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

Haresign, James Wilfred

    Related profiles found in government register
  • Haresign, James Wilfred
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9, Princes Square, Harrogate, HG1 1ND, England

      IIF 1
    • The Old Grain Store, Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, LS22 4BJ, England

      IIF 2
  • Haresign, James Wilfred
    British joiner born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ, England

      IIF 3
  • Haresign, James Wilfred
    English director born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Haresign, James Wilfred
    English joiner born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom

      IIF 26 IIF 27 IIF 28
    • Old Linen Court, Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom

      IIF 29
    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 30
    • Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 31
  • Mr James Wilfred Haresign
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • 9 Princes Square, Princes Square, Harrogate, HG1 1ND, England

      IIF 32
  • Haresign, James
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grain Store, Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ, United Kingdom

      IIF 33
  • Haresign, James Wilfred

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 34
  • Mr James Wilfred Haresign
    English born in August 1983

    Resident in England

    Registered addresses and corresponding companies
    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, England

      IIF 35
    • Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Old Linen Court, Shambles Street, Barnsley, South Yorkshire, S70 2SB, United Kingdom

      IIF 40 IIF 41
    • 9, Princes Square, Harrogate, HG1 1ND, England

      IIF 42
    • 9 Princes Square, Princes Square, Harrogate, HG1 1ND, England

      IIF 43
    • Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 44
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 45 IIF 46
    • The Grainstore, Paddock House Lane, Sicklinghall, Wetherby, LS22 4BJ, United Kingdom

      IIF 47
    • The Old Grain Store, Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, LS22 4BJ, England

      IIF 48 IIF 49
  • Mr James Haresign
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grain Store, Carlshead Business Centre, Paddock House Lane, Wetherby, LS22 4BJ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    THORWOOD LIMITED - 2019-03-22
    NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
    HARESIGN GROUP LIMITED - 2018-04-12
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2019-09-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 2
    VANQUISH SALES LIMITED - 2019-02-11
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,632 GBP2020-01-31
    Officer
    2021-03-02 ~ dissolved
    IIF 24 - director → ME
  • 3
    GREY BUILD LIMITED - 2020-10-16
    GREYTHORN CONSTRUCTION LTD - 2019-10-20
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-03-02 ~ dissolved
    IIF 19 - director → ME
  • 4
    JUDAH ASSETS LIMITED - 2023-04-15
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    197 GBP2022-05-31
    Officer
    2021-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 46 - Has significant influence or controlOE
  • 5
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,547 GBP2020-03-31
    Officer
    2021-02-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 6
    BLACK WOODLAND MANAGEMENT LTD - 2019-10-21
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,698 GBP2020-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 21 - director → ME
  • 7
    UK ROOF GROUP LTD - 2024-02-22
    9 Princes Square, Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 8
    HARESIGN CONSTRUCTION LIMITED - 2016-03-22
    HARESIGN DEVELOPMENTS LIMITED - 2014-02-04
    JHC CONTRACTORS LIMITED - 2012-05-22
    Toronto Square, Toronto Street, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    101,043 GBP2016-04-30
    Officer
    2013-05-03 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 9
    SUNNINGDALE ASSETS LTD - 2025-02-20
    9 Princes Square, Harrogate, England
    Corporate (2 parents)
    Officer
    2024-09-10 ~ now
    IIF 1 - director → ME
  • 10
    HARESIGN CONSTRUCTION LIMITED - 2014-02-03
    WEBB CONSTRUCTION LTD - 2011-11-21
    Unit 2 Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    HARESIGN GROUP LTD - 2024-08-28
    9 Princes Square, Harrogate, England
    Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 12
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 23 - director → ME
  • 13
    NETHERBY GROUP LTD - 2024-08-27
    9 Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    -28,864 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 14
    HARESIGN BESPOKE LIMITED - 2018-04-12
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,370 GBP2018-10-31
    Officer
    2021-03-02 ~ dissolved
    IIF 22 - director → ME
  • 15
    VANQUISH SALES LTD - 2020-07-08
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2021-02-26 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 16
    VICTORIA GREY LTD - 2023-05-26
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,636 GBP2020-03-31
    Officer
    2021-03-02 ~ dissolved
    IIF 18 - director → ME
Ceased 13
  • 1
    THORWOOD LIMITED - 2019-03-22
    NORTHWOOD (YORKSHIRE) GROUP LIMITED - 2018-06-26
    HARESIGN GROUP LIMITED - 2018-04-12
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-08-15
    IIF 29 - director → ME
    Person with significant control
    2018-03-19 ~ 2019-08-15
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 2
    VANQUISH SALES LIMITED - 2019-02-11
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,632 GBP2020-01-31
    Officer
    2019-10-19 ~ 2020-06-10
    IIF 27 - director → ME
    2019-01-23 ~ 2019-08-15
    IIF 4 - director → ME
  • 3
    GREY BUILD LIMITED - 2020-10-16
    GREYTHORN CONSTRUCTION LTD - 2019-10-20
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-10-19 ~ 2020-07-06
    IIF 26 - director → ME
    2018-06-18 ~ 2019-08-15
    IIF 10 - director → ME
    2018-06-18 ~ 2018-06-18
    IIF 34 - secretary → ME
    Person with significant control
    2018-06-18 ~ 2019-02-14
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    2019-10-19 ~ 2019-10-19
    IIF 36 - Has significant influence or control OE
    IIF 36 - Has significant influence or control over the trustees of a trust OE
    IIF 36 - Has significant influence or control as a member of a firm OE
  • 4
    The Old Grain Store Carlshead Business Park, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-03-02
    IIF 2 - director → ME
  • 5
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,547 GBP2020-03-31
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 6 - director → ME
    Person with significant control
    2019-01-23 ~ 2019-08-15
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 6
    BLACK WOODLAND MANAGEMENT LTD - 2019-10-21
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,698 GBP2020-03-31
    Officer
    2019-10-18 ~ 2019-11-04
    IIF 28 - director → ME
    2019-01-23 ~ 2019-08-15
    IIF 11 - director → ME
    Person with significant control
    2019-02-14 ~ 2019-08-15
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
    2019-10-19 ~ 2019-11-04
    IIF 37 - Has significant influence or control OE
    IIF 37 - Has significant influence or control over the trustees of a trust OE
    IIF 37 - Has significant influence or control as a member of a firm OE
  • 7
    UK ROOF GROUP LTD - 2024-02-22
    9 Princes Square, Princes Square, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-07 ~ 2024-08-23
    IIF 43 - Has significant influence or control OE
  • 8
    Rose House, Darley, Harrogate, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-18 ~ 2018-08-19
    IIF 33 - director → ME
    Person with significant control
    2017-08-18 ~ 2018-08-19
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,042 GBP2020-03-31
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 7 - director → ME
    2021-03-02 ~ 2021-03-02
    IIF 25 - director → ME
  • 10
    HARESIGN BESPOKE LIMITED - 2018-04-12
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,370 GBP2018-10-31
    Officer
    2015-10-20 ~ 2020-05-20
    IIF 9 - director → ME
    Person with significant control
    2016-10-01 ~ 2020-07-06
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Has significant influence or control as a member of a firm OE
  • 11
    VANQUISH SALES LTD - 2020-07-08
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-02-26 ~ 2021-02-26
    IIF 16 - director → ME
  • 12
    VICTORIA GREY LTD - 2023-05-26
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -60,636 GBP2020-03-31
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 8 - director → ME
  • 13
    AERIAL AIR MOTION LIMITED - 2024-01-30
    The Old Grain Store Carlshead Business Centre, Paddock House Lane, Sicklinghall, Wetherby, North Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-23 ~ 2019-08-15
    IIF 5 - director → ME
    2021-02-22 ~ 2021-02-22
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.