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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.

Parent entities and officers 7
  • 1
    Tomlinson, Lawrence Neil
    Chairman born in July 1964
    Individual (162 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Wharam, Jonathan David
    Born in November 1988
    Individual (108 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Matthew Graeme
    Born in April 1973
    Individual (240 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2022-05-10 ~ 2023-07-09
    OF - Director → CIF 0
  • 5
    Frankland, Nicholas Goodwin
    Born in September 1971
    Individual (161 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Raven, Philip Miles
    Born in January 1966
    Individual (190 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    FLINTWICK LIMITED
    13769881
    Helios 47, Isabella Road, Garforth, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLINTWICK MIDCO VB LIMITED

Period: 2022-05-10 ~ now
Company number: 14098621
Registered name
FLINTWICK MIDCO VB LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • FLINTWICK MIDCO VB LIMITED
    Info
    Registered number 14098621
    Helios 47 Isabella Road, Garforth, Leeds LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 2022-05-10 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • FLINTWICK MIDCO VB LIMITED
    S
    Registered number 14098621
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AEDIFICA UK (MARSTON) LIMITED - now
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ 2022-09-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FLINTWICK LYDNEY PROPCO LIMITED
    13922344 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FLINTWICK NEWARK PROPCO LIMITED
    13923936 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    FLINTWICK RWB PROPCO LIMITED
    - now 13816302 13889316... (more)
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.