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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Daren

    Related profiles found in government register
  • Harris, Daren
    British born in December 1964

    Registered addresses and corresponding companies

    • Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA

      IIF 1
  • Harris, Daren
    British company director born in December 1964

    Registered addresses and corresponding companies

    • Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA

      IIF 2 IIF 3
  • Harris, Daren
    British director born in December 1964

    Registered addresses and corresponding companies

    • Norfolk Cottage, New Mill Lane, Eversley, Hampshire, RG27 0RA

      IIF 4
  • Harris, Daren
    British none born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN

      IIF 5
  • Harris, Daren Robert
    British born in December 1964

    Registered addresses and corresponding companies

    • 11 Barleyfields, Thurston, Bury St Edmunds, Suffolk, IP31 3TF

      IIF 6
  • Harris, Daren Robert
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies

    • 11 Barleyfields, Thurston, Bury St Edmunds, Suffolk, IP31 3TF

      IIF 7 IIF 8
  • Harris, Daren Robert
    British born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Denton Hall, Ilkley, West Yorkshire, LS29 0HH

      IIF 9
  • Harris, Daren Robert
    British chartered accountant born in December 1964

    Resident in Uk

    Registered addresses and corresponding companies
  • Harris, Daren
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Europa View, Sheffield Business Park, Sheffield, S9 1XH, England

      IIF 33 IIF 34

    • 2, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 35

    • 2, Europa View, Sheffield, S9 1XH, England

      IIF 36 IIF 37 IIF 38
  • Harris, Daren
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Daren Robert
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

      IIF 51 IIF 52

    • Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB, United Kingdom

      IIF 53
  • Harris, Daren Robert
    British chief financial officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Pinnacles, Elizabeth Way, Harlow, Essex, CM19 5BB, Uk

      IIF 54
  • Harris, Daren Robert
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harris, Daren Robert
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Great Suffolk Street, London, SE1 0DB, England

      IIF 96
  • Harris, Daren Robert
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Old Rectory Close, Barham, Ipswich, IP6 0PY, United Kingdom

      IIF 97
  • Mr Daren Robert Harris
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 32, Old Rectory Close, Barham, Ipswich, IP6 0PY, England

      IIF 98
child relation
Offspring entities and appointments 97
  • 1
    ACER HEALTHCARE OPERATIONS LIMITED
    10248411
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 78 - Director → ME
  • 2
    BAILEY ASSET MANAGEMENT LTD
    - now 05423350
    BFS (HOLDINGS) LIMITED - 2006-12-14
    IMCO (152005) LIMITED - 2005-07-20
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 14 - Director → ME
  • 3
    BAILEY BUILDING MANAGEMENT LTD
    - now 04345747 05638447
    BAILEY PREFABRICATION LIMITED - 2007-01-08
    EVER 1678 LIMITED - 2002-03-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 17 - Director → ME
  • 4
    BAILEY BUILDING SERVICES LIMITED
    - now 01387453
    BAILEY FIRESEALS LIMITED - 2000-09-06
    STUDSVIK-BAILEY LIMITED - 1987-04-13
    TWENTY-NINTH SHELF TRADING COMPANY LIMITED - 1979-12-31
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 20 - Director → ME
  • 5
    BAILEY BUILDING SYSTEMS LTD
    - now 05638449
    BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 26 - Director → ME
  • 6
    BAILEY ENERGY LIMITED
    - now 02778626
    TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
    BUSINESS MEDIA LIMITED - 1993-01-29
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (28 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 22 - Director → ME
  • 7
    BAILEY INTERIORS LIMITED
    - now 00849944
    BAILEY JOHNSON LIMITED - 2008-03-04
    JOHNSON BROTHERS(CONTRACTORS)LIMITED - 2005-08-12
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 9 - Director → ME
  • 8
    BAILEY JOHNSON (HOLDINGS) LIMITED
    - now 04395718
    JOHNSON BROTHERS HOLDINGS LIMITED - 2005-08-11
    L&P 67 LIMITED - 2002-06-13
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 12 - Director → ME
  • 9
    BAILEY LEASING LIMITED
    - now 04008144
    NG BAILEY LEASING LIMITED - 2006-07-18
    UNITCRAZY LIMITED - 2000-08-18
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 13 - Director → ME
  • 10
    BAILEY OFF-SITE LIMITED
    - now 05638448
    BAILEY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 11 - Director → ME
  • 11
    BAILEY RAIL LIMITED
    - now 03873963
    EVER 1237 LIMITED - 2000-04-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 18 - Director → ME
  • 12
    BAILEY SYSTEMS LIMITED
    - now 04048971
    BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19
    EVER 1409 LIMITED - 2000-10-25
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 30 - Director → ME
  • 13
    BELVOIR VALE CARE HOMES LIMITED
    03335922
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 64 - Director → ME
  • 14
    BERDOST 2019 LIMITED - now
    BAILEY FACILITIES MANAGEMENT LTD.
    - 2020-04-22 00853044
    BAILEY MAINTENANCE LIMITED - 2006-12-07
    VAULDALE ENGINEERING LIMITED - 1999-05-12
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 10 - Director → ME
  • 15
    BOWERFIELD HOUSE LIMITED
    02221521
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 69 - Director → ME
  • 16
    BUCKINGHAM (BUCKS OPCO) LIMITED
    11973555
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 92 - Director → ME
  • 17
    BUCKINGHAM (MALVERN OPCO) LIMITED
    11973514
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 95 - Director → ME
  • 18
    BUCKINGHAM (RUSHDEN OPCO) LIMITED
    11972256
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 91 - Director → ME
  • 19
    BUCKINGHAM LACE HILL (BRISBANE PARENT) LIMITED
    11959810 11950725
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 94 - Director → ME
  • 20
    BUCKINGHAM LACE HILL LIMITED
    11950725 11959810
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 90 - Director → ME
  • 21
    BYRNE GROUP LIMITED
    - now 01100323
    BYRNE GROUP P.L.C.
    - 2017-10-11 01100323
    BYRNE BROS. (HOLDINGS) LIMITED - 1989-12-22
    BARZAC PROPERTIES LIMITED - 1978-12-31
    53 Great Suffolk Street, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-05-10 ~ 2018-10-31
    IIF 96 - Director → ME
  • 22
    CDS PIPE SERVICES LIMITED
    04487756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-23
    C/o Begbies Traynor, Floor 2, 10, Wellington Place, Leeds
    Liquidation Corporate (14 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 33 - Director → ME
  • 23
    CDS PSL HOLDINGS LIMITED
    08127130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-23
    C/o Begbies Traynor Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 34 - Director → ME
  • 24
    CHALEMERE LIMITED
    03460394
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 75 - Director → ME
  • 25
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-12-02
    IIF 3 - Director → ME
  • 26
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-04-05 ~ 2006-12-02
    IIF 2 - Director → ME
  • 27
    DENTON PARK LTD
    - now 05638447
    BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (14 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 23 - Director → ME
  • 28
    DR AND KE HARRIS LIMITED
    09839943
    90 90 Beech Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-23 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 29
    DUNAMIS INFRASTRUCTURE SERVICES LIMITED
    - now 06327406
    MATRIX NETWORKS (RENEWABLES) LIMITED - 2018-09-19
    MATRIX GAS LIMITED - 2012-01-24
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 49 - Director → ME
  • 30
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    1999-03-01 ~ 1999-03-04
    IIF 6 - Director → ME
  • 31
    FULCRUM ELECTRICITY ASSETS LIMITED
    - now 08019627 11336642
    SILVER BLUEBELL LIMITED - 2017-03-17
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 43 - Director → ME
  • 32
    FULCRUM ENERGY METERING LTD
    11536255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-24
    Begbies Traynor, Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 35 - Director → ME
  • 33
    FULCRUM GROUP HOLDINGS LIMITED
    - now 03705715 06228720
    FULCRUM CONNECTIONS LIMITED - 2007-06-18
    FIRST CONNECT LIMITED - 2002-07-29
    TRANSCO CONNECTIONS LIMITED - 2001-11-01
    BG CONNECTIONS LIMITED - 2000-10-13
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (43 parents)
    Officer
    2019-07-01 ~ 2021-01-05
    IIF 42 - Director → ME
  • 34
    FULCRUM INFRASTRUCTURE SERVICES LIMITED
    06006363
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 47 - Director → ME
  • 35
    FULCRUM METERING SERVICES LIMITED
    - now 10191617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-17
    Declaration of solvency sworn on 2025-07-17
    MACCLESFIELD METERING SERVICES LIMITED - 2018-10-10
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (12 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 44 - Director → ME
  • 36
    FULCRUM PIPELINES LIMITED
    06006362
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 48 - Director → ME
  • 37
    FULCRUM SMART METERING LTD
    11533789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-17
    Declaration of solvency sworn on 2025-07-17
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 46 - Director → ME
  • 38
    FULCRUM UTILITY ASSETS LIMITED
    - now 11336642 08019627
    FULCRUM NEWCO LIMITED - 2019-05-08
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 45 - Director → ME
  • 39
    FULCRUM UTILITY INVESTMENTS LIMITED
    FC030007
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (11 parents)
    Officer
    2019-06-24 ~ 2021-01-15
    IIF 41 - Director → ME
  • 40
    FULCRUM UTILITY SERVICES LIMITED
    FC030006
    Ugland House, P O Box 309, Grand Cayman, Cayman Islands
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 40 - Director → ME
  • 41
    GAS NEWCO 1 LIMITED
    12368364
    1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2019-12-17 ~ 2020-03-31
    IIF 39 - Director → ME
  • 42
    HAMSAARD 2019 LIMITED - now
    KEDINGTON (NORTHERN IRELAND) LIMITED
    - 2019-05-08 NI031145
    Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (28 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 5 - Director → ME
  • 43
    INTEGRATED CONTROL SYSTEMS LIMITED
    - now 06230385
    PROJECT ICELAND LIMITED - 2007-06-22
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 16 - Director → ME
  • 44
    MAINTECH POWER SERVICES LIMITED
    07582150
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 50 - Director → ME
  • 45
    MARIA MALLABAND (6) LIMITED
    07140006 08913269... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 60 - Director → ME
  • 46
    MARIA MALLABAND 11 LIMITED
    07883905 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 61 - Director → ME
  • 47
    MARIA MALLABAND 12 LIMITED
    08458849 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 65 - Director → ME
  • 48
    MARIA MALLABAND 14 LIMITED
    08649042 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 71 - Director → ME
  • 49
    MARIA MALLABAND 15 LIMITED
    08767427 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 59 - Director → ME
  • 50
    MARIA MALLABAND 16 LIMITED
    08913269 10451035... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 52 - Director → ME
  • 51
    MARIA MALLABAND 17 LIMITED
    08913357 08458849... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 51 - Director → ME
  • 52
    MARIA MALLABAND 7 LIMITED
    07450044 07586937... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 57 - Director → ME
  • 53
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents, 42 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 77 - Director → ME
  • 54
    MARIA MALLABAND CARE HOMES (2) LIMITED
    - now 05709273 03096548... (more)
    WILLOUGHBY (537) LIMITED - 2006-03-10
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 74 - Director → ME
  • 55
    MARIA MALLABAND CARE HOMES LIMITED
    - now 03096548 05709273... (more)
    MONTAGUE THOMAS MANAGEMENT SERVICES LIMITED - 2003-06-05
    WILLOUGHBY (73) LIMITED - 1995-12-08
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 67 - Director → ME
  • 56
    MARIA MALLABAND LIMITED
    - now 02156720 07742948... (more)
    HOPE GREEN RESIDENTIAL HOME LIMITED - 2007-06-26
    HOPE GREEN REST HOME LIMITED - 1992-12-01
    AQUAJEST LIMITED - 1987-09-30
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 72 - Director → ME
  • 57
    MARIA MALLABAND PROPERTIES (4) LIMITED
    06720513 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 58 - Director → ME
  • 58
    MARIA MALLABAND PROPERTIES (5) LIMITED
    06852197 06511089... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 70 - Director → ME
  • 59
    MATRIX NETWORKS (EASTERN) LIMITED
    09762687
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-24
    C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (15 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 36 - Director → ME
  • 60
    MATRIX PROFESSIONAL SERVICES LIMITED
    09762670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2026-05-24
    C/o Begbies Traynor, Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (15 parents)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 38 - Director → ME
  • 61
    MMCG (2) LIMITED
    10622354 12738220... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 85 - Director → ME
  • 62
    MMCG (3) LIMITED
    10702326 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 80 - Director → ME
  • 63
    MMCG (4) LIMITED
    12738220 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 84 - Director → ME
  • 64
    MMCG (5) LIMITED
    12939665 10622354... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 82 - Director → ME
  • 65
    MMCG (CCH) (2) LIMITED - now
    COUNTRYWIDE CARE HOMES (2) LIMITED
    - 2024-05-02 07714184 14147222... (more)
    COUNTRYWIDE CARE HOMES (HOLDINGS) LIMITED - 2011-08-04
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 68 - Director → ME
  • 66
    MMCG (CCH) (3) LIMITED - now
    COUNTRYWIDE CARE HOMES (3) LIMITED
    - 2024-05-02 08526454 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 73 - Director → ME
  • 67
    MMCG (CCH) (5) LIMITED - now
    COUNTRYWIDE CARE HOMES (5) LIMITED
    - 2024-05-02 14146891 14147222... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-01 ~ 2022-12-08
    IIF 89 - Director → ME
  • 68
    MMCG (CCH) (ACORN) LIMITED - now
    COUNTRYWIDE CARE HOMES (ACORN) LIMITED
    - 2024-05-02 13041131 14208017
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 87 - Director → ME
  • 69
    MMCG (CCH) (BARNES) LIMITED - now
    COUNTRYWIDE CARE HOMES (BARNES COURT) LIMITED
    - 2024-05-02 14444292
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-10-26 ~ 2022-12-08
    IIF 83 - Director → ME
  • 70
    MMCG (CCH) (BELMONT) LIMITED - now
    COUNTRYWIDE BELMONT LIMITED
    - 2024-05-02 08510786
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 66 - Director → ME
  • 71
    MMCG (CCH) (CROFT) LIMITED - now
    MMCG (CCH) (4) LIMITED - 2026-02-11
    COUNTRYWIDE CARE HOMES (4) LIMITED
    - 2024-05-02 14147222 08571625... (more)
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-06-01 ~ 2022-12-08
    IIF 53 - Director → ME
  • 72
    MMCG (CCH) (GATEFORD) LIMITED - now
    COUNTRYWIDE CARE HOMES (GATEFORD HILL) LIMITED
    - 2024-05-02 14444304
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-10-26 ~ 2022-12-08
    IIF 88 - Director → ME
  • 73
    MMCG (CCH) (HOWGATE) LIMITED - now
    COUNTRYWIDE CARE HOMES (HOWGATE) LIMITED
    - 2024-05-02 14208039
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-01 ~ 2022-12-08
    IIF 81 - Director → ME
  • 74
    MMCG (CCH) (MANOR) LIMITED - now
    COUNTRYWIDE CARE HOMES (MANOR) LIMITED
    - 2024-05-02 14208017 13041131
    Westcourt, Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-07-01 ~ 2022-12-08
    IIF 86 - Director → ME
  • 75
    MMCG (CCH) LIMITED - now
    COUNTRYWIDE CARE HOMES LIMITED
    - 2024-05-02 07590616 14146891... (more)
    PRINCIPLE CARE HOMES LIMITED - 2011-06-06
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 63 - Director → ME
  • 76
    MMCG HOLDINGS LIMITED
    09031660
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 62 - Director → ME
  • 77
    MMCG TOPCO HOLDINGS LTD
    13863881 17072618
    Westcourt Gelderd Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-04-11 ~ 2022-12-08
    IIF 93 - Director → ME
  • 78
    MONREAD LODGE NURSING HOME LIMITED
    - now 03064433
    TAYVIN 36 LIMITED - 1995-11-10
    West Court, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 56 - Director → ME
  • 79
    N. G. BAILEY MANUFACTURING LIMITED
    01489764
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 21 - Director → ME
  • 80
    N.G. BAILEY ENGINEERING LIMITED
    - now 01543704
    N.G. BAILEY (MICROSYSTEMS) LIMITED - 1985-08-30
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 19 - Director → ME
  • 81
    N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED
    00594669
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-07-26 ~ 2015-06-30
    IIF 32 - Director → ME
  • 82
    NG BAILEY FACILITIES SERVICES LIMITED
    - now 05472032
    BAILEY MAINTENANCE LTD. - 2011-07-14
    BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
    IMCO (162005) LIMITED - 2005-06-27
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (22 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 28 - Director → ME
  • 83
    NG BAILEY GROUP LIMITED
    - now 01490238
    NG BAILEY LIMITED - 2011-07-29
    N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
    N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2011-09-23 ~ 2015-06-30
    IIF 31 - Director → ME
  • 84
    NG BAILEY IT SERVICES LIMITED
    - now 02338401
    BAILEY TESWAINE LIMITED - 2011-07-14
    BAILEY TELECOM LIMITED - 2005-02-28
    RINGTOL LIMITED - 1989-03-03
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 27 - Director → ME
  • 85
    NG BAILEY LIMITED
    - now 00342778 01490238
    BAILEY LIMITED - 2011-07-29
    N.G.BAILEY & COMPANY LIMITED - 2006-02-24
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 24 - Director → ME
  • 86
    RAYTHEON SYSTEMS LIMITED
    - now 00406809 NF003514... (more)
    RAYTHEON COSSOR ELECTRONICS LIMITED - 1997-12-31
    COSSOR ELECTRONICS LIMITED - 1997-03-19
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2008-06-19 ~ 2011-08-26
    IIF 54 - Director → ME
  • 87
    RAYTHEON UNITED KINGDOM LIMITED
    - now 00337167 09964922
    A.C.COSSOR LIMITED - 1989-05-17
    Kao One, Kao Park, Harlow, Essex, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2009-02-17 ~ 2011-08-26
    IIF 55 - Director → ME
  • 88
    RIPON STOURPORT CARE LIMITED
    11899707
    Westcourt, Gelderd Road, Leeds, West Yorkshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 79 - Director → ME
  • 89
    S2S LIMITED
    03952958
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 15 - Director → ME
  • 90
    SERCO CORPORATE SERVICES LIMITED - now
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED
    - 2006-04-12 04007730
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2003-10-21 ~ 2006-04-11
    IIF 4 - Director → ME
  • 91
    SERCO GULF ENGINEERING LIMITED
    - now 02809869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-11
    Dissolved on 2011-12-28
    LITTLEBOURN LIMITED - 1993-06-16
    0ne More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2003-10-27 ~ 2007-03-07
    IIF 1 - Director → ME
  • 92
    SI SITE SERVICES (INTERNATIONAL) LIMITED
    - now 03587064
    SWITCHGEAR & INSTRUMENTATION (INTERNATIONAL) LIMITED - 2005-08-08
    VEEBAY LIMITED - 1998-08-07
    Denton Hall, Ilkley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 93
    SI SITE SERVICES LIMITED
    - now 00620929
    SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04
    SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07
    Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (29 parents)
    Officer
    2011-08-30 ~ 2015-06-30
    IIF 25 - Director → ME
  • 94
    THE DUNAMIS GROUP LIMITED
    09762558
    4 Europa Court, Europa Court, Sheffield, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-06-24 ~ 2021-01-05
    IIF 37 - Director → ME
  • 95
    THOMAS HENRY MALLABAND LIMITED
    - now 05211949
    WILLOUGHBY (508) LIMITED - 2004-10-26
    Westcourt, Gelderd Road, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-04-20 ~ 2022-12-08
    IIF 76 - Director → ME
  • 96
    TXU EUROPE (BLADE NO.2) LIMITED
    - now 04165891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-07-11
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    ALNERY NO.2135 LIMITED
    - 2001-04-06 04165891 04267566... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-05 ~ 2001-04-26
    IIF 8 - Director → ME
  • 97
    TXU EUROPE (BLADE) LIMITED
    04195832
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-08-22
    Due to be dissolved on 2022-12-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-28
    Date of completion or termination of CVA on 2022-04-06
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-06 ~ 2001-04-26
    IIF 7 - Director → ME

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