The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogul, Kamyar Hafiz

    Related profiles found in government register
  • Mogul, Kamyar Hafiz
    British business owner born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 1
  • Mogul, Kamyar Hafiz
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 2
  • Mogul, Kamyar Hafiz
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 3 IIF 4
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British finance manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, Block B, 2020 House Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 29
  • Mogul, Kamyar Hafiz
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 30

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 31

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 32
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Drive, Adel, Leeds, LS16 6BG, United Kingdom

      IIF 33
  • Mogul, Kamyar Hafiz
    British pilot born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 39

    • 1 & 2 Northwest Business Park, Servia Hill, Leeds, W Yorkshire, LS6 2QH, United Kingdom

      IIF 40

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 41
  • Mogul, Kamyar Hafiz
    British real estate born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 24, Camberwell Grove, London, SE5 8RE, England

      IIF 42
  • Mogul, Kamyar Hafiz
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 43
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 44
  • Mogul, Kamyar Hafiz
    British developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 45
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 46

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 47 IIF 48

    • 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 49
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 50
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 88
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 89
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 90 IIF 91
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 92
  • Mogul, Kamyar

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 93

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 94

    • C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 47
  • 1
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -116,653 GBP2023-03-31
    Officer
    2012-03-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 3
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 36 - director → ME
    2005-06-03 ~ dissolved
    IIF 87 - secretary → ME
  • 4
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 35 - director → ME
  • 5
    CROWN LEEDS LTD - 2021-01-12
    CONCO 2019 LTD - 2019-10-18
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    20,917 GBP2023-04-29
    Officer
    2019-10-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 43 - director → ME
  • 7
    EMBARK STUDENT LIVING LTD - 2021-11-03
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    Floor 2, 10 Wellington Place, Leeds
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    115,435 GBP2017-09-30
    Officer
    2017-03-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 9
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Officer
    2013-08-15 ~ now
    IIF 51 - director → ME
  • 11
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Officer
    2015-10-27 ~ now
    IIF 47 - director → ME
  • 12
    KMRE (KEIGHLEY) LTD - 2016-10-17
    1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-27
    Officer
    2015-08-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
  • 13
    KMRE (ROYSTON) LTD - 2015-03-03
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -72,379 GBP2023-09-25
    Officer
    2014-05-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 14
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD. - 2024-08-03
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    KMRE (APPLEHAIGH GRANGE) LTD - 2016-02-03
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,518 GBP2022-09-23
    Officer
    2014-08-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 16
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -5,335 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 17
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-08-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 18
    25a Park Square West, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    33,612 GBP2023-09-22
    Officer
    2017-01-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 19
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -564,328 GBP2023-09-25
    Officer
    2018-09-25 ~ now
    IIF 26 - director → ME
  • 20
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -85 GBP2023-11-30
    Officer
    2021-11-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 21
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -7,089,550 GBP2023-09-22
    Officer
    2017-07-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2019-08-20 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 23
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 13 - director → ME
  • 24
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    873,623 GBP2023-09-22
    Officer
    2016-12-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 25
    25a Park Square West, Leeds, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,883,711 GBP2023-09-22
    Officer
    2018-02-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-27
    Officer
    2017-03-22 ~ dissolved
    IIF 9 - director → ME
  • 27
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    2018-09-25 ~ dissolved
    IIF 14 - director → ME
  • 28
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 10 - director → ME
  • 29
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 15 - director → ME
  • 30
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,850,507 GBP2023-09-23
    Officer
    2018-03-28 ~ now
    IIF 53 - director → ME
  • 31
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    25a Park Square West, Leeds, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,853 GBP2023-09-26
    Officer
    2018-11-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 77 - Right to appoint or remove directors → OE
  • 33
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Officer
    2013-06-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 34
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -151,607 GBP2022-09-25
    Officer
    2014-07-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 35
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 36
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 38
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 39
    MEANWOOD LIMITED - 2008-12-09
    Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 29 - director → ME
  • 40
    Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 16 - director → ME
  • 41
    WB NEWCO 2 LIMITED - 2009-12-18
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -292,031 GBP2021-09-28
    Officer
    2009-11-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 42
    1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2018-03-31
    Officer
    2006-07-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 43
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    2018-09-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 44
    NICHE CONSTRUCTION (SKIPTON) LIMITED - 2010-10-27
    Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 33 - director → ME
  • 45
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    25a Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-20 ~ now
    IIF 1 - director → ME
    2022-04-20 ~ now
    IIF 89 - secretary → ME
  • 47
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -13,165 GBP2021-09-30
    Officer
    2011-07-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    13 The Crescent, Hyde Park, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -46,058 GBP2023-05-31
    Officer
    2005-05-27 ~ 2011-11-29
    IIF 34 - director → ME
  • 2
    11 Hyde Park Corner, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    9,300 GBP2023-12-31
    Officer
    2007-01-25 ~ 2011-11-29
    IIF 41 - director → ME
    2007-01-25 ~ 2011-11-29
    IIF 86 - secretary → ME
  • 3
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2023-09-22
    Officer
    2013-08-15 ~ 2025-02-05
    IIF 94 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 4
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2023-09-22
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 5
    61 Bridge Street, Kington, Herefordshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-08-16 ~ 2025-02-05
    IIF 93 - secretary → ME
  • 6
    25a Park Square West, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -7,089,550 GBP2023-09-22
    Person with significant control
    2017-07-14 ~ 2017-09-14
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    54 Kent Road, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-22 ~ 2013-04-30
    IIF 28 - director → ME
  • 8
    Carlton House, Grammar School Street, Bradford
    Corporate (1 parent)
    Equity (Company account)
    22,792 GBP2022-09-26
    Officer
    2003-04-17 ~ 2019-05-14
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 54 - Has significant influence or control → OE
  • 9
    13 The Crescent, Hyde Park, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    12,358 GBP2024-02-29
    Officer
    2009-12-22 ~ 2013-12-20
    IIF 95 - secretary → ME
  • 10
    24 Camberwell Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2014-10-02 ~ 2016-09-15
    IIF 42 - director → ME
    Person with significant control
    2016-07-02 ~ 2016-09-15
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEODIS IV LTD - 2012-05-25
    6 Sandringham Court, York, North Yorkshire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2023-05-31
    Officer
    2012-05-08 ~ 2014-10-27
    IIF 5 - director → ME
  • 12
    74/76 High Street, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,089,017 GBP2021-06-30
    Officer
    2009-08-12 ~ 2009-10-07
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.