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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Jay Gilbert

    Related profiles found in government register
  • Mr Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 1

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 2

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 3 IIF 4 IIF 5

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 6

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 7 IIF 8
  • Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 9
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wheatbridge House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England

      IIF 10
  • Gilbert, Nicholas Jay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 11

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 12 IIF 13 IIF 14

    • Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 15
  • Gilbert, Nicholas Jay
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 16 IIF 17

    • Unit 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 18

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 19

    • Unit 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 20

    • Westbourne House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom

      IIF 21

    • Westbourne House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ

      IIF 22

    • Westbourne House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom

      IIF 23
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 24
  • Gilbert, Nicholas Jay
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 25

    • Amarna, Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England

      IIF 26
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance manager born in August 1967

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 39
  • Gilbert, Jay
    British financial director born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 40
  • Gilbert, Nicholas Jay
    British

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British accountant

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 92
  • Gilbert, Nicholas Jay
    British finance director

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 93
  • Gilbert, Jay
    British

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 94
  • Gilbert, Nicholas Jay

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 95

    • Unit 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 96

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 97

    • Woodville, 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 98

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 99 IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 12
  • 1
    5b Flemming Court, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    5b Flemming Court, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 41 - secretary → ME
  • 4
    SHELFCO (NO. 3029) LIMITED - 2005-03-01
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 74 - secretary → ME
  • 5
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -156 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 21 - director → ME
    2017-12-08 ~ now
    IIF 97 - secretary → ME
  • 6
    Unit 5 Flemming Court, Castleford, Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    159,897 GBP2023-08-31
    Officer
    2017-08-23 ~ now
    IIF 19 - director → ME
    2017-08-23 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    138,243 GBP2024-03-31
    Officer
    2008-09-23 ~ now
    IIF 25 - llp-designated-member → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    5 Flemming Court, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    15,981 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -186,312 GBP2024-03-31
    Officer
    2013-04-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-04-15 ~ now
    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
  • 11
    5 Flemming Court, Castleford, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 17 - director → ME
  • 12
    Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 15 - director → ME
Ceased 77
  • 1
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 59 - secretary → ME
  • 2
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (3 parents)
    Officer
    2007-07-11 ~ 2008-08-14
    IIF 68 - secretary → ME
  • 3
    Queens House, Queens Road, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    157,978 GBP2024-03-31
    Officer
    2007-01-18 ~ 2008-04-10
    IIF 33 - director → ME
  • 4
    Queens House, Queens Road, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    -82,332 GBP2024-03-31
    Officer
    2006-08-14 ~ 2008-04-10
    IIF 37 - director → ME
  • 5
    West Hill House, West End Road, Mortimer, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-08-07 ~ 2008-08-14
    IIF 89 - secretary → ME
  • 6
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-08-30 ~ 2008-08-14
    IIF 87 - secretary → ME
  • 7
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,412 GBP2023-03-31
    Officer
    2006-07-31 ~ 2008-08-14
    IIF 47 - secretary → ME
  • 8
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-05-09 ~ 2008-08-14
    IIF 98 - secretary → ME
  • 9
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 50 - secretary → ME
  • 10
    12 Meridian Way, Meridian Business Park, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 90 - secretary → ME
  • 11
    10 Furnival Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 55 - secretary → ME
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-06 ~ 2008-08-14
    IIF 78 - secretary → ME
  • 13
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ 2008-08-14
    IIF 60 - secretary → ME
  • 14
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 81 - secretary → ME
  • 15
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 31 - director → ME
    2003-12-12 ~ 2004-08-06
    IIF 51 - secretary → ME
  • 16
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 82 - secretary → ME
  • 17
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 29 - director → ME
    2003-12-12 ~ 2004-08-06
    IIF 62 - secretary → ME
  • 18
    Town Centre House, The Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 83 - secretary → ME
  • 19
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-17 ~ 2009-05-26
    IIF 35 - director → ME
    2006-03-30 ~ 2008-11-11
    IIF 42 - secretary → ME
  • 20
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-22 ~ 2008-11-11
    IIF 77 - secretary → ME
  • 21
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Corporate (6 parents)
    Officer
    2008-03-20 ~ 2008-08-04
    IIF 43 - secretary → ME
  • 22
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    556,891 GBP2018-12-30
    Officer
    2007-02-27 ~ 2008-01-08
    IIF 36 - director → ME
  • 23
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-20 ~ 2008-08-04
    IIF 93 - secretary → ME
  • 24
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-08-04
    IIF 94 - secretary → ME
  • 25
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-26 ~ 2004-08-06
    IIF 44 - secretary → ME
  • 26
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2007-09-28 ~ 2008-08-14
    IIF 52 - secretary → ME
  • 27
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 73 - secretary → ME
  • 28
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-30 ~ 2003-10-29
    IIF 32 - director → ME
    2003-09-30 ~ 2004-08-06
    IIF 92 - secretary → ME
  • 29
    EVANS EASYSPACE LIMITED - 2014-06-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 30 - director → ME
  • 30
    EVANS EASYSPACE TRUSTEE LIMITED - 2014-06-17
    RAPID FAITH LIMITED - 2003-10-28
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 27 - director → ME
  • 31
    EVANS EASYSPACE LIMITED - 2003-11-18
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 28 - director → ME
    2004-01-20 ~ 2004-08-06
    IIF 54 - secretary → ME
  • 32
    OSMOTRON LIMITED - 2004-02-11
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 79 - secretary → ME
  • 33
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED - 2007-09-25
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 66 - secretary → ME
  • 34
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED - 2008-01-25
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Corporate (5 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 58 - secretary → ME
  • 35
    LONSDALE DEVELOPMENT LIMITED - 2020-10-03
    Millshaw Ring Road, Beeston, Leeds
    Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 107 - secretary → ME
  • 36
    GOWERMOSS LIMITED - 2000-02-25
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 76 - secretary → ME
  • 37
    EVANS EASYLET LIMITED - 2017-09-25
    REDVERS DEVELOPMENT ENTERPRISES LIMITED - 2004-04-05
    Millshaw, Ring Road, Beeston, Leeds
    Corporate (4 parents)
    Equity (Company account)
    -114,846 GBP2019-03-31
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 99 - secretary → ME
  • 38
    EVANS HOLDINGS LIMITED - 2007-11-08
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Millshaw, Leeds
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -476,824 GBP2024-03-31
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 104 - secretary → ME
  • 39
    EVANS PROJECT MANAGEMENT LIMITED - 2007-09-25
    EVANS EASYLET LIMITED - 2004-03-01
    Millshaw, Leeds, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-01-20 ~ 2004-08-06
    IIF 101 - secretary → ME
  • 40
    WINTERTONS LTD. - 2000-08-02
    WINTERTONS AUCTIONS LIMITED - 1987-08-13
    BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
    Millshaw, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 103 - secretary → ME
  • 41
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 67 - secretary → ME
  • 42
    Amarna Hillam Common Lane, Hillam, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,715 GBP2024-03-31
    Officer
    2012-01-01 ~ 2018-11-04
    IIF 26 - llp-designated-member → ME
  • 43
    FORAY 469 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 102 - secretary → ME
  • 44
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED - 2014-08-14
    Club Chambers, Museum Street, York, England
    Corporate (3 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 106 - secretary → ME
  • 45
    Unit 5 Flemming Court, Castleford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2009-10-16 ~ 2014-11-01
    IIF 10 - director → ME
  • 46
    BUSINESS HOMES LIMITED - 2009-05-16
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-09 ~ 2008-11-11
    IIF 38 - director → ME
  • 47
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 71 - secretary → ME
  • 48
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    76 GBP2024-03-31
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 100 - secretary → ME
  • 49
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 91 - secretary → ME
  • 50
    LILACPUSH LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 105 - secretary → ME
  • 51
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 69 - secretary → ME
  • 52
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 46 - secretary → ME
  • 53
    TRILANDIUM CONSTRUCTION LTD - 2018-03-16
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,347,183 GBP2023-03-31
    Officer
    2018-04-03 ~ 2022-11-23
    IIF 96 - secretary → ME
  • 54
    5b Flemming Court, Castleford, England
    Corporate (2 parents)
    Equity (Company account)
    -45,287 GBP2023-10-31
    Officer
    2021-10-20 ~ 2023-05-24
    IIF 13 - director → ME
    Person with significant control
    2021-10-20 ~ 2023-05-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    FORAY 601 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    6 GBP2020-03-31
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 70 - secretary → ME
  • 56
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - 2007-09-25
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 85 - secretary → ME
  • 57
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 57 - secretary → ME
  • 58
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 56 - secretary → ME
  • 59
    ROWITE PROPERTIES LIMITED - 2004-03-01
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 80 - secretary → ME
  • 60
    Orchard House, Burnby, Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-20 ~ 2011-11-01
    IIF 22 - director → ME
  • 61
    HOULSTON HOLDINGS LIMITED - 2009-12-21
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2007-08-20 ~ 2008-11-11
    IIF 40 - director → ME
    2004-11-08 ~ 2008-11-11
    IIF 61 - secretary → ME
  • 62
    OPENPALM LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,142 GBP2021-03-31
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 48 - secretary → ME
  • 63
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 34 - director → ME
    2006-07-18 ~ 2008-08-14
    IIF 75 - secretary → ME
  • 64
    IMPULSEMAKER LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -17,167 GBP2024-03-31
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 63 - secretary → ME
  • 65
    TRILANDIUM CONSTRUCTION LIMITED - 2020-01-24
    TRILANDIUM HOLDINGS LTD - 2019-05-07
    6th Floor 2 London Wall, Place, London
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2019-03-31
    Officer
    2019-06-01 ~ 2020-03-10
    IIF 18 - director → ME
  • 66
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved corporate (3 parents)
    Officer
    2000-01-24 ~ 2002-01-28
    IIF 39 - director → ME
  • 67
    Henwood House, Henwood, Ashford, Kent
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 45 - secretary → ME
  • 68
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 84 - secretary → ME
  • 69
    The Old Surgery, Mengham Lane, Hayling Island, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2006-09-15 ~ 2008-08-14
    IIF 49 - secretary → ME
  • 70
    Millshaw, Ring Road Beeston, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 65 - secretary → ME
  • 71
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-23 ~ 2018-06-26
    IIF 24 - director → ME
    Person with significant control
    2018-04-23 ~ 2020-06-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 72
    MAILAGAIN LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 53 - secretary → ME
  • 73
    FORAY 602 LIMITED - 1993-12-13
    Millshaw, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2003-12-12 ~ 2004-07-06
    IIF 72 - secretary → ME
  • 74
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 64 - secretary → ME
  • 75
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 86 - secretary → ME
  • 76
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 88 - secretary → ME
  • 77
    Unit 5 Flemming Court, Whistler Drive, Castleford, England
    Corporate (1 parent)
    Equity (Company account)
    150 GBP2023-08-31
    Officer
    2021-09-06 ~ 2022-11-22
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.