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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslie, Graham

    Related profiles found in government register
  • Leslie, Graham
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 1
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 2
  • Leslie, Graham Andrew, Prof.
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, HD1 3BD, England

      IIF 3
  • Leslie, Andrew Graham
    British born in April 1952

    Registered addresses and corresponding companies

    • Champetre, The Haven, Billingshurst, Sussex, RH14 9BS

      IIF 4 IIF 5 IIF 6

    • Rotors Running, The Old Rectory, Fittleworth, West Sussex, RH20 1HU

      IIF 7
  • Leslie, Graham Andrew

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 8

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 9 IIF 10 IIF 11

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 12 IIF 13
  • Leslie, Graham Andrew
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 14

    • C/o Baby Way Inernational, Babyway House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 15

    • Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 16

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 17

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 18

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 23

    • Hugh House, Uppercliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 24

    • 288, Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4PY, England

      IIF 25

    • Babyway Hse Galpharm Way, Upper Cliffe Rd, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 26

    • 4, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 27

    • Broomhill, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, England

      IIF 32

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 33

    • Holme Manor, Northgate, Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 34

    • Holme Manor, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 35

    • Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire, HD9 1HN

      IIF 36

    • Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom

      IIF 37
  • Leslie, Graham Andrew, Dr
    British

    Registered addresses and corresponding companies
  • Leslie, Graham Andrew, Professor
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 43

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 44
  • Leslie, Andrew Graham
    British

    Registered addresses and corresponding companies

    • Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 45

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 46
  • Leslie, Graham Andrew
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL, United Kingdom

      IIF 47
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 48
  • Graham Leslie
    British born in August 1946

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, University Of Huddersfield, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 49
  • Leslie, Andrew Graham
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eagle House, 103a High Street, Crawley, West Sussex, RH10 1DD, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53

    • First Floor, Unit A2, Faraday, Road, Manor Royal, Crawley, RH10 9TF

      IIF 54

    • First Floor Unit A2, Faraday, Road, Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 55

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, England

      IIF 56

    • First Floor, Unit A2, Windsor Place, Faraday Road, Crawley, West Sussex, RH10 9TF, England

      IIF 57

    • First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex, RH10 9TF

      IIF 58

    • First Floor, Unit A2 Windsor Place, Faraday Road, Manor Royal, Crawley, West Sussex, RH10 9TF, United Kingdom

      IIF 59

    • Normanhurst, East Street, Rusper, Horsham, West Sussex, RH12 4RE

      IIF 60

    • Rusland House, Lyons Road Slinfold, Horsham, West Sussex, RH13 0RX

      IIF 61
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

      IIF 62
  • Leslie, Graham Andrew, Dr
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Babyway House, Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP, United Kingdom

      IIF 63

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 64 IIF 65

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE

      IIF 66

    • Robin Business Park Centre, Leeds Road, Idle, Bradford, West Yorkshire, BD10 9TE, England

      IIF 67

    • Apex House, Kelsall Road, Tarvin, Chester, CH3 8NR, United Kingdom

      IIF 68

    • Broomhill, 4 Northgate Honley, Holmfirth, HD9 6QL, United Kingdom

      IIF 69

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD8 6QL, United Kingdom

      IIF 93

    • Broomhill, 4 Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 94 IIF 95

    • Broomhill, Northgate, Honley, Huddersfield, West Yorkshire, HD9 6QL, United Kingdom

      IIF 96

    • Unit 1b, Wakefield Road, Denby Dale, Huddersfield, HD8 8QH, England

      IIF 97
  • Leslie, Graham Andrew, Dr
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broomhill, Northgate, Honley, Holmfirth, West Yorkshire, HD9 6QL

      IIF 98
  • Professor Graham Andrew Leslie
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 99

    • Hugh House, Galpharm Way, Upper Cliffe Road, Dodworth, S75 3SP, England

      IIF 100
  • Graham Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, United Kingdom

      IIF 101
  • Mr Andrew Graham Leslie
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Unit A2, Faraday Road, Manor Royal, Crawley, RH10 9TF

      IIF 102
  • Mr Graham Andrew Leslie
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 103

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108 IIF 109

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, S75 3SP, England

      IIF 110

    • Hugh House, Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire, S75 3SP

      IIF 111

    • Hugh House, Hugh House, Dodworth Business Park, Barnsley, S75 3SP, United Kingdom

      IIF 112

    • Holme Manor, 4 Northgate, Honley, Holmfirth, HD9 6QL, England

      IIF 113

    • Holme Manor, Northgate, Holmfirth, HD9 6QL, United Kingdom

      IIF 114

    • 100, Barbirolli Square, Manchester, M2 3BD

      IIF 115

    • North Road Garage, A19, Shipton By Beningbrough, York, YO30 1AL, England

      IIF 116
child relation
Offspring entities and appointments 86
  • 1
    A N A CARGO MANAGEMENT SERVICES LIMITED
    - now 02658442
    SOUTHERN AIRLINE SERVICES LIMITED
    - 2000-05-08 02658442
    First Floor Unit 2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1991-10-24 ~ dissolved
    IIF 61 - Director → ME
  • 2
    A.A. CONSULTANTS LIMITED
    - now 02460492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-15
    Commencement of winding up on 2019-06-26
    Conclusion of winding up on 2023-12-05
    Due to be dissolved on 2024-03-12
    ASSETVITAL LIMITED - 1990-03-14
    50 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2007-07-01
    IIF 5 - Director → ME
  • 3
    A.N.A. AIRLINE MANAGEMENT LTD
    07363377
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-09-02 ~ 2021-07-19
    IIF 57 - Director → ME
  • 4
    A.N.A. AVIATION GROUP HOLDINGS LTD
    07363374
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-09-02 ~ now
    IIF 53 - Director → ME
  • 5
    A.N.A. AVIATION SERVICES LIMITED
    01858078
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-04-25) ~ 2021-07-19
    IIF 55 - Director → ME
  • 6
    AGL HELICOPTERS LIMITED
    - now 05433091
    AGL HELICOPTER LIMITED
    - 2005-05-27 05433091
    Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 60 - Director → ME
    2005-05-11 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALLIED CARGO EXPRESS LTD
    - now 02792110
    EXPRESS BAGS LIMITED
    - 1999-07-14 02792110
    9 Cheam Road, Ewell, Epsom, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    1993-02-25 ~ 2007-01-16
    IIF 7 - Director → ME
  • 8
    APEX CONSTRUCTION AND DEVELOPMENTS LIMITED
    07072558
    1 Portal Business Park, Tarporley, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-03-14 ~ 2020-05-21
    IIF 68 - Director → ME
  • 9
    APPRENTICE ENTREPRENEUR LIMITED
    07150083
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 95 - Director → ME
  • 10
    BABYWAY DEVELOPMENTS LIMITED
    09283832
    Hugh House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 11
    BABYWAY HOLDINGS LTD
    - now 06346641
    BABYWAY INTERNATIONAL LIMITED
    - 2007-11-23 06346641 03841036
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 12
    BABYWAY INNOVATIONS LIMITED
    09319163
    3m Buckley Innovation Centre, Firth Street, Huddersfield
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 3 - Director → ME
  • 13
    BABYWAY INTERNATIONAL LIMITED
    - now 03841036 06346641
    GALPHARM BABYWAY LIMITED
    - 2007-11-23 03841036
    OVALMIND LIMITED - 1999-09-21
    C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
    Active Corporate (9 parents)
    Officer
    2002-06-10 ~ 2017-09-01
    IIF 78 - Director → ME
  • 14
    BABYWAY LIMITED
    04359355
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BABYWEAR LIMITED
    06621193
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-16 ~ dissolved
    IIF 64 - Director → ME
  • 16
    BALL OF BALLS LTD
    - now 04928073
    FIT TOTTIES LIMITED
    - 2007-01-03 04928073
    Babyway House Galpharm Way, Dodworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 92 - Director → ME
  • 17
    BARNSLEY DEVELOPMENT AGENCY LIMITED
    03633516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-10
    C/o Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (52 parents)
    Officer
    1999-04-20 ~ 2000-02-22
    IIF 85 - Director → ME
  • 18
    BE RETAIL LIMITED
    - now 06847751
    EASY COMPUTERS LIMITED - 2010-10-18
    PERFECT METAPHOR LIMITED - 2009-03-31
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 32 - Director → ME
  • 19
    BLACKOUT SAFETY PLUG CO LTD
    10538773
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    C.K. CARGO LIMITED
    01956942
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2016-08-05 ~ now
    IIF 51 - Director → ME
  • 21
    CHEC ELECTRICS (UK) LIMITED
    02428467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-04
    Dissolved on 2010-12-03
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 1998-05-11
    IIF 79 - Director → ME
    (before 1991-10-03) ~ 1999-02-28
    IIF 41 - Secretary → ME
  • 22
    CIVILDECK LIMITED
    01917055
    First Floor, Unit A2 Faraday Road, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 56 - Director → ME
  • 23
    CREST LOGISTICS LIMITED
    - now 06773990
    CRESTLOGISTICS LIMITED
    - 2009-09-09 06773990
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-09-04 ~ 2015-09-07
    IIF 71 - Director → ME
  • 24
    CREST MEDICAL HOLDINGS LIMITED - now
    FIRST AID HOLDINGS LIMITED
    - 2018-08-22 06484761 11114838
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2008-04-03 ~ 2015-09-07
    IIF 72 - Director → ME
  • 25
    DAS EXPRESS LIMITED
    02365536
    First Floor Unit A2 Windsor, Place Faraday Road Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-28) ~ dissolved
    IIF 58 - Director → ME
  • 26
    DEDLIE LIMITED
    07480168
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-30 ~ dissolved
    IIF 31 - Director → ME
  • 27
    DIRECT 2 MUM LIMITED
    07185985
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-03-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    EASY PET LIMITED
    07463130
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 29
    ENPROFEN LIMITED
    02883987
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (11 parents)
    Officer
    2001-03-16 ~ 2008-01-09
    IIF 73 - Director → ME
  • 30
    EURO MEDIMAIL LIMITED
    02444441
    Babyway House Galpharm Way, Dodsworth Business Park, Barnsley, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1994-01-03 ~ dissolved
    IIF 82 - Director → ME
    1994-01-03 ~ 1999-01-07
    IIF 39 - Secretary → ME
  • 31
    FLOCARE LIMITED
    08252024
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 32
    FLORIAN INTERNATIONAL LIMITED
    - now 08059717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Dissolved on 2025-11-29 during the appointment or period of control
    LESLIE COUNTRY INNS LIMITED
    - 2023-02-22 08059717
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 33
    GALPHARM HEALTHCARE LIMITED
    - now 05667769 03190284
    KITEACRE LIMITED
    - 2006-04-04 05667769 03190284
    GALPHARM HOLDINGS LIMITED
    - 2006-03-20 05667769
    KITEACRE LIMITED
    - 2006-03-06 05667769 03190284
    Wrafton, Braunton, Devon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2008-01-09
    IIF 77 - Director → ME
  • 34
    GALPHARM INTERNATIONAL LIMITED
    - now 01547168
    GAL PHARM INTERNATIONAL LIMITED
    - 1995-12-22 01547168
    - Wrafton, Braunton, Devon
    Active Corporate (22 parents)
    Officer
    (before 1991-08-01) ~ 2008-01-09
    IIF 91 - Director → ME
    (before 1991-08-01) ~ 1995-01-11
    IIF 40 - Secretary → ME
  • 35
    GALPHARM TRADING LIMITED
    - now 01679290
    P.J. MILES SALES LIMITED
    - 1996-02-08 01679290
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-08) ~ 2008-01-09
    IIF 90 - Director → ME
  • 36
    GO DINE LIMITED
    06368229
    Insolvency (Case 1) In administration
    Administration started on 2020-12-01
    Administration ended on 2021-12-02
    2 Lace Market Square, Nottingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Has significant influence or control → OE
  • 37
    GRIPFAST FILMS LTD
    12270138
    Holme Manor Northgate, Honley, Holmfirth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 38
    GRIPFAST TRADING LIMITED
    07422320
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2010-10-28 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 39
    GTU TRADING LIMITED
    - now 06258540
    ICON DISTILLERS EUROPE LTD
    - 2008-03-19 06258540
    RUDLES LIMITED
    - 2007-07-18 06258540
    G.A.L INTERNATIONAL TRADING LTD
    - 2007-06-27 06258540
    Baxter Caulfield Solicitors, 13 Station Street, Huddersfield, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-24 ~ 2010-06-28
    IIF 74 - Director → ME
  • 40
    HEALTHY IDEAS LIMITED
    - now 02150722
    GENESIS PHARMACEUTICALS LIMITED
    - 1989-09-04 02150722
    C/o Wrafton Laboratories Limited, Wrafton, Braunton, Devon
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-08-24) ~ 2008-01-09
    IIF 83 - Director → ME
    (before 1991-08-24) ~ 1996-03-31
    IIF 42 - Secretary → ME
  • 41
    HUDDERSFIELD PYRAMIDS LIMITED
    07059032
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 14 - Director → ME
    2010-10-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 42
    IBUMOL LIMITED
    07459528
    Babyway House, Dodworth Business Park Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 43
    ICON DISTILLERS (UK) LIMITED
    - now 05019348 11000579
    Insolvency (Case 1) In administration
    Administration started on 2007-05-18 during the appointment or period of control
    Administration ended on 2008-02-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-16 during the appointment or period of control
    Dissolved on 2011-06-21 during the appointment or period of control
    ICON DISTILLERS LIMITED
    - 2005-07-07 05019348 11000579
    Armstrong Watson, Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-03-30 ~ dissolved
    IIF 84 - Director → ME
  • 44
    JET PET LIMITED
    07463133
    Babyway House, Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 45
    KITEACRE LIMITED
    - now 03190284 05667769... (more)
    GALPHARM HEALTHCARE LIMITED
    - 2006-04-04 03190284 05667769
    ALLPRAISE LIMITED
    - 1996-05-15 03190284
    C/o Perrigo, Wrafton, Braunton, Devon
    Dissolved Corporate (22 parents)
    Officer
    1996-05-07 ~ 2008-01-09
    IIF 80 - Director → ME
  • 46
    L.H.S. LIMITED
    - now 01830040
    LASER EXPORTS (A.M.A.) LIMITED
    - 1986-11-12 01830040
    Manor House, 120 Kingston Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-07) ~ 1991-07-31
    IIF 38 - Secretary → ME
  • 47
    LETSSAVESOMEMONEY LIMITED
    07696338
    Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2012-12-03
    IIF 37 - Director → ME
  • 48
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1991-08-04) ~ 1996-11-29
    IIF 4 - Director → ME
  • 49
    LUCO LABS LIMITED
    15069291
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-14 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LUCO MUSIC GROUP LIMITED
    - now 12498247
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-16 during the appointment or period of control
    Commencement of winding up on 2025-11-25 during the appointment or period of control
    LUCO MUSIC LIMITED
    - 2023-02-13 12498247
    100 Barbirolli Square, Manchester
    Liquidation Corporate (6 parents)
    Person with significant control
    2020-03-04 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARATHON AIR CARGO LIMITED
    - now 02375995
    ADMINFINE LIMITED
    - 1989-06-06 02375995
    1 Parsonage Farm, Hollow Hill Lane, Iver, England
    Active Corporate (5 parents)
    Officer
    (before 1991-04-25) ~ 1993-02-24
    IIF 6 - Director → ME
  • 52
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-08-13 ~ 2016-09-01
    IIF 81 - Director → ME
  • 53
    NETWORK AIRLINE EXPRESS LTD
    09036073
    First Floor, Unit A2 Windsor Place Faraday Road, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 59 - Director → ME
  • 54
    NETWORK AIRLINE SERVICES LTD
    06288556
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-21 ~ 2021-07-19
    IIF 54 - Director → ME
    2007-06-21 ~ now
    IIF 45 - Secretary → ME
  • 55
    NETWORK AVIATION GROUP LTD
    08339061
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    NEXUS CARGO HANDLING LIMITED
    09938487
    Eagle House, 103a High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-01-06 ~ now
    IIF 50 - Director → ME
  • 57
    NIELD ON DEMAND LIMITED
    06601188
    Hugh House Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (12 parents)
    Officer
    2016-06-07 ~ now
    IIF 17 - Director → ME
  • 58
    ONE DEGREE CAPITAL LIMITED
    08077227
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 26 - Director → ME
  • 59
    ONE DEGREE CONNECT LIMITED
    - now 07352010
    ONE DEGREE LIMITED
    - 2011-09-08 07352010 07827589
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 93 - Director → ME
    2010-08-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 60
    ONE DEGREE FINANCE LIMITED
    09462358
    Hugh House Dodworth Business Park, Dodworth, Barnsley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 61
    ONE DEGREE LTD
    07827589 07352010
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Officer
    2011-10-28 ~ now
    IIF 20 - Director → ME
    2011-10-28 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 62
    ONE DEGREE MUSIC LIMITED
    11294674
    Hugh House Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-05 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 63
    PAN-EUROPEAN GENERICS LTD
    - now 04315365
    SQUARE ROOM LIMITED
    - 2001-12-10 04315365 04447147
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 64
    PAN-EUROPEAN PHARMACEUTICALS LIMITED
    - now 03570586
    AEROTIME LIMITED
    - 1998-08-05 03570586
    Wrafton, Braunton, Devon
    Dissolved Corporate (9 parents)
    Officer
    1998-06-02 ~ 2008-01-09
    IIF 75 - Director → ME
  • 65
    PENNINE PYRAMIDS LIMITED
    07059118
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 21 - Director → ME
    2010-11-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 66
    PEP DRIVING SERVICES LTD - now
    VAL-YOU RETAIL LTD
    - 2020-02-03 11297302
    44 Rockfield, 44 Beaumont Park Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ 2018-06-18
    IIF 18 - Director → ME
  • 67
    PILZ DEVELOPMENT LIMITED
    - now 09166013
    BAXCO0508 LIMITED
    - 2016-04-20 09166013 06928234... (more)
    13 Station Street, Huddersfield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 24 - Director → ME
  • 68
    PILZ LIMITED
    07764943
    3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PITCH AT THE PALACE LTD
    08891594
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ dissolved
    IIF 19 - Director → ME
    2014-02-12 ~ dissolved
    IIF 11 - Secretary → ME
  • 70
    PIX-CGI LIMITED
    07813517
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ 2022-11-30
    IIF 25 - Director → ME
  • 71
    PIXPOINT LIMITED
    08201740
    4 Northgate, Honley, Holmfirth
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 27 - Director → ME
  • 72
    RENAL FREEDOM LIMITED
    06080317
    328 Bradley Road, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 86 - Director → ME
  • 73
    RISKSCORER LIMITED
    08063271
    13 Station Street, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 47 - Director → ME
  • 74
    ROCK PROPERTIES LIMITED
    OE017927
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-12-01 ~ now
    IIF 49 - Ownership of voting rights - More than 25% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares - More than 25% → OE
  • 75
    SAFERSPACES LIMITED
    - now 07453514 07599795
    BES COMPLIANCE LIMITED - 2011-06-10
    Alton House, Alton Road, Ross-on-wye, Herefordshire
    Active Corporate (17 parents)
    Officer
    2011-09-22 ~ 2012-12-20
    IIF 15 - Director → ME
  • 76
    SE GROUP LTD
    - now 08506397
    Insolvency (Case 1) In administration
    Administration started on 2022-08-30
    Administration ended on 2024-06-23
    HALO CLEAN TECH LIMITED
    - 2018-11-08 08506397
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    EE WIND LIMITED - 2016-02-03
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2021-07-13
    IIF 44 - Director → ME
  • 77
    SECRET ENTREPRENEUR LIMITED
    07150043
    Babyway House Galpharm Way, Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 94 - Director → ME
  • 78
    SET VISIONS LIMITED
    06741881
    275 Kirkstall Road, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2010-02-09
    IIF 67 - Director → ME
    2010-04-27 ~ 2021-06-23
    IIF 66 - Director → ME
  • 79
    STUDIO 111 LIMITED
    10706604 15248116... (more)
    Hugh House, Dodworth Business Park, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THE LESLIE SPORTS FOUNDATION
    07954495
    Unit 1b Wakefield Road, Denby Dale, Huddersfield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-02-17 ~ now
    IIF 97 - Director → ME
  • 81
    THE MILES GROUP LIMITED
    - now 01324083
    P.J. MILES & PARTNERS LIMITED
    - 1988-03-28 01324083
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    (before 1991-11-30) ~ 1995-11-30
    IIF 98 - Director → ME
  • 82
    TOWN SPORTS & ENTERTAINMENT GROUP LIMITED - now
    TOWN SPORTS&ENTERTAINMENT GROUP LIMITED - 2025-11-24
    KIRKLEES STADIUM DEVELOPMENT LIMITED
    - 2025-10-24 02692479
    NOTICECARE LIMITED
    - 1992-05-28 02692479
    The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    (before 1993-03-02) ~ 1993-03-12
    IIF 76 - Director → ME
  • 83
    WILL & FREDDIES LIMITED
    07779813
    North Road Garage A19, Shipton By Beningbrough, York, England
    Active Corporate (4 parents)
    Officer
    2012-06-01 ~ 2022-09-06
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-06
    IIF 116 - Ownership of shares – 75% or more → OE
  • 84
    YORKSHIRE BUSINESS ACADEMY LIMITED
    - now 06586429
    THE YORKSHIRE BUSINESS ACADEMY LIMITED
    - 2008-06-16 06586429
    Babyway House, Galpharm Way Upper Cliffe Road, Dodworth Business Park, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 63 - Director → ME
  • 85
    YORKSHIRE FASHION WEEK LIMITED
    - now 06621132
    YORKSHIRE FASHION LIMITED
    - 2009-04-06 06621132
    The Old School, New Hey Road, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2008-06-16 ~ 2010-02-22
    IIF 87 - Director → ME
    2008-06-16 ~ 2008-06-17
    IIF 13 - Secretary → ME
  • 86
    YORKSHIRE GLOBAL BRANDS LIMITED
    11881386 10857962
    Hugh House Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2019-03-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 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.