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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

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    British investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 47, Priory Road, London, NW6 4NS, England

      IIF 1
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 25
  • Diaz-sanchez, Jose Carlos
    British managing principal born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England

      IIF 26
  • Diaz-sanchez, Jose Carlos
    British principal - investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 68
    • icon of address Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom

      IIF 69
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 85
  • Diaz-sanchez, Jose Carlos
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 90
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 91
    • icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 92 IIF 93 IIF 94
    • icon of address C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 95 IIF 96 IIF 97
  • Diaz Sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 98
    • icon of address Queens Chamabers 5, John Dalton Street, Manchester, M2 6ET

      IIF 99
  • Diaz Sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 100
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies
    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 101
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies
    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 102
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies
    • icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 103
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 131
    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 132 IIF 133
    • icon of address 49, Primley Park Road, Leeds, LS17 7HR, United Kingdom

      IIF 134
    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 135
    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 136 IIF 137 IIF 138
    • icon of address 16, Hanover Square, London, W1S 1HT

      IIF 139
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz Sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 144
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 145
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 47 Priory Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,905 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 112 - Has significant influence or controlOE
  • 6
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,528 GBP2024-09-30
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Ownership of shares – 75% or moreOE
  • 7
    COLBERT INVESTMENTS ONE LIMITED - 2025-07-01
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 32 - Director → ME
  • 10
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 142 - Right to appoint or remove directorsOE
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 14
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
    IIF 140 - Ownership of shares – 75% or moreOE
  • 15
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 110 - Has significant influence or controlOE
  • 16
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 129 - Has significant influence or controlOE
  • 17
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 111 - Has significant influence or controlOE
  • 18
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 127 - Has significant influence or controlOE
  • 19
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 115 - Has significant influence or controlOE
  • 20
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 118 - Has significant influence or controlOE
  • 21
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 108 - Has significant influence or controlOE
  • 22
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 125 - Has significant influence or controlOE
  • 23
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 109 - Has significant influence or controlOE
  • 24
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 126 - Has significant influence or controlOE
  • 25
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 121 - Has significant influence or controlOE
  • 26
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 130 - Has significant influence or controlOE
  • 27
    icon of address C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 99 - Director → ME
  • 28
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 71 - Director → ME
  • 29
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 20 - Director → ME
  • 30
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 138 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 32
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 5 - Director → ME
  • 34
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 4 - Director → ME
  • 35
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 9 - Director → ME
  • 36
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 13 - Director → ME
  • 37
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 6 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 2 - Director → ME
  • 39
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 85 - Director → ME
  • 40
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 3 - Director → ME
  • 41
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 7 - Director → ME
  • 43
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 14 - Director → ME
  • 44
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 10 - Director → ME
  • 45
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,771 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 79 - Director → ME
  • 46
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,729 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 82 - Director → ME
  • 47
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,078 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 76 - Director → ME
  • 48
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 75 - Director → ME
  • 49
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 73 - Director → ME
  • 50
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,449 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,511 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 72 - Director → ME
  • 52
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,877 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 81 - Director → ME
  • 53
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 78 - Director → ME
  • 54
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 80 - Director → ME
  • 55
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,902 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 77 - Director → ME
  • 56
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,526 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 83 - Director → ME
  • 57
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 96 - Director → ME
  • 58
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,760 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Ownership of shares – 75% or moreOE
  • 59
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 95 - Director → ME
  • 60
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 61
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 29 - Director → ME
  • 62
    FELLOVER LIMITED - 2013-09-17
    icon of address 49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 139 - Ownership of shares – 75% or moreOE
  • 63
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 69 - Director → ME
  • 64
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 92 - Director → ME
  • 65
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 94 - Director → ME
  • 66
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 135 - Has significant influence or controlOE
  • 67
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 91 - Director → ME
  • 68
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 90 - Director → ME
  • 69
    DE FACTO 1973 LIMITED - 2012-10-08
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    icon of address 1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 26 - Director → ME
  • 70
    icon of address 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,715 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
  • 71
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 97 - Director → ME
  • 73
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 42 - Director → ME
  • 74
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 28 - Director → ME
  • 75
    SABRE STEEL LIMITED - 2013-01-04
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    116,405 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
  • 76
    BLACKWELL VALE LIMITED - 2020-12-18
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 16 - Director → ME
  • 77
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 132 - Has significant influence or controlOE
  • 78
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 21 - Director → ME
  • 79
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 30 - Director → ME
  • 80
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 19 - Director → ME
  • 81
    icon of address Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 82
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 83
    STANTON LODGE LIMITED - 2021-06-08
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 18 - Director → ME
  • 84
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 103 - Secretary → ME
  • 85
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 86
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 93 - Director → ME
  • 87
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 15 - Director → ME
Ceased 17
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-03-31
    IIF 24 - Director → ME
  • 2
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 133 - Has significant influence or control OE
  • 3
    icon of address 89 St. Johns Road, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 4
    icon of address 420 Otley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 5
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-10
    IIF 22 - Director → ME
  • 6
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-23
    IIF 23 - Director → ME
  • 7
    icon of address C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-21
    IIF 84 - Director → ME
  • 8
    icon of address 1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    icon of address 61 Grange Park Crescent, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-28 ~ 2025-04-29
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-04-29
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Ownership of shares – 75% or more OE
  • 10
    icon of address High Walls, 300 Oldfield Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,537 GBP2024-04-30
    Officer
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 104 - Has significant influence or control OE
  • 11
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    IIF 11 - Director → ME
  • 12
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-06
    IIF 12 - Director → ME
  • 13
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-08 ~ 2025-03-20
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 2025-03-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 15
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-02-10
    IIF 137 - Has significant influence or control OE
  • 16
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-02-05
    IIF 25 - Director → ME
  • 17
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2014-10-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.