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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Young, Neil

    Related profiles found in government register
  • Young, Neil
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 12
  • Young, Neil
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 13 IIF 14

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 15

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 30

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 31
  • Young, Neil
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British chartered surveyor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British company secretary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 61
  • Young, Neil
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 62

    • 5, Old Bailey, London, EC4M 7BA

      IIF 63
  • Young, Neil
    British property investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 64
  • Young, William Daniel
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Just2easy House, Holly Bank, Hazelwood, Belper, DE56 4AL, England

      IIF 65
  • Young, William Daniel
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 68

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 69

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 70 IIF 71

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 72

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 73

    • Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR

      IIF 74

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 75
  • William Daniel Young
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Bank, Hob Hill, Belper, Derbyshire, DE56 4AL, England

      IIF 76
  • Mr Neil Young
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Neil Young
    British born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 102
  • Young, William Daniel

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 103
  • Young, William Daniel
    British director born in August 1962

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 104
child relation
Offspring entities and appointments
Active 57
  • 1
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 50 - Director → ME
  • 2
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-09-17 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 101 - Has significant influence or control → OE
  • 3
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    369,566 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 4
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 5
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 61 - Director → ME
  • 6
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 34 - Director → ME
  • 7
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Right to appoint or remove members → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 32 - Director → ME
  • 10
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 11
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 56 - Director → ME
  • 12
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 13
    ZEDCROSS LIMITED - 1998-06-16
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 33 - Director → ME
  • 15
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 16
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 57 - Director → ME
  • 17
    PRECIS (2203) LIMITED - 2002-08-09
    14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 52 - Director → ME
  • 18
    PRECIS (2040) LIMITED - 2001-06-27
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 62 - Director → ME
  • 20
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 21
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    9,195 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,316,709 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 23
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 30 - Right to appoint or remove members → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 25
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Right to appoint or remove members → OE
  • 26
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    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
  • 27
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,815 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 29
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,441 GBP2024-06-30
    Officer
    2015-12-09 ~ now
    IIF 43 - Director → ME
  • 30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 47 - Director → ME
  • 31
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,648 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 44 - Director → ME
  • 32
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,968 GBP2024-06-30
    Officer
    2015-12-09 ~ now
    IIF 36 - Director → ME
  • 33
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 18 - LLP Designated Member → ME
  • 34
    ZEPHYRNET LIMITED - 2004-12-30
    Just2easy House Holly Bank, Hazelwood, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,494 GBP2024-08-31
    Officer
    2001-08-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,659 GBP2024-12-31
    Officer
    2020-03-05 ~ now
    IIF 2 - Director → ME
  • 36
    Leadgates, Great Whittington, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    4,113,926 GBP2024-06-30
    Officer
    2020-03-05 ~ now
    IIF 1 - Director → ME
  • 37
    49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove members → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 40
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,052 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    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
  • 41
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 5 - Director → ME
  • 42
    PROJECT ROSE LIMITED - 2021-12-20
    PG4 LIMITED - 2021-02-15
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 43
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,948 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 9 - Director → ME
  • 44
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,964,546 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 3 - Director → ME
  • 45
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 46
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 47
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 48
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,071,387 GBP2023-12-30
    Officer
    2015-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 49
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,879 GBP2024-06-30
    Officer
    2017-03-23 ~ now
    IIF 8 - Director → ME
  • 50
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,179 GBP2024-12-30
    Officer
    2015-12-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 51
    35 Wilkinson Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -96,825,594 GBP2024-06-30
    Officer
    2015-10-02 ~ now
    IIF 49 - Director → ME
  • 52
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 53
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 54
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
  • 55
    CASTLECAP PROPERTIES LIMITED - 2021-02-27
    CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Officer
    2017-02-23 ~ now
    IIF 7 - Director → ME
  • 57
    YOURCO 255 LIMITED - 2012-10-18
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 53 - Director → ME
Ceased 16
  • 1
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 60 - Director → ME
  • 2
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,441 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 4
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 5
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,648 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 6
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 51 - Director → ME
  • 7
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,968 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 8
    Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,410 GBP2024-02-29
    Officer
    1995-02-07 ~ 1997-01-17
    IIF 104 - Director → ME
    1995-02-07 ~ 1997-01-17
    IIF 103 - Secretary → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 74 - LLP Member → ME
    2006-03-21 ~ 2011-04-06
    IIF 67 - LLP Member → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 66 - LLP Member → ME
  • 11
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2015-05-28 ~ 2017-02-08
    IIF 63 - Director → ME
  • 12
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-22 ~ 2020-09-08
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,948 GBP2024-06-30
    Person with significant control
    2017-02-22 ~ 2022-01-27
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 14
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,964,546 GBP2024-06-30
    Person with significant control
    2017-02-22 ~ 2021-06-28
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Wilkinson Street, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-08 ~ 2021-10-04
    IIF 14 - LLP Designated Member → ME
  • 16
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Person with significant control
    2017-02-23 ~ 2020-12-04
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.