The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Patrick Thomas Lamb
- British born in November 1982
Mr John Patrick Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Lamb, John Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr John Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 16134, Leeds Road, Shipley, BD18 1BX, England
IIF 17 IIF 18 IIF 19134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 20134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 21 IIF 22
- British born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies134, Leeds Road, Shipley, BD18 1BX, England
IIF 32
- British director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 46Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 47Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 48Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 49134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 50
- British born in April 1954
Mr John Thomas Lamb
Resident in England
Registered addresses and corresponding companies - born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British care home owner born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 68
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 72
Related profiles found in government register
Offspring entities and appointments
32
- 1
BEDALE HOLIDAY COTTAGE LTD
11064144134 Leeds Road, Shipley, United KingdomActive Corporate (3 parents)Equity (Company account)41,778 GBP2024-12-31Officer2017-11-14 ~ 2025-07-09IIF 40 - Director → ME2025-07-09 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARLTON CARE GROUP (HOLDINGS) LIMITED
13394591134 Leeds Road, Shipley, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,734,077 GBP2024-12-31Officer2021-05-13 ~ 2025-07-09IIF 63 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE2021-05-13 ~ 2025-07-09IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARLTON CARE TRADING LTD
14901944134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-30 ~ nowIIF 65 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 4134 134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)1,272,366 GBP2024-12-31Officer2000-05-22 ~ 2025-07-09IIF 38 - Director → ME2025-07-09 ~ nowIIF 6 - Director → ME
- 5134 Leeds Road, Shipley, West YorkshireActive Corporate (5 parents)Equity (Company account)2,905,344 GBP2024-12-31Officer1998-06-22 ~ 2025-07-07IIF 39 - Director → ME2024-06-07 ~ nowIIF 10 - Director → ME
- 6
CARNEGIE HOME SOLUTIONS LTD
15827593134 Leeds Road, Shipley, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
CRAKEHALL HOLIDAY LET LTD
12315713134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)46,115 GBP2024-12-31Officer2019-11-14 ~ 2025-07-09IIF 62 - Director → ME2025-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-14 ~ 2025-07-09IIF 58 - Ownership of shares – 75% or more as a member of a firm → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 58 - Ownership of shares – 75% or more → OE2025-07-09 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 9ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
RAPHAEL HEALTH CARE LTD
- 2017-08-01 052551322 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2004-10-11 ~ 2005-03-11IIF 37 - Director → ME2004-10-15 ~ 2017-02-14IIF 43 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,563,160 GBP2024-12-31Officer2017-04-11 ~ nowIIF 31 - Director → ME2017-04-11 ~ 2024-01-01IIF 50 - Director → ME2006-05-08 ~ 2014-05-01IIF 47 - Director → MEIIF 36 - Director → ME2006-05-08 ~ 2014-05-01IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 59 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESHOLT HOLIDAY LETS LIMITED
- 2019-11-14 12048463134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)14,028 GBP2024-12-31Officer2025-07-09 ~ nowIIF 8 - Director → ME2019-06-13 ~ 2025-07-09IIF 67 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE2019-06-13 ~ 2025-07-09IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GRIMWITH HOLIDAYS LIMITED
14173270134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 13
LANGLEY HOLIDAY LETS LTD
15975601134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 64 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Equity (Company account)6,022,642 GBP2024-12-31Officer2014-11-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)45,590 GBP2024-12-31Officer2022-12-15 ~ nowIIF 26 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 66 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 18
LYLEBURN LIMITED
06535452134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)638,333 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 71 - Director → ME2017-10-05 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 54 - Ownership of shares – 75% or more → OE - 19
MANOR CARE HOME SPECIALISTS LLP
OC402827134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-11-30Officer2015-11-11 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 21 - Has significant influence or control → OE - 20
MERONWAY LIMITED
06535453134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)731,969 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 69 - Director → ME2017-10-05 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 57 - Ownership of shares – 75% or more → OE - 21
OAK SERVICES (PROPERTY) LLP
OC402761134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)16,578 GBP2021-12-31Officer2015-11-09 ~ dissolvedIIF 61 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 22 - Has significant influence or control → OE - 22
OAKMOUNT HOLDINGS UK LTD
17011116134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 25 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 23
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2017-02-14IIF 49 - Director → ME - 24C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2012-01-16 ~ 2017-02-14IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2008-07-16 ~ 2017-02-14IIF 46 - Director → ME
- 26
ROCKET SCIENCE SUPPLEMENTS LIMITED
- 2024-01-18 13463861Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)24,685 GBP2024-06-30Officer2021-06-18 ~ nowIIF 23 - Director → ME - 27
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 34 - Director → ME - 28
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 24 - Director → ME2019-11-13 ~ 2020-06-10IIF 42 - Director → MEPerson with significant control2019-11-13 ~ 2020-06-10IIF 18 - Right to appoint or remove directors → OE2019-11-13 ~ nowIIF 13 - Right to appoint or remove directors → OE - 29
TAKODA ONE LTD
14397586134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)-72,195 GBP2024-12-31Officer2022-10-04 ~ 2022-10-04IIF 33 - Director → ME - 30134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)-391,240 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 70 - Director → ME2017-10-05 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-05 ~ 2022-05-23IIF 55 - Ownership of shares – 75% or more → OE
- 31
TILLIAN PROJECTS LIMITED
07608390Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 68 - Director → ME - 32
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,553 GBP2022-07-31Officer2021-07-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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