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 Martin Carl Hutson
- English born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 12175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 22175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 12Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 13 IIF 14Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 15 IIF 16 IIF 17 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 24Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 25
- British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 26Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England
IIF 27Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 28 IIF 29Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 3017, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 31
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 32 IIF 33 IIF 34 (more)(less)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 3721 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 381280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 391280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 40Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 41 IIF 42 IIF 43Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 44 IIF 45 IIF 46 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 85 IIF 86Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 87 IIF 88 IIF 893, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 901st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 91
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies - British born in March 1966Registered addresses and corresponding companies
Hutson, Martin
8 Swallow Lane, Wootton, Ulceby, North Lincolnshire, DN39 6SB
IIF 94
- British born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England
IIF 95 IIF 962, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 97 IIF 98 IIF 992, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 1002, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 101 IIF 102 IIF 1033, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 104 IIF 10546, Hull Road, Cottingham, HU16 4PX, England
IIF 106 IIF 107 IIF 108 (more)(less)46, Hull Road, Cottingham, HU16 4PX, United Kingdom
IIF 110 IIF 111Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
IIF 112C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 113Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 114 IIF 115Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 1161, Pethgate Court, Morpeth, NE61 1YL, United Kingdom
IIF 117 IIF 118 IIF 11917, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
87
- 1
- 2
BRADFORD HALL CARE LIMITED
1713740046 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-06 ~ nowIIF 111 - Director → ME - 3
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 107 - Director → ME - 4Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 53 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 108 - Director → ME - 6
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 109 - Director → ME - 7
- 8
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 84 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 104 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-11-17 ~ nowIIF 60 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 81 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 43 - Director → ME
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 86 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 14Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 88 - Director → ME - 16
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 57 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 23 - Has significant influence or control → OE - 17
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 106 - Director → ME - 18CUMBERLAND (9) LIMITED - nowIDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02LNT DEVELOPMENTS (2) LIMITED - 2014-10-15Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2017-07-27 ~ 2018-06-01IIF 115 - Director → ME
- 19
DURHAM MOUNT LIMITED
1713169346 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 110 - Director → ME - 20
- 21
- 22
M. & J. PROJECT MANAGEMENT LIMITED
03866722Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-05-28 during the appointment or period of control
Commencement of winding up on 2004-07-07 during the appointment or period of control
Conclusion of winding up on 2006-03-20 during the appointment or period of control9 High Street, Barton Upon Humber, North LincolnshireDissolved Corporate (8 parents)Officer2001-05-03 ~ dissolvedIIF 94 - Director → ME - 23
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 120 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 78 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
Q-DOS BUILDING SOLUTIONS LIMITED
09462562Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 26
Q-DOS HAYDON BRIDGE LTD
10090734Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE - 27
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
09435648Tomlinson House Capital Boulevard, Morley, Leds, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 28
Q-DOS LEEDS LTD
11681954Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 105 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 29
Q-DOS YORK LTD
14373758Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 90 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 30
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 58 - Director → ME - 31
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 47 - Director → ME - 32
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 91 - Director → ME - 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 35 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 34 - Director → ME
- 3546 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 32 - Director → ME
- 3646 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 33 - Director → ME
- 3746 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 36 - Director → ME
- 38Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 44 - Director → ME
- 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 50 - Director → ME
- 40Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 54 - Director → ME
- 41
STAINBECK COURT MANAGEMENT COMPANY LIMITED
03800169Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, EnglandActive Corporate (16 parents)Officer2022-11-14 ~ nowIIF 37 - Director → ME - 42Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 116 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 45 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 44
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 42 - Director → ME - 45
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 49 - Director → ME - 46
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents)Officer2019-10-04 ~ nowIIF 55 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 71 - Director → ME - 48
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 82 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 49
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 56 - Director → ME - 50
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 68 - Director → ME - 51
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 73 - Director → ME - 52
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 48 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 75 - Director → ME - 54
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 62 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 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% → OE - 55
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 65 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 17 - Has significant influence or control → OE - 56
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 76 - Director → ME - 57
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 61 - Director → ME - 58
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 83 - Director → ME - 59
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 59 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 60Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 41 - Director → ME
- 61
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 72 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-06-17 ~ nowIIF 74 - Director → ME
- 63Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 69 - Director → ME
- 64Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 52 - Director → ME
- 65Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 46 - Director → ME
- 66
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents)Officer2019-08-02 ~ nowIIF 51 - Director → ME - 67
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 64 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 68
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 63 - Director → ME - 69
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 66 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 32 offsprings)Officer2019-12-05 ~ nowIIF 77 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 71
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2026-03-18 ~ nowIIF 87 - Director → ME - 72
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 67 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 20 - Has significant influence or control → OE - 73
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 70 - Director → ME2019-07-08 ~ 2019-11-18IIF 93 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TORSION RETIREMENT LIVING LIMITED
17173967Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2026-04-22 ~ nowIIF 79 - Director → ME - 75
- 76
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 103 - Director → ME - 77
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2025-12-12 ~ nowIIF 98 - Director → ME - 78
- 79
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2025-09-04 ~ nowIIF 101 - Director → ME - 80
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ nowIIF 85 - Director → ME - 81
- 82
- 83
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 95 - Director → ME - 84
- 85
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 99 - Director → ME - 86
- 87
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 38 - Director → ME2023-03-10 ~ 2023-08-16IIF 92 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-14 ~ 2023-11-21IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.