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
Graham, Shane Patrick
- British born in August 1972
Graham, Shane Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 9
- British property born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 10
- British born in August 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British leisure born in July 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 20
- British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, England, LS9 0EW, England
IIF 2151, Selby Road, Leeds, LS9 0EW, England
IIF 22 IIF 2351 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 24 IIF 25 IIF 2651, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 2751, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 28 IIF 29 IIF 30 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 41Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 46Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 47 IIF 48 IIF 49 (more)
- British company director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companiesMareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF
IIF 57
- British company director &am born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 58
- British director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 76
- British born in August 1972
Mr. Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 77
- British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW
IIF 7851, Selby Road, Leeds, LS9 0EW, England
IIF 7951, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 80 IIF 8151, Selby Road, Leeds, West Yorskhire, LS9 0EW
IIF 82Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom
IIF 83Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 84 IIF 85 IIF 86 (more)
- British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 88 IIF 89 IIF 90 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 96 IIF 97Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 107 IIF 108 IIF 109 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 111Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 112 IIF 113
- British promoter born in August 1972
Graham, Shane
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 116
- British born in August 1972
Mr Shane Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Shane Patrick
Related profiles found in government register
Offspring entities and appointments
64
- 1ARROW BURIAL SERVICES LIMITED - now
GRAHAM'S CONSTRUCTION LTD
- 2017-11-28 10796285ARROW BURIAL SERVICES LTD
- 2017-11-06 10796285S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-11-16IIF 20 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEECHWOOD FISHERIES LIMITED
15617819Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 3
COCOON IN THE PARK LIMITED
0704120851 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-10-14 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 80 - Has significant influence or control → OE - 4
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2019-05-31IIF 2 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 6Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-12 ~ nowIIF 31 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OE
- 8Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-21 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 9
DEMECH UK LIMITED
05769586Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2009-07-01IIF 57 - Director → ME - 10
DUNNOCK DEVELOPMENTS LIMITED
12543543Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 40 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 11
DUNNOCK HOMES LIMITED
12543537Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 12
DUNNOCK INVESTMENTS LIMITED
12543522Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 13
DUNNOCK PROPERTIES LIMITED
1254354651 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 14
FULL SOUND LIMITED
0646635951 Selby Road, Leeds, West YorskhireActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 15
GRAHAM PROPERTIES (LEEDS) LIMITED
07018130Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 121 - Ownership of shares – 75% or more → OE - 16
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-10-14 ~ 2011-10-15IIF 60 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 44 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 25
KDC ENGINEERING LIMITED
06623828Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2009-09-14 ~ 2009-09-14IIF 62 - Director → ME - 26
MINT FESTIVAL LTD
08080606Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 27
MINT LIVE LIMITED
12446444Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 33 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 28
MINT WAREHOUSE LTD
07824259Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 52 - Director → ME2011-10-26 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 29
MINT XL LIMITED
16903122Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 30
NEWSAM MANAGEMENT LIMITED
1386195251 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Officer2022-01-20 ~ nowIIF 21 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 10 - Director → ME - 32Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2023-03-15 ~ nowIIF 55 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 3351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 38 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
- 34
REDWING BLOCK MANAGEMENT LIMITED
16935036Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 35
REDWING HOLDINGS LIMITED
1254353951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 46 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
- 38Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 39
ROUNDHAY LIVE LIMITED
1280057051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40
S9 COMMERCIALS LIMITED
14463642Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ nowIIF 53 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 119 - Has significant influence or control → OE2022-11-07 ~ 2024-01-22IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-04 ~ 2022-11-16IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 41
S9 COMMUNICATIONS LIMITED
13711228Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-10-29 ~ 2024-02-12IIF 61 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 42Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 4351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 44Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 45
S9 HOMES LIMITED
11084675Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 46
S9 LIVING LIMITED
11158630Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 47
S9 SYSTEMS LIMITED
11149411Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 48
S9 TECHNOLOGY LIMITED
11149191Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 49
S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
15615076Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 17 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SELECTANY LIMITED
03453036Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2008-01-24 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 79 - Has significant influence or control → OE - 51
SOUND WEEKENDER LTD
0807164951 Selby Road, LeedsDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 52
SP GRAHAM HOLDINGS LIMITED
12455038Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 53
SP GRAHAM HOMES LIMITED
11760114Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2019-01-10 ~ nowIIF 26 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 54
SP GRAHAM INVESTMENTS LIMITED
12454872Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 39 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 55
SPG COMMERCIALS LIMITED
16500816Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 56
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02 06969987GRAHAM GROUP UK LTD
- 2010-06-08 06969987Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-07-22 ~ nowIIF 51 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 84 - Has significant influence or control → OE - 57
SPG PROPERTY SERVICES LTD
07823203Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 23 - Director → ME2011-10-26 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 58
TERRACE PARTY LIMITED
11756496Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 49 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 59
UDP(IBIZA) LIMITED
0958894251 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 115 - Director → ME - 60Units 1 & 2 Sandleas Way, Leeds, England, United KingdomActive Corporate (2 parents)Officer2011-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 6151 Selby Road, LeedsActive Corporate (1 parent)Officer2014-01-14 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 6251 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 58 - Director → ME2010-07-06 ~ dissolvedIIF 123 - Secretary → ME
- 6351 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-07-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 64
WEARDLEY CONSTRUCTION LIMITED
- 2009-10-15 07018143Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-10-15 ~ 2015-09-16IIF 59 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.