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 20134, Leeds Road, Shipley, BD18 1BX, England
IIF 21 IIF 22 IIF 23134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 24134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 25 IIF 26
- British born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companiesUnit 1 Wilmot Hall, Golden Butts Road, Ilkley, LS29 8HS, England
IIF 27Cragg Royd, Woodlands Drive, Rawdon, Leeds, LS19 6JZ, England
IIF 28134, Leeds Road, Shipley, BD18 1BX, England
IIF 29 IIF 30 IIF 31 (more)(less)134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 34 IIF 35 IIF 36Langley House, Station Road Baildon, Shipley, West Yorkshire, BD17 6SE
IIF 37 IIF 38134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 39
- 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 40
- 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 companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 44Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 45 IIF 46 IIF 47Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 48Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 49 IIF 50134, Leeds Road, Shipley, BD18 1BX, England
IIF 51 IIF 52134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 53134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England
IIF 54Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England
IIF 55
- British director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 56
- 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 companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 68134, Leeds Road, Shipley, BD18 1BX, England
IIF 69 IIF 70 IIF 71 (more)(less)
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 78
Related profiles found in government register
Offspring entities and appointments
33
- 1
BEDALE HOLIDAY COTTAGE LTD
11064144134 Leeds Road, Shipley, United KingdomActive Corporate (3 parents)Officer2017-11-14 ~ 2025-07-09IIF 53 - Director → ME2025-07-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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)Officer2025-07-09 ~ nowIIF 29 - Director → ME2021-05-13 ~ 2025-07-09IIF 70 - Director → MEPerson with significant control2021-05-13 ~ 2025-07-09IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 3
CARLTON CARE TRADING LTD
14901944134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2023-05-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CARNEGIE HOME SOLUTIONS LTD
15827593134 Leeds Road, Shipley, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 32 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 8
CRAKEHALL HOLIDAY LET LTD
12315713134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 9 - Director → ME2019-11-14 ~ 2025-07-09IIF 69 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE2019-11-14 ~ 2025-07-09IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of shares – 75% or more as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more with 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)Officer2004-10-15 ~ 2017-02-14IIF 49 - Director → ME2004-10-11 ~ 2005-03-11IIF 38 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer2017-04-11 ~ 2024-01-01IIF 56 - Director → ME2006-05-08 ~ 2014-05-01IIF 37 - Director → MEIIF 45 - Director → ME2017-04-11 ~ nowIIF 39 - Director → ME2006-05-08 ~ 2014-05-01IIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 65 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 13 - 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)Officer2025-07-09 ~ nowIIF 10 - Director → ME2019-06-13 ~ 2025-07-09IIF 74 - Director → MEPerson with significant control2019-06-13 ~ 2025-07-09IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 12
GRIMWITH HOLIDAYS LIMITED
14173270134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
LANGLEY HOLIDAY LETS LTD
15975601134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2025-07-09IIF 71 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-11-06 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ nowIIF 31 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 73 - Director → ME2026-05-01 ~ nowIIF 33 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 18
LYLEBURN LIMITED
06535452134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ 2024-01-01IIF 77 - Director → ME2017-10-05 ~ nowIIF 34 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 60 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 19
MANOR CARE HOME SPECIALISTS LLP
OC402827134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 25 - Has significant influence or control → OE - 20
MERONWAY LIMITED
06535453134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 36 - Director → ME2017-10-05 ~ 2024-01-01IIF 75 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 63 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control → OE - 21
OAK SERVICES (PROPERTY) LLP
OC402761134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 26 - Has significant influence or control → OE - 22
OAKMOUNT HOLDINGS UK LTD
17011116134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 23
PROJECT EVOLVE LTD
15178128The Leys, Woodlands, Roundwood Road, Shipley, EnglandActive Corporate (3 parents)Person with significant control2026-05-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24
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 50 - Director → ME - 25C/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 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 26
- 27
- 28
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 42 - Director → ME - 29
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ 2020-06-10IIF 55 - Director → ME2019-11-13 ~ nowIIF 28 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 15 - Right to appoint or remove directors → OE2019-11-13 ~ 2020-06-10IIF 22 - Right to appoint or remove directors → OE - 30
TAKODA ONE LTD
14397586134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ 2022-10-04IIF 41 - Director → ME - 31134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 35 - Director → ME2017-10-05 ~ 2024-01-01IIF 76 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE2018-04-05 ~ 2022-05-23IIF 61 - Ownership of shares – 75% or more → OE
- 32
TILLIAN PROJECTS LIMITED
07608390Insolvency (Case 1) In administration
Administration started on 2012-08-16 during the appointment or period of control
Administration ended on 2014-02-06 during the appointment or period of controlBegbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 68 - Director → ME - 33
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2021-07-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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