The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Steven Michael

    Related profiles found in government register
  • Allen, Steven Michael
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steven Michael
    British finance director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steve
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 48
  • Allen, Steven Michael
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 49
  • Mr Steven Michael Allen
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Progeny House, 46 Park Place, Leeds, LS1 2RY, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 19
  • 1
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    251,501 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 23 - director → ME
  • 2
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 19 - director → ME
  • 3
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    991,005 GBP2024-06-30
    Officer
    2024-04-24 ~ now
    IIF 44 - director → ME
  • 4
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-06-05 ~ dissolved
    IIF 13 - director → ME
  • 5
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,504 GBP2022-01-31
    Officer
    2022-04-12 ~ dissolved
    IIF 7 - director → ME
  • 6
    Investment House, One Alvanley Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    735,117 GBP2019-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 38 - director → ME
  • 7
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    206,948 GBP2019-12-31
    Officer
    2019-01-31 ~ dissolved
    IIF 24 - director → ME
  • 8
    LSGRE 2 LIMITED - 2022-05-05
    52 Jermyn Street, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -387,496 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 39 - director → ME
  • 9
    52 Jermyn Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    657,926 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 40 - director → ME
  • 10
    52 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,588,981 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 43 - director → ME
  • 11
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    275,130 GBP2023-12-31
    Officer
    2025-01-08 ~ now
    IIF 41 - director → ME
  • 12
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2022-06-28 ~ dissolved
    IIF 4 - director → ME
  • 13
    PROGENY CORPORATE LAW LIMITED - 2019-03-23
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,019 GBP2019-12-31
    Officer
    2018-06-14 ~ dissolved
    IIF 45 - director → ME
  • 14
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Officer
    2019-05-15 ~ dissolved
    IIF 25 - director → ME
  • 15
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,057,775 GBP2019-12-31
    Officer
    2019-02-06 ~ dissolved
    IIF 11 - director → ME
  • 16
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 28 - director → ME
  • 17
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,159 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 12 - director → ME
  • 18
    LSG SPORTS LIMITED - 2024-06-07
    52 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    16,867 GBP2023-12-31
    Officer
    2024-07-02 ~ now
    IIF 42 - director → ME
  • 19
    WILLOUGHBY (246) LIMITED - 1999-12-14
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2022-04-12 ~ dissolved
    IIF 14 - director → ME
Ceased 30
  • 1
    6 Ayr Street, Troon, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -240,993 GBP2021-12-31
    Officer
    2021-04-09 ~ 2023-09-05
    IIF 26 - director → ME
  • 2
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    5,217,362 GBP2023-12-31
    Officer
    2022-09-14 ~ 2022-09-14
    IIF 34 - director → ME
    2022-10-14 ~ 2023-09-05
    IIF 33 - director → ME
  • 3
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,081 GBP2022-03-31
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 35 - director → ME
  • 4
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 49 - director → ME
  • 5
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    53,834 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 22 - director → ME
  • 6
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,736 GBP2021-12-31
    Officer
    2022-05-16 ~ 2023-09-05
    IIF 27 - director → ME
  • 7
    4 Albyn Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 2 - director → ME
  • 8
    ESSON AND ABERDEIN LIMITED - 2022-04-29
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 3 - director → ME
  • 9
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,194,216 GBP2023-03-31
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 31 - director → ME
  • 10
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    48,168 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 9 - director → ME
  • 11
    1a Tower Square, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    370,288 GBP2022-03-31
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 5 - director → ME
  • 12
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2019-09-19 ~ 2023-09-05
    IIF 48 - director → ME
  • 13
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    551,961 GBP2022-03-31
    Officer
    2022-11-21 ~ 2023-09-05
    IIF 37 - director → ME
  • 14
    1a Wellington Street, Tower Square, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    313,659 GBP2022-03-31
    Officer
    2022-11-21 ~ 2023-09-05
    IIF 36 - director → ME
  • 15
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a Tower Square, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    646,855 GBP2021-10-31
    Officer
    2022-06-28 ~ 2023-09-05
    IIF 18 - director → ME
  • 16
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 20 - director → ME
  • 17
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,413,388 GBP2022-12-31
    Officer
    2018-01-11 ~ 2023-09-05
    IIF 46 - director → ME
  • 18
    PROGENYCO 14 LIMITED - 2019-05-25
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,409,889 GBP2019-12-31
    Officer
    2022-04-04 ~ 2023-09-05
    IIF 6 - director → ME
  • 19
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,443 GBP2019-12-31
    Person with significant control
    2019-05-15 ~ 2019-05-15
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    2018-01-12 ~ 2023-09-05
    IIF 47 - director → ME
  • 21
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    569,232 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 15 - director → ME
  • 22
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,288,524 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 16 - director → ME
  • 23
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,010,219 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 10 - director → ME
  • 24
    SIMPSON & MARWICK LIMITED - 2023-08-29
    4 Albyn Place, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 1 - director → ME
  • 25
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    89,425 GBP2022-01-31
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 17 - director → ME
  • 26
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    25,828,001 GBP2021-12-31
    Officer
    2019-09-17 ~ 2023-09-05
    IIF 8 - director → ME
  • 27
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 21 - director → ME
  • 28
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED - 2022-03-31
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,134 GBP2021-12-31
    Officer
    2021-10-19 ~ 2023-09-05
    IIF 29 - director → ME
  • 29
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 32 - director → ME
  • 30
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    496,052 GBP2023-03-31
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.