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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

Diaz-sanchez, Jose Carlos

child relation
Offspring entities and appointments 108
  • 1
    47 PRIORY ROAD LIMITED
    04677733 03767876... (more)
    Active Corporate (13 parents)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
  • 2
    AMBLER & COMPANY LIMITED
    - now 04444623
    LOSSBUSTERS LIMITED
    - 2003-03-11 04444623
    Dissolved Corporate (8 parents)
    Officer
    2003-02-28 ~ 2003-10-01
    IIF 110 - Secretary → ME
  • 3
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 31 - Director → ME
  • 4
    BALL ROLLING (METHLEY) LIMITED
    15932202
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 5
    BALL ROLLING (SEATON) LIMITED
    15868664
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 6
    BALL ROLLING (YORK) LIMITED
    - now 15866715
    BALL ROLLING SOCIAL HOUSING LIMITED
    - 2025-10-16 15866715
    COLBERT INVESTMENTS ONE LIMITED
    - 2025-07-01 15866715
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 7
    BALL ROLLING DEVELOPMENTS 1 LTD
    15584950
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 8
    BALL ROLLING INVESTMENTS LTD
    15595030
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 121 - Has significant influence or control → OE
  • 9
    BALL ROLLING LTD
    14355976
    Active Corporate (1 parent)
    Officer
    2022-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 10
    BLACK FAMILY 1 LIMITED
    12863917
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 11
    BLACK FAMILY HOLDINGS LTD
    12228029
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2022-01-12
    IIF 37 - Director → ME
    Person with significant control
    2019-09-26 ~ 2022-01-12
    IIF 143 - Has significant influence or control → OE
  • 12
    BSCF LIMITED
    16351166
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 84 - Director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 13
    BUTTERFLY (FINANCE) LIMITED
    11114401
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 13 - Director → ME
  • 14
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096 09369156... (more)
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 3 - Director → ME
  • 15
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 21 - Director → ME
  • 16
    CITY GATE (11) LIMITED
    15997505 15997001... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 17
    CITY GATE (12) LIMITED
    15997001 15997505... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 18
    CITY GATE (18) LIMITED
    15996452 15997505... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 19
    CITY GATE (20) LIMITED
    15932196 15863972... (more)
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 119 - Has significant influence or control → OE
  • 20
    CITY GATE (24) LIMITED
    15996875 15932196... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 138 - Has significant influence or control → OE
  • 21
    CITY GATE (25) LIMITED
    15932094 15891776... (more)
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 120 - Has significant influence or control → OE
  • 22
    CITY GATE (29) LIMITED
    15996899 15932196... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 136 - Has significant influence or control → OE
  • 23
    CITY GATE (3) LIMITED
    15887439 15891776... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 124 - Has significant influence or control → OE
  • 24
    CITY GATE (35) LIMITED
    15891776 15932094... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 127 - Has significant influence or control → OE
  • 25
    CITY GATE (39) LIMITED
    15863359 15891776... (more)
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 117 - Has significant influence or control → OE
  • 26
    CITY GATE (50) LIMITED
    15863972 15932196... (more)
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 134 - Has significant influence or control → OE
  • 27
    CITY GATE (51) LIMITED
    15887432 15997505... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 118 - Has significant influence or control → OE
  • 28
    CITY GATE (61 LIMITED
    15902142 15887432... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 135 - Has significant influence or control → OE
  • 29
    CITY GATE (62) LIMITED
    15904876 15997001... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 130 - Has significant influence or control → OE
  • 30
    CITY GATE (8) LIMITED
    15891800 15996452... (more)
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 139 - Has significant influence or control → OE
  • 31
    CITY GATE TMC LIMITED
    15015436
    Dissolved Corporate (3 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 32
    DALMACDIAZ LIMITED
    05378211
    Dissolved Corporate (6 parents)
    Officer
    2005-02-28 ~ 2008-05-01
    IIF 106 - Director → ME
    2005-02-28 ~ 2009-01-01
    IIF 111 - Secretary → ME
  • 33
    DEMECH 2 LTD
    10556158
    Active Corporate (8 parents)
    Officer
    2021-11-10 ~ now
    IIF 45 - Director → ME
  • 34
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 24 - Director → ME
  • 35
    EFFECTIVE LEADS LIMITED
    09487791
    Active Corporate (2 parents)
    Officer
    2020-05-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 36
    ELMETE PRIVATE GP LIMITED
    16552164
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 83 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 37
    GR8 REAL ESTATE LIMITED
    16105494
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ 2026-01-01
    IIF 89 - Director → ME
    Person with significant control
    2024-11-27 ~ 2026-01-01
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 38
    HEATWAVE (LEEDS) LIMITED
    14243967
    Active Corporate (2 parents)
    Officer
    2022-07-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 7 - Director → ME
  • 40
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 6 - Director → ME
  • 41
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 14 - Director → ME
  • 42
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    Dissolved Corporate (10 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 29 - Director → ME
  • 43
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 17 - Director → ME
  • 44
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 8 - Director → ME
  • 45
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 1 - Director → ME
  • 46
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 85 - Director → ME
  • 47
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339 09369156... (more)
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 2 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 11 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915 09891245
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 9 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 18 - Director → ME
  • 51
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    Dissolved Corporate (13 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 30 - Director → ME
  • 52
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 15 - Director → ME
  • 53
    HULL APARTMENTS (1) LIMITED
    16864627 16866158
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 54
    HULL APARTMENTS (2) LIMITED
    16866158 16864627
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 55
    ICONA 10 LTD
    13731008 13725424... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 76 - Director → ME
  • 56
    ICONA 11 LTD
    13739701 13725424... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 79 - Director → ME
  • 57
    ICONA 12 LTD
    13731158 13739701... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 73 - Director → ME
  • 58
    ICONA 19 LTD
    13725424 13739701... (more)
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2026-05-06
    IIF 72 - Director → ME
  • 59
    ICONA 22 LTD
    13726880 13731575... (more)
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2026-05-06
    IIF 70 - Director → ME
  • 60
    ICONA 24 LTD
    13730991 13725493... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 71 - Director → ME
  • 61
    ICONA 25 LTD
    13731575 13725493... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 69 - Director → ME
  • 62
    ICONA 26 LTD
    13731109 13726880... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 78 - Director → ME
  • 63
    ICONA 27 LTD
    13725493 13731575... (more)
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2026-05-06
    IIF 75 - Director → ME
  • 64
    ICONA 32 LTD
    13725466 13726880... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 77 - Director → ME
  • 65
    ICONA 6 LTD
    13730756 13730952... (more)
    Active Corporate (5 parents)
    Officer
    2021-11-10 ~ 2022-03-21
    IIF 81 - Director → ME
  • 66
    ICONA 7 LTD
    13730952 13730756... (more)
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 74 - Director → ME
  • 67
    ICONA 9 LTD
    13730794 13725424... (more)
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    IIF 80 - Director → ME
  • 68
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    Active Corporate (13 parents)
    Officer
    2023-05-06 ~ now
    IIF 103 - Director → ME
  • 69
    JB COLBERT CAPITAL LTD
    13753086
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 70
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    Active Corporate (11 parents)
    Officer
    2023-05-06 ~ now
    IIF 102 - Director → ME
  • 71
    LOULABELLES BOUTIQUE LIMITED
    13667231
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 72
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 5 - Director → ME
  • 73
    MAYFAIR WORLDWIDE (LEEDS) LIMITED
    - now 08613509
    FELLOVER LIMITED
    - 2013-09-17 08613509
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 74
    MBJD PROJECTS LIMITED
    12166968
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ 2021-10-08
    IIF 38 - Director → ME
    Person with significant control
    2019-08-21 ~ 2021-10-08
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    MCDONAGH CIVIL ENGINEERING LTD
    16413258
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ 2025-04-29
    IIF 66 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-04-29
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 76
    MDS TECHNOLOGY GROUP LIMITED
    14291684
    Active Corporate (3 parents)
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 33 - Director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 113 - Has significant influence or control → OE
  • 77
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 32 - Director → ME
  • 78
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 82 - Director → ME
  • 79
    MODERNISTIQ (HULL) LTD
    12865531
    Active Corporate (5 parents)
    Officer
    2026-03-22 ~ now
    IIF 99 - Director → ME
  • 80
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-09 ~ now
    IIF 96 - Director → ME
  • 81
    MODERNISTIQ ADVISORY LTD
    12821133
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 101 - Director → ME
  • 82
    MODERNISTIQ GROUP LTD
    11644272
    Active Corporate (3 parents, 26 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 140 - Has significant influence or control → OE
  • 83
    MODERNISTIQ HARROGATE LTD
    11696109
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ now
    IIF 97 - Director → ME
  • 84
    MODERNISTIQ VENTURES LTD
    11501920
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ now
    IIF 95 - Director → ME
  • 85
    MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
    - now 08138649 OC379278
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 27 - Director → ME
  • 86
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245 09729915
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 16 - Director → ME
  • 87
    NETWORK RENEWABLES LTD
    15376435
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ 2025-03-20
    IIF 92 - Director → ME
    Person with significant control
    2024-03-08 ~ 2025-03-01
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    NORA DEVELOPMENTS LIMITED
    12951532
    Active Corporate (2 parents)
    Officer
    2020-10-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    IIF 12 - Director → ME
  • 90
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    Active Corporate (11 parents)
    Officer
    2023-05-06 ~ now
    IIF 104 - Director → ME
  • 91
    P J B PROPERTIES (WEST YORKSHIRE) LIMITED
    15061852
    Active Corporate (2 parents)
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 34 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-11
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 92
    P J B SERVICES (WEST YORKSHIRE) LTD
    09438618
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-02-10
    IIF 146 - Has significant influence or control → OE
  • 93
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 4 - Director → ME
  • 94
    PARK STEEL STRUCTURES LIMITED
    - now 08189180
    SABRE STEEL LIMITED
    - 2013-01-04 08189180
    Active Corporate (2 parents)
    Officer
    2012-08-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 95
    RECTITUDE CONSTRUCTION LTD
    11849070
    Active Corporate (6 parents)
    Officer
    2026-06-08 ~ now
    IIF 98 - Director → ME
  • 96
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 20 - Director → ME
  • 97
    S A J D PROPERTIES LIMITED
    10862260
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 36 - Director → ME
    2017-07-12 ~ 2019-02-05
    IIF 26 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 142 - Has significant influence or control → OE
  • 98
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 25 - Director → ME
  • 99
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 10 - Director → ME
  • 100
    STANSHAWES CARE HOME LIMITED
    12309123
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 23 - Director → ME
  • 101
    THE HARRISON BAILEY COMPANY LIMITED
    02972536
    Dissolved Corporate (6 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 102
    THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
    05636579
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 103
    THE JDJ PARTNERSHIP LIMITED
    03535322
    Dissolved Corporate (7 parents)
    Officer
    1998-09-08 ~ 1998-11-25
    IIF 105 - Director → ME
    1998-11-25 ~ 2005-01-18
    IIF 109 - Secretary → ME
  • 104
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 22 - Director → ME
  • 105
    TOMASSO BROTHERS LIMITED
    08036430
    Active Corporate (4 parents)
    Officer
    2012-04-18 ~ 2014-10-01
    IIF 41 - Director → ME
    2012-04-18 ~ now
    IIF 112 - Secretary → ME
  • 106
    UK SPECIAL PROJECTS LIMITED
    13523034
    Active Corporate (3 parents)
    Officer
    2021-07-21 ~ 2026-01-29
    IIF 64 - Director → ME
    Person with significant control
    2021-07-21 ~ 2025-12-23
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 107
    VICTA PROPERTY LTD
    12238503
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ now
    IIF 100 - Director → ME
  • 108
    WILLOUGHBY GRANGE LIMITED
    12308847
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 19 - Director → ME

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