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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

    • Toll Bar House, 2 Cave Road, Brough, East Yorkshire, HU15 1HB, United Kingdom

      IIF 3

    • Toll Bar House, 2 Cave Road, Brough, Hull, HU15 1HB, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13

    • Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ, United Kingdom

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17 IIF 18

    • Unit 7, King William House, East Yorkshire, Hull, HU1 1RS, United Kingdom

      IIF 19
  • 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 20

    • Toll Bar House, 2 Cave Road, Brough, East Yorkshire, HU15 1HB, United Kingdom

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29

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

      IIF 30

    • Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ, United Kingdom

      IIF 31
  • 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 32

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

      IIF 33

    • 19, Cave Road, Brough, HU15 1HA

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

    • Toll Bar House, 2 Cave Road, Brough, East Yorkshire, HU15 1HB, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Toll Bar House, 2 Cave Road, Brough, Hull, HU15 1HB, United Kingdom

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

    • Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ, United Kingdom

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Larvin, Shaun Derek
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 86

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

      IIF 87
  • 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 88
  • 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 89

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

      IIF 90

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

      IIF 91 IIF 92

    • Unit 7, King William House, East Yorkshire, Hull, HU1 1RS, United Kingdom

      IIF 93
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100
  • 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 101
  • Larvin, Shaun
    British born in May 1976

    Registered addresses and corresponding companies

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

      IIF 102
  • Larvin, Shaun Derek
    British

    Registered addresses and corresponding companies

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

      IIF 103

    • Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire, LS27 0BZ, United Kingdom

      IIF 104
  • Larvin, Shaun
    British

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Larvin, Shaun Derek

    Registered addresses and corresponding companies

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

      IIF 107
  • Larvin, Shaun

    Registered addresses and corresponding companies

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

      IIF 108 IIF 109
child relation
Offspring entities and appointments 69
  • 1
    AKL FOODS LIMITED
    08845419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2022-04-08 during the appointment or period of control
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ 2020-01-13
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → 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 78 - Director → ME
  • 3
    BACKBONE DEVELOPMENTS LTD
    06338434
    90 Willerby Road, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ 2010-07-19
    IIF 102 - 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 70 - Director → ME
    2006-04-13 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → 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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 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 63 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - 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 61 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - 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 52 - Director → ME
  • 10
    FO SPORTS LIMITED
    15175509
    Kingston House, Myton Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FOS HULL LIMITED
    17300859
    Unit 7 King William House, East Yorkshire, Hull, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-25 ~ 2026-06-30
    IIF 93 - Director → ME
    Person with significant control
    2026-06-25 ~ 2026-06-30
    IIF 19 - Right to appoint or remove directors → OE
    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
  • 12
    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
  • 13
    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
  • 14
    HI HOTELS (MANSFIELD) LTD
    12815163
    9 Thorne Road, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-16 ~ now
    IIF 51 - Director → ME
  • 15
    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 57 - Director → ME
    Person with significant control
    2019-10-17 ~ 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
  • 16
    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 84 - Director → ME
  • 17
    HSN 08 LIMITED
    08186570 08226785... (more)
    Princes House, Wright Street, Hull
    Active Corporate (4 parents)
    Officer
    2012-08-21 ~ 2017-09-07
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    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 56 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    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 91 - Director → ME
    2025-09-25 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HUMBER DOORS LIMITED
    11652290
    Insolvency (Case 1) In administration
    Administration started on 2026-05-27
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (7 parents)
    Officer
    2019-09-09 ~ 2022-01-06
    IIF 81 - Director → ME
  • 21
    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 73 - Director → ME
  • 22
    IT'S EVERYONE'S FIGHT LIMITED
    12200180
    Building 104 Baffin Way, Brough, England
    Active Corporate (5 parents)
    Officer
    2019-09-11 ~ 2025-08-26
    IIF 87 - 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
  • 23
    KWH (HULL) LIMITED
    10015769
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LEXINGTON AVENUE LEISURE LIMITED
    09409533
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    Unit 5 Little Reed Street, Hull
    Dissolved Corporate (6 parents)
    Officer
    2015-01-28 ~ 2020-01-17
    IIF 62 - Director → ME
    2015-01-28 ~ 2020-01-17
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    MEGABIG LIMITED
    04879561
    19 Cave Road, Brough
    Dissolved Corporate (7 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 34 - Director → ME
  • 26
    MYTON STREET PROPERTY LIMITED
    15895117
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 33 - Director → ME
  • 27
    N.E.C. SERVICES LTD
    04512357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-11
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2017-10-11 ~ 2020-02-17
    IIF 99 - Director → ME
  • 28
    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 75 - Director → ME
  • 29
    NEC PROPERTIES LIMITED
    12070898
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-06-26 ~ dissolved
    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
  • 30
    NOBLE HOUSE TAKEAWAY LIMITED
    04783316
    102 Beverley Road, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ 2009-12-31
    IIF 74 - Director → ME
  • 31
    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 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-02
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    NOBLE OCCASIONS LIMITED
    15505560
    Kingston House, Myton Street, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-20 ~ dissolved
    IIF 92 - Director → ME
    2024-02-20 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2024-02-20 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PRESTON ROAD DEVELOPMENTS LIMITED
    11810011
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 53 - Director → ME
  • 34
    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 97 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-06-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PRO-SECUR LIMITED
    13272461
    279 Chanterlands Avenue, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 59 - Director → ME
  • 36
    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 77 - Director → ME
    2003-07-07 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 37
    QUIRK-E LIMITED
    06466615
    Princes House, Wright Street, Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-31 ~ dissolved
    IIF 69 - Director → ME
    2008-01-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    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 101 - Director → ME
    Person with significant control
    2023-09-07 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 39
    SKN DEVELOPMENTS (NO. 1) LIMITED
    07777395
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-17 during the appointment or period of control
    Commencement of winding up on 2025-04-11 during the appointment or period of control
    Princes House, Wright Street, Hull
    Liquidation Corporate (7 parents)
    Officer
    2013-05-13 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 40
    SKN DEVELOPMENTS LIMITED
    07605427
    15 Prospect Street, Bridlington, England
    Active Corporate (6 parents)
    Officer
    2013-01-18 ~ 2021-09-06
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 41
    SKYWIN LION DANCE UK LTD
    14326398
    Princes House, Wright Street, Hull, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 42
    SL2 (HYPERION) LIMITED
    12292997
    19 Cave Road, Brough, East Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 58 - Director → ME
  • 43
    SL2 COTTINGHAM LIMITED
    11809891
    1 King William Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-09-02
    IIF 55 - Director → ME
  • 44
    SL2 NETHERHALL LTD
    13889038
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 39 - Director → ME
  • 45
    SL2 PROP CO LIMITED
    11343130
    19 Cave Road, Brough, East Yorkshire, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-06-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SLANGO ONE LIMITED
    13364839
    19 Cave Road, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 80 - Director → ME
  • 47
    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
  • 48
    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 79 - Director → ME
  • 49
    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 38 - Director → ME
    Person with significant control
    2021-11-03 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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 37 - Director → ME
    Person with significant control
    2025-02-12 ~ now
    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
  • 51
    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 100 - Director → ME
  • 52
    TRINITY QUAYS (HULL) LIMITED
    10509193
    Ogleforth House, Ogleforth, York
    Dissolved Corporate (4 parents)
    Officer
    2017-01-07 ~ dissolved
    IIF 98 - Director → ME
  • 53
    UCA HOLDINGS LIMITED
    06466840
    Princes House, Wright Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 85 - Director → ME
    2008-01-08 ~ dissolved
    IIF 105 - Secretary → ME
  • 54
    URBANWAVE 121 LIMITED
    14952684 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-22 ~ now
    IIF 49 - Director → ME
  • 55
    URBANWAVE 122 LIMITED
    14975405 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 48 - Director → ME
  • 56
    URBANWAVE 123 LIMITED
    15335021 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 47 - Director → ME
  • 57
    URBANWAVE 124 LIMITED
    16512277 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 44 - Director → ME
  • 58
    URBANWAVE 125 LIMITED
    16512322 16512349... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 43 - Director → ME
  • 59
    URBANWAVE 126 LIMITED
    16512349 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-11 ~ now
    IIF 42 - Director → ME
  • 60
    URBANWAVE CONSTRUCTION LIMITED
    17330612
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-07-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-07-09 ~ now
    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
  • 61
    URBANWAVE DEVELOPMENTS (HOLDINGS) LIMITED
    17125043 15572000
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-03-30 ~ 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
  • 62
    URBANWAVE DEVELOPMENTS LIMITED
    15572000 17125043
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-17 ~ now
    IIF 45 - Director → ME
  • 63
    URBANWAVE LIMITED
    04671067 14975405... (more)
    Toll Bar House, 2 Cave Road, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-23 ~ 2025-03-03
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WAWNE TAKEOUT LIMITED
    13919228
    The Octagon Hesslewood Office Park, Ferriby Road, Hessle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-16 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-02-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 65
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    WOODY'S BAR & GRILL LIMITED
    08785394
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-01 during the appointment or period of control
    Dissolved on 2016-10-12 during the appointment or period of control
    Suite E12 Joseph's Well, Westgate, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 83 - Director → ME
  • 67
    WOODYS (HULL) LIMITED
    08706524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-23
    Dissolved on 2023-08-26
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (5 parents)
    Officer
    2013-09-26 ~ 2014-09-12
    IIF 60 - Director → ME
  • 68
    YEP HYPERSCALE LTD
    17084901
    Kingston House, Myton Street, Hull, England
    Active Corporate (3 parents)
    Officer
    2026-03-11 ~ now
    IIF 89 - Director → ME
  • 69
    YORKSHIRE INVESTMENTS HOLDINGS LIMITED
    16257739
    Kingston House, Myton St, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.