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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

Al-nejaifi Al-khaldi, Abdulaziz Mohammad

    Related profiles found in government register
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 1

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 2 IIF 3

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 4

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 5

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 6

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 7
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 8
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 9
  • Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 10 IIF 11
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 14
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 15
  • Al-najafi, Abdul Aziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 16

    • Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 17
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 20

    • 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 21

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 22
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 28
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 29
  • Al-najafi, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 30

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 31

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 32

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 33 IIF 34

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 35
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 40
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 46
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 47 IIF 48

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 49 IIF 50

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 51
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 52
  • Alnajafi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 53
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 54
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 55
  • Al-najafi, Mohammed Abdulaziz
    British born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 56
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 57
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 58
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 59

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 60 IIF 61
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 62
  • Al-najafi, Zaid Mohammad

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 63
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 83
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 84
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 85

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 86

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 87
  • Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 88
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 89
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 92 IIF 93

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 94 IIF 95
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 96
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 97 IIF 98
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-najafi, Zaid

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 142

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 143

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 144 IIF 145

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 146
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 147

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 148
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 149
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 150

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 151
child relation
Offspring entities and appointments 55
  • 1
    162 WOODHOUSE LANE LIMITED
    13691488
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-07-22
    IIF 26 - Director → ME
    2021-10-20 ~ 2023-07-22
    IIF 40 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-06
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 2
    180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
    12028641
    Flat 1 180 Finborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-30
    IIF 89 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-04-30
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 3
    34A MANOR HOUSE LIMITED
    15089643 OE032043
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 37 - Director → ME
    IIF 8 - Director → ME
  • 4
    34A MANOR HOUSE LIMITED
    OE032043 15089643
    The Link, 4th Floor, Ile Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-11-30 ~ now
    IIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 139 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    39 NEVILLE COURT LIMITED
    13498383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 41 - Director → ME
    IIF 25 - Director → ME
  • 6
    50 MANOR HOUSE LIMITED
    13302901
    Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 7 - Director → ME
  • 7
    ACE LODGE INVESTMENTS LIMITED
    14920815
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ACE LODGE LIMITED
    OE032053
    4th Floor The Link, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-12-30 ~ now
    IIF 92 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 92 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 118 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    ACE LODGE REAL ESTATE LIMITED
    14921153
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 12 - Director → ME
    2023-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 10
    AL NUJAIFI RACING LIMITED
    - now 08074695
    WOODLAND YORKSHIRE LIMITED
    - 2012-12-21 08074695
    Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-01-22
    IIF 20 - Director → ME
    2014-01-01 ~ 2015-06-01
    IIF 46 - Director → ME
    2016-06-23 ~ now
    IIF 35 - Director → ME
    2012-12-11 ~ 2023-03-01
    IIF 62 - Director → ME
    2021-04-30 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-21
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Right to appoint or remove directors → OE
    2016-09-25 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALDO CONSTRUCTION LIMITED
    15683784
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 52 - Director → ME
    IIF 14 - Director → ME
  • 12
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-13 ~ 2023-12-31
    IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    2018-02-13 ~ now
    IIF 76 - Has significant influence over a firm which controls the entity → OE
    IIF 76 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 135 - Has significant influence over a firm which controls the entity → OE
    IIF 135 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 135 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 128 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 128 - Right to appoint or remove members as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 64 - Right to appoint or remove members as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    2022-03-25 ~ 2023-12-30
    IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 107 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 78 - Has significant influence over a firm which controls the entity → OE
    IIF 78 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    2015-09-26 ~ 2023-12-31
    IIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 112 - Has significant influence over the entity as the trustees of a trust → OE
    2019-01-28 ~ now
    IIF 125 - Has significant influence over a firm which controls the entity → OE
    IIF 125 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 125 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 125 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    CAMBRIDGE HOUSE PROPERTY LIMITED
    OE033152
    First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-05-16 ~ now
    IIF 120 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CASTLE HEIGHTS PROPERTY LIMITED
    10219952
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 17
    CENTURY CONSTRUCTION LIMITED
    10332497
    6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 56 - Director → ME
    2016-08-16 ~ now
    IIF 4 - Director → ME
    2016-11-09 ~ now
    IIF 15 - Director → ME
    2016-11-09 ~ now
    IIF 63 - Secretary → ME
    2016-08-16 ~ 2016-11-09
    IIF 87 - Secretary → ME
  • 18
    COCO FOODS LTD
    08397121
    6 Blenheim Terrace, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 19 - Director → ME
  • 19
    CONSTRUCTION ENTERPRISE LIMITED
    10877812
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 44 - Director → ME
    2017-07-27 ~ dissolved
    IIF 27 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 97 - Director → ME
  • 20
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2022-08-24 ~ 2024-11-08
    IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 117 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-24 ~ 2023-12-31
    IIF 110 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    CRESCENT HOLDINGS LIMITED
    OE000772
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-09-20 ~ 2023-12-31
    IIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 90 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 140 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 140 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 140 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 137 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 136 - Has significant influence over the entity as the trustees of a trust → OE
    2023-07-26 ~ 2023-12-31
    IIF 111 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    ESTATES MANAGEMENT SERVICES LIMITED
    11255874
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 5 - Director → ME
    IIF 34 - Director → ME
  • 25
    GEORGE HOUSE INVESTMENTS LIMITED
    OE032264
    First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-02-12 ~ 2025-11-21
    IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 121 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 93 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    2017-12-06 ~ 2023-12-31
    IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
    2018-07-04 ~ now
    IIF 131 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 131 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    HARROGATE EAST PARADE MANAGEMENT CO LIMITED
    09497228
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 28
    INFINITY CONSTRUCTION ENTERPRISE LIMITED
    13274162
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-06-16
    IIF 16 - Director → ME
    IIF 33 - Director → ME
    2021-03-17 ~ 2023-06-16
    IIF 143 - Secretary → ME
  • 29
    ISRA INVESTMENT LTD
    12312382
    Ypp House, 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 6 - Director → ME
    2019-11-25 ~ 2020-05-07
    IIF 17 - Director → ME
  • 30
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    2020-12-23 ~ 2023-12-31
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    KELSO ROAD INVESTMENTS LIMITED
    13620922
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 43 - Director → ME
    IIF 24 - Director → ME
  • 32
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 134 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
    2017-11-02 ~ 2023-12-31
    IIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 108 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 141 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
    2023-07-19 ~ 2024-03-29
    IIF 114 - Ownership of voting rights - More than 25% → OE
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares - More than 25% → OE
    2023-07-19 ~ now
    IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ 2023-12-31
    IIF 101 - Has significant influence or control → OE
    2021-06-28 ~ now
    IIF 127 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 127 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    OTLEY ROAD INVESTMENTS LIMITED
    13550383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-07-22
    IIF 42 - Director → ME
    IIF 23 - Director → ME
  • 36
    RED MARBLE LTD
    07175834
    195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 37
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    IIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-09-30 ~ 2023-06-14
    IIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 99 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 99 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 123 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 123 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 123 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 123 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 119 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
    2015-11-10 ~ 2023-12-31
    IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    RUGS & MORE COMPANY LIMITED
    14628874
    6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2025-05-14
    IIF 13 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-05-14
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2025-05-08
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 40
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2023-12-31
    IIF 116 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-13 ~ 2025-04-15
    IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    SIGNATURE UK REAL ESTATE LIMITED
    - now 10220138
    SIGNATURE BLACK PROPERTY LIMITED
    - 2016-08-04 10220138
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 54 - Director → ME
  • 42
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-09 ~ now
    IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
    2018-06-14 ~ 2023-12-31
    IIF 113 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-07-09 ~ now
    IIF 126 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 126 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    IIF 124 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 124 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-31 ~ 2018-12-31
    IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-31 ~ now
    IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 122 - Has significant influence over the entity as the trustees of a trust → OE
    2020-10-26 ~ 2023-12-31
    IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    ST JOHNS REAL ESTATE LIMITED
    14921050
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 36 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TREVE INVESTMENTS LIMITED
    OE018904
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-12 ~ now
    IIF 106 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 106 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    WINX INVESTMENTS LIMITED
    - now 10878797
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED
    - 2020-10-27 10878797
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 45 - Director → ME
    2017-07-27 ~ dissolved
    IIF 9 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 98 - Director → ME
  • 48
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 130 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-10 ~ 2023-12-31
    IIF 115 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-10 ~ now
    IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Y&D HOLDCO LIMITED
    14984379
    6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 2 - Director → ME
    IIF 31 - Director → ME
  • 50
    YELLAND INVESTMENTS LIMITED
    OE000526
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-08-16 ~ 2024-10-11
    IIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 138 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Right to appoint or remove members as a member of a firm → OE
    IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-16 ~ 2023-12-31
    IIF 91 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    YORKSHIRE PROSPERITY LIMITED
    - now 07345798
    YORKSHIRE PROSPERITY PLC
    - 2012-08-20 07345798
    6 Blenheim Terrace, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 30 - Director → ME
    2010-08-13 ~ 2017-01-11
    IIF 29 - Director → ME
    2010-08-13 ~ now
    IIF 3 - Director → ME
    2015-09-09 ~ 2016-02-02
    IIF 85 - Secretary → ME
    2016-02-02 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-08-13 ~ 2016-10-31
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YPP HOLDINGS LIMITED
    10156226
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 32 - Director → ME
    IIF 10 - Director → ME
    2016-04-29 ~ 2017-01-13
    IIF 57 - Director → ME
    2017-03-01 ~ now
    IIF 144 - Secretary → ME
    2016-04-29 ~ 2017-03-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-10-31
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-31 ~ 2019-02-28
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    YPP LETTINGS & MANAGEMENT COMPANY LIMITED
    - now 07971170
    YPP LIMITED
    - 2017-01-27 07971170
    6 Blenheim Terrace, Leeds
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 1 - Director → ME
    2017-03-01 ~ now
    IIF 88 - Director → ME
    2012-03-01 ~ 2017-01-11
    IIF 28 - Director → ME
    2017-03-01 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 54
    ZERO PROPERTY INVESTMENTS LIMITED
    OE030656
    The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-07 ~ now
    IIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    ZERO REAL ESTATE LIMITED
    13071294
    6 Blenheim Terrace, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.