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
Individuals in focus
Mr Shane Graham
- British born in August 1972
Mr Shane Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 4
- British born in August 1972
Mr Shane Patrick Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 13
- British born in August 1972
Mr. Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 14
- British promoter born in August 1972
Graham, Shane
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, England, LS9 0EW, England
IIF 1751, Selby Road, Leeds, LS9 0EW, England
IIF 18 IIF 1951 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 20 IIF 21 IIF 2251, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 2351, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 38Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 39 IIF 40 IIF 41 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 43Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 44 IIF 45 IIF 46 (more)
- British company director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companiesMareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF
IIF 54
- British company director &am born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 55
- British director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 60 IIF 61 IIF 62 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 68 IIF 69Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 70 IIF 71 IIF 72 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 83Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 84 IIF 85
- British born in August 1972
Mr Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British leisure born in July 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Graham, Shane Patrick
- British born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 123
- British property born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 110 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 251 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)218,507 GBP2024-10-26Officer2009-10-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 95 - Has significant influence or control → OE
- 351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2019-07-12 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 4Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-412,001 GBP2024-06-28Officer2019-06-12 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-60,808 GBP2023-05-30Officer2017-07-28 ~ nowIIF 123 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
- 6Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)1,015,157 GBP2023-05-30Officer2007-03-21 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 851 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 53 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 1151 Selby Road, Leeds, West YorskhireActive Corporate (1 parent)Equity (Company account)-12,600 GBP2024-10-28Officer2008-01-08 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 12Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)159,039 GBP2024-09-26Officer2009-09-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 13Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 106 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 14Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 104 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 15Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 16Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 108 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 17Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 40 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 18Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 19Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 20Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 39 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 21Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-145,220 GBP2024-03-23Officer2012-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 22Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-06 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 23Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)101,686 GBP2023-10-24Officer2011-10-26 ~ nowIIF 49 - Director → ME2011-10-26 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 107 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 2551 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer2022-01-20 ~ nowIIF 17 - Director → ME
- 2651 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 124 - Director → ME
- 2751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-15 ~ nowIIF 52 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 2851 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-03-17 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 29Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 111 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE
- 3051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 31Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-14,437 GBP2024-06-29Officer2021-06-14 ~ nowIIF 43 - Director → ME
- 3251 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-1,599 GBP2024-06-28Officer2021-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 33Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-5,633 GBP2024-03-30Officer2020-03-31 ~ nowIIF 34 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 3451 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-08-31Officer2020-08-07 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 35Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-10,650 GBP2023-11-28Officer2022-11-04 ~ nowIIF 50 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 3 - Has significant influence or control → OE
- 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)313,369 GBP2023-10-31Person with significant control2021-10-29 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 37Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)477,679 GBP2024-02-28Officer2017-11-21 ~ nowIIF 112 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 3851 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-14 ~ nowIIF 32 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 39Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-19 ~ nowIIF 117 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 4051 Selby Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)2,456 GBP2024-11-29Officer2017-11-28 ~ nowIIF 118 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 4151 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-19 ~ nowIIF 116 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 4251 Selby Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-13,792 GBP2024-01-31Officer2018-01-15 ~ nowIIF 115 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 4351 Selby Road Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-15 ~ nowIIF 114 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 44Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2025-04-30Officer2024-04-04 ~ nowIIF 109 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)177,739 GBP2023-10-27Officer2008-01-24 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 94 - Has significant influence or control → OE
- 4651 Selby Road, LeedsDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-20,456 GBP2016-10-31Officer2012-05-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 47Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-29Officer2020-02-11 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 4851 Selby Road, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-442 GBP2024-01-30Officer2019-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 49Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-4,991 GBP2024-02-26Officer2020-02-11 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 50Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 51
SPG MANAGEMENT(UK) LTD
- nowSPG COMMODITIES AND PROPERTY GROUP LTD - 2010-07-02GRAHAM GROUP UK LTD - 2010-06-0851 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)14,581 GBP2023-07-23Officer2009-07-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 99 - Has significant influence or control → OE - 52Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)254,458 GBP2024-04-30Officer2011-10-26 ~ nowIIF 19 - Director → ME2011-10-26 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)90,744 GBP2024-01-31Officer2019-01-08 ~ nowIIF 46 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 5451 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 16 - Director → ME
- 5551 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)592,039 GBP2023-12-24Officer2011-11-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 5651 Selby Road, LeedsActive Corporate (1 parent)Equity (Company account)-756,180 GBP2024-01-28Officer2014-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 5751 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 55 - Director → ME2010-07-06 ~ dissolvedIIF 121 - Secretary → ME
- 5851 Selby Road, Leeds, West YorkshireActive Corporate (1 parent)Equity (Company account)24,362 GBP2023-12-24Officer2009-07-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
Ceased
8
- 1GRAHAM'S CONSTRUCTION LTD - 2017-11-28ARROW BURIAL SERVICES LTD - 2017-11-06S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ 2017-11-16IIF 119 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents)Profit/Loss (Company account)741,678 GBP2023-11-01 ~ 2024-10-31Officer2017-01-10 ~ 2019-05-31IIF 113 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2006-04-05 ~ 2009-07-01IIF 54 - Director → ME
- 4Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-10-14 ~ 2011-10-15IIF 57 - Director → ME
- 5Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2009-09-14 ~ 2009-09-14IIF 59 - Director → ME
- 6Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-10,650 GBP2023-11-28Person with significant control2022-11-07 ~ 2024-01-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-04 ~ 2022-11-16IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)313,369 GBP2023-10-31Officer2021-10-29 ~ 2024-02-12IIF 58 - Director → ME
- 8WEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2009-10-15 ~ 2015-09-16IIF 56 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.