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 Carl Hutson
- British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 1Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England
IIF 2Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 3 IIF 4Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 517, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 6
- 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 7Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 8 IIF 9Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 10 IIF 11 IIF 12 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 19Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 20
- 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 21 IIF 222, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 23 IIF 24 IIF 252, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 262, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 27 IIF 28 IIF 293, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 3046, Hull Road, Cottingham, HU16 4PX, England
IIF 31 IIF 32 IIF 33 (more)(less)46, Hull Road, Cottingham, HU16 4PX, United Kingdom
IIF 35 IIF 36Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
IIF 37C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 38Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 39 IIF 40Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 411, Pethgate Court, Morpeth, NE61 1YL, United Kingdom
IIF 42 IIF 43 IIF 4417, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 45
- 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 46
- 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 472175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 482175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 58 IIF 59 IIF 60 (more)(less)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 6321 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 641280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 651280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 66Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 67 IIF 68 IIF 69Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 70 IIF 71 IIF 72 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 110 IIF 111Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 112 IIF 113 IIF 1143, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 1151st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 116
- 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
85
- 1
- 2
BRADFORD HALL CARE LIMITED
1713740046 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-06 ~ nowIIF 36 - Director → ME - 3
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 32 - Director → ME - 4Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 79 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 33 - Director → ME - 6
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 34 - Director → ME - 7
- 8
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 109 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 86 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 13 - Has significant influence or control → OE - 11Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 106 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 69 - Director → ME
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 111 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 14Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 114 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 113 - Director → ME - 16
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 83 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 18 - Has significant influence or control → OE - 17
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 31 - Director → ME - 18CUMBERLAND (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 40 - Director → ME
- 19
DURHAM MOUNT LIMITED
1713169346 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 35 - Director → ME - 20
- 21
- 22
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 45 - 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 - 23
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 103 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
Q-DOS BUILDING SOLUTIONS LIMITED
09462562Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 25
Q-DOS HAYDON BRIDGE LTD
10090734Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 26
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
09435648Tomlinson House Capital Boulevard, Morley, Leds, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 27
Q-DOS LEEDS LTD
11681954Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 28
Q-DOS YORK LTD
14373758Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 115 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 29
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 84 - Director → ME - 30
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 73 - Director → ME - 31
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 116 - Director → ME - 3246 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 61 - Director → ME
- 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 60 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 58 - Director → ME
- 3546 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 59 - Director → ME
- 3646 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 62 - Director → ME
- 37Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 70 - Director → ME
- 38Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 76 - Director → ME
- 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 80 - Director → ME
- 40
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 63 - Director → ME - 41Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 41 - 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
- 42Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 71 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 68 - Director → ME - 44
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 75 - Director → ME - 45
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 81 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 97 - Director → ME - 47
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 107 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 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 - 48
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 82 - Director → ME - 49
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 94 - Director → ME - 50
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 99 - Director → ME - 51
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 74 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 100 - Director → ME - 53
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 88 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 91 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 12 - Has significant influence or control → OE - 55
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 101 - Director → ME - 56
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 87 - Director → ME - 57
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 108 - Director → ME - 58
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 85 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 67 - Director → ME
- 60
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 98 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 95 - Director → ME
- 62Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 78 - Director → ME
- 63Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 72 - Director → ME
- 64
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 77 - Director → ME - 65
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 90 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 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 - 66
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 89 - Director → ME - 67
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 92 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 68
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 31 offsprings)Officer2019-12-05 ~ nowIIF 102 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 69
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 112 - Director → ME - 70
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 93 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 15 - Has significant influence or control → OE - 71
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-07-08 ~ 2019-11-18IIF 118 - Director → ME2022-03-16 ~ nowIIF 96 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TORSION RETIREMENT LIVING LIMITED
17173967Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 104 - Director → ME - 73
- 74
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 29 - Director → ME - 75
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 24 - Director → ME - 76
- 77
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowIIF 27 - Director → ME - 78
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 110 - Director → ME - 79
- 80
- 81
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 21 - Director → ME - 82
- 83
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 25 - Director → ME - 84
- 85
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2023-03-10 ~ 2023-08-16IIF 117 - Director → ME2024-05-31 ~ nowIIF 64 - Director → MEPerson with significant control2023-03-14 ~ 2023-11-21IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 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
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