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

Mr Martin Hutson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 1 IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Hutson, Martin Carl
    British ceo born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • Hutson, Martin
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20
  • Hutson, Martin
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Hutson, Martin
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Hutson, Martin
    British md born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England

      IIF 25
  • Mr Martin Carl Hutson
    English born in March 1966

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England

      IIF 44
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 50
  • 1
    14 Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 80 - director → ME
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 54 - director → ME
  • 3
    46 Hull Road, Cottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-10 ~ now
    IIF 8 - director → ME
  • 4
    46 Hull Road, Cottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 10 - director → ME
  • 5
    BURLEIGH CARE LIMITED - 2021-01-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,497,634 GBP2024-03-31
    Officer
    2019-07-08 ~ now
    IIF 72 - director → ME
  • 6
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 76 - director → ME
  • 7
    3 Churchgate, Burton Upon Stather, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 50 - director → ME
  • 10
    Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    46 Hull Road, Cottingham, England
    Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 7 - director → ME
  • 12
    17 Dunstall Street, Scunthorpe, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    28,414 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 14 - 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
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 16
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 17
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Officer
    2018-11-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    3 Church Gate, Burton-upon-stather, Scunthorpe, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-23 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-11-14 ~ now
    IIF 44 - director → ME
  • 20
    46 Hull Road, Cottingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 52 - director → ME
  • 22
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-10-04 ~ now
    IIF 55 - director → ME
  • 23
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 65 - director → ME
  • 24
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 74 - director → ME
  • 25
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    61,583 GBP2023-03-31
    Officer
    2019-08-15 ~ now
    IIF 56 - director → ME
  • 26
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 63 - director → ME
  • 27
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    IIF 67 - director → ME
  • 28
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Officer
    2021-05-07 ~ now
    IIF 51 - director → ME
  • 29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 68 - director → ME
  • 30
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Officer
    2019-08-01 ~ now
    IIF 59 - director → ME
  • 31
    TORSION CARE (BINGLEY) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 69 - director → ME
  • 32
    TORSION CARE (PONTEFRACT) LIMITED - 2023-07-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -69,866 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 58 - director → ME
  • 33
    TORSION CARE (OULTON) LIMITED - 2023-09-29
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-10 ~ now
    IIF 75 - director → ME
  • 34
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 57 - director → ME
  • 35
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 49 - director → ME
  • 36
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Officer
    2021-05-26 ~ now
    IIF 66 - director → ME
  • 37
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    2019-08-02 ~ now
    IIF 53 - director → ME
  • 38
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Officer
    2021-07-28 ~ now
    IIF 61 - director → ME
  • 39
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-27 ~ now
    IIF 60 - director → ME
  • 40
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Officer
    2021-10-13 ~ now
    IIF 62 - director → ME
  • 41
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    4,448,027 GBP2023-03-31
    Officer
    2019-12-05 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    513,617 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 64 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    2 Endeavour Park, Gilbert Drive, Boston
    Corporate (3 parents)
    Officer
    2024-02-21 ~ now
    IIF 18 - director → ME
  • 44
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 77 - director → ME
  • 45
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2023-04-20 ~ now
    IIF 47 - director → ME
  • 46
    2 Endeavour Park, Boston, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 16 - director → ME
  • 47
    2 Endeavour Park, Boston, Lincolnshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 15 - director → ME
  • 48
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 17 - director → ME
  • 49
    2 Endeavor Park, Boston, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -433,241 GBP2024-01-31
    Officer
    2022-05-20 ~ now
    IIF 13 - director → ME
  • 50
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-06-18 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,493,865 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -716 GBP2024-03-31
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-07-27 ~ 2018-06-01
    IIF 23 - director → ME
  • 4
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2016-04-25 ~ 2018-06-01
    IIF 22 - director → ME
  • 5
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2017-01-19 ~ 2018-06-01
    IIF 24 - director → ME
  • 6
    TORSION CARE (STOCKPORT) LTD - 2020-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TORSION (SHIPLEY APARTMENTS) LTD - 2023-06-19
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    42,871 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    582 GBP2024-03-31
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TORSION CARE (SLEAFORD) LIMITED - 2023-12-21
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    901 GBP2024-03-31
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TORSION CARE (BROMSGROVE) LIMITED - 2024-08-20
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    816 GBP2024-03-31
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    1,112 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    169 GBP2024-03-31
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    513,617 GBP2023-12-31
    Officer
    2019-07-08 ~ 2019-11-18
    IIF 48 - director → ME
  • 15
    21 Marina Court Castle Street, Hull, England
    Corporate (3 parents)
    Equity (Company account)
    32,530 GBP2024-03-31
    Officer
    2023-03-10 ~ 2023-08-16
    IIF 45 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-11-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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