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
Hutson, Martin Carl
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 1 IIF 2 IIF 3 (more)(less)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 621 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 71280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 81280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 9Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 10 IIF 11 IIF 12Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 13 IIF 14 IIF 15 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 54 IIF 55Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 56 IIF 57 IIF 583, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 591st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 60
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies - 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 63 IIF 642, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 65 IIF 66 IIF 672, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 682, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 69 IIF 70 IIF 713, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 72 IIF 7346, Hull Road, Cottingham, HU16 4PX, England
IIF 74 IIF 75 IIF 76 (more)(less)46, Hull Road, Cottingham, HU16 4PX, United Kingdom
IIF 78 IIF 79Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
IIF 80C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 81Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 82 IIF 83Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 841, Pethgate Court, Morpeth, NE61 1YL, United Kingdom
IIF 85 IIF 86 IIF 8717, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 88
- British born in March 1966Registered addresses and corresponding companies
Hutson, Martin
8 Swallow Lane, Wootton, Ulceby, North Lincolnshire, DN39 6SB
IIF 89
- 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 90Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 91 IIF 92Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 93 IIF 94 IIF 95 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 102Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 103
- 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 1042175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 1052175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 111 IIF 112 IIF 113 (more)(less)
- 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 115Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England
IIF 116Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 117 IIF 118Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
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 79 - Director → ME - 3
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 75 - Director → ME - 4Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - 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 76 - Director → ME - 6
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 77 - Director → ME - 7
- 8
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 53 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - 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 72 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - 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 29 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 50 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - 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 12 - Director → ME
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 55 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 58 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - 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 57 - Director → ME - 16
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 101 - Has significant influence or control → OE - 17
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 74 - 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 83 - Director → ME
- 19
DURHAM MOUNT LIMITED
1713169346 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 78 - 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 89 - Director → ME - 23
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 88 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 47 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - 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 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - 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 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - 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 73 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 59 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 27 - Director → ME - 31
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 16 - 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 60 - Director → ME - 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 4 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 3 - Director → ME
- 3546 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 1 - Director → ME
- 3646 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 2 - Director → ME
- 3746 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 5 - Director → ME
- 38Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 13 - Director → ME
- 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 19 - Director → ME
- 40Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 23 - 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 6 - Director → ME - 42Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 14 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - 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 11 - Director → ME - 45
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 18 - Director → ME - 46
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents)Officer2019-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - 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 40 - Director → ME - 48
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 51 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - 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 25 - Director → ME - 50
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 37 - Director → ME - 51
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 42 - Director → ME - 52
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 112 - 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 44 - Director → ME - 54
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 34 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 95 - 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 45 - Director → ME - 57
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 30 - Director → ME - 58
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 52 - Director → ME - 59
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - 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 10 - Director → ME
- 61
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - 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 43 - Director → ME
- 63Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 38 - Director → ME
- 64Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 21 - Director → ME
- 65Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 66
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents)Officer2019-08-02 ~ nowIIF 20 - Director → ME - 67
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - 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 32 - Director → ME - 69
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 110 - 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 46 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 56 - Director → ME - 72
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 98 - Has significant influence or control → OE - 73
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 39 - Director → ME2019-07-08 ~ 2019-11-18IIF 62 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - 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 48 - Director → ME - 75
- 76
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2025-09-12 ~ nowIIF 71 - Director → ME - 77
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents)Officer2025-12-12 ~ nowIIF 66 - Director → ME - 78
- 79
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2025-09-04 ~ nowIIF 69 - Director → ME - 80
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (6 parents)Officer2024-12-18 ~ nowIIF 54 - 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 63 - Director → ME - 84
- 85
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 67 - Director → ME - 86
- 87
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 7 - Director → ME2023-03-10 ~ 2023-08-16IIF 61 - Director → MEPerson with significant control2024-06-18 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-14 ~ 2023-11-21IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.