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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

Shann, David James

child relation
Offspring entities and appointments 64
  • 1
    AXIOM YORKSHIRE (CARLTON STREET) LIMITED
    - now 10355046
    LATERAL (CARLTON STREET) LIMITED
    - 2018-02-02 10355046
    Active Corporate (6 parents)
    Officer
    2016-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AXIOM YORKSHIRE HOLDINGS LIMITED
    - now 09435109
    MIDDCO (CASTLEFORD) LIMITED
    - 2018-02-02 09435109
    MIDDCO INVESTMENTS LIMITED
    - 2015-05-05 09435109
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 20 - Director → ME
  • 3
    AXIOM YORKSHIRE LIMITED
    - now 06895469 OC419461
    LATERAL (CASTLEFORD) LIMITED
    - 2018-02-02 06895469
    WARMFIELD (CASTLEFORD) LIMITED
    - 2013-08-05 06895469
    Active Corporate (14 parents)
    Officer
    2013-07-31 ~ now
    IIF 8 - Director → ME
  • 4
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 57 - Director → ME
  • 5
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 51 - Director → ME
    2015-04-22 ~ 2016-02-12
    IIF 103 - Secretary → ME
  • 6
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 29 - Director → ME
  • 7
    CLAXTON ESTATES LIMITED
    09834771
    Active Corporate (5 parents)
    Officer
    2015-10-21 ~ 2025-07-18
    IIF 63 - Director → ME
  • 8
    CLAYTON WEST DEVELOPMENT COMPANY LIMITED
    08938501
    Dissolved Corporate (9 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 50 - Director → ME
  • 9
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DUCHY HOMES (HUMSHAUGH) LIMITED
    10413035
    Active Corporate (13 parents)
    Officer
    2016-10-06 ~ 2018-05-17
    IIF 11 - Director → ME
  • 11
    DUCHY HOMES (PENISTONE) LIMITED
    10229791
    Dissolved Corporate (13 parents)
    Officer
    2016-06-13 ~ 2018-05-17
    IIF 55 - Director → ME
  • 12
    DUCHY HOMES (SCAWTHORPE) LIMITED
    - now 08637593
    DUCHY HOMES (NORTH EAST) LIMITED
    - 2016-05-19 08637593 08159132
    DUCHY HOMES (BRAITHWELL) LIMITED
    - 2015-02-27 08637593
    Dissolved Corporate (16 parents)
    Officer
    2013-08-05 ~ 2018-05-17
    IIF 37 - Director → ME
    2013-08-05 ~ 2016-09-20
    IIF 85 - Secretary → ME
  • 13
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 46 - Director → ME
    2011-12-05 ~ 2016-09-20
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ELECTRIC FUTURE LIMITED - now
    GMI ENERGY FACILITIES MANAGEMENT LIMITED
    - 2018-01-08 07697297
    GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED
    - 2015-03-02 07697297
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-07-07 ~ 2018-01-05
    IIF 43 - Director → ME
  • 15
    FIVE TOWNS PARK (2) LIMITED
    - now 09053812 08946099
    GMI (CASTLEFORD) LIMITED
    - 2018-02-02 09053812
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 22 - Director → ME
  • 16
    FIVE TOWNS PARK LIMITED
    - now 08946099 09053812
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 6 - Director → ME
  • 17
    GET POWER SOLUTIONS LTD - now
    GMI POWER SOLUTIONS LIMITED
    - 2024-06-27 09239203
    PHOENIX GENERATORS LTD
    - 2014-11-14 09239203
    Active Corporate (9 parents)
    Officer
    2014-11-01 ~ 2023-06-02
    IIF 56 - Director → ME
  • 18
    GLASSHOUGHTON FARMS LIMITED
    09137717
    Active Corporate (7 parents)
    Officer
    2014-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GLASSHOUGHTON PROPERTIES LIMITED
    09055391
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 1 - Director → ME
  • 20
    GMI (BRISTOL) LIMITED
    08187123
    Dissolved Corporate (10 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 41 - Director → ME
    2012-08-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 21
    GMI CONSTRUCTION GROUP PLC
    - now 01988606 05300988
    BLACKSCO40 PLC
    - 2005-04-25 01988606 05300988... (more)
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-06 01988606 05300988
    INTERHOVE LIMITED
    - 1986-04-15 01988606
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-02-07 ~ now
    IIF 4 - Director → ME
    (before 1991-02-20) ~ 2013-02-28
    IIF 104 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 83 - Secretary → ME
  • 22
    GMI CONSTRUCTION HOLDINGS PLC
    - now 05300988
    HIGHGROVE GROUP PLC
    - 2026-07-06 05300988
    GMI CONSTRUCTION HOLDINGS PLC
    - 2018-02-01 05300988
    GMI CONSTRUCTION GROUP PLC
    - 2005-04-26 05300988 01988606... (more)
    BLACKSCO40 PLC
    - 2005-04-06 05300988 01988606... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    IIF 106 - Director → ME
    2004-11-30 ~ now
    IIF 18 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 93 - Secretary → ME
    2004-11-30 ~ 2005-02-07
    IIF 82 - Secretary → ME
  • 23
    GMI CONSTRUCTION LIMITED
    - now 01759399
    GILMAN CONSTRUCTION GROUP LIMITED
    - 1985-11-22 01759399
    SAGAREALM LIMITED
    - 1984-05-14 01759399
    Active Corporate (11 parents)
    Officer
    2005-02-07 ~ now
    IIF 3 - Director → ME
    (before 1992-02-17) ~ 2013-02-28
    IIF 105 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 86 - Secretary → ME
  • 24
    GMI ESTATES LIMITED
    08159072
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GMI HERTEN DONCASTER LIMITED
    07857450
    Dissolved Corporate (10 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 49 - Director → ME
    2012-02-15 ~ 2012-11-30
    IIF 91 - Secretary → ME
  • 26
    GMI HOLBECK LAND (MALTON) LIMITED
    07584412
    Active Corporate (13 parents)
    Officer
    2011-04-14 ~ now
    IIF 14 - Director → ME
    2011-04-14 ~ now
    IIF 99 - Secretary → ME
  • 27
    GMI LAND LIMITED
    08991107
    Dissolved Corporate (8 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 52 - Director → ME
  • 28
    GMI SPECIAL PROJECTS LIMITED
    07597741
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 15 - Director → ME
    2011-04-14 ~ 2017-02-22
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    GRANGECOURT CONSTRUCTION LIMITED
    - now 01134307
    YORK MOUNT CONSTRUCTION LIMITED
    - 1986-05-08 01134307
    KELSALL (CONTRACTORS) LIMITED
    - 1979-12-31 01134307
    KELSALL (STONE) LIMITED
    - 1976-12-31 01134307
    Dissolved Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 98 - Director → ME
  • 30
    HIGHGROVE GROUP (ABERDEEN) LIMITED
    - now 08424646
    BUSINESS HOMES ABERDEEN LIMITED
    - 2018-02-01 08424646
    Active Corporate (9 parents)
    Officer
    2013-03-04 ~ now
    IIF 26 - Director → ME
    2013-03-04 ~ 2016-09-20
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HIGHGROVE GROUP (AXIOM) LIMITED
    13894974
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED
    - now 09906653
    GMI (BELGRAVIA LIVING) LIMITED
    - 2018-02-01 09906653
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HIGHGROVE GROUP (HOYLAND NORTH) LIMITED
    14241593
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HIGHGROVE GROUP (JUNCTION 32) LIMITED
    - now 11040322
    GMI (JUNCTION 32) LIMITED
    - 2018-02-01 11040322
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HIGHGROVE GROUP (READING) LIMITED
    - now 08104692
    GMI (READING) LIMITED
    - 2018-02-01 08104692
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 19 - Director → ME
    2012-06-14 ~ 2024-06-18
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HIGHGROVE STRATEGIC LAND LIMITED
    - now 09867730
    HIGHGROVE INVESTMENT GROUP LIMITED
    - 2020-10-12 09867730
    GMI INVESTMENT GROUP LIMITED
    - 2016-06-08 09867730
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KNG BUILDING SERVICES LIMITED - now
    GMI ENERGY GROUP LIMITED
    - 2018-02-08 07427911
    GMI RENEWABLE ENERGY GROUP LIMITED
    - 2015-03-02 07427911
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2018-02-07
    IIF 44 - Director → ME
  • 38
    LATERAL (READING) LIMITED
    07922265
    Dissolved Corporate (9 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 35 - Director → ME
  • 39
    LATERAL (SUTTON) LIMITED
    08984597
    Dissolved Corporate (8 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 34 - Director → ME
  • 40
    MARTIN CORNEY LIMITED
    07354638 07635791
    Active Corporate (4 parents)
    Officer
    2015-10-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 41
    MIDDCO (BL1) LIMITED
    14532751
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MIDDCO 1 LIMITED
    - now 07147913 11735735... (more)
    GMI (PADIHAM) LIMITED
    - 2018-02-01 07147913
    Dissolved Corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 47 - Director → ME
  • 43
    MIDDCO 2 LIMITED
    - now 08492558 07147913... (more)
    GMI (WHITEHALL ROAD) LIMITED
    - 2018-02-01 08492558
    Dissolved Corporate (7 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 48 - Director → ME
    2013-04-17 ~ 2017-03-30
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MIDDCO 3 LIMITED
    - now 08243046 07147913... (more)
    DUCHY HOMES (CANTLEY) LIMITED
    - 2018-02-26 08243046
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 38 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 88 - Secretary → ME
  • 45
    MIDDCO 4 LIMITED
    - now 08159132 07147913... (more)
    DUCHY HOMES (NORTH EAST) LIMITED
    - 2018-02-26 08159132 08637593
    DUCHY HOMES (SPROTBROUGH) LIMITED
    - 2016-05-20 08159132
    Dissolved Corporate (9 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 45 - Director → ME
    2012-08-08 ~ 2016-09-20
    IIF 92 - Secretary → ME
  • 46
    MIDDCO 5 LIMITED
    - now 08243043 07147913... (more)
    DUCHY HOMES (HANDLEY CROSS) LIMITED
    - 2018-02-26 08243043
    Dissolved Corporate (8 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 36 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 84 - Secretary → ME
  • 47
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED
    - 2016-01-12 09906918
    Dissolved Corporate (11 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 53 - Director → ME
  • 48
    MIDDCO 7 LIMITED - now
    DUCHY HOMES (CHESTERFIELD) LIMITED
    - 2018-07-11 08243052
    Dissolved Corporate (9 parents)
    Officer
    2012-10-08 ~ 2018-05-17
    IIF 40 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 87 - Secretary → ME
  • 49
    MIDDCO 8 LIMITED
    - now 11003719 07147913... (more)
    LG AXIOM LIMITED
    - 2019-02-07 11003719
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 23 - Director → ME
  • 50
    MIDDCO 9 LIMITED
    - now 10968209 07147913... (more)
    HIGHGROVE (NO. 6) LIMITED
    - 2019-02-07 10968209
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    MIDDCO LAND LIMITED
    13964540
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MIDDCO LIMITED
    - now 07401848 07147913... (more)
    GMI (TURNBRIDGE ROAD) LIMITED
    - 2014-05-13 07401848
    GMI DRESSER LIMITED
    - 2011-02-24 07401848
    GWECO 483 LIMITED - 2010-12-14
    Dissolved Corporate (7 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 54 - Director → ME
  • 53
    MILESTONE COURT LIMITED
    05871846
    Active Corporate (15 parents)
    Officer
    2006-07-10 ~ 2008-01-22
    IIF 60 - Director → ME
    2007-09-28 ~ 2008-01-22
    IIF 96 - Secretary → ME
  • 54
    NCL1 LIMITED - now
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED
    - 2020-02-07 10571562
    Active Corporate (11 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 30 - Director → ME
  • 55
    NEWINCCO 1414 LIMITED
    - now 11010341 04386524... (more)
    AXIOM (YORKSHIRE) DEVELOPMENT LIMITED
    - 2017-12-22 11010341
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 58 - Director → ME
  • 56
    PIT WOOD LIMITED
    12449237
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 7 - Director → ME
  • 57
    SUTTON PROPERTY DEVELOPMENTS LIMITED
    - now 09079552
    SUTTON PROPERTIES (HARROGATE) LIMITED
    - 2014-06-12 09079552
    Dissolved Corporate (10 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 33 - Director → ME
  • 58
    SWANLAND MSRL LIMITED - now
    DUCHY HOMES (SWANLAND) LIMITED
    - 2017-12-04 10326825
    Dissolved Corporate (7 parents)
    Officer
    2016-08-12 ~ 2017-11-10
    IIF 32 - Director → ME
  • 59
    THEAKSTON ESTATES (LITTLETHORPE) LTD
    08363292
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 62 - Director → ME
  • 60
    THEAKSTON ESTATES (MICKLE HILL) LIMITED
    - now 07635791
    MARTIN TREVOR CORNEY LIMITED - 2014-05-20
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 61 - Director → ME
  • 61
    WELLSPRINGS FARM LTD.
    - now 08775161
    CLEAVESTY HOUSE LTD
    - 2014-02-10 08775161
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 5 - Director → ME
  • 62
    YARM ESTATES (2) LIMITED
    16591089 08137088
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    YARM ESTATES INFRASTRUCTURE COMPANY LIMITED
    10386984
    Active Corporate (3 parents)
    Officer
    2026-06-15 ~ now
    IIF 42 - Director → ME
  • 64
    YARM ESTATES LIMITED
    - now 08137088 16591089
    DUCHY HOMES (YARM) LIMITED
    - 2013-04-12 08137088
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    IIF 12 - Director → ME
    2012-07-13 ~ now
    IIF 100 - Secretary → ME

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