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

Newett, Daniel

    Related profiles found in government register
  • Newett, Daniel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 1
  • Newett, Daniel
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 2
  • Newett, Daniel George
    British businessman born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 3

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 4
  • Newett, Daniel George
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 5

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 6

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 7

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 8

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 9

    • Stirling Investments, Walton Road, Wetherby, LS23 7BA, England

      IIF 10

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 11 IIF 12 IIF 13

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 20

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 21

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 25
  • Newett, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP, United Kingdom

      IIF 26

    • 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 27

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 28

    • Avant House 6 & 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 29

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP

      IIF 30

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

      IIF 31

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 32 IIF 33 IIF 34

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 37

    • Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 38

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 39

    • Urbanite, 2-work, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 40

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 41

    • The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 42

    • Oxo House, 4 Joiner Street, Sheffield, S3 8GW, United Kingdom

      IIF 43

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 44

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 48 IIF 49 IIF 50

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 55

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 59

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 60 IIF 61

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Newett, Daniel George
    British member born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Cookridge Hall Golf Club, Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NL, United Kingdom

      IIF 65
  • Newett, Daniel George
    British property developer born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 66
  • Newitt, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, England, LS9 0EW, England

      IIF 67
  • Newett, Daniel George
    born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 68 IIF 69

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 70 IIF 71 IIF 72
  • Newett, Daniel
    British property developer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 73

    • Asset Capital Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 74
  • Newett, Daniel

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 75
  • Newett, Daniel George
    born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 76 IIF 77
  • Newett, Daniel George
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 78 IIF 79 IIF 80

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 83

    • Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England

      IIF 84

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 85

    • Thorp Arch Grange, C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 86

    • Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 87

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 88

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 89

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 94

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 95
  • Newett, Daniel George
    British developer born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 96
  • Newett, Daniel George
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newett, Daniel George
    British partner/director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 109 IIF 110
  • Mr Daniel George Newett
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 111

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 112

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 113 IIF 114

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 115 IIF 116 IIF 117

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 118

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 119

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 120
  • Daniel Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 121

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 122

    • Thorp Arch Grange, Walton Road, Wetherby, LS23 7BA, United Kingdom

      IIF 123
  • Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 124

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 125
  • Mr Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 126 IIF 127 IIF 128

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 133

    • Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 134

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 135 IIF 136

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 137 IIF 138 IIF 139

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 140 IIF 141

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 142 IIF 143
child relation
Offspring entities and appointments
Active 69
  • 1
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ now
    IIF 23 - director → ME
  • 2
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,185,009 GBP2020-09-01 ~ 2021-08-31
    Officer
    2022-04-06 ~ now
    IIF 10 - director → ME
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 15 - director → ME
  • 5
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 16 - director → ME
  • 6
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 2 - director → ME
  • 7
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 8
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-28 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to surplus assets - 75% or more → OE
  • 10
    RESI INVESTMENTS LTD - 2018-02-27
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 11
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 54 - director → ME
  • 12
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-12-06 ~ now
    IIF 9 - director → ME
  • 13
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 41 - director → ME
  • 14
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 74 - director → ME
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 33 - director → ME
  • 19
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -355,646 GBP2023-06-28
    Officer
    2019-12-03 ~ now
    IIF 84 - director → ME
  • 20
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 7 - director → ME
  • 22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 6 - director → ME
  • 23
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (6 parents)
    Equity (Company account)
    -8,991 GBP2023-09-30
    Officer
    2021-08-13 ~ now
    IIF 42 - director → ME
  • 25
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 107 - director → ME
  • 26
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 86 - director → ME
  • 27
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ now
    IIF 62 - director → ME
  • 28
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ now
    IIF 29 - director → ME
  • 29
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 27 - director → ME
  • 31
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 19 - director → ME
  • 33
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 65 - director → ME
  • 34
    SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 94 - director → ME
  • 35
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 37
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 38
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 88 - director → ME
  • 39
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 14 - director → ME
  • 40
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 20 - director → ME
  • 41
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-12 ~ now
    IIF 85 - director → ME
  • 42
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    51 Selby Road, Leeds, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 67 - director → ME
  • 44
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2018-07-26 ~ now
    IIF 97 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,075,610 GBP2023-09-30
    Officer
    2019-06-04 ~ now
    IIF 25 - director → ME
  • 46
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 47
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove members → OE
  • 48
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 96 - director → ME
    2013-04-08 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 4 - director → ME
  • 51
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 24 - director → ME
  • 52
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 22 - director → ME
  • 53
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 26 - director → ME
  • 55
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    Oxo House, 4 Joiner Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -838 GBP2024-05-31
    Officer
    2025-03-10 ~ now
    IIF 43 - director → ME
  • 57
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 73 - director → ME
  • 58
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 46 - director → ME
  • 59
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 45 - director → ME
  • 60
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 40 - director → ME
  • 61
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2023-11-22 ~ now
    IIF 8 - director → ME
  • 62
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 90 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 136 - Has significant influence or control → OE
  • 63
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 91 - director → ME
  • 64
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 13 - director → ME
  • 65
    TOTE YORK LIMITED - 2023-07-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-09-19 ~ now
    IIF 48 - director → ME
  • 66
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 39 - director → ME
  • 67
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 103 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 105 - director → ME
  • 69
    38 Town Street, Armley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 106 - director → ME
Ceased 41
  • 1
    ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-07 ~ 2024-12-02
    IIF 104 - director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 37 - director → ME
  • 3
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 38 - director → ME
  • 4
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 17 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 31 - director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2016-10-25 ~ 2024-03-21
    IIF 80 - director → ME
  • 6
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 3 - director → ME
  • 7
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 63 - director → ME
  • 8
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    2022-12-02 ~ 2024-03-21
    IIF 34 - director → ME
  • 10
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 82 - director → ME
  • 11
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 5 - director → ME
  • 12
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 13
    Meridian House 2 Artist Street, Armley, Leeds, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-12-05 ~ 2020-12-09
    IIF 102 - director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 14
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 50 - director → ME
  • 16
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2013-05-08 ~ 2024-03-21
    IIF 108 - director → ME
  • 17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2024-03-21
    IIF 79 - director → ME
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-11 ~ 2024-03-21
    IIF 78 - director → ME
  • 19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 81 - director → ME
  • 20
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 61 - director → ME
  • 21
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 60 - director → ME
  • 22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-17 ~ 2024-03-21
    IIF 83 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 23
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ 2019-07-18
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 17 - director → ME
  • 25
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 11 - director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 121 - Has significant influence or control → OE
  • 26
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 57 - director → ME
  • 27
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 53 - director → ME
  • 28
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 49 - director → ME
  • 29
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 56 - director → ME
  • 30
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 21 - director → ME
  • 31
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 52 - director → ME
  • 32
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 89 - director → ME
  • 33
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 58 - director → ME
  • 34
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 51 - director → ME
  • 35
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2022-11-23
    IIF 93 - director → ME
    2022-11-23 ~ 2025-03-31
    IIF 66 - director → ME
  • 36
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 30 - director → ME
  • 37
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 36 - director → ME
  • 38
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 32 - director → ME
  • 39
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 55 - director → ME
  • 40
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 98 - director → ME
  • 41
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-11-09
    IIF 1 - director → ME

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