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 Douglas Michael Friend

    Related profiles found in government register
  • Mr Douglas Michael Friend
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 1

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 2
  • Mr Doug Michael Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 3
  • Mr Douglas Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9 Argyll Street, 6th Floor, London, W1F 7TG, England

      IIF 4
  • Friend, Douglas Michael
    English ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 5
  • Friend, Douglas Michael
    English commercial director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 6
  • Friend, Douglas Michael
    English company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 40 IIF 41 IIF 42

    • 15a, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 51

    • 15a, Carr Lane, Slaithwaite, Huddersfield, Yorkshire, HD7 5AN, United Kingdom

      IIF 52 IIF 53

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 54

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, West Yorkshire, HD7 4EW, United Kingdom

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 61

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 62 IIF 63 IIF 64

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 65

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 66

    • Mount Wise House, 1 Discovery Road, Plymouth, Devon, PL1 4QU, United Kingdom

      IIF 67

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72
  • Friend, Douglas Michael
    English none born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 73
  • Friend, Douglas Michael
    English property developer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Douglas Michael Friend
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 75

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 76

    • Mount Wise House, 1, Discovery Road, Plymouth, PL1 4QU, England

      IIF 77
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Friend, Doug Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 80
  • Friend, Douglas Michael
    British asset manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 81
  • Friend, Douglas Michael
    British comapny director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 82
  • Friend, Douglas Michael
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 83

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, England

      IIF 84

    • 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, United Kingdom

      IIF 85

    • 4, Brookside, Slaithwaite, Huddersfield, W Yorks, HD7 5BZ, United Kingdom

      IIF 86

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 87 IIF 88 IIF 89
  • Friend, Douglas Michael
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 94

    • The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 95

    • 4, Brookside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BZ, United Kingdom

      IIF 96

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 97 IIF 98 IIF 99
  • Friend, Douglas Michael
    British asset manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH, United Kingdom

      IIF 103
  • Friend, Douglas Michael
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Admiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England

      IIF 104
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH, England

      IIF 105
  • Friend, Douglas Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 106
  • Friend, Douglas
    British, property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mount Wise House, 1 Discovery Road, Plymouth, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 84
  • 1
    The Old Barns The Old Road, Felmersham, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 2
    Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,689 GBP2023-12-31
    Officer
    2012-03-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 71 - Director → ME
  • 4
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 70 - Director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    2020-12-21 ~ now
    IIF 30 - Director → ME
  • 6
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 106 - Director → ME
  • 7
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,488,649 GBP2024-09-30
    Officer
    2017-02-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-03 ~ 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
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 105 - Director → ME
  • 9
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 52 - Director → ME
  • 10
    15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 53 - Director → ME
  • 11
    15a Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -441 GBP2023-10-31
    Officer
    2022-08-31 ~ now
    IIF 51 - Director → ME
  • 12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 72 - Director → ME
  • 13
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    2021-08-13 ~ now
    IIF 69 - Director → ME
  • 14
    Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,872 GBP2022-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 39 - Director → ME
  • 16
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 79 - Director → ME
  • 17
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-08-29 ~ now
    IIF 55 - Director → ME
  • 18
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 38 - Director → ME
  • 19
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2014-12-08 ~ now
    IIF 37 - Director → ME
  • 20
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2014-12-08 ~ now
    IIF 36 - Director → ME
  • 21
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    2011-04-05 ~ now
    IIF 104 - Director → ME
  • 22
    Sarnia House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    Responsible for executive director of the overseas entity with managerial responsibilities
    2023-01-31 ~ now
    IIF 107 - Managing Officer → ME
  • 23
    Mount Wise House, 1 Discovery Road, Plymouth
    Dissolved Corporate (2 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 73 - Director → ME
  • 25
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 28 - Director → ME
  • 27
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ now
    IIF 78 - Director → ME
  • 28
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 17 - Director → ME
  • 29
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,964 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 7 - Director → ME
  • 30
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 31
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 32
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 27 - Director → ME
  • 33
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 61 - Director → ME
  • 34
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 15 - Director → ME
  • 35
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 36
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-16 ~ now
    IIF 47 - Director → ME
  • 37
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 38
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-06-04 ~ now
    IIF 9 - Director → ME
  • 39
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-09 ~ now
    IIF 44 - Director → ME
  • 40
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 11 - Director → ME
  • 41
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 10 - Director → ME
  • 42
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2020-12-14 ~ now
    IIF 43 - Director → ME
  • 43
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-07-26 ~ now
    IIF 40 - Director → ME
  • 44
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 48 - Director → ME
  • 45
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 46
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 45 - Director → ME
  • 47
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 46 - Director → ME
  • 48
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 41 - Director → ME
  • 49
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 42 - Director → ME
  • 50
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 14 - Director → ME
  • 51
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 34 - Director → ME
  • 52
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 50 - Director → ME
  • 53
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 23 - Director → ME
  • 54
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 55
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 19 - Director → ME
  • 56
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 24 - Director → ME
  • 57
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 58
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 21 - Director → ME
  • 59
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    2016-03-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Officer
    2016-07-21 ~ now
    IIF 94 - Director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    2019-08-22 ~ now
    IIF 12 - Director → ME
  • 62
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 66 - Director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    2015-02-16 ~ now
    IIF 83 - Director → ME
  • 64
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 101 - Director → ME
  • 65
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 87 - Director → ME
  • 66
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 32 - Director → ME
  • 67
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 65 - Director → ME
  • 68
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 62 - Director → ME
  • 69
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-02-24 ~ now
    IIF 16 - Director → ME
  • 70
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 13 - Director → ME
  • 71
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 18 - Director → ME
  • 72
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 60 - Director → ME
  • 73
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 57 - Director → ME
  • 74
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 56 - Director → ME
  • 75
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 29 - Director → ME
  • 76
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 6 - Director → ME
  • 77
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 59 - Director → ME
  • 78
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 22 - Director → ME
  • 79
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 58 - Director → ME
  • 80
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 26 - Director → ME
  • 81
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 74 - Director → ME
  • 82
    Office 31 Genesis Building, 235 Union Street, Plymouth, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,500 GBP2023-10-31
    Officer
    2021-10-15 ~ now
    IIF 67 - Director → ME
  • 83
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 80 - Director → ME
  • 84
    One Vine Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 103 - Director → ME
Ceased 17
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 93 - Director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 99 - Director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 84 - Director → ME
  • 4
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 86 - Director → ME
  • 5
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-03-06
    IIF 82 - Director → ME
  • 6
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 89 - Director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 97 - Director → ME
  • 8
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    2016-07-21 ~ 2018-03-07
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 88 - Director → ME
  • 10
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 102 - Director → ME
  • 11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 96 - Director → ME
  • 12
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 98 - Director → ME
  • 13
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 100 - Director → ME
  • 14
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 92 - Director → ME
  • 15
    Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2011-05-17 ~ 2013-10-18
    IIF 81 - Director → ME
  • 16
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 90 - Director → ME
  • 17
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 91 - Director → ME

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