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 Stephen Farman

    Related profiles found in government register
  • Mr Stephen Farman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 1

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 2

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 3

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 4 IIF 5 IIF 6

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 7

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 8

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 9

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 10 IIF 11 IIF 12

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 16 IIF 17

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 18
  • Mr Stephen Farman
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Stephen
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 40

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 41

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 42

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 43 IIF 44 IIF 45

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom

      IIF 46

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 47

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 48

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 49 IIF 50 IIF 51

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 55 IIF 56

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 57
  • Farman, Stephen
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 58 IIF 59
  • Mr Christopher Stephen Farman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 60 IIF 61
  • Farman, Stephen
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 62

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 63 IIF 64
  • Mr Christopher Farman
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 65 IIF 66
  • Farman, Christopher Stephen
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 67 IIF 68
  • Farman, Stephen
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Stephen
    British

    Registered addresses and corresponding companies

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 90
  • Farman, Christopher
    British teacher born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 32
  • 1
    DCC LOGISTICS LIMITED - 2020-11-19
    HURNLYNN LIMITED - 2012-12-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    10,168 GBP2019-09-30
    Officer
    2022-06-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    OFFLOAD 2 LIMITED - 2022-06-09
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    ALLEN ENERGY (BELTON) LIMITED - 1995-02-20
    BRITISH THORNTON INVESTMENTS LIMITED - 1994-03-25
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 64 - director → ME
  • 4
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Equinox 3 Audby Lane, Wetherby, England
    Corporate (2 parents)
    Equity (Company account)
    28,367 GBP2023-03-31
    Officer
    2021-04-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    National House, 2 Grant Avenue, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 62 - director → ME
  • 8
    NORTH LINCS AGGREGATES LIMITED - 2021-07-28
    EUROPEAN VEHICLE SALES LIMITED - 2015-05-29
    EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27
    EUROPEAN VEHICLE SALES LIMITED - 2006-05-25
    EUROPEAN SOLID FUELS LIMITED - 2000-08-03
    Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED - 2024-08-27
    OFFLOAD 19 LIMITED - 2021-07-07
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-08-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-29
    Officer
    2017-06-16 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MAKE TAX SIMPLE LIMITED - 2020-11-30
    OFFLOAD 18 LIMITED - 2019-12-19
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,833 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -97,273 GBP2024-03-31
    Officer
    2025-03-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 14
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 17
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    439 GBP2022-06-30
    Officer
    2023-06-15 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    ZARINA CAPITAL PARTNERS LTD - 2022-11-23
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    ZARINA CAPITAL GROUP LTD - 2022-11-23
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    SUPERPRIME ACQUISITIONS LTD - 2022-11-23
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    SUPERPRIME CAPITAL LTD - 2022-11-23
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 23
    SUPERPRIME HOLDINGS LTD - 2022-11-23
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-22 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 24
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 55 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 25
    RAISE HEALTHY MINDS LIMITED - 2020-08-19
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    6 GBP2021-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 26
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    C/o Touche Ross, 10-12 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    1992-06-11 ~ dissolved
    IIF 63 - director → ME
  • 28
    OFFLOAD 20 LIMITED - 2019-10-17
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-02-19 ~ now
    IIF 68 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,140 GBP2020-06-28
    Officer
    2018-11-23 ~ dissolved
    IIF 46 - director → ME
  • 30
    OFFLOAD 12 LIMITED - 2021-04-07
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2021-04-15 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2021-04-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-09-29
    Officer
    2017-09-14 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    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
  • 32
    OFFLOAD 17 LIMITED - 2020-05-28
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-14 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    OFFLOAD 11 LIMITED - 2021-04-16
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 81 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    OFFLOAD 8 LIMITED - 2021-04-20
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 86 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    XUNOOS LIMITED - 2019-11-06
    10 Elizabeth Crescent, Wyke, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    323,765 GBP2024-03-31
    Officer
    2019-07-03 ~ 2019-11-05
    IIF 40 - director → ME
    Person with significant control
    2019-07-03 ~ 2019-11-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    YELLOW LINK PLUS LIMITED - 2019-11-25
    28 Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2018-05-17 ~ 2019-11-25
    IIF 71 - director → ME
    Person with significant control
    2018-05-17 ~ 2019-11-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    EVS ONLINE AUCTIONS LIMITED - 2013-03-25
    EVS FINANCE LIMITED - 2012-12-10
    INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15
    INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
    INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
    BULKMASTERS LIMITED - 2011-02-24
    Cubic Business Centre, 533 Stanningley Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2000-08-29 ~ 2005-06-02
    IIF 90 - secretary → ME
  • 6
    OFFLOAD 15 LIMITED - 2020-09-21
    4 Fouracres Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    12,922 GBP2022-06-30
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 88 - director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED - 2024-08-27
    OFFLOAD 19 LIMITED - 2021-07-07
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-14 ~ 2021-07-05
    IIF 75 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-07-05
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    OFFLOAD 14 LIMITED - 2020-09-21
    26 Park Close, Essington, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    72 GBP2022-06-30
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 89 - director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 9
    OFFLOAD 4 LIMITED - 2022-06-08
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-14 ~ 2022-06-06
    IIF 78 - director → ME
    Person with significant control
    2019-06-14 ~ 2022-06-06
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -97,273 GBP2024-03-31
    Officer
    2023-03-31 ~ 2023-12-22
    IIF 58 - director → ME
  • 11
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -32,368 GBP2024-06-30
    Officer
    2019-06-13 ~ 2021-02-09
    IIF 77 - director → ME
    Person with significant control
    2019-06-13 ~ 2021-02-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    439 GBP2022-06-30
    Officer
    2019-06-14 ~ 2020-01-01
    IIF 69 - director → ME
    Person with significant control
    2019-06-14 ~ 2020-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    OFFLOAD 16 LIMITED - 2020-06-11
    Bankend Quarry Bank End Road, Blaxton, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-14 ~ 2020-06-10
    IIF 73 - director → ME
    Person with significant control
    2019-06-14 ~ 2020-06-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    OFFLOAD 7 LIMITED - 2021-10-18
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-06-14 ~ 2022-06-15
    IIF 80 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-10-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    OFFLOAD 20 LIMITED - 2019-10-17
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-06-14 ~ 2021-02-19
    IIF 74 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-02-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    OFFLOAD 12 LIMITED - 2021-04-07
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 72 - director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    NATIONAL VALETING LIMITED - 2020-09-29
    REDWOLF HEALTHCARE LIMITED - 2020-04-24
    Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2020-04-01 ~ 2020-04-29
    IIF 43 - director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-29
    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

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