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

Hillas, Charlotte Alice Annie

    Related profiles found in government register
  • Hillas, Charlotte Alice Annie
    British director born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Tong Park Garage, Otley Road, Charlestown, West Yorkshire, BD17 7QA, United Kingdom

      IIF 1 IIF 2

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 3 IIF 4 IIF 5

    • Otley Mills, Ilkley Road, Otley, West Yorkshire, LS21 1QS, England

      IIF 6

    • Otley Mills, Ilkley Road, Otley, West Yorkshire, LS21 1QS, United Kingdom

      IIF 7
  • Hillas, Charlotte Alice Annie
    British none born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20, Laisterdyke, Sticker Lane, Bradford, West Yorkshire, BD4 8BA

      IIF 8
  • Hillas, Charlotte Alice Annie
    born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 9
  • Hillas, Charlotte Alice Annie
    British company director

    Registered addresses and corresponding companies

    • 20, Laisterdyke, Sticker Lane, Bradford, West Yorkshire, BD4 8BA

      IIF 10
  • Miss Charlotte Alice Annie Hillas
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Tong Park Garage, Otley Road, Charlestown, North Yorkshire, BD17 7QA, England

      IIF 11

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 12 IIF 13

    • 4, Otley Road, Harrogate, North Yorkshire, HG2 0NL, England

      IIF 14

    • Otley Mills, Ilkley Road, Otley, West Yorkshire, LS21 1QS, England

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Aire Self Drive Limited, Tong Park Garage, Otley Road, Charlestown, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-09-30
    Officer
    2010-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Otley Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    12,626,712 GBP2023-09-30
    Officer
    2010-02-15 ~ now
    IIF 7 - Director → ME
  • 3
    20 Laisterdyke, Sticker Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Tong Park Garage, Otley Road, Charlestown, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Otley Mills, Ilkley Road, Otley, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,007,384 GBP2023-09-30
    Officer
    2016-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,407 GBP2023-10-31
    Officer
    2022-10-02 ~ 2024-06-26
    IIF 3 - Director → ME
    Person with significant control
    2022-10-02 ~ 2022-10-02
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-02 ~ 2024-06-26
    IIF 4 - Director → ME
  • 3
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-30 ~ 2024-06-26
    IIF 5 - Director → ME
  • 4
    8 Ivegate, Yeadon, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,346 GBP2024-03-31
    Officer
    2007-11-07 ~ 2017-10-23
    IIF 2 - Director → ME
    2007-11-07 ~ 2017-10-23
    IIF 10 - Secretary → ME

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