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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

Lawrence, Adrian

    Related profiles found in government register
  • Lawrence, Adrian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, Adrian
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, United Kingdom

      IIF 22
  • Lawrence, Adrian John
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Woodvale Centre, Woodvale Office Park, Woodvale Road, Brighouse, West Yorkshire, HD6 4AB, England

      IIF 23

    • 11, St Michael Street, Malton, North Yorkshire, YO17 7LJ

      IIF 24

    • 11, St. Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 25

    • 5a, Market Street, Malton, YO17 7LY, England

      IIF 26

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 27

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 28 IIF 29 IIF 30

    • 5c, Market Street, Malton, YO17 7LY, United Kingdom

      IIF 31

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 32

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, YO23 3NU, England

      IIF 37

    • Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 38 IIF 39

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 40
  • Lawrence, Adrian
    British

    Registered addresses and corresponding companies
  • Lawrence, Adrian
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 71 IIF 72

    • 71, Monkton Road, York, North Yorkshire, YO31 9AL, United Kingdom

      IIF 73
  • Mr Adrian Lawrence
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 74

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 75 IIF 76

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 77

    • 9, Stoneleigh Grove, Muxton, Telford, Shropshire, TF2 8SU

      IIF 78

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, England

      IIF 79 IIF 80

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, United Kingdom

      IIF 81
  • Lawrence, Adrian John

    Registered addresses and corresponding companies

    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 82

    • 11, St. Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 83

    • 11, St. Michael Street, Malton, YO17 7LJ, England

      IIF 84

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 85

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 86 IIF 87

    • Unit 2 Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 88
  • Lawrence, Adrian John
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 89

    • 95, Heslington Road, York, North Yorkshire, YO10 5AX, United Kingdom

      IIF 90

    • Unit 2 Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 91
  • Mr Adrian Lawrence
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, United Kingdom

      IIF 92

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 93

    • 5c, Market Street, Malton, YO17 7LY, United Kingdom

      IIF 94
  • Lawrence, Adrian

    Registered addresses and corresponding companies

    • Maclaren House, Skerne Road, Driffield, East Yorkshire, YO25 6PN, England

      IIF 95

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 96

    • E Innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

      IIF 97

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 98

    • Cert Practising Accountants, Unit 2 Tower House, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 99 IIF 100

    • Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 101

    • Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 102

    • Unit 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 103 IIF 104

    • Unit 2, Tower House, Askham Fields Lane, Askham Bryan, York, YO23 3NU, United Kingdom

      IIF 105
  • Lawrnece, Adrian

    Registered addresses and corresponding companies

    • 9, Stoneleigh Grove, Muxton, Telford, Shropshire, TF2 8SU, United Kingdom

      IIF 106
  • Mr Adrian John Lawrence
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 107

    • 5a, Market Street, Malton, YO17 7LY, England

      IIF 108

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 109 IIF 110

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 111 IIF 112
  • Mr Adrian John Lawrence
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 113
child relation
Offspring entities and appointments 72
  • 1
    13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
    02334666
    5c Market Street, Malton, England
    Active Corporate (26 parents)
    Officer
    2023-12-18 ~ now
    IIF 29 - Director → ME
    2020-12-14 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2023-06-28
    IIF 107 - Has significant influence or control → OE
    2023-12-18 ~ now
    IIF 93 - Has significant influence or control → OE
  • 2
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED
    - 1997-06-18 02243934
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1994-05-03 ~ 1997-10-20
    IIF 49 - Secretary → ME
  • 3
    A & A MEDICAL LIMITED
    03279760
    11 Devonshire Mews, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 71 - Director → ME
    1996-11-18 ~ 1999-01-04
    IIF 72 - Director → ME
  • 4
    ABMS (SCOTLAND) LTD
    SC321068
    135 Wellington Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    ACCIDENT CONSULT LIMITED
    06036910
    C/o Turner Peachey, Lloyds Bank Chambers, 7 Park Street, Shifnal, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 6
    ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
    05014178
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-22 during the appointment or period of control
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Conclusion of winding up on 2015-06-19 during the appointment or period of control
    Dissolved on 2015-10-10 during the appointment or period of control
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 40 - Director → ME
    2004-01-13 ~ dissolved
    IIF 70 - Secretary → ME
  • 7
    ACCOUNT SOLUTIONS (YORK) LTD
    07285384
    5c Market Street, Malton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-06-15 ~ 2011-02-01
    IIF 73 - Director → ME
    2015-12-15 ~ now
    IIF 27 - Director → ME
    2011-02-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 8
    ACCOUNT SOLUTIONS YORKSHIRE LTD
    11776140
    5c Market Street, Malton, England
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 110 - Has significant influence or control → OE
  • 9
    ACCOUNTANCY CAPITAL LTD
    - now 15617822
    EXECUTIVE CAPITAL LIMITED
    - 2025-03-24 15617822
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    ACCOUNTANCY RYEDALE LTD
    - now 07282880
    ACCOUNT SOLUTIONS (RYEDALE) LTD - 2011-03-16
    11 St Michael Street, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 11
    ACL REFRIGERATION & AIR CONDITIONING LTD
    - now 07285543
    ACCESS CATERING & AIR CONDITIONING LTD
    - 2010-12-31 07285543
    22 Westfield Grove, Allerton Bywater, Castleford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2012-08-02
    IIF 103 - Secretary → ME
  • 12
    ACME HEALTH CARE LTD
    06929588
    Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2010-03-31
    IIF 63 - Secretary → ME
  • 13
    AM REFRIGERATION (COMMERCIAL) LTD
    05967215
    5c Market Street, Malton, England
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ 2013-10-01
    IIF 66 - Secretary → ME
  • 14
    BEACH HOUSE PROPERTY MANAGEMENT LTD
    05737309
    5c Market Street, Malton, England
    Active Corporate (11 parents)
    Officer
    2021-06-16 ~ now
    IIF 30 - Director → ME
    2020-06-15 ~ 2020-11-16
    IIF 25 - Director → ME
    2009-03-01 ~ 2011-11-01
    IIF 69 - Secretary → ME
    2020-01-15 ~ now
    IIF 96 - Secretary → ME
  • 15
    BEAROSMANS LTD
    10224805 10227166
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 16
    BLUE BELL HOTEL LIMITED
    - now 06318510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Dissolved on 2012-04-05 during the appointment or period of control
    ABMS FOUR LTD
    - 2007-12-31 06318510
    Redman Nichols Butler, Westminster Business Centre 10 Great North Way, York Business Park, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    BLUE STREAM DESIGN LIMITED
    06298054
    E-innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 16 - Director → ME
  • 18
    BROOKBANK HOUSE LIMITED
    01530002
    5c Market Street, Malton, England
    Active Corporate (29 parents)
    Officer
    2017-04-11 ~ 2019-10-18
    IIF 83 - Secretary → ME
  • 19
    BURTON AGNES HOTEL LTD
    07264925
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-14
    Dissolved on 2012-10-06
    Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-04-30
    IIF 105 - Secretary → ME
  • 20
    BUSINESS EXPRESSIONS LTD
    09280701
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 35 - Director → ME
  • 21
    CAE LLYS PROPERTY MANAGEMENT LTD
    10802320
    5c Market Street, Malton, England
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    CITY ROAD ASSOCIATES LIMITED
    10606879
    9 Stoneleigh Grove, Muxton, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COMPELLING MEDIA LTD
    09944538
    9 Stoneleigh Grove, Muxton, Telford, Shropshire
    Active Corporate (1 parent)
    Officer
    2016-01-11 ~ now
    IIF 21 - Director → ME
    2016-01-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COMPLIANCE MANAGEMENT AND SOLUTIONS LTD
    07512661
    Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-05-01
    IIF 90 - Director → ME
  • 25
    DISCOUNT DOMAINS LIMITED
    - now 04470102
    FBC 297 LIMITED - 2002-07-11
    32-33 Skylines Business Park, Limeharbour, London
    Active Corporate (9 parents)
    Officer
    2006-10-25 ~ 2017-04-07
    IIF 15 - Director → ME
  • 26
    EBOR COURT (YORK) MANAGEMENT COMPANY LTD
    08776078
    Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 101 - Secretary → ME
  • 27
    ESKHOLME PROPERTY (WHITBY) LTD
    15770478
    5c Market Street, Malton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 28
    EXEC CAPITAL LTD
    15037964
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 29
    EXECUTIVE PROTECTION LIMITED
    - now 03696844 01662203
    LONDON & PROVINCIAL SECURITY LIMITED
    - 2000-09-11 03696844
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 18 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 50 - Secretary → ME
  • 30
    FD CAPITAL INTERNATIONAL LTD
    16386966
    9 Stoneleigh Grove, Muxton, Telford, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 31
    FD CAPITAL RECRUITMENT LTD
    13329383
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    FORWARD MOBILITY (YORK) LTD
    04560175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-25
    Dissolved on 2018-09-23
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 62 - Secretary → ME
  • 33
    FOUR STOREY LTD
    07248298
    5c Market Street, Malton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ 2013-06-06
    IIF 88 - Secretary → ME
    2017-09-01 ~ 2022-07-17
    IIF 82 - Secretary → ME
  • 34
    FREEDOM MOBILITY LTD
    06047629
    Alc Office 71 Monkton Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 64 - Secretary → ME
  • 35
    GENERATION FOR BUSINESS LIMITED
    08637868
    E-innovation Centre, Priorslee, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2013-08-22
    IIF 106 - Secretary → ME
  • 36
    GET CYCLING CIC
    - now 06685049
    GET CYCLING LTD
    - 2008-09-24 06685049
    22 Hospital Fields Road, Fulford, York
    Active Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-11-29
    IIF 56 - Secretary → ME
  • 37
    HORSESHOE HOUSE APARTMENTS LTD
    14950309
    5c Market Street, Malton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 38
    INN ON THE GREEN (PAL) LTD
    11178092
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    LEGION CAR PARK SERVICES LIMITED
    - now 03534797 03685795
    LEGION CAR PARKS LIMITED - 1998-04-16
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 13 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 46 - Secretary → ME
  • 40
    LEGION CAR PARKS LIMITED
    03685795 03534797... (more)
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-28 ~ 2004-11-02
    IIF 12 - Director → ME
    1999-09-28 ~ 2001-03-01
    IIF 51 - Secretary → ME
  • 41
    LEGION FM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-08-06
    Administration ended on 2011-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2015-12-18
    LEGION GROUP PLC - 2009-07-01
    LEGION FM PLC - 2009-07-01
    LEGION SECURITY PLC
    - 2005-10-06 03611290 05516933... (more)
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2004-11-02
    IIF 17 - Director → ME
    1999-05-28 ~ 2001-03-01
    IIF 45 - Secretary → ME
  • 42
    LEGION PARKING SERVICES LIMITED
    - now 03696849
    SEVEN DWARFS CLEANING SERVICES LIMITED
    - 2002-06-25 03696849
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 8 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 43 - Secretary → ME
  • 43
    LEGION SECURITY SERVICES LIMITED - now
    LEGION SECURITY (LONDON) LTD
    - 2005-07-22 01662203
    EXECUTIVE PROTECTION LIMITED
    - 2000-09-11 01662203 03696844
    COMBINED ALARMS AND LOCKS LIMITED - 1984-04-12
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    1999-06-03 ~ 2004-11-02
    IIF 11 - Director → ME
    1999-06-03 ~ 2001-03-01
    IIF 48 - Secretary → ME
  • 44
    LEGION SERVICES (SCOTLAND) LIMITED - now
    LEGION SECURITY (SCOTLAND) LIMITED
    - 2005-09-14 SC219845
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2001-06-05 ~ 2004-11-02
    IIF 9 - Director → ME
  • 45
    LEGION SERVICES LIMITED
    - now 03203516
    CENTAUR GUARDING LIMITED
    - 2004-10-14 03203516
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2000-03-29 ~ 2004-11-02
    IIF 14 - Director → ME
    2000-03-29 ~ 2001-03-01
    IIF 47 - Secretary → ME
  • 46
    LONCO ASSOCIATES LTD
    - now 04780918
    EASYWAY HEALTHCARE LTD
    - 2004-05-19 04780918
    Alc Office, 71 Monkton Road, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 47
    NCD CONTRACTS LTD
    07689113
    Unit 2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 102 - Secretary → ME
  • 48
    NED CAPITAL RECRUITMENT LTD
    16658380
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 49
    NORMAN JOHNSON LIMITED
    04571076
    Unit 2, Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 50
    PAUL LEISURE MANAGEMENT LIMITED
    SC234159
    1st Floor, 39 George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-01-20 ~ 2005-10-04
    IIF 55 - Secretary → ME
  • 51
    PAUL LEISURE RECRUITMENT COMPANY LIMITED
    03692672
    9 Marylebone Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-20 ~ 2005-08-25
    IIF 52 - Secretary → ME
  • 52
    PUTNEY HOUSE LIMITED
    - now 03548793
    Insolvency (Case 1) In administration
    Administration started on 2011-12-01
    Administration ended on 2012-11-08
    COUNTRY HOMES MANAGEMENT COMPANY LIMITED - 2003-04-10
    MARY THERESA CARE HOME LIMITED - 2001-06-07
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ 2010-03-31
    IIF 61 - Secretary → ME
  • 53
    QUINTESSENTIAL BUSINESS CONSULTANCY LTD
    07673933
    Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 54
    REPORTING ACCOUNTS LIMITED
    13192030
    9 Stoneleigh Grove, Muxton, Telford, England
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 55
    SEARCH SOLUTIONS LTD
    05822588
    Room Se005 E-innovation Centre, Priorslee, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 20 - Director → ME
  • 56
    SITE RITE SEC LTD
    09055714 09055780
    5c Market Street, Malton, England
    Active Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-05-01
    IIF 37 - Director → ME
  • 57
    STEVEN WHETTON ENGINEERING SERVICES LTD
    06065873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-02 during the appointment or period of control
    Dissolved on 2012-02-10 during the appointment or period of control
    Redman Nichols & Butler, Maclaren House, Skerne Road, Driffield, North Humberside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 58
    SURGITEX LIMITED
    04763120
    5 Market Street, Malton, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2009-04-01
    IIF 53 - Secretary → ME
  • 59
    SWES UK LTD
    07478578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-30 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    Redman Nicholls Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 60
    TAX COMPLIANCE SERVICE LIMITED
    16811881
    5a Market Street, Malton, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 61
    TCEL LIMITED
    - now 07345523
    TRUST-CIVILS LTD
    - 2010-12-01 07345523 12776605
    11 St. Michael Street, Malton, England
    Liquidation Corporate (4 parents)
    Officer
    2010-08-13 ~ 2013-08-01
    IIF 100 - Secretary → ME
    2017-04-21 ~ now
    IIF 84 - Secretary → ME
  • 62
    TD AVIONICS LTD
    07088109
    Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-11-01
    IIF 104 - Secretary → ME
  • 63
    THE COMPANY OF CYCLISTS LTD
    04121821
    22 Hospital Fields Road, York, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-10-31
    IIF 67 - Secretary → ME
  • 64
    THE LOST CAKE STORE LTD
    08099377
    2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-08-01
    IIF 89 - Director → ME
    2012-06-11 ~ 2013-08-01
    IIF 98 - Secretary → ME
  • 65
    THE MARY THERESA GROUP LTD
    06452328
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-31
    Commencement of winding up on 2011-01-19
    Conclusion of winding up on 2014-06-05
    Dissolved on 2014-09-25
    9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 66
    THE OLD GABLES LTD
    - now 06318303
    MARY THERESA CARE HOMES (LEEDS) LTD
    - 2009-10-28 06318303
    ABMS THREE LTD
    - 2007-10-17 06318303
    Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-03-31
    IIF 58 - Secretary → ME
  • 67
    THOMAS PILCHER HOMES LIMITED - now
    THANET INVESTMENTS LTD
    - 2015-06-10 08365112
    Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2013-10-17
    IIF 36 - Director → ME
    2014-01-01 ~ 2015-02-04
    IIF 38 - Director → ME
    2013-10-18 ~ 2013-11-01
    IIF 39 - Director → ME
  • 68
    TOWER HOUSE INVESTMENTS LTD
    07581157
    Account Solutions (york) Ltd, 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 32 - Director → ME
    2011-03-28 ~ 2012-04-14
    IIF 99 - Secretary → ME
  • 69
    TRUSTBUILD (NORTHERN) LTD
    - now 06318294
    ABMS TWO LTD
    - 2007-11-02 06318294
    Unit 2, Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 65 - Secretary → ME
  • 70
    UNIVERSAL CAR PARK SERVICES LIMITED
    - now 03506141
    MUCH ADO LIMITED - 1998-03-26
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ 2004-11-02
    IIF 10 - Director → ME
    1999-09-28 ~ 2001-03-01
    IIF 44 - Secretary → ME
  • 71
    WHOLESBAY LTD
    - now 05600124
    Insolvency (Case 1) In administration
    Administration started on 2011-12-01
    Administration ended on 2012-11-08
    MARY THERESA CARE HOMES LIMITED
    - 2009-10-26 05600124 03548793
    COUNTRY HOMES MANAGEMENT LIMITED - 2005-11-03
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2010-03-31
    IIF 68 - Secretary → ME
  • 72
    YORKSHIRE ELECTRIC RADIATORS LTD
    08888234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-20
    Dissolved on 2018-03-28
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2014-03-31
    IIF 23 - Director → ME

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