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
Individuals in focus
Lamb, John Patrick Thomas
- British born in November 1982
Lamb, John Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies134, Leeds Road, Shipley, BD18 1BX, England
IIF 20
- British director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 34Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 35Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 36Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 37134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 38
- born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr John Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 46134, Leeds Road, Shipley, BD18 1BX, England
IIF 47 IIF 48 IIF 49134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 50134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 51 IIF 52
- British born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British care home owner born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 59
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 63
- British born in April 1954
Mr John Thomas Lamb
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
32
- 1
BEDALE HOLIDAY COTTAGE LTD
11064144134 Leeds Road, Shipley, United KingdomActive Corporate (3 parents)Equity (Company account)41,778 GBP2024-12-31Officer2017-11-14 ~ 2025-07-09IIF 28 - Director → ME2025-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARLTON CARE GROUP (HOLDINGS) LIMITED
13394591134 Leeds Road, Shipley, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)3,734,077 GBP2024-12-31Officer2021-05-13 ~ 2025-07-09IIF 54 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE2021-05-13 ~ 2025-07-09IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CARLTON CARE TRADING LTD
14901944134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-30 ~ nowIIF 56 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 4134 134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)1,272,366 GBP2024-12-31Officer2000-05-22 ~ 2025-07-09IIF 26 - Director → ME2025-07-09 ~ nowIIF 1 - Director → ME
- 5134 Leeds Road, Shipley, West YorkshireActive Corporate (5 parents)Equity (Company account)2,905,344 GBP2024-12-31Officer1998-06-22 ~ 2025-07-07IIF 27 - Director → ME2024-06-07 ~ nowIIF 5 - Director → ME
- 6
CARNEGIE HOME SOLUTIONS LTD
15827593134 Leeds Road, Shipley, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 8
CRAKEHALL HOLIDAY LET LTD
12315713134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)46,115 GBP2024-12-31Officer2019-11-14 ~ 2025-07-09IIF 53 - Director → ME2025-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-14 ~ 2025-07-09IIF 71 - Ownership of shares – 75% or more as a member of a firm → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Has significant influence or control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 71 - Ownership of shares – 75% or more → OE2025-07-09 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 9ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
RAPHAEL HEALTH CARE LTD
- 2017-08-01 052551322 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2004-10-11 ~ 2005-03-11IIF 25 - Director → ME2004-10-15 ~ 2017-02-14IIF 31 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,563,160 GBP2024-12-31Officer2017-04-11 ~ nowIIF 19 - Director → ME2017-04-11 ~ 2024-01-01IIF 38 - Director → ME2006-05-08 ~ 2014-05-01IIF 35 - Director → MEIIF 24 - Director → ME2006-05-08 ~ 2014-05-01IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 72 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESHOLT HOLIDAY LETS LIMITED
- 2019-11-14 12048463134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Equity (Company account)14,028 GBP2024-12-31Officer2025-07-09 ~ nowIIF 3 - Director → ME2019-06-13 ~ 2025-07-09IIF 58 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE2019-06-13 ~ 2025-07-09IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GRIMWITH HOLIDAYS LIMITED
14173270134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 13
LANGLEY HOLIDAY LETS LTD
15975601134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 55 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Equity (Company account)6,022,642 GBP2024-12-31Officer2014-11-06 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)45,590 GBP2024-12-31Officer2022-12-15 ~ nowIIF 14 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 57 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 18
LYLEBURN LIMITED
06535452134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)638,333 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 62 - Director → ME2017-10-05 ~ nowIIF 16 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 67 - Ownership of shares – 75% or more → OE - 19
MANOR CARE HOME SPECIALISTS LLP
OC402827134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2017-11-30Officer2015-11-11 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 51 - Has significant influence or control → OE - 20
MERONWAY LIMITED
06535453134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)731,969 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 60 - Director → ME2017-10-05 ~ nowIIF 18 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 70 - Ownership of shares – 75% or more → OE - 21
OAK SERVICES (PROPERTY) LLP
OC402761134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Cash at bank and in hand (Company account)16,578 GBP2021-12-31Officer2015-11-09 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 52 - Has significant influence or control → OE - 22
OAKMOUNT HOLDINGS UK LTD
17011116134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 23
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2017-02-14IIF 37 - Director → ME - 24C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2012-01-16 ~ 2017-02-14IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE
- 25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2008-07-16 ~ 2017-02-14IIF 34 - Director → ME
- 26
ROCKET SCIENCE SUPPLEMENTS LIMITED
- 2024-01-18 13463861Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)24,685 GBP2024-06-30Officer2021-06-18 ~ nowIIF 11 - Director → ME - 27
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 22 - Director → ME - 28
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ nowIIF 12 - Director → ME2019-11-13 ~ 2020-06-10IIF 30 - Director → MEPerson with significant control2019-11-13 ~ 2020-06-10IIF 48 - Right to appoint or remove directors → OE2019-11-13 ~ nowIIF 43 - Right to appoint or remove directors → OE - 29
TAKODA ONE LTD
14397586134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Equity (Company account)-72,195 GBP2024-12-31Officer2022-10-04 ~ 2022-10-04IIF 21 - Director → ME - 30134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Equity (Company account)-391,240 EUR2024-12-31Officer2017-10-05 ~ 2024-01-01IIF 61 - Director → ME2017-10-05 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-05 ~ 2022-05-23IIF 68 - Ownership of shares – 75% or more → OE
- 31
TILLIAN PROJECTS LIMITED
07608390Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 59 - Director → ME - 32
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,553 GBP2022-07-31Officer2021-07-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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