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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

Parsons, Ian William

    Related profiles found in government register
  • Parsons, Ian William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, The Office Village, Silkwood Park, Ossett, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 1
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU

      IIF 2
    • No 2, Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 3
    • No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 4 IIF 5
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, England

      IIF 6 IIF 7
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 8 IIF 9 IIF 10
    • St John's Business Centre, St John's North, Wakefield, West Yorkshire, WF1 3QA, United Kingdom

      IIF 11
  • Parsons, Ian William
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 272 Bath Street, Glasgow, Glasgow, G2 4JR, Scotland

      IIF 12
    • 347c, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT

      IIF 13
    • 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 14
    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 15 IIF 16 IIF 17
    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 18
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 19 IIF 20
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 21 IIF 22 IIF 23
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 24
    • No 2. Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 25
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU

      IIF 26 IIF 27
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 28
    • St Johns Business Centre, St Johns North, Wakefield, W Yorks, WF1 3QA, United Kingdom

      IIF 29
  • Parsons, Ian William
    British accountants born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • St Johns Business Centre, St Johns North, Wakefield, West Yorkshire, WF1 3QA, United Kingdom

      IIF 30
  • Parsons, Ian William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Goodridge Court, Goodridge Avenue, Gloucester, GL2 5EN, England

      IIF 31 IIF 32
    • Century House, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 33
    • Century Way, 1275 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 34
    • Wheelwrights Corner, Old Market, Nailsworth, GL6 0DD, England

      IIF 35
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU

      IIF 36
    • No.2, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 37
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 38
    • York House, Sandal Castle Centre, Wakefield, West Yorkshire, WF2 7JE, United Kingdom

      IIF 39
  • Parsons, Ian
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, WF5 9TJ, England

      IIF 40
  • Parsons, Ian William
    British

    Registered addresses and corresponding companies
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU

      IIF 41 IIF 42 IIF 43
    • No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 45
  • Parsons, Ian William
    British accountant

    Registered addresses and corresponding companies
    • St Johns Business Centre, St Johns North, Wakefield, W Yorks, WF1 3QA, United Kingdom

      IIF 46
  • Parsons, Ian William
    British director

    Registered addresses and corresponding companies
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU

      IIF 47
  • Mr Ian Parsons
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Century House, 1275 Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 48
  • Mr Ian William Parsons
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 347c, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT

      IIF 49
    • Century House, 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 50 IIF 51 IIF 52
    • No 2. Silkwood Office Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 53
    • 158, Doncaster Road, Dalton, Rotherham, South Yorkshire, S65 3EW, England

      IIF 54
    • No 2, Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 55
    • No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 56 IIF 57
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, WF5 9TJ, United Kingdom

      IIF 58
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, England

      IIF 59
    • No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom

      IIF 60 IIF 61
  • Ian William Parsons
    British born in November 1984

    Resident in England

    Registered addresses and corresponding companies
    • Parsons Accountants, Nr. 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, WF5 9TJ, England

      IIF 62
  • Mr Ian William Parsons
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Milnthorpe Drive, Wakefield, West Yorkshire, WF2 7HU, United Kingdom

      IIF 63
    • No.2, Fryers Way, Wakefield, WF5 9TJ, England

      IIF 64
child relation
Offspring entities and appointments 45
  • 1
    AG (MANCHESTER) LIMITED
    - now 02830062
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-01-15 during the appointment or period of control
    Commencement of winding up on 2004-01-15 during the appointment or period of control
    Conclusion of winding up on 2015-06-19 during the appointment or period of control
    Dissolved on 2015-10-01 during the appointment or period of control
    THE ACCIDENT GROUP LIMITED
    - 2003-07-06 02830062
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-30 during the appointment or period of control
    MOTOR LAW LIMITED - 2000-09-27
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    APPLETON DALE LIMITED - now
    APPLETON DALE PARSONS LIMITED
    - 2023-05-11 03516045
    APPLETON DALE LIMITED
    - 2017-03-31 03516045
    Office 43, Hq Wakefield The Courtyard, 225 Denby Dale Road, Wakefield, England
    Active Corporate (10 parents)
    Officer
    2016-10-28 ~ 2023-04-30
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ 2023-04-30
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
  • 3
    ART HOUSE PROPERTIES LTD
    12828828
    No 2 Silkwood Office Park, Fryers Way, Wakefield, England
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 4
    ASSURED VETERINARY SOLUTIONS LIMITED
    - now 10019025
    MB&CO4 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-06-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 5
    BRITISH JEFFREY DIAMOND 100 LIMITED
    03263434
    C/o Ernst & Young, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    1997-02-20 ~ now
    IIF 36 - Director → ME
    1997-02-20 ~ now
    IIF 47 - Secretary → ME
  • 6
    CENTURY RIVERSIDE LIMITED - now
    EVILLE & JONES CONSTRUCTION LIMITED
    - 2023-12-06 06375771
    No.2 Silkwood Office Park, Fryers Way, Wakefield, England
    Active Corporate (14 parents)
    Officer
    2020-06-02 ~ 2023-12-01
    IIF 20 - Director → ME
  • 7
    CONTINUE2CARE LTD
    12337464
    No.2 Fryers Way, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 8
    E&J OLDCO LIMITED
    - now 07079335
    VETSELECT RECRUITMENT LIMITED
    - 2021-09-21 07079335
    VETFORCE NOW LIMITED - 2018-04-05
    WORKFORCE NOW LIMITED - 2015-08-15
    Century House 1275 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 15 - Director → ME
  • 9
    EVILLE & JONES (COMMERCIAL SERVICES) LIMITED
    - now 09341619
    EVILLE & JONES (LEEDS) LIMITED - 2018-04-03
    Century House 1275 Century Way, Thorpe Park, Leeds
    Active Corporate (15 parents)
    Officer
    2020-06-02 ~ 2023-12-01
    IIF 17 - Director → ME
  • 10
    EVILLE & JONES (G.B.) LIMITED
    - now 10037065 09341580
    MB&CO6 LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds, England
    Active Corporate (17 parents)
    Officer
    2020-06-02 ~ 2023-12-01
    IIF 18 - Director → ME
  • 11
    EVILLE & JONES (GROUP) LIMITED
    - now 10019077
    MB&CO1 LIMITED - 2016-07-05
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-06-02 ~ 2023-12-01
    IIF 22 - Director → ME
    Person with significant control
    2018-10-31 ~ 2023-12-01
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 12
    EVILLE & JONES (INTERNATIONAL) LIMITED
    - now 10018992
    MB&CO3 LIMITED - 2016-07-06
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    EVILLE & JONES (YORKSHIRE) LIMITED
    - now 09341580
    EVILLE & JONES (G. B.) LIMITED - 2016-11-25
    Century House 1275 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 16 - Director → ME
  • 14
    EVILLE & JONES HOLDINGS LIMITED
    07440153
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-06-02 ~ 2023-12-01
    IIF 19 - Director → ME
  • 15
    EVILLE & JONES SCOTLAND LIMITED
    SC521376
    272 Bath Street, Glasgow, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 12 - Director → ME
  • 16
    FOUR SUNS PROPERTY LTD
    14751328
    No 2. Silkwood Office Park, Fryers Way, Ossett, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 17
    GREENGOLD PROPERTY LIMITED
    15747341
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    HALL MARK MEAT HYGIENE LIMITED
    04415388
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 31 - Director → ME
  • 19
    JJC ENTERPRISES LTD - now
    PARSONS NOMINEES LTD
    - 2017-12-22 07011995
    No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2009-09-08 ~ 2017-12-21
    IIF 5 - Director → ME
    2009-09-08 ~ 2017-12-21
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Has significant influence or control OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 20
    KEYSKILL.COM LIMITED
    10541180 06683835
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley, England
    Active Corporate (8 parents)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 32 - Director → ME
  • 21
    KICK ASS SOLUTIONS LTD
    - now 07431176
    MOBILE CAPITAL LTD
    - 2012-03-13 07431176
    York House, Sandal Castle Centre, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ 2012-03-13
    IIF 30 - Director → ME
  • 22
    MAZE 8 INVESTMENTS LTD
    09547880
    20 Owl Lane, Dewsbury, West Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-04-17 ~ 2015-05-18
    IIF 39 - Director → ME
  • 23
    MEAT AND LIVESTOCK COMMERCIAL SERVICES LIMITED
    - now 03687054
    MLC SERVICES LIMITED - 2006-03-27
    MLC COMMERCIAL SERVICES LIMITED - 2006-03-10
    EFSIS HOLDINGS LIMITED - 2006-01-06
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (33 parents)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 35 - Director → ME
  • 24
    OV ONLINE LIMITED
    13496772
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 34 - Director → ME
  • 25
    PARSONS ACCOUNTANTS LTD
    - now 07533129
    PARSONS & CO ACCOUNTANTS LTD
    - 2016-02-24 07533129
    MYLO DEALS LTD
    - 2012-10-01 07533129
    No. 2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 26
    PARSONS ACCOUNTANTS YORK LTD
    13847410
    Gateway 1 Holgate Park Drive, York, England
    Active Corporate (6 parents)
    Officer
    2022-01-13 ~ now
    IIF 7 - Director → ME
  • 27
    PARSONS ACCOUNTING GROUP LIMITED
    15086311
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 28
    PARSONS MEDICAL ACCOUNTANTS LTD
    - now 12231375
    PARSONS MEDICAL ACCOUNTANTS NORTH EAST LTD
    - 2020-05-20 12231375
    No.2 Silkwood Office Park, Fryers Way, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 38 - Director → ME
  • 29
    PARSONS MEDICAL CSN LIMITED
    12544086
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    PHOENIX LAW LIMITED
    - now 04789915
    PHOENIX LIFE LIMITED - 2004-01-20
    York House, Sandal Castle Centre, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-07-19 ~ 2013-03-31
    IIF 29 - Director → ME
    2007-07-12 ~ 2013-03-31
    IIF 46 - Secretary → ME
  • 31
    PROSURA GROUP LTD
    15522730
    Unit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 1 - Director → ME
  • 32
    PROSURA LTD
    - now 14036458
    INSRD LIMITED
    - 2023-02-28 14036458
    Unit 7 The Office Village, Silkwood Park, Ossett, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-08 ~ now
    IIF 8 - Director → ME
  • 33
    PURA VIDA ASSETS LIMITED
    16642666
    Parsons Accountants, Nr. 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    IIF 62 - Ownership of voting rights - 75% or more OE
    IIF 62 - Ownership of shares – 75% or more OE
  • 34
    Q HOME INSTALLATIONS LIMITED
    06402531
    Thelwall Lane, Latchford, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 2 - Director → ME
    2007-10-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    Q HOMECENTRES LTD
    06269360
    C/o Parsons & Co, St Johns Business Centre, St Johns North, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ 2011-02-10
    IIF 27 - Director → ME
    2007-06-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    Q INSTALLATIONS (MANCHESTER) LTD
    06774725
    Q Homecentres Ltd Thelwall Lane, Latchford, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 37
    Q INSTALLATIONS (WARRINGTON) LTD
    06774735
    Q Homecentres Ltd Thelwall Lane, Latchford, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    SEDNA SOFTWARE LTD
    07207605
    C/o Parsons & Co. Chartered Accountants St John's Business Centre, St John's North, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 39
    THE PET VET (UK VETERINARY SERVICES) LIMITED
    11319585 OC360181
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-31 ~ 2022-12-05
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 40
    TLC@PARSONS LTD
    11547572
    No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    TPV (UK HOLDINGS) LIMITED
    13860847
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-16 ~ 2025-08-26
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 42
    VETSELECT LIMITED
    13764695
    1275 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2021-11-25 ~ 2023-12-01
    IIF 14 - Director → ME
  • 43
    VORENTA LTD
    11172930
    Unit 3 Damery Lane, Woodford, Berkeley, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-09-09 ~ 2023-04-28
    IIF 33 - Director → ME
  • 44
    WEEK FARM STABLES LIMITED
    05637250
    Unit 2 Silkwood Office Park, Fryers Way, Ossett, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2020-12-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 45
    XPERIOR FARM HEALTH LIMITED
    08924524
    Spitfire House, Aviator Court, York, England
    Dissolved Corporate (8 parents)
    Officer
    2021-02-28 ~ dissolved
    IIF 24 - Director → ME

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