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.
Lunn, Philip Duncan
- British Citizen born in February 1973Registered addresses and corresponding companies
Lunn, Philip Duncan
- British born in February 1973
Lunn, Philip Duncan
Resident in Malta
Registered addresses and corresponding companies16 Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED, England
IIF 316, Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED, United Kingdom
IIF 437, Parliament Street, Harrogate, HG1 2RE, England
IIF 537, Parliament Street, Harrogate, North Yorkshire, HG1 2RE, England
IIF 6 IIF 7 IIF 8Horse Farm, Reynard Crag Lane, High Birstwith, Harrogate, HG3 2JQ
IIF 9 IIF 10 IIF 11 (more)(less)Suite 1, Tilcon House, Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JN, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)C/o Schofield Sweeney Llp, Springfield House, 76 Wellington Street, Leeds, West Yorkshire, LS1 2AY
IIF 23Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 24 IIF 25Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 26 IIF 27Middleton House, Westland Road, Leeds, LS11 5UH, England
IIF 28 IIF 29Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
IIF 30Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England
IIF 31 IIF 32 IIF 33Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 34Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT
IIF 353rd Floor, 345 Oxford Street, London, W1C 2JD, England
IIF 3616 Victoria Avenue, Harrogate, N Yorkshire, HG1 1EB
IIF 37
- British born in February 1973
Lunn, Philip Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesMiddleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Lunn, Philip Duncan
- born in February 1973
Lunn, Philip Duncan
Resident in Malta
Registered addresses and corresponding companies - British born in February 1973
Mr Philip Duncan Lunn
Resident in Malta
Registered addresses and corresponding companies37, Parliament Street, Harrogate, North Yorkshire, HG1 2RE
IIF 44Suite 1, Tilcon House, Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, HG5 9JN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Floor 2, 10 Wellington Place, Leeds, LS1 4AP
IIF 51 IIF 52Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 53 IIF 54
- 1
- 2
- 3
- 4
BATLEY MILLS LIMITED
03808086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-05-1120 Grosvenor Hill, LondonDissolved Corporate (17 parents)Officer2001-05-15 ~ 2002-09-25IIF 1 - Director → ME - 5
BRASS CAT (YORKSHIRE) LIMITED
14943480Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-22 during the appointment or period of controlFloor 2 10 Wellington Place, LeedsLiquidation Corporate (5 parents, 1 offspring)Officer2023-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 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 - 6
COUNTRY RESTAURANTS AND PUBS LIMITED
08403818C/o Schofield Sweeney Llp Springfield House, 76 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2016-01-20 ~ dissolvedIIF 23 - Director → ME - 7ESTATE MANAGEMENT 76 LIMITED - 2000-07-03Flat 3 Charwall Tower, 3, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (37 parents)Officer2001-11-05 ~ 2002-10-03IIF 2 - Director → ME
- 8
- 9
- 10
GLASSHOUGHTON FARMS LIMITED
09137717Middleton House, Westland Road, Leeds, West Yorkshire, EnglandActive Corporate (7 parents)Officer2014-07-18 ~ 2020-03-04IIF 32 - Director → ME - 11
GLASSHOUGHTON PROPERTIES LIMITED
09055391Middleton House, Westland Road, Leeds, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-05-23 ~ 2022-02-14IIF 3 - Director → ME - 12
- 13
JACK LUNN (PROPERTIES) LIMITED
00690539Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandActive Corporate (20 parents, 4 offsprings)Officer2003-03-31 ~ 2006-01-16IIF 11 - Director → ME - 14
LATERAL (READING) LIMITED
0792226537 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (9 parents)Officer2012-01-24 ~ dissolvedIIF 4 - Director → ME - 15
LATERAL (SUTTON) LIMITED
0898459737 Parliament Street, Harrogate, North Yorkshire, EnglandDissolved Corporate (8 parents)Officer2014-06-18 ~ dissolvedIIF 7 - Director → ME - 16
LDP THORPE PARK LIMITED
- 2010-01-31 06368110Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (8 parents)Officer2007-09-12 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-11 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LATERAL ASSET MANAGEMENT LLP
OC432258Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-06-23 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2020-06-23 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE - 18
LUNN DEVELOPMENT PROJECTS LIMITED
- 2010-01-31 0564436037 Parliament Street, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2005-12-05 ~ dissolvedIIF 6 - Director → ME2005-12-05 ~ 2006-01-31IIF 40 - Secretary → MEPerson with significant control2016-12-05 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LATERAL INVESTMENT MANAGEMENT LIMITED
07133781Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (6 parents)Officer2010-01-22 ~ nowIIF 14 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of controlSOUND & AUDIO LIMITED
- 2020-05-26 08911964Floor 2 10 Wellington Place, LeedsDissolved Corporate (9 parents)Officer2014-10-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-02-26 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 21
FREE RANGE LEISURE LTD
- 2013-12-06 08249603LATERAL (NORTHALLERTON) LIMITED
- 2013-01-14 08249603Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (4 parents)Officer2012-10-11 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 22
LATERAL PROPERTY GROUP LIMITED
07067427Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2009-11-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 23Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (17 parents)Officer2013-09-06 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2025-05-22 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
- 25
LUNN PROPERTY VENTURES LIMITED
- 2010-01-31 01941407DOVEJUNE LIMITED - 1985-10-14Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2003-03-31 ~ nowIIF 21 - Director → ME2006-01-16 ~ 2006-01-31IIF 41 - Secretary → ME - 26Park House, Westland Road, LeedsDissolved Corporate (8 parents)Officer2007-06-11 ~ dissolvedIIF 9 - Director → ME
- 27
LPV COPPERGATE LTD
06402219Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (7 parents)Officer2007-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2016-10-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 28
LUGA MENSTON LIMITED
06334265Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (7 parents)Officer2007-08-06 ~ nowIIF 15 - Director → ME - 29
LUGA PARLIAMENT HOUSE LIMITED
05989015Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-11-07 ~ nowIIF 13 - Director → ME - 30SPRINT 1071 LIMITED - 2006-06-14Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2006-09-26 ~ nowIIF 20 - Director → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-11
Due to be dissolved on 2026-08-09LUNN HOLDINGS LIMITED
- 2006-01-31 05645242C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (8 parents)Officer2005-12-05 ~ 2010-01-08IIF 37 - Director → ME2005-12-05 ~ 2006-01-31IIF 39 - Secretary → ME - 32
LG AXIOM LIMITED
- 2019-02-07 11003719Middleton House, Westland Road, Leeds, West Yorkshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 31 - Director → ME - 33
- 34
AXIOM (YORKSHIRE) DEVELOPMENT LIMITED
- 2017-12-22 110103416th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-10-12 ~ dissolvedIIF 38 - Director → ME - 35
NORTH ANSTON LIMITED
09065597Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (5 parents)Officer2016-01-20 ~ dissolvedIIF 35 - Director → ME - 36LUPFAW 227 LIMITED - 2007-08-1316 Victoria Avenue, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2008-10-23 ~ dissolvedIIF 10 - Director → ME
- 37
- 38Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-06-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (10 parents)Officer2010-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-22 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 39Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-16 during the appointment or period of controlLATERAL SUTTON PARK LIMITED
- 2020-02-10 09096924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (8 parents, 2 offsprings)Officer2014-06-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 40
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.