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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Steven Michael

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

    Resident in England

    Registered addresses and corresponding companies

    • 52, Jermyn Steet, London, SW1Y 6LX, United Kingdom

      IIF 1
  • Allen, Steven Michael
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • 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 born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Allen, Steven Michael
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55
child relation
Offspring entities and appointments 53
  • 1
    ADDIDI HOLDINGS LIMITED
    - now 06396374
    ADDIDI NO.1 LIMITED - 2007-11-02
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ADDIDI WEALTH LTD
    - now 05699285 06289564
    AJS WEALTH MANAGEMENT LTD - 2008-03-17
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 3
    AFFINITY IFA LIMITED
    SC415377
    6 Ayr Street, Troon, Scotland
    Active Corporate (8 parents)
    Officer
    2021-04-09 ~ 2023-09-05
    IIF 9 - Director → ME
  • 4
    BALMORAL ASSET MANAGEMENT LIMITED
    - now SC182721
    CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12
    18 Rutland Square, Edinburgh, Midlothian
    Active Corporate (19 parents)
    Officer
    2022-10-14 ~ 2023-09-05
    IIF 47 - Director → ME
    2022-09-14 ~ 2022-09-14
    IIF 48 - Director → ME
  • 5
    BRITISH TAXPAYERS ASSOCIATION LIMITED
    00251284
    1a Tower Square, Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 12 - Director → ME
  • 6
    CH TRUSTEES LIMITED
    - now 03108171 15371348
    C.H. TRUSTEES LIMITED - 2011-11-08
    FORAY 853 LIMITED - 1995-11-09
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 54 - Director → ME
  • 7
    CHANNACK ROSS LIMITED
    02451148
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 39 - Director → ME
  • 8
    COLL PERKINS LIMITED
    - now 07632652
    BENICA FINANCIAL SOLUTIONS LIMITED - 2012-06-28
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-05-16 ~ 2023-09-05
    IIF 10 - Director → ME
  • 9
    EDINBURGH PRIME PROPERTY LIMITED
    SC216127
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 26 - Director → ME
  • 10
    ESSON & ABERDEIN LIMITED
    - now SC710201
    ESSON AND ABERDEIN LIMITED - 2022-04-29
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 27 - Director → ME
  • 11
    FLOWER OF LIFE LTD
    08050763
    Unit 10 Sowerby Bridge Business Park, Victoria Road, Sowerby Bridge, England
    Active Corporate (16 parents)
    Officer
    2024-04-24 ~ now
    IIF 24 - Director → ME
  • 12
    FRY WEALTH LIMITED
    - now 07984774
    FRY WEALTH PLC - 2012-10-02
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 45 - Director → ME
  • 13
    GREENHALGH FINANCIAL SERVICES LIMITED
    - now 02555119
    KEEPJEWEL LIMITED - 1990-11-26
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 3 - Director → ME
  • 14
    HALO HR LIMITED
    08485419
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 15
    HARRIS STEWART LIMITED
    07650065
    1a Tower Square, Leeds, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 2 - Director → ME
  • 16
    HART SHAW FINANCIAL PLANNING LIMITED
    - now 03603920
    GLOSSOP FINANCIAL SERVICES LIMITED - 2009-05-01
    H. S. TWO LIMITED - 1998-08-11
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 30 - Director → ME
  • 17
    INNOVATE FINANCIAL SERVICES LIMITED
    SC337535
    Investment House, One Alvanley Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 18
    JUNO WEALTH MANAGEMENT LIMITED
    07145500
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 41 - Director → ME
  • 19
    LAWSCO HOLDINGS LIMITED
    06504612
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2019-09-19 ~ 2023-09-05
    IIF 53 - Director → ME
  • 20
    LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
    06597644
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2022-11-21 ~ 2023-09-05
    IIF 14 - Director → ME
  • 21
    LEWIS BROWNLEE HOLDINGS LIMITED
    06776484
    1a Wellington Street, Tower Square, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-11-21 ~ 2023-09-05
    IIF 13 - Director → ME
  • 22
    LSG GROUP LIMITED
    - now 10358887
    LSGRE 2 LIMITED - 2022-05-05
    52 Jermyn Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 15 - Director → ME
  • 23
    LSG REAL ESTATE LIMITED
    08714530 07159172
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 18 - Director → ME
  • 24
    LSG VENTURES LIMITED
    09770464
    52 Jermyn Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-08 ~ now
    IIF 23 - Director → ME
  • 25
    LSGRE 1 LIMITED
    10358881 10358887
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-08 ~ now
    IIF 21 - Director → ME
  • 26
    MORAY FINANCIAL LIMITED
    SC694883
    The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 27
    MORAY GROUP LIMITED
    - now 12242558
    ABERDEINS LIMITED - 2021-02-11
    THE BETTER LAW GROUP LIMITED - 2020-03-12
    ABERDEINS LIMITED - 2020-02-21
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2022-06-28 ~ 2023-09-05
    IIF 36 - Director → ME
  • 28
    POLICY TRUSTEES LIMITED
    01148825
    Groby Lodge Office Slate Pit Lane, Groby, Leicester, England
    Active Corporate (29 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 38 - Director → ME
  • 29
    PROGENY ASSET MANAGEMENT LIMITED
    - now 09415365
    ALTOR LAW LIMITED - 2016-05-13
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-01-11 ~ 2023-09-05
    IIF 51 - Director → ME
  • 30
    PROGENY HOLDINGS LIMITED
    - now 11872596
    PROGENYCO 14 LIMITED - 2019-05-25
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-04-04 ~ 2023-09-05
    IIF 29 - Director → ME
  • 31
    PROGENY LAW LIMITED
    - now 09585237
    PROGENY CORPORATE LAW LIMITED
    - 2019-03-23 09585237
    MARK BURNS LEGAL SERVICES LIMITED - 2016-11-09
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 32
    PROGENY TAX LIMITED
    11996095 14803886
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-05-15 ~ 2019-05-15
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 33
    PROGENY WEALTH LIMITED
    - now 01408197
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-01-12 ~ 2023-09-05
    IIF 52 - Director → ME
  • 34
    QUEST FINANCIAL SOLUTIONS LIMITED
    06507750
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 32 - Director → ME
  • 35
    RU FINANCIAL ADVICE LIMITED
    10781290
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 36
    RUSSELL ULYATT FINANCIAL SERVICES LIMITED
    - now 01184901
    RUSSELL, TOMLINSON LIMITED - 2003-01-20
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 5 - Director → ME
  • 37
    RUSSELL ULYATT GROUP LIMITED
    11006416
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 6 - Director → ME
  • 38
    RUSSELL ULYATT HOLDINGS LIMITED
    05803063
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 4 - Director → ME
  • 39
    S&M SUBSIDIARY LIMITED - now
    SIMPSON & MARWICK LIMITED
    - 2023-08-29 SC710202 SC459802... (more)
    4 Albyn Place, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2022-06-28 ~ 2023-08-25
    IIF 25 - Director → ME
  • 40
    SHEVILL PARKES (FINANCIAL SERVICES) LIMITED
    02185655
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 7 - Director → ME
  • 41
    TENFOLD MEDIA LTD
    08895667
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 42
    THE PROGENY GROUP LIMITED
    - now 09276612
    LS ADVISORY PLATFORM LIMITED - 2016-06-15
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2019-09-17 ~ 2023-09-05
    IIF 31 - Director → ME
  • 43
    THE RU GROUP FINANCIAL SERVICES LTD
    11831608
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2022-04-12 ~ 2023-09-05
    IIF 8 - Director → ME
  • 44
    THE TIMELESS COLLECTION BLAISDON LIMITED
    16218124 14125575
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 20 - Director → ME
  • 45
    THE TIMELESS COLLECTION GILLING LIMITED
    16218121
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 16 - Director → ME
  • 46
    THE TIMELESS COLLECTION LIMITED
    - now 11738402
    LSG SPORTS LIMITED - 2024-06-07
    52 Jermyn Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-02 ~ now
    IIF 22 - Director → ME
  • 47
    THE TIMELESS COLLECTION RIDDLESWORTH LIMITED
    - now 16218202
    THE TIMELESS COLLECTION RIDDELSWORTH LIMITED - 2025-02-04
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 17 - Director → ME
  • 48
    THE TIMELESS COLLECTION STEEPLETON LIMITED
    16218128
    52 Jermyn Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 19 - Director → ME
  • 49
    THE TIMELESS COLLECTION STOKE ROCHFORD LIMITED
    16861991
    52 Jermyn Steet, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 1 - Director → ME
  • 50
    WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
    - now 03877593
    WILLOUGHBY (246) LIMITED - 1999-12-14
    1a Tower Square, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-04-12 ~ dissolved
    IIF 35 - Director → ME
  • 51
    WHPG LIMITED
    - now 02098808
    J.M. GLENDINNING FINANCIAL SERVICES LIMITED
    - 2022-03-31 02098808
    J.M. GLENDINNING (LIFE & PENSIONS) LIMITED - 2012-08-22
    1a Tower Square, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-10-19 ~ 2023-09-05
    IIF 11 - Director → ME
  • 52
    WILFRED T FRY LIMITED
    00212927
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (23 parents, 74 offsprings)
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 46 - Director → ME
  • 53
    WILFRED T. FRY (EXECUTOR AND TRUSTEE) LIMITED
    - now 00358067
    RIBBONS,WINDER & SONS LIMITED - 1976-12-31
    1a Tower Square, Wellington Street, Leeds, England
    Active Corporate (24 parents)
    Officer
    2023-04-21 ~ 2023-09-05
    IIF 44 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.