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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Frazer George

    Related profiles found in government register
  • Roberts, Frazer George
    British company director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Frazer George
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Station Parade, Harrogate, HG1 1UE, England

      IIF 12
    • icon of address 2, Princes Square, Harrogate, HG1 1LX, England

      IIF 13 IIF 14 IIF 15
    • icon of address 21, Fewston Crescent, Harrogate, HG1 2BP, England

      IIF 19
    • icon of address 3 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 20
    • icon of address 44, Albert Road, Harrogate, HG1 4HX, England

      IIF 21
    • icon of address 5 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England

      IIF 22
    • icon of address First Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 23
    • icon of address Flat 3, 23 South Drive, Harrogate, HG2 8AT, England

      IIF 24
    • icon of address Wath House, Ripley, Harrogate, HG3 3AX, England

      IIF 25 IIF 26
    • icon of address Flannagans Hub One First Floor, Units 204 & 206 The Innovation Centre, Venture Court Queens Meadow Business Pk, Hartlepool, TS25 5TG

      IIF 27
    • icon of address Hub 1 (room 204-206), The Innovation Centre, Venture Court Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 28
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29 IIF 30 IIF 31
    • icon of address Britannic House, 657 Liverpool Road, Irlam, Manchester, M44 5XD, England

      IIF 42
    • icon of address 10, Newby Hall, Ripon, HG4 5AE, England

      IIF 43
    • icon of address 10 The Stables, Newby Hall, Ripon, HG1 5AE, United Kingdom

      IIF 44
    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 45 IIF 46 IIF 47
    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address 10 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, England

      IIF 60
    • icon of address 10, The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 61 IIF 62
    • icon of address The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE

      IIF 63
    • icon of address Unit 10, Newby Hall, The Stables, Ripon, HG4 5AE, England

      IIF 64
    • icon of address Unit 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 65
    • icon of address First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, BD23 6QR, England

      IIF 66
    • icon of address 11, Walmgate, York, YO1 9TX, England

      IIF 67 IIF 68
  • Roberts, Frazer George
    British director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 69 IIF 70
  • Roberts, Frazer George
    British managing director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Frazer George
    British none born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 94
  • Roberts, Frazer
    British managing director born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 95
  • Roberts, Frazer George
    British director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Station Parade, Harrogate, HG1 1UE, England

      IIF 96
    • icon of address 18, Norfolk Road, Harrogate, North Yorkshire, HG2 8DA, United Kingdom

      IIF 97
    • icon of address 51, Hookstone Road, Harrogate, North Yorkshire, HG2 8BT, United Kingdom

      IIF 98
    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 99 IIF 100 IIF 101
  • Roberts, Frazer George
    British managing director born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 104
  • Mr Frazer George Roberts
    British born in August 1993

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Princes Square, Harrogate, HG1 1LX, England

      IIF 105 IIF 106 IIF 107
    • icon of address 21, Fewston Crescent, Harrogate, HG1 2BP, England

      IIF 108
    • icon of address 5 Windsor Court, York Place, Harrogate, North Yorkshire, HG1 1JB, England

      IIF 109
    • icon of address First Floor, 17 West Park, Harrogate, HG1 1BJ, England

      IIF 110
    • icon of address Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 111
  • Roberts, Frazer George

    Registered addresses and corresponding companies
    • icon of address 2, Princes Square, Harrogate, HG1 1LX, England

      IIF 112 IIF 113
    • icon of address 21, Fewston Crescent, Harrogate, HG1 2BP, England

      IIF 114
    • icon of address Flat 3, 23 South Drive, Harrogate, HG2 8AT, United Kingdom

      IIF 115
    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 116 IIF 117
    • icon of address 3, The Stables, Newby Hall, Ripon, HG4 5AE, United Kingdom

      IIF 118
    • icon of address School House, Aldfield, Ripon, North Yorkshire, HG4 3BE

      IIF 119
  • Mr Frazer George Roberts
    British born in August 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 The Stables, Newby Hall, Ripon, HG4 5AE, England

      IIF 120
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Flat 3 23 South Drive, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-07 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 44 Albert Road, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,408 GBP2023-09-29
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,134 GBP2024-09-29
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 17 - Director → ME
    icon of calendar 2016-11-17 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 106 - Right to appoint or remove directors as a member of a firmOE
    IIF 106 - Has significant influence or control as a member of a firmOE
  • 5
    44WA LIMITED - 2017-11-06
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,050 GBP2024-09-29
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-09-27 ~ now
    IIF 112 - Secretary → ME
  • 6
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    227,953 GBP2023-09-28
    Officer
    icon of calendar 2015-11-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 7
    KFKY 127 LTD - 2020-03-11
    icon of address First Floor, 17 West Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726,031 GBP2022-09-29
    Officer
    icon of calendar 2019-09-02 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ dissolved
    IIF 110 - Has significant influence or controlOE
  • 8
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Right to appoint or remove directorsOE
  • 9
    icon of address First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    95,832 GBP2024-01-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Wath House, Ripley, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-21 ~ dissolved
    IIF 25 - Director → ME
  • 11
    icon of address 3 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -965 GBP2023-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-09-22 ~ dissolved
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,977 GBP2024-03-30
    Officer
    icon of calendar 2016-02-16 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Windsor House, Cornwall Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -205 GBP2024-11-30
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address 18 Norfolk Road, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 97 - Director → ME
  • 17
    icon of address Wath House, Ripley, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 26 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 41 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 89 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 80 - Director → ME
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 85 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 76 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-04 ~ now
    IIF 79 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 34 - Director → ME
  • 27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 37 - Director → ME
  • 28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 40 - Director → ME
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 36 - Director → ME
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 30 - Director → ME
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 31 - Director → ME
  • 33
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 29 - Director → ME
  • 35
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address 101 New Cavendish Street 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 1 - Director → ME
  • 37
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 3 - Director → ME
  • 38
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 4 - Director → ME
  • 39
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 2 - Director → ME
  • 40
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 5 - Director → ME
  • 41
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 8 - Director → ME
  • 42
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 7 - Director → ME
  • 43
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-04 ~ now
    IIF 10 - Director → ME
  • 44
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 9 - Director → ME
  • 45
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-05 ~ now
    IIF 6 - Director → ME
  • 46
    HERLEVA PROPERTIES (NO4) LIMITED - 2022-05-04
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,638 GBP2024-05-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 83 - Director → ME
  • 47
    RHODOS PROPERTIES (NO8) LIMITED - 2022-11-16
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 95 - Director → ME
  • 48
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,279 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 78 - Director → ME
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,379 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 86 - Director → ME
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 77 - Director → ME
  • 51
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 38 - Director → ME
  • 53
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    113,763 GBP2024-03-31
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 92 - Director → ME
  • 54
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-01-07 ~ now
    IIF 104 - Director → ME
  • 55
    icon of address Britannic House 657 Liverpool Road, Irlam, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    178,334 GBP2024-03-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 42 - Director → ME
  • 56
    icon of address Flat 3 23 South Drive, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 115 - Secretary → ME
  • 57
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-04 ~ now
    IIF 72 - Director → ME
  • 58
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -304,972 GBP2024-03-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 73 - Director → ME
  • 59
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,391 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 88 - Director → ME
  • 60
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 90 - Director → ME
  • 61
    icon of address First Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,399 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ now
    IIF 93 - Director → ME
  • 62
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 87 - Director → ME
  • 63
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 75 - Director → ME
  • 64
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 81 - Director → ME
  • 65
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ dissolved
    IIF 84 - Director → ME
  • 66
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-29 ~ dissolved
    IIF 74 - Director → ME
Ceased 44
  • 1
    icon of address 23 South Drive, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,839 GBP2024-05-31
    Officer
    icon of calendar 2019-05-08 ~ 2022-04-27
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-05-08 ~ 2022-04-27
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 10 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    19,208 GBP2024-12-31
    Officer
    icon of calendar 2015-04-23 ~ 2015-11-26
    IIF 118 - Secretary → ME
  • 3
    CASTLE SPV 1 LTD - 2021-06-25
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Officer
    icon of calendar 2017-12-13 ~ 2021-10-29
    IIF 94 - Director → ME
  • 4
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,008,540 GBP2025-04-28
    Officer
    icon of calendar 2017-03-10 ~ 2021-10-29
    IIF 49 - Director → ME
  • 5
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-04 ~ 2021-11-29
    IIF 12 - Director → ME
  • 6
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -208,952 GBP2024-03-29
    Officer
    icon of calendar 2016-10-10 ~ 2021-10-29
    IIF 48 - Director → ME
  • 7
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,327 GBP2024-01-31
    Officer
    icon of calendar 2017-01-09 ~ 2021-10-29
    IIF 60 - Director → ME
  • 8
    icon of address 44 Albert Road, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,977 GBP2024-03-30
    Officer
    icon of calendar 2015-11-19 ~ 2016-02-16
    IIF 98 - Director → ME
  • 9
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,214 GBP2023-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2021-10-29
    IIF 102 - Director → ME
  • 10
    icon of address Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2016-04-09 ~ 2021-10-29
    IIF 101 - Director → ME
  • 11
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,731,316 GBP2023-10-28
    Officer
    icon of calendar 2016-10-31 ~ 2021-10-29
    IIF 50 - Director → ME
  • 12
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    5,258 GBP2021-11-30
    Officer
    icon of calendar 2015-07-07 ~ 2021-10-29
    IIF 103 - Director → ME
  • 13
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2022-03-31
    Officer
    icon of calendar 2015-07-07 ~ 2021-10-29
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-10-29
    IIF 120 - Has significant influence or control OE
  • 14
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    144,043 GBP2024-02-27
    Officer
    icon of calendar 2017-02-14 ~ 2021-10-29
    IIF 27 - Director → ME
  • 15
    icon of address Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    311,306 GBP2023-07-29
    Officer
    icon of calendar 2019-07-05 ~ 2021-10-29
    IIF 28 - Director → ME
  • 16
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,695 GBP2025-05-31
    Officer
    icon of calendar 2014-09-19 ~ 2021-10-29
    IIF 116 - Secretary → ME
  • 17
    NEWBY DEVELOPMENTS LIMITED - 2021-11-29
    MELMERBY123 LIMITED - 2016-05-18
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,037,456 GBP2021-08-31
    Officer
    icon of calendar 2016-05-27 ~ 2021-10-29
    IIF 117 - Secretary → ME
  • 18
    YORK14 LIMITED - 2021-09-20
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2021-10-29
    IIF 65 - Director → ME
  • 19
    NEWBY DEVELOPMENTS (GATEHEAD) LIMITED - 2010-08-27
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-21 ~ 2021-10-29
    IIF 45 - Director → ME
  • 20
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -706,433 GBP2021-11-30
    Officer
    icon of calendar 2016-11-30 ~ 2021-10-29
    IIF 47 - Director → ME
  • 21
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68,963 GBP2023-02-28
    Officer
    icon of calendar 2018-02-19 ~ 2021-10-29
    IIF 51 - Director → ME
  • 22
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,384 GBP2022-05-29
    Officer
    icon of calendar 2017-07-14 ~ 2021-10-29
    IIF 55 - Director → ME
  • 23
    STABLE CONSTRUCTION LIMITED - 2021-09-13
    SILVERBACK CONSTRUCTION LIMITED - 2023-07-17
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -396,616 GBP2024-05-29
    Officer
    icon of calendar 2021-05-04 ~ 2021-10-29
    IIF 62 - Director → ME
  • 24
    icon of address Unit 10 Newby Hall, The Stables, Ripon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-24 ~ 2021-10-29
    IIF 64 - Director → ME
  • 25
    NEWBY LAND123 LIMITED - 2021-06-29
    icon of address Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -221,482 GBP2022-12-31
    Officer
    icon of calendar 2018-02-21 ~ 2019-07-26
    IIF 57 - Director → ME
  • 26
    icon of address C/o Niam Property Ltd, 15 Fieldhouse Lane, Durham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-21 ~ 2021-11-29
    IIF 68 - Director → ME
  • 27
    HERLEVA PROPERTIES (NO3) LIMITED - 2022-05-04
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    167,761 GBP2023-12-31
    Officer
    icon of calendar 2022-04-25 ~ 2023-04-24
    IIF 71 - Director → ME
  • 28
    RHODOS PROPERTIES (NO9) LIMITED - 2022-11-16
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2023-08-22
    IIF 91 - Director → ME
  • 29
    RHODOS PROPERTIES (NO10) LIMITED - 2022-11-16
    icon of address C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-05 ~ 2023-08-04
    IIF 82 - Director → ME
  • 30
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163 GBP2021-02-28
    Officer
    icon of calendar 2017-09-11 ~ 2021-10-29
    IIF 43 - Director → ME
  • 31
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,909 GBP2023-01-31
    Officer
    icon of calendar 2019-01-11 ~ 2021-10-29
    IIF 54 - Director → ME
  • 32
    HARROGATE18 LIMITED - 2019-01-28
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2017-02-13 ~ 2021-10-29
    IIF 44 - Director → ME
  • 33
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2021-11-29
    IIF 67 - Director → ME
  • 34
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    3,236,746 GBP2024-03-27
    Officer
    icon of calendar 2017-07-12 ~ 2021-10-29
    IIF 46 - Director → ME
  • 35
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000,002 GBP2024-03-29
    Officer
    icon of calendar 2018-03-09 ~ 2021-10-29
    IIF 56 - Director → ME
  • 36
    icon of address 1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    217,803 GBP2024-12-29
    Officer
    icon of calendar 2017-03-16 ~ 2021-10-29
    IIF 119 - Secretary → ME
  • 37
    icon of address 10 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2016-04-20 ~ 2021-07-30
    IIF 96 - Director → ME
  • 38
    icon of address 1 Bootham, York, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2021-11-29
    IIF 63 - Director → ME
  • 39
    icon of address 10 The Stables, Newby Hall, Ripon, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2018-04-05 ~ 2021-10-29
    IIF 61 - Director → ME
  • 40
    icon of address 10 The Stables Newby Hall, Ripon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-02-24 ~ 2021-11-29
    IIF 58 - Director → ME
  • 41
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333,287 GBP2022-05-30
    Officer
    icon of calendar 2016-06-15 ~ 2021-10-29
    IIF 99 - Director → ME
  • 42
    NEWBY HOMES LIMITED - 2021-09-14
    OLD NEWBY HOMES LIMITED - 2021-09-22
    BIRSTWITH123 LIMITED - 2018-01-11
    icon of address Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2021-10-29
    IIF 52 - Director → ME
  • 43
    icon of address 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,191,484 GBP2023-02-27
    Officer
    icon of calendar 2017-05-31 ~ 2021-10-29
    IIF 59 - Director → ME
  • 44
    icon of address Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,321,675 GBP2022-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2021-10-29
    IIF 53 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.