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
Mr Martin Hutson
- British born in March 1966
Mr Martin Hutson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
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 7 IIF 82, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 9 IIF 10 IIF 112, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 122, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 13 IIF 14 IIF 153, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 1646, Hull Road, Cottingham, HU16 4PX, England
IIF 17 IIF 18 IIF 19 (more)C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 21Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 2217, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 23
- British company director born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 24
- British born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British md born in March 1966
Hutson, Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHelios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 30
- 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 31Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 32 IIF 33 IIF 34 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 41Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 423, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 43 IIF 44
- 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 452175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 462175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 52 IIF 53 IIF 54 (more)
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 56 IIF 57 IIF 58 (more)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 6121 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 621280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 631280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 64Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 65 IIF 66 IIF 67Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 68 IIF 69 IIF 70 (more)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 107 IIF 108Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 109 IIF 110 IIF 1113, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 1121st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 113
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
82
- 114 Athol Street, Douglas, Isle Of ManActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 63 - Director → ME
- 2
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 18 - Director → ME - 3Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 77 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-03-10 ~ nowIIF 19 - Director → ME - 5
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 20 - Director → ME - 6Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ nowIIF 102 - Director → ME
- 7
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 106 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 84 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 35 - Has significant influence or control → OE - 10Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 103 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 67 - Director → ME
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 108 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 111 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 110 - Director → ME - 15
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 40 - Has significant influence or control → OE - 16
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 17 - Director → ME - 17CUMBERLAND (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 29 - Director → ME
- 18LNT CONSTRUCTION YORKSHIRE LIMITED - nowHelios 47, Isabella Road, Garforth Leeds, West YorkshireActive Corporate (22 parents)Officer2016-04-25 ~ 2018-06-01IIF 28 - Director → ME
- 19Helios 47 Isabella Road, Garforth, Leeds, West YorkshireActive Corporate (10 parents)Officer2017-01-19 ~ 2018-06-01IIF 30 - Director → ME
- 20
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 101 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
Q-DOS BUILDING SOLUTIONS LIMITED
094625623 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 23
Q-DOS HAYDON BRIDGE LTD
100907343 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE - 24
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
094356483 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 25
Q-DOS LEEDS LTD
116819543 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 16 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
Q-DOS YORK LTD
143737583 Church Gate, Burton-upon-stather, Scunthorpe, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 112 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 27
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 82 - Director → ME - 28
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 71 - Director → ME - 29
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 113 - Director → ME - 3046 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 59 - Director → ME
- 3146 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 58 - Director → ME
- 3246 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 56 - Director → ME
- 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 57 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 60 - Director → ME
- 35Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 68 - Director → ME
- 36Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 74 - Director → ME
- 37Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 78 - Director → ME
- 38
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 61 - Director → ME - 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 69 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 41
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 66 - Director → ME - 42
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 73 - Director → ME - 43
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 79 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 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 - 44
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 95 - Director → ME - 45
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 104 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 80 - Director → ME - 47
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 92 - Director → ME - 48
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 97 - Director → ME - 49
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 72 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 50
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 98 - Director → ME - 51
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 86 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 89 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 34 - Has significant influence or control → OE - 53
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 99 - Director → ME - 54
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 85 - Director → ME - 55
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 105 - Director → ME - 56
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 83 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 57Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 65 - Director → ME
- 58
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 96 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 59Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 93 - Director → ME
- 60Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 76 - Director → ME
- 61Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 70 - Director → ME
- 62
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 75 - Director → ME - 63
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 88 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 64
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 87 - Director → ME - 65
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 90 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 30 offsprings)Officer2019-12-05 ~ nowIIF 100 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 109 - Director → ME - 68
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 91 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 37 - Has significant influence or control → OE - 69
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 94 - Director → ME2019-07-08 ~ 2019-11-18IIF 115 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 702 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 9 - Director → ME
- 71
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 15 - Director → ME - 72
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 10 - Director → ME - 732 Endeavour Park, Gilbert Drive, BostonActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 12 - Director → ME
- 74
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowIIF 13 - Director → ME - 75
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 107 - Director → ME - 762 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, EnglandActive Corporate (9 parents)Officer2023-04-20 ~ nowIIF 64 - Director → ME
- 772 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-07-11 ~ nowIIF 8 - Director → ME
- 78
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 7 - Director → ME - 792 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2025-09-04 ~ nowIIF 14 - Director → ME
- 80
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 11 - Director → ME - 812 Endeavor Park, Boston, United KingdomActive Corporate (9 parents)Officer2022-05-20 ~ nowIIF 21 - Director → ME
- 82
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 62 - Director → ME2023-03-10 ~ 2023-08-16IIF 114 - Director → MEPerson with significant control2023-03-14 ~ 2023-11-21IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE2024-06-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
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