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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Carl Hutson

    Related profiles found in government register
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 1

    • Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England

      IIF 2

    • Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 3 IIF 4

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 5

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 6
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

      IIF 7

    • Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 8 IIF 9

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 10 IIF 11 IIF 12

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom

      IIF 19

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom

      IIF 20
  • Hutson, Martin Carl
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England

      IIF 21 IIF 22

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ

      IIF 26

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 30

    • 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 31 IIF 32 IIF 33

    • 46, Hull Road, Cottingham, HU16 4PX, United Kingdom

      IIF 35 IIF 36

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 37

    • C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 38

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 39 IIF 40

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 41

    • 1, Pethgate Court, Morpeth, NE61 1YL, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 45
  • Hutson, Martin Carl
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 46
  • Mr Martin Carl Hutson
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

      IIF 117

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 85
  • 1
    ATHENA CARE (ORMSKIRK) LIMITED
    FC032203 OE010777
    14 Athol Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 65 - Director → ME
  • 2
    BRADFORD HALL CARE LIMITED
    17137400
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-06 ~ now
    IIF 36 - Director → ME
  • 3
    BURGHLEY CARE DEVCO LIMITED
    16450136
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 32 - Director → ME
  • 4
    BURGHLEY CARE LIMITED
    13404292 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BURGHLEY CARE OPCO 1 LIMITED
    16305063
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 33 - Director → ME
  • 6
    BURGHLEY CARE OPCO GROUP LIMITED
    16300957
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 34 - Director → ME
  • 7
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247 13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 105 - Director → ME
  • 8
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BURLEIGH CARE LATER LIVING LTD
    12654936
    3 Churchgate, Burton Upon Stather, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    CAPEX (FAREHAM) LIMITED
    16862367
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 13 - Has significant influence or control → OE
  • 11
    CAPEX (PORTFOLIO 1) LIMITED
    15203056 15892455... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 15925822... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 69 - Director → ME
  • 13
    CAPEX (PORTFOLIO 3) LIMITED
    15925822 15892455... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    CAPEX (PORTFOLIO 4) LIMITED
    16503493 15925822... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 113 - Director → ME
  • 16
    CF DESIGN STUDIO LIMITED
    16884260
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 17
    CROSSLEE MANOR LTD
    16309823
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 31 - Director → ME
  • 18
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2017-07-27 ~ 2018-06-01
    IIF 40 - Director → ME
  • 19
    DURHAM MOUNT LIMITED
    17131693
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 35 - Director → ME
  • 20
    LNT CONSTRUCTION YORKSHIRE LIMITED - now
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2016-04-25 ~ 2018-06-01
    IIF 37 - Director → ME
  • 21
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2017-01-19 ~ 2018-06-01
    IIF 39 - Director → ME
  • 22
    MR THERM BOILERS FOR LIFE LTD
    11150943
    17 Dunstall Street, Scunthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PRECISION SUBSTRUCTURES LIMITED
    15238177
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Q-DOS BUILDING SOLUTIONS LIMITED
    09462562
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 25
    Q-DOS HAYDON BRIDGE LTD
    10090734
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 26
    Q-DOS LEADERSHIP DEVELOPMENT LIMITED
    09435648
    Tomlinson House Capital Boulevard, Morley, Leds, England
    Active Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 27
    Q-DOS LEEDS LTD
    11681954
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-11-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    Q-DOS YORK LTD
    14373758
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 29
    SENSIA TORSION CARE HOMES LIMITED
    17047549
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 84 - Director → ME
  • 30
    SENSIA TORSION DEVCO LIMITED
    17052057
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 73 - Director → ME
  • 31
    SENSIA TORSION HOLDCO LIMITED
    17067841
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 116 - Director → ME
  • 32
    SPV BC1 LIMITED
    16600955 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 61 - Director → ME
  • 33
    SPV BC2 LIMITED
    16601822 16601877... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 60 - Director → ME
  • 34
    SPV BC3 LIMITED
    16601877 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 58 - Director → ME
  • 35
    SPV BC4 LIMITED
    16602189 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 59 - Director → ME
  • 36
    SPV BC5 LIMITED
    16602237 16601877... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 62 - Director → ME
  • 37
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 70 - Director → ME
  • 38
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 76 - Director → ME
  • 39
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    IIF 80 - Director → ME
  • 40
    STAINBECK COURT MANAGEMENT COMPANY LIMITED
    03800169
    Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ now
    IIF 63 - Director → ME
  • 41
    TCL HOLDCO 1 LIMITED
    16294239 17023125
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TCL HOLDCO 2 LIMITED
    17023125 16294239
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TCL SPV 1 LIMITED
    16601640
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 68 - Director → ME
  • 44
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 75 - Director → ME
  • 45
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 97 - Director → ME
  • 47
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 82 - Director → ME
  • 49
    TORSION CARE (DERBY) LTD
    12157296
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-15 ~ now
    IIF 94 - Director → ME
  • 50
    TORSION CARE (DURHAM) LIMITED
    14819815
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 99 - Director → ME
  • 51
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TORSION CARE (OTLEY) LIMITED
    14860308
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 100 - Director → ME
  • 53
    TORSION CARE (SHIPLEY) LTD
    12017172
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TORSION CARE (SOUTH) LIMITED
    16922760
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 12 - Has significant influence or control → OE
  • 55
    TORSION CARE (SPV 1) LIMITED
    - now 14804404 15893719... (more)
    TORSION CARE (BINGLEY) LIMITED
    - 2023-07-20 14804404
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-15 ~ now
    IIF 101 - Director → ME
  • 56
    TORSION CARE (SPV 2) LIMITED
    - now 14491780 14804404... (more)
    TORSION CARE (PONTEFRACT) LIMITED
    - 2023-07-20 14491780
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 87 - Director → ME
  • 57
    TORSION CARE (SPV 3) LIMITED
    - now 14860144 14804404... (more)
    TORSION CARE (OULTON) LIMITED
    - 2023-09-29 14860144
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 108 - Director → ME
  • 58
    TORSION CARE (SPV 4) LIMITED
    - now 13736099 14804404... (more)
    TORSION CARE (SLEAFORD) LIMITED
    - 2023-12-21 13736099
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TORSION CARE (SPV 5) LIMITED
    15893719 14804404... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 67 - Director → ME
  • 60
    TORSION CARE (SPV 6) LIMITED
    - now 13422681 14804404... (more)
    TORSION CARE (BROMSGROVE) LIMITED
    - 2024-08-20 13422681
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TORSION CARE (SPV7) LIMITED
    16920651 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 95 - Director → ME
  • 62
    TORSION CARE (SPV8) LIMITED
    16952825 17006496... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 78 - Director → ME
  • 63
    TORSION CARE (SPV9) LIMITED
    17006496 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 72 - Director → ME
  • 64
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 77 - Director → ME
  • 65
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 89 - Director → ME
  • 67
    TORSION CARE (YORK) LIMITED
    13676705
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TORSION CARE LIMITED
    11480267
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TORSION CARE RL HOLDCO LIMITED
    17100014
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-18 ~ now
    IIF 112 - Director → ME
  • 70
    TORSION PROJECTS (SOUTH) LIMITED
    16922988
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 71
    TORSION PROJECTS LIMITED
    12092020
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2019-11-18
    IIF 118 - Director → ME
    2022-03-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TORSION RETIREMENT LIVING LIMITED
    17173967
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 104 - Director → ME
  • 73
    TORWOOD CARE (CHESTERFIELD) LIMITED
    16906693 15510912
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 23 - Director → ME
  • 74
    TORWOOD CARE (COULBY) LTD
    16713349
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 29 - Director → ME
  • 75
    TORWOOD CARE (HINCKLEY) LIMITED
    16905974
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 24 - Director → ME
  • 76
    TORWOOD CARE (HUDDERSFIELD) LIMITED
    15510912 16906693
    2 Endeavour Park, Gilbert Drive, Boston
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 26 - Director → ME
  • 77
    TORWOOD CARE (MACCLESFIELD) LIMITED
    16695786
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 27 - Director → ME
  • 78
    TORWOOD CARE (OTLEY) LIMITED
    16142858
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 110 - Director → ME
  • 79
    TORWOOD CARE 2 LIMITED
    14817330 14120701
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2023-04-20 ~ now
    IIF 66 - Director → ME
  • 80
    TORWOOD CARE 3 HOLDCO LIMITED
    14994620 16694776
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 22 - Director → ME
  • 81
    TORWOOD CARE 3 PARENT LIMITED
    14998787
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 21 - Director → ME
  • 82
    TORWOOD CARE 4 HOLDCO LIMITED
    16694776 14994620
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-04 ~ now
    IIF 28 - Director → ME
  • 83
    TORWOOD CARE HOLDINGS LIMITED
    16316363
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 25 - Director → ME
  • 84
    TORWOOD CARE LIMITED
    14120701 14817330
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-20 ~ now
    IIF 38 - Director → ME
  • 85
    XL-ASSOCIATES (LEEDS) LIMITED
    14720625
    21 Marina Court Castle Street, Hull, England
    Active Corporate (6 parents)
    Officer
    2023-03-10 ~ 2023-08-16
    IIF 117 - Director → ME
    2024-05-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-11-21
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2024-06-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.