The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Mccabe, Simon Charles
Born in October 1977Individual (194 offsprings)Officer2012-07-11 ~ nowOF - Director → CIF 0 - 2
Mccabe, Kevin Charles
Born in April 1948Individual (216 offsprings)Officer2014-04-25 ~ nowOF - Director → CIF 0 - 3
Mccabe, Scott Richard
Born in May 1975Individual (107 offsprings)Officer2014-04-25 ~ nowOF - Director → CIF 0 - 4
Tutton, Jeremy John
Born in February 1966Individual (147 offsprings)Officer2014-04-25 ~ nowOF - Director → CIF 0 - 5
Di Ciacca, Cesidio Martin
Consultant born in February 1954Individual (202 offsprings)Officer2010-03-10 ~ 2012-07-11OF - Director → CIF 0 - 6SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19SIDEWINDER 2 LIMITED - 2007-10-24C/o Pinsent Masons, 13 Queens Road, Aberdeen, ScotlandActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270Europa House, 20 Esplanade, Scarborough, North Yorkshire, United KingdomActive Corporate (15 parents, 215 offsprings)Officer2010-03-10 ~ nowOF - Secretary → CIF 0 - 8
ESPLANADE DIRECTOR LIMITED
06133267Europa House, 20 Esplanade, Scarborough, North Yorkshire, United KingdomActive Corporate (19 parents, 176 offsprings)Officer2011-11-16 ~ nowOF - Director → CIF 0
Company in focus
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
Period: 2014-05-09 ~ now
Company number: 07185501
Registered names
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED - now
STEELAND HOLDINGS LIMITED - 2014-05-09 04368858... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
InfoSTEELAND HOLDINGS LIMITED - 2014-05-09Registered number 07185501Unit A Podium, Thorpe Park View, Leeds LS15 8GHPRIVATE LIMITED COMPANY incorporated on 2010-03-10 (16 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-10CIF 0ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
SRegistered number 7185501Europa House, 20 Esplanade, Scarborough, England, YO11 2AQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in England & Wales, U.K.CIF 3
Offspring entities and appointments
13
- 1STEELAND PROPERTIES LIMITED - 2014-12-08Europa House, 20 Esplanade, ScarboroughDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2SHEFFIELD UNITED DEVELOPMENTS LIMITED - 2019-09-20ESSL DEVELOPMENTS LIMITED - 2017-11-09Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-10-21 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 11 offsprings)Person with significant control2018-11-30 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5QUOIN HOLDCO LIMITED - 2010-04-09Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (8 parents, 2 offsprings)Person with significant control2018-11-30 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 7Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (7 parents, 20 offsprings)Person with significant control2018-11-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8
SHEFFIELD UNITED GROUP LIMITED
- 2020-01-07 04100991SCARBOROUGH LEISURE LIMITED - 2012-08-17WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 9FORSYTH GROUP HOLDINGS LIMITED - 2014-03-2482 St John Street, LondonDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 10SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01HIGHMARK PLC - 1990-08-27C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandActive Corporate (29 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11Europa House, 20 Esplanade, Scarborough, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-05 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 12Europa House, 20 Esplanade, Scarborough, EnglandDissolved Corporate (4 parents)Person with significant control2021-05-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 13VSPORTS GAMES LIMITED - 2013-11-18Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2025-10-31 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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