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 Kamyar Hafiz Mogul

    Related profiles found in government register
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 33
  • Mogul, Kamyar Hafiz
    British business owner born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 34
  • Mogul, Kamyar Hafiz
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 35
  • Mogul, Kamyar Hafiz
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 36 IIF 37
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British finance manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, Block B, 2020 House Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 62
  • Mogul, Kamyar Hafiz
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 63

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 64

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 65
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Drive, Adel, Leeds, LS16 6BG, United Kingdom

      IIF 66
  • Mogul, Kamyar Hafiz
    British pilot born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 72

    • 1 & 2 Northwest Business Park, Servia Hill, Leeds, W Yorkshire, LS6 2QH, United Kingdom

      IIF 73

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 74
  • Mogul, Kamyar Hafiz
    British real estate born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Camberwell Grove, London, SE5 8RE, England

      IIF 75
  • Mogul, Kamyar Hafiz
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 76
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 77 IIF 78
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 79
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 80
  • Mogul, Kamyar Hafiz
    British developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 81
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 82

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 83 IIF 84

    • 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 85
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 86
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 92
  • Mogul, Kamyar

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 93

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 94

    • C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 47
  • 1
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-08-20 ~ now
    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
  • 2
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -116,653 GBP2023-03-31
    Officer
    2012-03-19 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 3
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 69 - director → ME
    2005-06-03 ~ dissolved
    IIF 91 - secretary → ME
  • 4
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 68 - director → ME
  • 5
    CROWN LEEDS LTD - 2021-01-12
    CONCO 2019 LTD - 2019-10-18
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    20,917 GBP2023-04-29
    Officer
    2019-10-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-10-01 ~ now
    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
  • 6
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 76 - director → ME
  • 7
    EMBARK STUDENT LIVING LTD - 2021-11-03
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-07-11 ~ now
    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
  • 8
    Floor 2, 10 Wellington Place, Leeds
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    115,435 GBP2017-09-30
    Officer
    2017-03-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 9
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Officer
    2013-08-15 ~ now
    IIF 87 - director → ME
  • 11
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Officer
    2015-10-27 ~ now
    IIF 83 - director → ME
  • 12
    KMRE (KEIGHLEY) LTD - 2016-10-17
    1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-27
    Officer
    2015-08-17 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 13
    KMRE (ROYSTON) LTD - 2015-03-03
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -72,379 GBP2023-09-25
    Officer
    2014-05-13 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 14
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD. - 2024-08-03
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-07-05 ~ now
    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
  • 15
    KMRE (APPLEHAIGH GRANGE) LTD - 2016-02-03
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,518 GBP2022-09-23
    Officer
    2014-08-29 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 16
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -5,335 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-08-16 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 18
    25a Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,612 GBP2023-09-22
    Officer
    2017-01-25 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 19
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -564,328 GBP2023-09-25
    Officer
    2018-09-25 ~ now
    IIF 59 - director → ME
  • 20
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -85 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-11-09 ~ now
    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
  • 21
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -7,089,550 GBP2023-09-22
    Officer
    2017-07-14 ~ now
    IIF 64 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 22
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-08-20 ~ now
    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
  • 23
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 46 - director → ME
  • 24
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    873,623 GBP2023-09-22
    Officer
    2016-12-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 25
    25a Park Square West, Leeds, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,883,711 GBP2023-09-22
    Officer
    2018-02-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 26
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-27
    Officer
    2017-03-22 ~ dissolved
    IIF 42 - director → ME
  • 27
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    2018-09-25 ~ dissolved
    IIF 47 - director → ME
  • 28
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 43 - director → ME
  • 29
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 48 - director → ME
  • 30
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,850,507 GBP2023-09-23
    Officer
    2018-03-28 ~ now
    IIF 89 - director → ME
  • 31
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 32
    25a Park Square West, Leeds, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,853 GBP2023-09-26
    Officer
    2018-11-22 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 24 - Right to appoint or remove directors → OE
  • 33
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Officer
    2013-06-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 34
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -151,607 GBP2022-09-25
    Officer
    2014-07-23 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 35
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-03-09 ~ now
    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
  • 36
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-07-30 ~ now
    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
  • 38
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 79 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 39
    MEANWOOD LIMITED - 2008-12-09
    Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 62 - director → ME
  • 40
    Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 49 - director → ME
  • 41
    WB NEWCO 2 LIMITED - 2009-12-18
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -292,031 GBP2021-09-28
    Officer
    2009-11-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 42
    1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2018-03-31
    Officer
    2006-07-18 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 43
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2018-09-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-09-25 ~ now
    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
  • 44
    NICHE CONSTRUCTION (SKIPTON) LIMITED - 2010-10-27
    Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 66 - director → ME
  • 45
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ 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
  • 46
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-20 ~ now
    IIF 34 - director → ME
    2022-04-20 ~ now
    IIF 92 - secretary → ME
  • 47
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -13,165 GBP2021-09-30
    Officer
    2011-07-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    13 The Crescent, Hyde Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -46,058 GBP2023-05-31
    Officer
    2005-05-27 ~ 2011-11-29
    IIF 67 - director → ME
  • 2
    11 Hyde Park Corner, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    9,300 GBP2023-12-31
    Officer
    2007-01-25 ~ 2011-11-29
    IIF 74 - director → ME
    2007-01-25 ~ 2011-11-29
    IIF 90 - secretary → ME
  • 3
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Officer
    2013-08-15 ~ 2025-02-05
    IIF 94 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 5
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-08-16 ~ 2025-02-05
    IIF 93 - secretary → ME
  • 6
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -7,089,550 GBP2023-09-22
    Person with significant control
    2017-07-14 ~ 2017-09-14
    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
    54 Kent Road, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-22 ~ 2013-04-30
    IIF 61 - director → ME
  • 8
    Carlton House, Grammar School Street, Bradford
    Corporate (1 parent)
    Equity (Company account)
    22,792 GBP2022-09-26
    Officer
    2003-04-17 ~ 2019-05-14
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 1 - Has significant influence or control → OE
  • 9
    13 The Crescent, Hyde Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    12,358 GBP2024-02-29
    Officer
    2009-12-22 ~ 2013-12-20
    IIF 95 - secretary → ME
  • 10
    24 Camberwell Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2014-10-02 ~ 2016-09-15
    IIF 75 - director → ME
    Person with significant control
    2016-07-02 ~ 2016-09-15
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEODIS IV LTD - 2012-05-25
    6 Sandringham Court, York, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2023-05-31
    Officer
    2012-05-08 ~ 2014-10-27
    IIF 38 - director → ME
  • 12
    74/76 High Street, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,089,017 GBP2021-06-30
    Officer
    2009-08-12 ~ 2009-10-07
    IIF 70 - director → ME

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