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
Individuals in focus
Mr Martin Carl Hutson
- English born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 12175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 22175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 8 IIF 9 IIF 10 (more)
- British born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 12Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 13 IIF 14 IIF 15 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 22Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 233, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 24 IIF 25
- British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 30 IIF 31 IIF 32 (more)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 3521 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 361280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 371280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 38Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 39 IIF 40 IIF 41Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 42 IIF 43 IIF 44 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 81 IIF 82Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 83 IIF 84 IIF 853, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 861st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 87
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Martin Hutson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England
IIF 92 IIF 932, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 94 IIF 95 IIF 962, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 972, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 98 IIF 99 IIF 1003, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 10146, Hull Road, Cottingham, HU16 4PX, England
IIF 102 IIF 103 IIF 104 (more)C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 106Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 10717, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 108
- British company director born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 109
- British born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 115
Related profiles found in government register
Offspring entities and appointments
82
- 114 Athol Street, Douglas, Isle Of ManActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 37 - Director → ME
- 2
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 103 - Director → ME - 3Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 51 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 104 - Director → ME - 5
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 105 - Director → ME - 6Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ nowIIF 76 - Director → ME
- 7
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 80 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 9
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 58 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 16 - Has significant influence or control → OE - 10Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 77 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 41 - Director → ME
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 82 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 84 - Director → ME - 15
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 21 - Has significant influence or control → OE - 16
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 102 - Director → ME - 17CUMBERLAND (9) LIMITED - nowIDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02LNT DEVELOPMENTS (2) LIMITED - 2014-10-15Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2017-07-27 ~ 2018-06-01IIF 114 - Director → ME
- 18LNT CONSTRUCTION YORKSHIRE LIMITED - nowHelios 47, Isabella Road, Garforth Leeds, West YorkshireActive Corporate (22 parents)Officer2016-04-25 ~ 2018-06-01IIF 113 - Director → ME
- 19Helios 47 Isabella Road, Garforth, Leeds, West YorkshireActive Corporate (10 parents)Officer2017-01-19 ~ 2018-06-01IIF 115 - Director → ME
- 20
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 108 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 75 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
Q-DOS BUILDING SOLUTIONS LIMITED
094625623 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 23
Q-DOS HAYDON BRIDGE LTD
100907343 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE - 24
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
094356483 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE - 25
Q-DOS LEEDS LTD
116819543 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 101 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 26
Q-DOS YORK LTD
143737583 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 86 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 27
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 56 - Director → ME - 28
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 45 - Director → ME - 29
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 87 - Director → ME - 3046 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 33 - Director → ME
- 3146 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 32 - Director → ME
- 3246 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 30 - Director → ME
- 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 31 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 34 - Director → ME
- 35Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 42 - Director → ME
- 36Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 48 - Director → ME
- 37Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 52 - Director → ME
- 38
STAINBECK COURT MANAGEMENT COMPANY LIMITED
03800169Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, EnglandActive Corporate (16 parents)Officer2022-11-14 ~ nowIIF 35 - Director → ME - 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 107 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 41
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 40 - Director → ME - 42
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 47 - Director → ME - 43
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 53 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 69 - Director → ME - 45
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 78 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 54 - Director → ME - 47
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 66 - Director → ME - 48
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 71 - Director → ME - 49
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 46 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 50
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 72 - Director → ME - 51
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 60 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 63 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 15 - Has significant influence or control → OE - 53
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 73 - Director → ME - 54
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 59 - Director → ME - 55
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 79 - Director → ME - 56
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 57 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 57Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 39 - Director → ME
- 58
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 70 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 59Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 67 - Director → ME
- 60Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 50 - Director → ME
- 61Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 44 - Director → ME
- 62
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 49 - Director → ME - 63
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 62 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 64
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 61 - Director → ME - 65
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 64 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 30 offsprings)Officer2019-12-05 ~ nowIIF 74 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 83 - Director → ME - 68
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 65 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 18 - Has significant influence or control → OE - 69
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 68 - Director → ME2019-07-08 ~ 2019-11-18IIF 89 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 702 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 94 - Director → ME
- 71
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 100 - Director → ME - 72
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 95 - Director → ME - 732 Endeavour Park, Gilbert Drive, BostonActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 97 - Director → ME
- 74
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowIIF 98 - Director → ME - 75
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 81 - Director → ME - 762 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, EnglandActive Corporate (9 parents)Officer2023-04-20 ~ nowIIF 38 - Director → ME
- 772 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 93 - Director → ME
- 78
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 92 - Director → ME - 792 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-09-04 ~ nowIIF 99 - Director → ME
- 80
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 96 - Director → ME - 812 Endeavor Park, Boston, United KingdomActive Corporate (9 parents)Officer2022-05-20 ~ nowIIF 106 - Director → ME
- 82
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 36 - Director → ME2023-03-10 ~ 2023-08-16IIF 88 - Director → MEPerson with significant control2023-03-14 ~ 2023-11-21IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE2024-06-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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