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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    British investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Priory Road, London, NW6 4NS, England

      IIF 1
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 25
  • Diaz-sanchez, Jose Carlos
    British managing principal born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England

      IIF 26
  • Diaz-sanchez, Jose Carlos
    British principal - investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 66

    • icon of address Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom

      IIF 67
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 83
  • Diaz-sanchez, Jose Carlos
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 88
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 89

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 90 IIF 91 IIF 92

    • icon of address C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 93 IIF 94 IIF 95
  • Diaz Sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 96
  • Diaz Sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 97
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 98
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 99
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 100
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 126

    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 127 IIF 128

    • icon of address 49, Primley Park Road, Leeds, LS17 7HR, United Kingdom

      IIF 129

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 130

    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 131 IIF 132 IIF 133

    • icon of address 16, Hanover Square, London, W1S 1HT

      IIF 134
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz Sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 139
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 140
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 47 Priory Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,705 GBP2023-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 5
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 108 - Has significant influence or control → OE
  • 6
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,528 GBP2024-09-30
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 32 - Director → ME
  • 9
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 17 - Director → ME
  • 11
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 12
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 13
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 14
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 106 - Has significant influence or control → OE
  • 15
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 124 - Has significant influence or control → OE
  • 16
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 107 - Has significant influence or control → OE
  • 17
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 111 - Has significant influence or control → OE
  • 19
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 113 - Has significant influence or control → OE
  • 20
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 104 - Has significant influence or control → OE
  • 21
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 120 - Has significant influence or control → OE
  • 22
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 121 - Has significant influence or control → OE
  • 24
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 116 - Has significant influence or control → OE
  • 25
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 125 - Has significant influence or control → OE
  • 26
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -963,584 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 69 - Director → ME
  • 28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 20 - Director → ME
  • 29
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 31
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 5 - Director → ME
  • 33
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 4 - Director → ME
  • 34
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 9 - Director → ME
  • 35
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 13 - Director → ME
  • 36
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 6 - Director → ME
  • 37
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 2 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 83 - Director → ME
  • 39
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 3 - Director → ME
  • 40
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 8 - Director → ME
  • 41
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 7 - Director → ME
  • 42
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 14 - Director → ME
  • 43
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,124 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 77 - Director → ME
  • 45
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,178 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 80 - Director → ME
  • 46
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 74 - Director → ME
  • 47
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 73 - Director → ME
  • 48
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 71 - Director → ME
  • 49
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,950 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 72 - Director → ME
  • 50
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,154 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,358 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 79 - Director → ME
  • 52
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 76 - Director → ME
  • 53
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    21 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 78 - Director → ME
  • 54
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,193 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 75 - Director → ME
  • 55
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,120 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 81 - Director → ME
  • 56
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 94 - Director → ME
  • 57
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 93 - Director → ME
  • 59
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 60
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 29 - Director → ME
  • 61
    FELLOVER LIMITED - 2013-09-17
    icon of address 49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -396,203 GBP2022-10-01 ~ 2023-10-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 67 - Director → ME
  • 63
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,817,168 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 90 - Director → ME
  • 64
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7 GBP2022-09-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 92 - Director → ME
  • 65
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 130 - Has significant influence or control → OE
  • 66
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 89 - Director → ME
  • 67
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 88 - Director → ME
  • 68
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    icon of address 1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 26 - Director → ME
  • 69
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,715 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 31 - Director → ME
  • 72
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 95 - Director → ME
  • 73
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 41 - Director → ME
  • 74
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 28 - Director → ME
  • 75
    SABRE STEEL LIMITED - 2013-01-04
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    116,405 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 76
    BLACKWELL VALE LIMITED - 2020-12-18
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 16 - Director → ME
  • 77
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 127 - Has significant influence or control → OE
  • 78
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 21 - Director → ME
  • 79
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 30 - Director → ME
  • 80
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 19 - Director → ME
  • 81
    icon of address Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 82
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 83
    STANTON LODGE LIMITED - 2021-06-08
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 18 - Director → ME
  • 84
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 100 - Secretary → ME
  • 85
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 86
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 91 - Director → ME
  • 87
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 15 - Director → ME
Ceased 15
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-03-31
    IIF 24 - Director → ME
  • 2
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 128 - Has significant influence or control → OE
  • 3
    icon of address 89 St. Johns Road, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-10
    IIF 22 - Director → ME
  • 5
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-23
    IIF 23 - Director → ME
  • 6
    icon of address C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-21
    IIF 82 - Director → ME
  • 7
    icon of address 1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address High Walls, 300 Oldfield Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,537 GBP2024-04-30
    Officer
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 101 - Has significant influence or control → OE
  • 9
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    IIF 11 - Director → ME
  • 10
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-06
    IIF 12 - Director → ME
  • 11
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-08 ~ 2025-03-20
    IIF 96 - Director → ME
  • 12
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-02-10
    IIF 132 - Has significant influence or control → OE
  • 14
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-02-05
    IIF 25 - Director → ME
  • 15
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2014-10-01
    IIF 40 - Director → ME

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