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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

Edwards, Carl Anthony

    Related profiles found in government register
  • Edwards, Carl Anthony
    British born in February 1970

    Registered addresses and corresponding companies

    • Sapphire House, 1a Camp Hill, Bugbrooke, Northants, NN7 3PH, United Kingdom

      IIF 1

    • 9 Canalside, Old Stratford, Buckinghamshire, MK19 6EX

      IIF 2 IIF 3

    • 11a, Sanders Lane, Potterspury, Towcester, Northamptonshire, NN12 7QF

      IIF 4
  • Edwards, Carl Anthony
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Glebe Road, Northampton, NN7 2QH, United Kingdom

      IIF 5

    • 22, Glebe Road, Northampton, Northamptonshire, NN7 2QH, England

      IIF 6 IIF 7
  • Lewis, Richard Anthony
    British

    Registered addresses and corresponding companies

    • Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

      IIF 8 IIF 9 IIF 10
  • Lewis, Richard Anthony
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • St. Georges Crypt, Great George Street, Leeds, LS1 3BR, United Kingdom

      IIF 11

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 12

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 13

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 14

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

      IIF 15 IIF 16

    • Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

      IIF 17

    • Martin House, Grove Road, Boston Spa, Wetherby, LS23 6TX

      IIF 18
  • Lewis, Richard Anthony
    British chartered surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Richard Anthony
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, England

      IIF 39

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 40 IIF 41

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 42 IIF 43

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 44
  • Lewis, Richard Anthony
    British development director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, England

      IIF 45 IIF 46

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 47

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 48

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

      IIF 49
  • Lewis, Richard Anthony
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Leslie Wolfson & Co, Waterloo Chambers, 19 Waterloo Street, Glasgow, G2 6BQ, United Kingdom

      IIF 50

    • Middleton House, Westland Road, Leeds, LS11 5UH, United Kingdom

      IIF 51

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

      IIF 52

    • Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH, United Kingdom

      IIF 53

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 54

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

      IIF 59

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

      IIF 64 IIF 65

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8YL, United Kingdom

      IIF 76

    • 10 Lacey Street Horbury, Wakefield, West Yorkshire, MF4 5HP

      IIF 77

    • 10, Lacey Street, Wakefield, West Yorkshire, WF4 5HP, United Kingdom

      IIF 78

    • Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83
  • Lewis, Richard Anthony
    British property director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 84

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LU, United Kingdom

      IIF 85

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89

    • Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 90
  • Lewis, Richard Anthony
    British surveyor born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 91

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY, England

      IIF 92

    • Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96
  • Mr Carl Anthony Edwards
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 22, Glebe Road, Northampton, NN7 2QH, United Kingdom

      IIF 97
  • Mayes, Edward Anthony
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Anthony
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llys Yr Onnen, Coity, Bridgend, Mid Glamorgan, CF35 6FA, Wales

      IIF 114
  • Mayes, Edward

    Registered addresses and corresponding companies
  • Mr Carl Anthony Edwards
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Glebe Road, Northampton, Northamptonshire, NN7 2QH, England

      IIF 118
  • Mr Richard Anthony Lewis
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

      IIF 119
  • Mr Richard Anthony Lewis
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Llys Yr Onnen, Coity, Bridgend, Mid Glamorgan, CF35 6FA

      IIF 120
child relation
Offspring entities and appointments 109
  • 1
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2012-08-10 ~ 2018-11-20
    IIF 47 - Director → ME
  • 2
    AXIOVAULT LIMITED
    16817644
    22 Glebe Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-10-29 ~ now
    IIF 6 - Director → ME
  • 3
    B.H.M. (FIFTH AVENUE) LIMITED
    02667514
    Sandal Business Centre, Asdale Road, Wakefield
    Active Corporate (3 parents)
    Officer
    (before 1992-12-02) ~ 1993-03-31
    IIF 35 - Director → ME
    (before 1992-12-02) ~ 1993-03-31
    IIF 8 - Secretary → ME
  • 4
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2018-11-20
    IIF 39 - Director → ME
  • 5
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2018-11-20
    IIF 52 - Director → ME
  • 6
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 32 - Director → ME
  • 7
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ 2018-11-20
    IIF 51 - Director → ME
  • 8
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2008-11-14 ~ 2018-11-20
    IIF 19 - Director → ME
  • 9
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-10 ~ 2017-12-31
    IIF 15 - Director → ME
  • 10
    CCTVSI LIMITED
    06300168
    255 Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 4 - Director → ME
  • 11
    CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED
    05049658
    1 Bootham, York, North Yorkshire, England
    Active Corporate (20 parents)
    Officer
    2016-07-26 ~ 2021-09-20
    IIF 84 - Director → ME
  • 12
    CITIFLEX PLC - now
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    TOWN CENTRE CAR PARKS PLC
    - 2005-09-15 03385312 05494592... (more)
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 31 - Director → ME
  • 13
    CITIPADEL LIMITED - now
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 16 - Director → ME
  • 14
    CITIPARK MANAGEMENT LIMITED - now
    TOWN CENTRE CAR PARKS (WATFORD) LIMITED - 2025-12-17
    CITIPARK MANAGEMENT LIMITED - 2025-12-12
    CITIPARK UK LIMITED
    - 2021-05-11 08837203
    CROSSCO (1351) LIMITED
    - 2014-02-13 08837203 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ 2018-11-20
    IIF 13 - Director → ME
  • 15
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED
    - 2015-04-30 08837214
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2018-11-20
    IIF 89 - Director → ME
  • 16
    CITIPLAY LIMITED - now
    TCS CAR PARKS LIMITED
    - 2025-04-01 04847697
    BROOMCO (3264) LIMITED
    - 2003-10-17 04847697 04847720... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-10-07 ~ 2018-11-20
    IIF 56 - Director → ME
  • 17
    CITYCO (MANCHESTER) LIMITED
    - now 03986791
    MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED - 2007-09-18
    St Georges House, 56 Peter Street, Manchester, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2019-02-01
    IIF 78 - Director → ME
  • 18
    CRYSTAL CLEAR TELEVISION AND SECURITY INSTALLATIONS LIMITED
    06955364
    1 Braybrooke Road, Desborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-07 ~ 2010-03-15
    IIF 1 - Director → ME
  • 19
    DUNDONALD (CUMBERNAULD) LIMITED
    - now 05983938
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2007-05-09 ~ 2018-11-20
    IIF 59 - Director → ME
  • 20
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - now 06430444 03672365
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED
    - 2008-04-12 06430444 03672365
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-12-07 ~ 2018-11-20
    IIF 69 - Director → ME
  • 21
    DUNDONALD PROPERTY INVESTMENTS LIMITED
    - now 03672365
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - 2008-02-15 03672365 06430444... (more)
    DUNDONALD ESTATES (KILMARNOCK) LIMITED
    - 2006-02-24 03672365
    TCS (KILMARNOCK) LIMITED
    - 2004-12-03 03672365
    SEVENGOLD LIMITED
    - 2004-11-30 03672365
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 34 - Director → ME
  • 22
    DVRX LIMITED
    05157227
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-15
    Commencement of winding up on 2010-07-19
    Conclusion of winding up on 2020-07-22
    Due to be dissolved on 2020-11-05
    33a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ 2008-07-28
    IIF 2 - Director → ME
  • 23
    DVRX SI LIMITED
    05645755
    10 Austwick Lane, Emerson Valley, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-12-06 ~ 2008-07-31
    IIF 3 - Director → ME
  • 24
    ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
    09917192
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-12-15 ~ 2017-09-07
    IIF 109 - Director → ME
  • 25
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 21 - Director → ME
  • 26
    FG PROPERTIES LIMITED - now
    FB PROPERTIES LIMITED
    - 2010-01-13 02094289 02180352
    DOLSETT ESTATES LIMITED
    - 1995-08-16 02094289
    QUAYSHELFCO 159 LIMITED - 1987-03-13
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-05-09 ~ 2000-02-17
    IIF 83 - Director → ME
  • 27
    FUTUREPROOF FULL STOP LTD
    14314020
    St. Georges Crypt, Great George Street, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-23 ~ now
    IIF 11 - Director → ME
  • 28
    GR (GREENOCK) 1 LIMITED - now
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 04720308... (more)
    BROOMCO (3153) LIMITED
    - 2003-04-11 04720315 04720394... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 94 - Director → ME
  • 29
    GR (GREENOCK) 2 LIMITED - now
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 04720315... (more)
    BROOMCO (3154) LIMITED
    - 2003-04-11 04720308 05299922... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 95 - Director → ME
  • 30
    GR (GREENOCK) LIMITED - now
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720315... (more)
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2004-02-19
    IIF 37 - Director → ME
  • 31
    HCE ENTERPRISES LIMITED
    16172898
    22 Glebe Road, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HDV NOMINEE CO 1 LTD
    10996698 10996706... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ 2019-10-21
    IIF 108 - Director → ME
    2017-10-04 ~ 2017-10-04
    IIF 117 - Secretary → ME
  • 33
    HDV NOMINEE CO 2 LTD
    10996706 10996708... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ 2019-10-21
    IIF 105 - Director → ME
    2017-10-04 ~ 2017-10-04
    IIF 116 - Secretary → ME
  • 34
    HDV NOMINEE CO 3 LTD
    10996708 10996706... (more)
    20 Triton Street Regent's Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2019-10-21
    IIF 107 - Director → ME
    2017-10-04 ~ 2017-10-04
    IIF 115 - Secretary → ME
  • 35
    LEEDS BID LIMITED
    09063015
    104 Briggate, Leeds, England
    Active Corporate (34 parents)
    Officer
    2014-10-01 ~ 2015-07-17
    IIF 55 - Director → ME
  • 36
    LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - now 08980080 10785503... (more)
    LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
    - 2016-07-01 08980080 10785503... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 100 - Director → ME
  • 37
    LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - now 08980073
    LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
    - 2016-07-01 08980073
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 98 - Director → ME
  • 38
    LENDLEASE (ELEPHANT & CASTLE) LIMITED
    - now 07196467
    LEND LEASE (ELEPHANT & CASTLE) LIMITED
    - 2016-07-01 07196467
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 103 - Director → ME
  • 39
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - now 03562452
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED
    - 2016-07-01 03562452
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    2015-11-24 ~ 2017-09-07
    IIF 102 - Director → ME
  • 40
    LENDLEASE (HIGH ROAD WEST) LIMITED
    11114089
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-30 ~ now
    IIF 112 - Director → ME
  • 41
    LENDLEASE SILVERTOWN LIMITED
    11395896
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 111 - Director → ME
  • 42
    MARTIN HOUSE
    02016332
    Martin House Grove Road, Boston Spa, Wetherby
    Active Corporate (56 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 18 - Director → ME
  • 43
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 24 - Director → ME
  • 44
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 53 - Director → ME
  • 45
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ 2018-11-20
    IIF 50 - Director → ME
  • 46
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2008-02-06 ~ 2018-11-20
    IIF 54 - Director → ME
  • 47
    OAKDALE LEISURE LIMITED
    02826132
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire, England
    Dissolved Corporate (7 parents)
    Officer
    1998-04-01 ~ 1998-09-02
    IIF 96 - Director → ME
  • 48
    ONE THE ELEPHANT LIMITED
    08423992
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 99 - Director → ME
  • 49
    ONNEN SOLUTIONS LIMITED
    09081971
    27 Llys Yr Onnen, Coity, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2014-06-11 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 50
    PICCADILLY PARTNERSHIP (MANCHESTER) LTD
    05872882
    City Solicitor, 532, Town Hall, Albert Square, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 51
    R L DEVELOPMENT CONSULTANTS LIMITED
    - now 02194870
    RICHARD LEWIS & PARTNERS LIMITED
    - 1989-02-17 02194870
    DARETOTAL LIMITED
    - 1988-03-28 02194870
    Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-07-10) ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    RHINO ANALYTICS LIMITED
    - now 11163133
    COFFEE AND ALL THAT JAZZ LIMITED
    - 2022-06-21 11163133
    22 Glebe Road, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-01 ~ 2025-01-09
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RIVERSIDE (LEEDS) LIMITED
    - now 04569350
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-21 ~ 2018-11-20
    IIF 75 - Director → ME
  • 54
    S.W. DEWSBURY LIMITED
    05992544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-02-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-12-12 ~ 2007-11-27
    IIF 79 - Director → ME
  • 55
    SANDAL CASTLE PROPERTIES LIMITED - now
    C.C.M. FIFTH AVENUE LIMITED
    - 2005-12-13 02059324
    ACTIONGROOVE LIMITED
    - 1986-11-21 02059324
    Sandal Business Centre, Asdale Road, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    IIF 38 - Director → ME
    1992-08-31 ~ 1993-03-31
    IIF 10 - Secretary → ME
  • 56
    SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED
    08991273
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 101 - Director → ME
  • 57
    SOVEREIGN QUAY LIMITED
    - now 02493276
    SIMCO 323 LIMITED
    - 1990-05-10 02493276 03075473... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1993-04-15 ~ 2000-02-17
    IIF 82 - Director → ME
    (before 1992-03-27) ~ 1992-07-14
    IIF 81 - Director → ME
  • 58
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 29 - Director → ME
  • 59
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2018-11-20
    IIF 92 - Director → ME
  • 60
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-05-09 ~ 2018-11-20
    IIF 72 - Director → ME
  • 61
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ 2018-11-20
    IIF 41 - Director → ME
  • 62
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED
    - 2001-03-19 04104688 04104685... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2001-01-08 ~ 2018-11-20
    IIF 44 - Director → ME
  • 63
    TCS (BOTHWELL STREET) LIMITED
    - now 04240551
    BROOMCO (2608) LIMITED
    - 2001-08-06 04240551 05280926... (more)
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2001-08-06 ~ 2018-11-20
    IIF 67 - Director → ME
  • 64
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2018-11-20
    IIF 12 - Director → ME
  • 65
    TCS (GLASGOW) LIMITED
    - now 08496416
    CALEDONIA MANAGEMENT LIMITED
    - 2013-05-09 08496416 SC449689
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 70 - Director → ME
  • 66
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED
    - 2002-05-21 04413344 04486008... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ 2018-11-20
    IIF 45 - Director → ME
  • 67
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED
    - 2002-05-21 04413343 04436986... (more)
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ 2018-11-20
    IIF 48 - Director → ME
  • 68
    TCS (MERRION HOTEL) LIMITED
    10380988
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2018-11-20
    IIF 40 - Director → ME
  • 69
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED
    - 2013-06-14 08561354 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2018-11-20
    IIF 87 - Director → ME
  • 70
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED
    - 2013-06-14 08561356 08339894... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2018-11-20
    IIF 88 - Director → ME
  • 71
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED
    - 2002-05-21 04413341 04413348... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ 2018-11-20
    IIF 46 - Director → ME
  • 72
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2007-10-09 ~ 2018-11-20
    IIF 73 - Director → ME
  • 73
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED
    - 2003-06-06 04768830 04636796... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2018-11-20
    IIF 58 - Director → ME
  • 74
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED
    - 2003-06-06 04768845 05428762... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ 2018-11-20
    IIF 65 - Director → ME
  • 75
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED
    - 2003-10-14 03946495
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2001-02-26 ~ 2018-11-20
    IIF 14 - Director → ME
  • 76
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (LEYLAND) LIMITED
    - 2002-07-22 04249007
    LUPFAW 47 LIMITED
    - 2001-09-27 04249007 11148027... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-09-27 ~ 2018-11-20
    IIF 76 - Director → ME
  • 77
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2018-11-20
    IIF 43 - Director → ME
  • 78
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2011-07-21 ~ 2018-11-20
    IIF 42 - Director → ME
  • 79
    TCS (TARIFF STREET) LIMITED
    09929851
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-24 ~ 2018-11-20
    IIF 85 - Director → ME
  • 80
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ 2018-11-20
    IIF 90 - Director → ME
  • 81
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED
    - 2013-10-03 08696141 07630662... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ 2018-11-20
    IIF 86 - Director → ME
  • 82
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2008-04-03 ~ 2018-11-20
    IIF 64 - Director → ME
  • 83
    TCS ENERGY LIMITED
    - now 04414144
    TCS RENEWABLE ENERGY LIMITED
    - 2012-08-16 04414144
    WOODHALL STREET LIMITED
    - 2011-11-03 04414144
    BROOMCO (2889) LIMITED
    - 2002-05-22 04414144 04414116... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-05-21 ~ 2018-11-20
    IIF 57 - Director → ME
  • 84
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    IIF 22 - Director → ME
  • 85
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    IIF 23 - Director → ME
  • 86
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    IIF 20 - Director → ME
  • 87
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ 2018-11-20
    IIF 71 - Director → ME
  • 88
    TCS PICCADILLY LIMITED
    - now 04317396 05113915
    BROOMCO (2730) LIMITED
    - 2001-12-17 04317396 03675493... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ 2018-11-20
    IIF 68 - Director → ME
  • 89
    TCS PLC
    - now 04329979
    YPCS 118 PLC
    - 2002-02-15 04329979 04173354... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-02-15 ~ 2018-11-20
    IIF 61 - Director → ME
  • 90
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2018-11-20
    IIF 26 - Director → ME
  • 91
    TCS PROPERTY MANAGEMENT LIMITED
    - now 05281225
    BROOMCO (3618) LIMITED
    - 2004-12-14 05281225 05360226... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2018-11-20
    IIF 63 - Director → ME
  • 92
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED
    - 2011-11-03 05113915 04317396
    BROOMCO (3465) LIMITED
    - 2004-07-13 05113915 04995815... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-07-05 ~ 2018-11-20
    IIF 62 - Director → ME
  • 93
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 28 - Director → ME
  • 94
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 74 - Director → ME
  • 95
    TCS WHITEHALL RIVERSIDE LIMITED
    - now 04329860
    BROOMCO (2731) LIMITED
    - 2001-12-17 04329860 04349697... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ 2018-11-20
    IIF 60 - Director → ME
  • 96
    TEAM VALLEY MANAGEMENT LIMITED
    - now 02184881
    DOUBLOON LIMITED
    - 1988-03-18 02184881
    35 Coatsworth Road, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    (before 1992-08-17) ~ 1993-06-30
    IIF 80 - Director → ME
    1992-09-01 ~ 1993-06-30
    IIF 9 - Secretary → ME
  • 97
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED
    - 1995-08-16 02180352 02094289... (more)
    BADGER CATERING SERVICES LIMITED
    - 1995-05-22 02180352
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    1995-05-22 ~ 1995-07-21
    IIF 17 - Director → ME
  • 98
    THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
    ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
    - 2022-06-10 00980025
    Somerset House, 37 Temple Street, Birmingham, England
    Active Corporate (105 parents)
    Officer
    2005-06-16 ~ 2017-07-20
    IIF 93 - Director → ME
  • 99
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 01721817... (more)
    BROOMCO (3831) LIMITED
    - 2005-09-15 05494592 05494790... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-08-26 ~ 2018-11-20
    IIF 66 - Director → ME
  • 100
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-01-28 ~ 2018-11-20
    IIF 25 - Director → ME
  • 101
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-02-26 ~ 2018-11-20
    IIF 91 - Director → ME
  • 102
    TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
    - now 00129485
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 27 - Director → ME
  • 103
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 33 - Director → ME
  • 104
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2001-02-01 ~ 2018-11-20
    IIF 49 - Director → ME
  • 105
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    2002-05-23 ~ 2018-11-20
    IIF 30 - Director → ME
  • 106
    TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED
    08489065 08488953
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 104 - Director → ME
  • 107
    TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
    08488953 08489065
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 110 - Director → ME
  • 108
    TSP PHASE 1 NOMINEE CO LIMITED
    - now 14563293
    TSP PHASE 1.1 NOMINEE CO LIMITED
    - 2026-07-02 14563293
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 113 - Director → ME
  • 109
    WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
    09462415
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-02-27 ~ 2017-09-07
    IIF 106 - Director → ME

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