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

Hutson, Martin Carl

    Related profiles found in government register
  • Hutson, Martin Carl
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England

      IIF 1
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 37
  • Hutson, Martin Carl
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 42 IIF 43

    • C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 44

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 45
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England

      IIF 46 IIF 47

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 48

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ

      IIF 49
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 50
  • Hutson, Martin
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pethgate Court, Morpeth, NE61 1YL, United Kingdom

      IIF 51 IIF 52
  • Hutson, Martin
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pethgate Court, Morpeth, NE61 1YL, United Kingdom

      IIF 53
  • Hutson, Martin
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 54 IIF 55
  • Hutson, Martin
    British md born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 56
  • Mr Martin Carl Hutson
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 75 IIF 76
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 77 IIF 78

    • 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 79

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 50
  • 1
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 37 - director → ME
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 11 - director → ME
  • 3
    46 Hull Road, Cottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 39 - director → ME
  • 4
    46 Hull Road, Cottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 41 - director → ME
  • 5
    BURLEIGH CARE LIMITED - 2021-01-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    2019-07-08 ~ now
    IIF 29 - director → ME
  • 6
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 33 - director → ME
  • 7
    3 Churchgate, Burton Upon Stather, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    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
  • 8
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 7 - director → ME
  • 10
    Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-08-30 ~ 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
  • 11
    46 Hull Road, Cottingham, England
    Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 38 - director → ME
  • 12
    17 Dunstall Street, Scunthorpe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,414 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 16
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 17
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2018-11-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 18
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-09-23 ~ 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
  • 19
    Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-11-14 ~ now
    IIF 1 - director → ME
  • 20
    46 Hull Road, Cottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 9 - director → ME
  • 22
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-04 ~ now
    IIF 12 - director → ME
  • 23
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 22 - director → ME
  • 24
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 31 - director → ME
  • 25
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    61,583 GBP2023-03-31
    Officer
    2019-08-15 ~ now
    IIF 13 - director → ME
  • 26
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 20 - director → ME
  • 27
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 24 - director → ME
  • 28
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 8 - director → ME
  • 29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 25 - director → ME
  • 30
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 16 - director → ME
  • 31
    TORSION CARE (BINGLEY) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 26 - director → ME
  • 32
    TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 15 - director → ME
  • 33
    TORSION CARE (OULTON) LIMITED - 2023-09-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 32 - director → ME
  • 34
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 14 - director → ME
  • 35
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 6 - director → ME
  • 36
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 23 - director → ME
  • 37
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    2019-08-02 ~ now
    IIF 10 - director → ME
  • 38
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 18 - director → ME
  • 39
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 17 - director → ME
  • 40
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 19 - director → ME
  • 41
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    4,448,027 GBP2023-03-31
    Officer
    2019-12-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    513,617 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    2 Endeavour Park, Gilbert Drive, Boston
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 49 - director → ME
  • 44
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 34 - director → ME
  • 45
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - director → ME
  • 46
    2 Endeavour Park, Boston, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 47 - director → ME
  • 47
    2 Endeavour Park, Boston, Lincolnshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 46 - director → ME
  • 48
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 48 - director → ME
  • 49
    2 Endeavor Park, Boston, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    2022-05-20 ~ now
    IIF 44 - director → ME
  • 50
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-06-01
    IIF 55 - director → ME
  • 4
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2016-04-25 ~ 2018-06-01
    IIF 54 - director → ME
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2017-01-19 ~ 2018-06-01
    IIF 56 - director → ME
  • 6
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    513,617 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-11-18
    IIF 5 - director → ME
  • 15
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2023-03-10 ~ 2023-08-16
    IIF 2 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-11-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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