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

Mr Jose Carlos Diaz Sanchez

    Related profiles found in government register
  • Mr Jose Carlos Diaz Sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 1
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 2
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 7

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 8 IIF 9

    • 49, Primley Park Road, Leeds, LS17 7HR, United Kingdom

      IIF 10

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 11

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 12 IIF 13 IIF 14

    • 16, Hanover Square, London, W1S 1HT

      IIF 15
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz Sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 41
  • Diaz Sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 42
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 43

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 47 IIF 48 IIF 49
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 50
  • Diaz-sanchez, Jose Carlos
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 55
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 89

    • Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom

      IIF 90
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 106
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 107
  • Diaz-sanchez, Jose Carlos
    British investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Priory Road, London, NW6 4NS, England

      IIF 108
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 132
  • Diaz-sanchez, Jose Carlos
    British managing principal born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England

      IIF 133
  • Diaz-sanchez, Jose Carlos
    British principal - investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 140
child relation
Offspring entities and appointments
Active 87
  • 1
    47 Priory Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,705 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 108 - director → ME
  • 2
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 3
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 5
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 23 - Has significant influence or control → OE
  • 6
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,953 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 139 - director → ME
  • 9
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 134 - director → ME
  • 10
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 124 - director → ME
  • 11
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 12
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 21 - Has significant influence or control → OE
  • 15
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 16
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 22 - Has significant influence or control → OE
  • 17
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 37 - Has significant influence or control → OE
  • 18
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 19 - Has significant influence or control → OE
  • 21
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 35 - Has significant influence or control → OE
  • 22
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 23
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 24
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 71 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 31 - Has significant influence or control → OE
  • 25
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 40 - Has significant influence or control → OE
  • 26
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -963,584 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 92 - director → ME
  • 28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 127 - director → ME
  • 29
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 30
    1a Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 112 - director → ME
  • 33
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 111 - director → ME
  • 34
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 116 - director → ME
  • 35
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 120 - director → ME
  • 36
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 113 - director → ME
  • 37
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 109 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 55 - director → ME
  • 39
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 110 - director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 115 - director → ME
  • 41
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 114 - director → ME
  • 42
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 121 - director → ME
  • 43
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 117 - director → ME
  • 44
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,124 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 100 - director → ME
  • 45
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,178 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-12 ~ now
    IIF 103 - director → ME
  • 46
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 97 - director → ME
  • 47
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 96 - director → ME
  • 48
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 94 - director → ME
  • 49
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,950 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 95 - director → ME
  • 50
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    7,154 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 93 - director → ME
  • 51
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,358 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 102 - director → ME
  • 52
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 99 - director → ME
  • 53
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    21 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 101 - director → ME
  • 54
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    15,193 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 98 - director → ME
  • 55
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,120 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-05-03 ~ now
    IIF 104 - director → ME
  • 56
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 48 - director → ME
  • 57
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 58
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 47 - director → ME
  • 59
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 60
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 136 - director → ME
  • 61
    FELLOVER LIMITED - 2013-09-17
    49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 62
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -396,203 GBP2022-10-01 ~ 2023-10-31
    Officer
    2022-03-01 ~ now
    IIF 90 - director → ME
  • 63
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,817,168 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-09 ~ now
    IIF 44 - director → ME
  • 64
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -7 GBP2022-09-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 46 - director → ME
  • 65
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 11 - Has significant influence or control → OE
  • 66
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 43 - director → ME
  • 67
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 50 - director → ME
  • 68
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 133 - director → ME
  • 69
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,559 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 138 - director → ME
  • 72
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 49 - director → ME
  • 73
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 64 - director → ME
  • 74
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 135 - director → ME
  • 75
    SABRE STEEL LIMITED - 2013-01-04
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    66,056 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-08-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 76
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 123 - director → ME
  • 77
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 78
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 128 - director → ME
  • 79
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 137 - director → ME
  • 80
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 126 - director → ME
  • 81
    Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 107 - secretary → ME
  • 82
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 106 - secretary → ME
  • 83
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 125 - director → ME
  • 84
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 140 - secretary → ME
  • 85
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 86
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 45 - director → ME
  • 87
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 122 - director → ME
Ceased 15
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 131 - director → ME
  • 2
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-01-12
    IIF 60 - director → ME
    Person with significant control
    2019-09-26 ~ 2022-01-12
    IIF 9 - Has significant influence or control → OE
  • 3
    89 St. Johns Road, Harrogate, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 81 - director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 129 - director → ME
  • 5
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 130 - director → ME
  • 6
    C/o Thermeco Gateway House, Styal Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-21
    IIF 105 - director → ME
  • 7
    1a Crouch Drive, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2021-10-08
    IIF 61 - director → ME
    Person with significant control
    2019-08-21 ~ 2021-10-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    High Walls, 300 Oldfield Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    8,152 GBP2023-04-30
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 56 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 16 - Has significant influence or control → OE
  • 9
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 118 - director → ME
  • 10
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 119 - director → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-08 ~ 2025-03-20
    IIF 41 - director → ME
  • 12
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 57 - director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-02-10
    IIF 13 - Has significant influence or control → OE
  • 14
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ 2019-02-05
    IIF 132 - director → ME
  • 15
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ 2014-10-01
    IIF 63 - director → ME

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