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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

Mr Stephen Farman

    Related profiles found in government register
  • Mr Stephen Farman
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Farman
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 22 IIF 23
  • Mr Stephen Farman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 24
    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 25
    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 26
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 27 IIF 28 IIF 29
    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 30
    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 31
    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 32
    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 33 IIF 34 IIF 35
    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 39 IIF 40
    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 41
  • Farman, Stephen
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 42
    • 4, Fouracres Road, Manchester, M23 1FG, England

      IIF 43
  • Farman, Stephen
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Christopher
    British teacher born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 63 IIF 64
  • Farman, Stephen
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 65
    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 66
    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 67
    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 68 IIF 69
    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 70
  • Farman, Stephen
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 71
    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 72
    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 73
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 74 IIF 75
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom

      IIF 76
    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 77
    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 78 IIF 79 IIF 80
  • Farman, Stephen
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 84
  • Mr Christopher Stephen Farman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 85 IIF 86
  • Farman, Stephen
    British company director born in March 1961

    Registered addresses and corresponding companies
    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 87
    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 88 IIF 89
  • Farman, Christopher Stephen
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 90 IIF 91
  • Farman, Stephen
    British

    Registered addresses and corresponding companies
    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 92
child relation
Offspring entities and appointments 44
  • 1
    01437238 LIMITED
    - now 01437238
    DCC LOGISTICS LIMITED - 2020-11-19
    HURNLYNN LIMITED - 2012-12-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 2
    19NINETYONE LIMITED
    - now 12050239
    OFFLOAD 2 LIMITED
    - 2022-06-09 12050239 12050776... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 3
    A E (NEW) LIMITED
    - now 02799208
    ALLEN ENERGY (BELTON) LIMITED
    - 1995-02-20 02799208
    BRITISH THORNTON INVESTMENTS LIMITED
    - 1994-03-25 02799208
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 89 - Director → ME
  • 4
    CDG CONSTRUCTION SERVICES LIMITED - now
    OFFLOAD 11 LIMITED
    - 2021-04-16 12050914 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 55 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    CL BUILDING SOLUTIONS LIMITED - now
    OFFLOAD 8 LIMITED
    - 2021-04-20 12050789 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 60 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 6
    DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
    XUNOOS LIMITED
    - 2019-11-06 08961790 13470074
    10 Elizabeth Crescent, Wyke, Bradford, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2019-11-05
    IIF 71 - Director → ME
    Person with significant control
    2019-07-03 ~ 2019-11-05
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 7
    DS7 SECURITY LIMITED - now
    YELLOW LINK PLUS LIMITED
    - 2019-11-25 11369339
    28 Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2019-11-25
    IIF 45 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-11-25
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    EVER READYMIX (HOWDEN) LIMITED
    08114563
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 9
    EXPRESS LOGISTICS (UK) LIMITED - now
    EVS ONLINE AUCTIONS LIMITED - 2013-03-25
    EVS FINANCE LIMITED - 2012-12-10
    INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15
    INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
    INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
    BULKMASTERS LIMITED
    - 2011-02-24 04060965
    Cubic Business Centre, 533 Stanningley Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-08-29 ~ 2005-06-02
    IIF 92 - Secretary → ME
  • 10
    GSS SERVICE GROUP LIMITED
    11882425
    Equinox 3 Audby Lane, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GSSSG LIMITED
    16170482
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 12
    HARRISON WEBSTER PAYROLL SERVICES LIMITED
    05114634
    National House, 2 Grant Avenue, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 13
    HUBOLE LIMITED
    - now 03071680
    NORTH LINCS AGGREGATES LIMITED
    - 2021-07-28 03071680
    EUROPEAN VEHICLE SALES LIMITED - 2015-05-29
    EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27
    EUROPEAN VEHICLE SALES LIMITED - 2006-05-25
    EUROPEAN SOLID FUELS LIMITED - 2000-08-03
    Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 14
    JONES OFFLOAD LIMITED - now
    OFFLOAD 15 LIMITED
    - 2020-09-21 12051045 12050860... (more)
    4 Fouracres Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 43 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 15
    KINGSWAY ACCOUNTANTS LIMITED
    13173192
    Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 16
    LINK ASSIST RECOVERY LIMITED
    - now 12051108
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
    - 2024-08-27 12051108
    OFFLOAD 19 LIMITED
    - 2021-07-07 12051108 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 65 - Director → ME
    2019-06-14 ~ 2021-07-05
    IIF 49 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    2019-06-14 ~ 2021-07-05
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 17
    LINKBISHOP LIMITED
    10821705
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MAVERICK RECRUITMENT SERVICES LIMITED - now
    OFFLOAD 14 LIMITED
    - 2020-09-21 12051143 12051061... (more)
    26 Park Close, Essington, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 62 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 19
    MLH CONSULTANCY LIMITED - now
    OFFLOAD 4 LIMITED
    - 2022-06-08 12050459 12050239... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-06
    IIF 52 - Director → ME
    Person with significant control
    2019-06-14 ~ 2022-06-06
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 20
    MTS UK GROUP LIMITED
    - now 12051104
    MAKE TAX SIMPLE LIMITED
    - 2020-11-30 12051104
    OFFLOAD 18 LIMITED
    - 2019-12-19 12051104 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 21
    MY 23 LIMITED
    14772936
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ 2023-12-22
    IIF 84 - Director → ME
    2025-03-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 22
    OFFLOAD 1 LIMITED
    12049821 12050406... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-02-09
    IIF 51 - Director → ME
    Person with significant control
    2019-06-13 ~ 2021-02-09
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 23
    OFFLOAD 10 LIMITED
    12050860 12051166... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 24
    OFFLOAD 13 LIMITED
    12050943 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 25
    OFFLOAD 3 LIMITED
    12050406 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 26
    OFFLOAD 6 LIMITED
    12050776 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 27
    OFFLOAD 9 LIMITED
    12050981 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2023-06-15 ~ dissolved
    IIF 75 - Director → ME
    2019-06-14 ~ 2020-01-01
    IIF 44 - Director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    2019-06-14 ~ 2020-01-01
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 28
    PREMIX CONCRETE SOLUTIONS LIMITED - now
    OFFLOAD 16 LIMITED
    - 2020-06-11 12051064 12050860... (more)
    Bankend Quarry Bank End Road, Blaxton, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-06-10
    IIF 47 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-06-11
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 29
    SIMPLECOS (NO 1) LIMITED
    - now 13869329 13892647... (more)
    ZARINA CAPITAL PARTNERS LTD
    - 2022-11-23 13869329
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 30
    SIMPLECOS (NO 2) LIMITED
    - now 13869686 13892647... (more)
    ZARINA CAPITAL GROUP LTD
    - 2022-11-23 13869686
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 31
    SIMPLECOS (NO 3) LIMITED
    - now 13907032 13869686... (more)
    SUPERPRIME ACQUISITIONS LTD
    - 2022-11-23 13907032
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
  • 32
    SIMPLECOS (NO 4) LIMITED
    - now 13890494 13892647... (more)
    SUPERPRIME CAPITAL LTD
    - 2022-11-23 13890494
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 33
    SIMPLECOS (NO 5) LIMITED
    - now 13892647 13869686... (more)
    SUPERPRIME HOLDINGS LTD
    - 2022-11-23 13892647
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 34
    SUPERSTADIUMS LIMITED
    - now 16170640
    SPORTING HEROES LIMITED
    - 2026-03-04 16170640
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 35
    THE FANS FORUM LIMITED
    - now 12050704
    OFFLOAD 7 LIMITED
    - 2021-10-18 12050704 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-15
    IIF 54 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-10-14
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 36
    THE SOUTH STAND (VINTAGE FOOTBALL SHIRTS) LIMITED
    - now 11489117
    RAISE HEALTHY MINDS LIMITED
    - 2020-08-19 11489117
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 37
    UK SITE SOLUTIONS LIMITED
    11217061
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 38
    WATERSIDE FUELS LIMITED
    02722164
    C/o Touche Ross, 10-12 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1992-06-11 ~ dissolved
    IIF 88 - Director → ME
  • 39
    WETHERBY SITE SERVICES LIMITED
    - now 12051142
    OFFLOAD 20 LIMITED
    - 2019-10-17 12051142 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2021-02-19
    IIF 48 - Director → ME
    2021-02-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    2019-06-14 ~ 2021-02-18
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 40
    WETHERBY SUPPORT SERVICES LIMITED
    08554665
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 76 - Director → ME
  • 41
    WSS CONSTRUCTION SOLUTIONS LIMITED
    - now 12051166
    OFFLOAD 12 LIMITED
    - 2021-04-07 12051166 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-15 ~ dissolved
    IIF 90 - Director → ME
    2019-06-14 ~ 2021-04-15
    IIF 46 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    2021-04-15 ~ dissolved
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 42
    YELLOW LINK CONSULTANCY LIMITED
    10964307
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 43
    YORKSHIRE CAR CLEANING LIMITED - now
    NATIONAL VALETING LIMITED
    - 2020-09-29 11954743
    REDWOLF HEALTHCARE LIMITED
    - 2020-04-24 11954743
    Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ 2020-04-29
    IIF 74 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-29
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 44
    YORKSHIRE KITCHEN SOLUTIONS LIMITED
    - now 12051061
    OFFLOAD 17 LIMITED
    - 2020-05-28 12051061 12050860... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

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