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

Newett, Daniel George

    Related profiles found in government register
  • Newett, Daniel George
    British businessman born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 1

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

      IIF 2
  • Newett, Daniel George
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 3

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 4

    • 12a, Montpellier Parade, Harrogate, North Yorkshire, HG1 2TJ, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

    • Stirling Investments, Walton Road, Wetherby, LS23 7BA, England

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 18

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23
  • Newett, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP, United Kingdom

      IIF 24

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

      IIF 25

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 26

    • Avant House 6 & 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 27

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP

      IIF 28

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP

      IIF 29

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 30 IIF 31 IIF 32

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 35

    • Second Floor, One Lochside, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 36

    • 1, Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 37

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

      IIF 38

    • 59-60, Grosvenor Street, London, W1K 3HZ, United Kingdom

      IIF 39

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

      IIF 40

    • Oxo House, 4 Joiner Street, Sheffield, S3 8GW, United Kingdom

      IIF 41

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

      IIF 42

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 53

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61 IIF 62
  • Newett, Daniel George
    British member born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Cookridge Hall Golf Club, Cookridge Lane, Cookridge, Leeds, West Yorkshire, LS16 7NL, United Kingdom

      IIF 63
  • Newett, Daniel George
    British property developer born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 64
  • Newitt, Daniel George
    British director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, England, LS9 0EW, England

      IIF 65
  • Newett, Daniel
    British company director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Newett, Daniel George
    born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71
  • Newett, Daniel
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Newett, Daniel George
    born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Newett, Daniel George
    British company director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 75 IIF 76 IIF 77

    • Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, S43 4WP, United Kingdom

      IIF 80

    • Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England

      IIF 81

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 82

    • Thorp Arch Grange, C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 87 IIF 88 IIF 89

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

      IIF 91

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

      IIF 92
  • Newett, Daniel George
    British developer born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 93
  • Newett, Daniel George
    British director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Newett, Daniel George
    British partner/director born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • Mr Daniel George Newett
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6&9, Tallys End, Barlborough, Chesterfield, S43 4WP, England

      IIF 108

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

      IIF 109

    • C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LE23 7BA, United Kingdom

      IIF 115

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

      IIF 116

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

      IIF 117
  • Newett, Daniel
    British property developer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Court, 42 Park Cross Street, 42 Park Cross Street, Leeds, LS1 2QH, United Kingdom

      IIF 118

    • Asset Capital Limited, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 119
  • Daniel Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 Park Court, 42 Park Cross Street, Leeds, LS1 2QH, England

      IIF 120

    • C/o Stirling Investments, Thorp Arch Grange, Wetherby, LS23 7BA, United Kingdom

      IIF 121

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

      IIF 122
  • Mr Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123 IIF 124 IIF 125

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 130

    • Thorp Arch Grange, Thorp Arch, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 131

    • Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom

      IIF 132 IIF 133

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 134 IIF 135 IIF 136

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

      IIF 137 IIF 138

    • Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire, LS23 7BA

      IIF 139 IIF 140
  • Daniel George Newett
    British born in April 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorse Hill, Linton Common, Linton Lane, Linton, Wetherby, West Yorkshire, LS22 4JD, United Kingdom

      IIF 141

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

      IIF 142
  • Newett, Daniel

    Registered addresses and corresponding companies

    • C/o Stirling Investments, Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA

      IIF 143
child relation
Offspring entities and appointments
Active 69
  • 1
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-03-10 ~ now
    IIF 21 - director → ME
  • 2
    CROOKE PROPERTY HOLDINGS LIMITED - 2022-04-11
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,185,009 GBP2020-09-01 ~ 2021-08-31
    Officer
    2022-04-06 ~ now
    IIF 8 - director → ME
  • 3
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 13 - director → ME
  • 5
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 14 - director → ME
  • 6
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ now
    IIF 66 - director → ME
  • 7
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 8
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 68 - llp-designated-member → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2019-05-28 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to surplus assets - 75% or more → OE
  • 10
    RESI INVESTMENTS LTD - 2018-02-27
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 11
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 52 - director → ME
  • 12
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-12-06 ~ now
    IIF 7 - director → ME
  • 13
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-05-31 ~ dissolved
    IIF 39 - director → ME
  • 14
    BERKELEY DE VEER LLP - 2014-05-30
    THORP ARCH GRANGE LLP - 2012-10-12
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-10-04 ~ dissolved
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2018-09-18 ~ now
    IIF 98 - director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, England
    Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 119 - director → ME
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Officer
    2018-06-15 ~ now
    IIF 31 - director → ME
  • 19
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -355,646 GBP2023-06-28
    Officer
    2019-12-03 ~ now
    IIF 81 - director → ME
  • 20
    WENTWORTH COURT (THURGOLAND) MANAGEMENT COMPANY LIMITED - 2021-03-19
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    12a Montpellier Parade, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,198 GBP2024-03-31
    Officer
    2020-03-23 ~ now
    IIF 5 - director → ME
  • 22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (6 parents)
    Officer
    2020-09-10 ~ now
    IIF 4 - director → ME
  • 23
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (6 parents)
    Equity (Company account)
    -8,991 GBP2023-09-30
    Officer
    2021-08-13 ~ now
    IIF 40 - director → ME
  • 25
    Thorpe Arch Grange, Thorp Arch, Wetherby
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 104 - director → ME
  • 26
    Thorp Arch Grange C/o Stirling Investments, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    IIF 83 - director → ME
  • 27
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,891 GBP2018-07-31
    Officer
    2018-10-05 ~ now
    IIF 60 - director → ME
  • 28
    Avant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2018-03-31
    Officer
    2018-10-05 ~ now
    IIF 27 - director → ME
  • 29
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 25 - director → ME
  • 31
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 32
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (4 parents)
    Officer
    2022-03-25 ~ now
    IIF 17 - director → ME
  • 33
    Cookridge Hall Golf Club Cookridge Lane, Cookridge, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 63 - director → ME
  • 34
    SLIPSTREAM INVESTMENTS LIMITED - 2011-06-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-03 ~ dissolved
    IIF 91 - director → ME
  • 35
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2019-01-17 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Stirling Investments, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 37
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2017-01-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 38
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 85 - director → ME
  • 39
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Officer
    2024-11-07 ~ now
    IIF 12 - director → ME
  • 40
    Thorp Arch Grange, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 18 - director → ME
  • 41
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-05-12 ~ now
    IIF 82 - director → ME
  • 42
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-01-27 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    51 Selby Road, Leeds, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 65 - director → ME
  • 44
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (3 parents)
    Officer
    2018-07-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-07-26 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Thorp Arch Grange, Walton Road, Wetherby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,075,610 GBP2023-09-30
    Officer
    2019-06-04 ~ now
    IIF 23 - director → ME
  • 46
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (1 parent)
    Officer
    2023-12-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-12-19 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 47
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-27 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2019-02-27 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove members → OE
  • 48
    C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2013-04-08 ~ now
    IIF 93 - director → ME
    2013-04-08 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Thorp Arch Grange, Walton Road, Wetherby, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 2 - director → ME
  • 51
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 22 - director → ME
  • 52
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-16 ~ now
    IIF 20 - director → ME
  • 53
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-12-14 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 24 - director → ME
  • 55
    Thorp Arch Grange Thorp Arch, Walton Road, Wetherby, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-12-05 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    Oxo House, 4 Joiner Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -838 GBP2024-05-31
    Officer
    2025-03-10 ~ now
    IIF 41 - director → ME
  • 57
    1 Park Court 42 Park Cross Street, 42 Park Cross Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 118 - director → ME
  • 58
    C/o Stirling Investments Thorp Arch Grange Walton Road , Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 44 - director → ME
  • 59
    C/o Stirling Investments Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 43 - director → ME
  • 60
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 38 - director → ME
  • 61
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2023-11-22 ~ now
    IIF 6 - director → ME
  • 62
    RESIDENTIAL CAPITAL (YORK) LIMITED - 2020-11-05
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-09-07 ~ now
    IIF 133 - Has significant influence or control → OE
  • 63
    Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2017-10-10 ~ now
    IIF 88 - director → ME
  • 64
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 11 - director → ME
  • 65
    TOTE YORK LIMITED - 2023-07-03
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-01-31
    Officer
    2023-09-19 ~ now
    IIF 46 - director → ME
  • 66
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-02-08 ~ now
    IIF 37 - director → ME
  • 67
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Gorse Hill, Linton Common, Linton, Wetherby, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 102 - director → ME
  • 69
    38 Town Street, Armley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 103 - director → ME
Ceased 41
  • 1
    ULLESKELF DEVELOPMENT COMPANY LIMITED - 2016-07-22
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-07 ~ 2024-12-02
    IIF 101 - director → ME
    Person with significant control
    2016-07-06 ~ 2019-10-04
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 54 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 35 - director → ME
  • 3
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 36 - director → ME
  • 4
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Corporate (5 parents, 17 offsprings)
    Officer
    2021-06-14 ~ 2024-03-21
    IIF 29 - director → ME
  • 5
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2016-10-25 ~ 2024-03-21
    IIF 77 - director → ME
  • 6
    BERKELEY DE VEER (STOCKTON) LIMITED - 2023-02-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2020-08-14 ~ 2024-03-21
    IIF 1 - director → ME
  • 7
    SHOO 631 LIMITED - 2021-03-10
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2024-03-21
    IIF 61 - director → ME
  • 8
    BERKELEY DE VEER YORKSHIRE LIMITED - 2014-05-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-01-23 ~ 2024-03-21
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-02
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Officer
    2022-12-02 ~ 2024-03-21
    IIF 32 - director → ME
  • 10
    DE VEER ESTATES LIMITED - 2025-01-28
    DE VEER DEVELOPMENTS LIMITED - 2018-08-06
    BERKELEY DEVEER (WAKEFIELD) LIMITED - 2018-06-15
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (2 parents)
    Officer
    2018-02-16 ~ 2024-03-21
    IIF 79 - director → ME
  • 11
    6&9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2022-09-05 ~ 2024-03-21
    IIF 3 - director → ME
  • 12
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ 2022-03-30
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 13
    Meridian House 2 Artist Street, Armley, Leeds, England
    Dissolved corporate
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-12-05 ~ 2020-12-09
    IIF 99 - director → ME
    Person with significant control
    2016-12-05 ~ 2020-12-09
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 14
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ 2022-10-13
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-15 ~ 2025-03-31
    IIF 48 - director → ME
  • 16
    THORP ARCH GRANGE LIMITED - 2013-05-01
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2013-05-08 ~ 2024-03-21
    IIF 105 - director → ME
  • 17
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2024-03-21
    IIF 76 - director → ME
  • 18
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2017-01-11 ~ 2024-03-21
    IIF 75 - director → ME
  • 19
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents)
    Officer
    2017-03-20 ~ 2024-03-21
    IIF 78 - director → ME
  • 20
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 59 - director → ME
  • 21
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2024-03-21
    IIF 58 - director → ME
  • 22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2017-01-17 ~ 2024-03-21
    IIF 80 - director → ME
    Person with significant control
    2017-01-17 ~ 2019-11-14
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 23
    RESICAP LLP - 2013-05-01
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ 2019-07-18
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ 2019-07-18
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2023-11-22 ~ 2025-03-31
    IIF 15 - director → ME
  • 25
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-02 ~ 2025-03-31
    IIF 9 - director → ME
    Person with significant control
    2019-10-02 ~ 2021-02-08
    IIF 120 - Has significant influence or control → OE
  • 26
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ 2025-03-31
    IIF 55 - director → ME
  • 27
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ 2025-03-31
    IIF 51 - director → ME
  • 28
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ 2025-03-31
    IIF 47 - director → ME
  • 29
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-01-20 ~ 2025-03-31
    IIF 54 - director → ME
  • 30
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-03-31
    IIF 19 - director → ME
  • 31
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ 2025-03-31
    IIF 50 - director → ME
  • 32
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2018-02-23 ~ 2025-03-31
    IIF 86 - director → ME
  • 33
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ 2025-03-31
    IIF 56 - director → ME
  • 34
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-03-31
    IIF 49 - director → ME
  • 35
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-10-11 ~ 2022-11-23
    IIF 90 - director → ME
    2022-11-23 ~ 2025-03-31
    IIF 64 - director → ME
  • 36
    SHOO 653 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 28 - director → ME
  • 37
    SHOO 654 LIMITED - 2021-03-31
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 34 - director → ME
  • 38
    SHOO 652 LIMITED - 2021-03-30
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2024-03-21
    IIF 30 - director → ME
  • 39
    28 Esplanade, St Helier, Je2 3qa, Jersey
    Corporate (4 parents)
    Officer
    2024-02-08 ~ 2024-03-21
    IIF 53 - director → ME
  • 40
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    817 GBP2024-04-30
    Officer
    2016-04-26 ~ 2021-03-18
    IIF 95 - director → ME
  • 41
    Stirling Investments, Thorp Arch Grange, Thorp Arch, Wetherby, West Yorkshire
    Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-11-09
    IIF 72 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.