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
Lamb, John Thomas
- 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 1Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 2 IIF 3 IIF 4Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 5Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 6 IIF 7134, Leeds Road, Shipley, BD18 1BX, England
IIF 8 IIF 9134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 10134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England
IIF 11Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England
IIF 12
- 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 13
- born in April 1954
Lamb, John Thomas
Resident in United Kingdom
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 April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 23134, Leeds Road, Shipley, BD18 1BX, England
IIF 24 IIF 25 IIF 26 (more)(less)
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Lamb, John Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies134, 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 33134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England
IIF 34134, Leeds Road, Shipley, BD18 1BX, England
IIF 35134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 36134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 37
- British Registered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 38
- British born in April 1954
Mr John Thomas Lamb
Resident in England
Registered addresses and corresponding companies - 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 England
Registered addresses and corresponding companiesUnit 1 Wilmot Hall, Golden Butts Road, Ilkley, LS29 8HS, England
IIF 55Cragg Royd, Woodlands Drive, Rawdon, Leeds, LS19 6JZ, England
IIF 56134, Leeds Road, Shipley, BD18 1BX, England
IIF 57 IIF 58 IIF 59 (more)(less)134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 62 IIF 63 IIF 64Langley House, Station Road Baildon, Shipley, West Yorkshire, BD17 6SE
IIF 65 IIF 66134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 67
- 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 68
- British director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in England
Registered addresses and corresponding companies
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 10 - Director → ME2025-07-09 ~ nowIIF 36 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 53 - Has significant influence or control as a member of a firm → OEIIF 53 - Has significant influence or control → OEIIF 53 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → 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)Officer2025-07-09 ~ nowIIF 57 - Director → ME2021-05-13 ~ 2025-07-09IIF 25 - Director → MEPerson with significant control2021-05-13 ~ 2025-07-09IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - 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 27 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 60 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 8 - 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)Officer2025-07-09 ~ nowIIF 34 - Director → ME2019-11-14 ~ 2025-07-09IIF 24 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 49 - Has significant influence or control over the trustees of a trust → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE2019-11-14 ~ 2025-07-09IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - 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 6 - Director → ME2004-10-11 ~ 2005-03-11IIF 66 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer2017-04-11 ~ 2024-01-01IIF 13 - Director → ME2006-05-08 ~ 2014-05-01IIF 65 - Director → MEIIF 2 - Director → ME2017-04-11 ~ nowIIF 67 - Director → ME2006-05-08 ~ 2014-05-01IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 47 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 72 - 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 35 - Director → ME2019-06-13 ~ 2025-07-09IIF 29 - Director → MEPerson with significant control2019-06-13 ~ 2025-07-09IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OEIIF 51 - 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 9 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 26 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-11-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ nowIIF 59 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 28 - Director → ME2026-05-01 ~ nowIIF 61 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 32 - Director → ME2017-10-05 ~ nowIIF 62 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 42 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - 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 14 - 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)Officer2017-10-05 ~ nowIIF 64 - Director → ME2017-10-05 ~ 2024-01-01IIF 30 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 45 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - 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 15 - 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 58 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - 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 48 - 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 7 - 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 5 - 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
- 26
- 27
- 28
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 70 - Director → ME - 29
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ 2020-06-10IIF 12 - Director → ME2019-11-13 ~ nowIIF 56 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 74 - Right to appoint or remove directors → OE2019-11-13 ~ 2020-06-10IIF 18 - 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 69 - Director → ME - 31134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 63 - Director → ME2017-10-05 ~ 2024-01-01IIF 31 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 78 - Has significant influence or control as a member of a firm → OEIIF 78 - Has significant influence or control → OE2018-04-05 ~ 2022-05-23IIF 43 - 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 23 - Director → ME - 33
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2021-07-21 ~ dissolvedIIF 71 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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