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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

Graham, Shane

    Related profiles found in government register
  • Graham, Shane
    British promoter born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 1

    • 51, Selby Road, Leeds, Yorkshire, LS9 0EW, England

      IIF 2
  • Graham, Shane Patrick
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Shane Patrick
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF

      IIF 40
  • Graham, Shane Patrick
    British company director &am born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 41
  • Graham, Shane Patrick
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW

      IIF 42

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 43 IIF 44

    • Mareda, Sandhills, Thorner, Leeds, LS14 3DF

      IIF 45
  • Graham, Shane
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane
    British property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 56
  • Graham, Shane
    British leisure born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 57
  • Mr Shane Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 58

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 59

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 60
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 61

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 62

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 63
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 64
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 65 IIF 66
  • Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane Patrick, Mr.
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 91
  • Graham, Shane Patrick, Mr.
    British property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 92
  • Mr Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 103
  • Mr. Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 104
  • Mr. Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 2
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    218,507 GBP2024-10-26
    Officer
    2009-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 3
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 4
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,001 GBP2024-06-28
    Officer
    2019-06-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2017-07-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 6
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2007-03-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 7
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 9
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    51 Selby Road, Leeds, West Yorskhire
    Active Corporate (1 parent)
    Equity (Company account)
    -12,600 GBP2024-10-28
    Officer
    2008-01-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,039 GBP2024-09-26
    Officer
    2009-09-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 16
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 17
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 18
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,220 GBP2024-03-23
    Officer
    2012-05-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 20
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,686 GBP2023-10-24
    Officer
    2011-10-26 ~ now
    IIF 37 - Director → ME
    2011-10-26 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 3 - Director → ME
  • 22
    51 Selby Road, Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 92 - Director → ME
  • 23
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 24
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 26
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,437 GBP2024-06-29
    Officer
    2021-06-14 ~ now
    IIF 32 - Director → ME
  • 27
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,599 GBP2024-06-28
    Officer
    2021-06-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,633 GBP2024-03-30
    Officer
    2020-03-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 29
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 30
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-11-28
    Officer
    2022-11-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 31
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,369 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    477,679 GBP2024-02-28
    Officer
    2017-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 34
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 35
    51 Selby Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,456 GBP2024-11-29
    Officer
    2017-11-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 36
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 37
    51 Selby Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,792 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 38
    51 Selby Road Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2025-04-30
    Officer
    2024-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,739 GBP2023-10-27
    Officer
    2008-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 41
    51 Selby Road, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,456 GBP2016-10-31
    Officer
    2012-05-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 42
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -442 GBP2024-01-30
    Officer
    2019-01-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 44
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,991 GBP2024-02-26
    Officer
    2020-02-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 46
    SPG COMMODITIES AND PROPERTY GROUP LTD - 2010-07-02
    GRAHAM GROUP UK LTD - 2010-06-08
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,581 GBP2023-07-23
    Officer
    2009-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 107 - Has significant influence or control → OE
  • 47
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    254,458 GBP2024-04-30
    Officer
    2011-10-26 ~ now
    IIF 5 - Director → ME
    2011-10-26 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 48
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,744 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 50
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    592,039 GBP2023-12-24
    Officer
    2011-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 51
    51 Selby Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -756,180 GBP2024-01-28
    Officer
    2014-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 52
    51 Selby Road, Halton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 41 - Director → ME
    2010-07-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 53
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,362 GBP2023-12-24
    Officer
    2009-07-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    GRAHAM'S CONSTRUCTION LTD - 2017-11-28
    ARROW BURIAL SERVICES LTD - 2017-11-06
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-11-16
    IIF 57 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-01-10 ~ 2019-05-31
    IIF 56 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Central House 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-07-01
    IIF 40 - Director → ME
  • 4
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-10-15
    IIF 43 - Director → ME
  • 5
    Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 45 - Director → ME
  • 6
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-11-28
    Person with significant control
    2022-11-07 ~ 2024-01-22
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-04 ~ 2022-11-16
    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
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,369 GBP2023-10-31
    Officer
    2021-10-29 ~ 2024-02-12
    IIF 44 - Director → ME
  • 8
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2015-09-16
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.