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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

Shaun Derek Larvin

    Related profiles found in government register
  • Shaun Derek Larvin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noble House Take Away, 2, Littondale, Hull, HU7 4BJ, United Kingdom

      IIF 1
  • Mr Shaun Derek Larvin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 2 IIF 3

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 4

    • The Temple, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 5

    • 19, Cave Road, Brough, Hull, East Riding Of Yorkshire, HU15 1HA, United Kingdom

      IIF 6

    • Kingston House, Myton Street, Hull, HU1 2PS, England

      IIF 7

    • Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

      IIF 8 IIF 9 IIF 10

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 13

    • The Beeches, 11 Station Road, North Ferriby, HU14 3DG, United Kingdom

      IIF 14
  • Shaun Larvin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Myton St, Hull, HU1 2PS, United Kingdom

      IIF 15

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 16 IIF 17
  • Mr Shaun Derek Larvin
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 18

    • 19, Cave Road, Brough, HU15 1HA, England

      IIF 19

    • 156 Sibelius Road, Anlaby Park Road North, Hull, East Yorkshire, HU5 4NS, England

      IIF 20

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 21

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Edge Hub, Myton Street, Hull, East Yorkshire, HU1 2PS, England

      IIF 29
  • Larvin, Shaun Derek
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, England

      IIF 30

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 19, Cave Road, Brough, HU15 1HA, England

      IIF 35 IIF 36

    • 19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 9 Thorne Road, Doncaster, South Yorkshire, DN1 2HJ, United Kingdom

      IIF 43

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 44

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 45

    • The Temple, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, United Kingdom

      IIF 46

    • Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

      IIF 47

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, NG18 2RL, United Kingdom

      IIF 52

    • 81-83, Market Street, Pocklington, York, YO42 2AE, United Kingdom

      IIF 53

    • 81-83, Market Street, Pocklington, York, YO42 2AE, England

      IIF 54
  • Larvin, Shaun Derek
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, England

      IIF 55

    • Prince House, Wright Street, Hull, HU2 8HX, England

      IIF 56

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 57

    • The Power House, West Dock Street, Hull, HU3 4HH, United Kingdom

      IIF 58

    • 11, Station Road, North Ferriby, HU14 3DG, England

      IIF 59
  • Larvin, Shaun Derek
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Cave Road, Brough, HU15 1HA

      IIF 60

    • 19, Cave Road, Brough, Hull, HU15 1HA, United Kingdom

      IIF 61

    • 19, Cave Road, Brough, East Yorkshire, HU15 1HA, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 17-19, Parliament Street, Hull, HU1 2BH

      IIF 65

    • 19, Cave Road, Brough, Hull, East Riding Of Yorkshire, HU15 1HA, United Kingdom

      IIF 66 IIF 67

    • 279 Chanterlands Avenue, Hull, HU5 4DS, United Kingdom

      IIF 68

    • Princes House, Wright Street, Hull, East Yorkshire, HU2 8HX, England

      IIF 69 IIF 70 IIF 71

    • Princes House, Wright Street, Hull, HU2 8HX, England

      IIF 72

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 73

    • 11, Station Road, North Ferriby, East Riding Of Yorkshire, HU14 3DG, United Kingdom

      IIF 74 IIF 75

    • The Beeches, 11 Station Road, North Ferriby, HU14 3DG, United Kingdom

      IIF 76

    • The Old Paddock, 44 West Leys Road, Swanland, North Ferriby, East Riding, HU14 3LX, England

      IIF 77

    • The Old Paddock, West Leys Road, Swanland, North Ferriby, East Riding, HU14 3LX, England

      IIF 78

    • The Old Paddock, West Leys Road, Swanland, North Ferriby, East Yorkshire, HU14 3LX, United Kingdom

      IIF 79
  • Larvin, Shaun Derek
    British properties born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Paddock, West Leys Road Swanland, Hull, HU14 3LX

      IIF 80
  • Larvin, Shaun Derek
    British property developer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Paddock, West Leys Road Swanland, Hull, HU14 3LX

      IIF 81
  • Larvin, Shaun Derek
    British sole trader born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Hull Road, Hull Road, Anlaby, Hull, East Yorkshire, HU10 6SP, England

      IIF 82
  • Mr Shaun Derek Larvin
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 19 Cave Road, Brough, East Yorkshire, HU15 1HA

      IIF 83
  • Larvin, Shaun
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2407, 392 Marsa Dubai, Dubai, 00000, United Arab Emirates

      IIF 84

    • Kingston House, Myton St, Hull, HU1 2PS, United Kingdom

      IIF 85

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 86
  • Larvin, Shaun
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 87
  • Mr Shaun Derek Larvin
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 88
  • Mr Shaun Larvin
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Temple, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LG, United Kingdom

      IIF 89
  • Larvin, Shaun Derek
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 90

    • C/o Walker Landray, 1 Harcourt Place, Scarborough, North Yorkshire, YO11 2EP, England

      IIF 91
  • Larvin, Shaun Derek
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, West Leys Road, Swanland, North Ferriby, HU14 3LX, England

      IIF 92
  • Larvin, Shaun Derek
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 93

    • 44, West Leys Road, Swanland, North Ferriby, HU14 3LX, England

      IIF 94
  • Larvin, Shaun
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • The Temple, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LG, United Kingdom

      IIF 95
  • Larvin, Shaun
    British director born in May 1976

    Registered addresses and corresponding companies

    • 303 Anlaby Road, Hull, East Yorkshire, HU3 2SB

      IIF 96
  • Larvin, Shaun Derek
    British director

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 97
  • Larvin, Shaun Derek
    British self employed

    Registered addresses and corresponding companies

    • Princes House, Wright Street, Hull, HU2 8HX, United Kingdom

      IIF 98
  • Larvin, Shaun
    British

    Registered addresses and corresponding companies

    • 44 West Leys Road, North Ferriby, North Humberside, HU14 3LX

      IIF 99
  • Larvin, Shaun Derek

    Registered addresses and corresponding companies

    • Prince House, Wright Street, Hull, HU2 8HX, England

      IIF 100
  • Larvin, Shaun

    Registered addresses and corresponding companies

    • Kingston House, Myton Street, Hull, HU1 2PS, United Kingdom

      IIF 101 IIF 102
child relation
Offspring entities and appointments 65
  • 1
    AKL FOODS LIMITED
    08845419
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2020-01-13
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    ARBA REGENERATION (MANSFIELD) LIMITED
    11023264
    Tanbry House The Broadway, Great Central Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 52 - Director → ME
  • 3
    BACKBONE DEVELOPMENTS LTD
    06338434
    90 Willerby Road, Hull, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ 2010-07-19
    IIF 96 - Director → ME
  • 4
    BLUE RIBBON (HULL DEVELOPMENTS) LIMITED
    05781182
    Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-13 ~ now
    IIF 49 - Director → ME
    2006-04-13 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    BLUE RIBBON PROPERTY MANAGEMENT LIMITED
    08811687
    Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-12-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    COOL MIND HOLDINGS LTD
    12973820
    Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CREST LETS LTD
    07534292
    Princes House, Wright Street, Hull
    Active Corporate (4 parents)
    Officer
    2014-11-25 ~ 2018-11-14
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EDGE REAL ESTATE DEVELOPMENT LIMITED
    14535115
    Kingston House, Myton Street, Hull, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    FERENSWAY DEVELOPMENT LIMITED
    11711957
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-05 ~ now
    IIF 45 - Director → ME
  • 10
    FO SPORTS LIMITED
    15175509
    Kingston House, Myton Street, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-10 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 11
    GB IT RECRUITMENT LIMITED
    10062818
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-23 ~ 2023-10-05
    IIF 35 - Director → ME
  • 12
    GBE CONNECT LTD
    12390571
    7 Humber Street, Hull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2023-10-05
    IIF 36 - Director → ME
  • 13
    HI HOTELS (MANSFIELD) LTD
    12815163
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 43 - Director → ME
  • 14
    HOULTON GROUP LIMITED
    12267054
    19 Cave Road Brough, Hull, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-10-17 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HPL (COMMERCIAL) SERVICES LIMITED - now
    THE HORIZON PROJECT (YORKSHIRE) LIMITED
    - 2012-03-08 07322748
    Kingston House Saxon Way, Priory Park West, Hessle, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-22 ~ 2010-07-22
    IIF 78 - Director → ME
  • 16
    HSN 08 LIMITED
    08186570 08159053... (more)
    Princes House, Wright Street, Hull
    Active Corporate (4 parents)
    Officer
    2012-08-21 ~ 2017-09-07
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HULL FOOD WHOLESALE LIMITED
    17093005
    The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    HUMBER AI INNOVATION HOLDINGS LTD
    16742562
    Kingston House, Myton St, Hull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-25 ~ now
    IIF 86 - Director → ME
    2025-09-25 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HUMBER DOORS LIMITED
    11652290
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-09 ~ 2022-01-06
    IIF 59 - Director → ME
  • 20
    I LET HOMES LIMITED
    - now 06059480
    I LET HOME LIMITED - 2007-02-07
    90 Willerby Road, Hull, East Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-31 ~ 2009-04-30
    IIF 81 - Director → ME
  • 21
    IT'S EVERYONE'S FIGHT LIMITED
    12200180
    Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-09-11 ~ 2025-08-26
    IIF 71 - Director → ME
    Person with significant control
    2019-09-11 ~ 2021-08-31
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KWH (HULL) LIMITED
    10015769
    81-83 Market Street, Pocklington, York, England
    Active Corporate (7 parents)
    Officer
    2016-02-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LEXINGTON AVENUE LEISURE LIMITED
    09409533
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (5 parents)
    Officer
    2015-01-28 ~ 2020-01-17
    IIF 56 - Director → ME
    2015-01-28 ~ 2020-01-17
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 24
    MEGABIG LIMITED
    04879561
    19 Cave Road, Brough
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 60 - Director → ME
  • 25
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 31 - Director → ME
  • 26
    N.E.C. SERVICES LTD
    04512357
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2017-10-11 ~ 2020-02-17
    IIF 94 - Director → ME
  • 27
    NEC DATA LIMITED
    12165290
    The Power House, West Dock Street, Hull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2020-08-14
    IIF 58 - Director → ME
  • 28
    NEC PROPERTIES LIMITED
    12070898
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NOBLE INVEST LIMITED
    - now 04226915
    ARRAN PROPERTIES LIMITED
    - 2020-08-14 04226915
    Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-01 ~ 2009-10-09
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    NOBLE OCCASIONS LIMITED
    15505560
    Kingston House, Myton Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 87 - Director → ME
    2024-02-20 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    PRESTON ROAD DEVELOPMENTS LIMITED
    11810011
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 62 - Director → ME
  • 32
    PRO SOLUTIONS GROUP LIMITED
    11846167
    The Powerhouse, West Dock Street, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-28 ~ 2019-09-30
    IIF 93 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-06-01
    IIF 20 - Right to appoint or remove directors → OE
    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
  • 33
    PRO-SECUR LIMITED
    13272461
    279 Chanterlands Avenue, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 34
    PROPERTYSHOP.CO.UK LIMITED
    04822729
    Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-07-07 ~ now
    IIF 51 - Director → ME
    2003-07-07 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 35
    SHANGHAI HOUSE HULL LTD
    15122457
    The Temple Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-07 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 36
    SKN DEVELOPMENTS (NO. 1) LIMITED
    07777395
    Princes House, Wright Street, Hull
    Liquidation Corporate (6 parents)
    Officer
    2013-05-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 22 - Has significant influence or control → OE
  • 37
    SKN DEVELOPMENTS LIMITED
    07605427
    15 Prospect Street, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2013-01-18 ~ 2021-09-06
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SKYWIN LION DANCE UK LTD
    14326398
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 67 - Director → ME
  • 40
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 64 - Director → ME
  • 41
    SL2 NETHERHALL LTD
    13889038
    81-83 Market Street, Pocklington, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 53 - Director → ME
  • 42
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-06-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 75 - Director → ME
  • 44
    SML NOBLE INVESTMENTS LTD
    12507738
    1403 Bridgewater Place, Water Lane, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2020-03-10 ~ 2020-08-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SUMMERBRIDGE HOLDINGS LIMITED
    13223501
    26 Springfield Way, Anlaby, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-24 ~ 2022-01-06
    IIF 74 - Director → ME
  • 46
    TECH 4.0 HOLDINGS LTD
    13721582
    Kingston House, Myton Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE EDGE HUB LIMITED
    13532413
    The Edge Hub, Myton Street, Hull, East Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2021-07-27 ~ 2024-12-10
    IIF 61 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    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
  • 48
    THE PRINCE OF WALES APARTMENTS (SCARBOROUGH) LIMITED
    03222388
    C/o Walker Landray, 1 Harcourt Place, Scarborough, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2025-07-31 ~ now
    IIF 91 - Director → ME
  • 49
    TRINITY QUAYS (HULL) LIMITED
    10509193
    Ogleforth House, Ogleforth, York
    Dissolved Corporate (4 parents)
    Officer
    2017-01-07 ~ dissolved
    IIF 92 - Director → ME
  • 50
    UCA HOLDINGS LIMITED
    06466840
    Princes House, Wright Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 79 - Director → ME
    2008-01-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 51
    URBANWAVE 121 LIMITED
    14952684 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 41 - Director → ME
  • 52
    URBANWAVE 122 LIMITED
    14975405 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 40 - Director → ME
  • 53
    URBANWAVE 123 LIMITED
    15335021 16512322... (more)
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 39 - Director → ME
  • 54
    URBANWAVE 124 LIMITED
    16512277 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 34 - Director → ME
  • 55
    URBANWAVE 125 LIMITED
    16512322 14952684... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 33 - Director → ME
  • 56
    URBANWAVE 126 LIMITED
    16512349 16512322... (more)
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 32 - Director → ME
  • 57
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    URBANWAVE DEVELOPMENTS LIMITED
    15572000
    19 Cave Road, Brough, Hull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-17 ~ now
    IIF 38 - Director → ME
  • 59
    URBANWAVE LIMITED
    04671067 16512349... (more)
    19 Cave Road, Brough, East Yorkshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-23 ~ 2025-03-03
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WAWNE TAKEOUT LIMITED
    13919228
    The Octagon Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    WHITE LEYS (HULL) LIMITED
    08128462
    Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WOODY'S BAR & GRILL LIMITED
    08785394
    Suite E12 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 77 - Director → ME
  • 63
    WOODYS (HULL) LIMITED
    08706524
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2014-09-12
    IIF 82 - Director → ME
  • 64
    YEP HYPERSCALE LTD
    17084901
    Kingston House, Myton Street, Hull, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 84 - Director → ME
  • 65
    YORKSHIRE INVESTMENTS HOLDINGS LIMITED
    16257739
    Kingston House, Myton St, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.