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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

Shann, David James

    Related profiles found in government register
  • Shann, David James
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Victoria Avenue, Harrogate, North Yorkshire, HG1 1ED, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 18
  • Shann, David James
    British accountant born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acacia Cottage, Cragg Wood Drive, Rawdon, LS19 6LG

      IIF 19
  • Shann, David James
    British company secretary born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

    • Southlands, The Avenue, Eaglescliffe, Stockton On Tees, TS16 9AS

      IIF 21 IIF 22
  • Shann, David James
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ

      IIF 23

    • 37, Parliament Street, Harrogate, North Yorkshire, HG1 2RE, England

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

    • Southlands, The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 9AS, England

      IIF 35
  • Shann, David James
    British finance director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shann, David James
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Shann, James
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Shann, James
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Shann, David James
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57 IIF 58
  • Shann, David James
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63

    • 1 Principal Place, Worship Street, London, EC2A 2FA

      IIF 64
  • Shann, David James
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Shann, David James
    British

    Registered addresses and corresponding companies
  • Mr David James Shann
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shann, James
    British director born in January 1946

    Registered addresses and corresponding companies

    • South View Greatfield Road, Ossett, West Yorkshire, WF5 0RX

      IIF 98
  • Mr David James Shann
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Shann, David James

    Registered addresses and corresponding companies

    • 10 Gladstone Road, Rawdon, Leeds, West Yorkshire, LS19 6HZ

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 105
child relation
Offspring entities and appointments
Active 46
  • 1
    LATERAL (CARLTON STREET) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Officer
    2016-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MIDDCO (CASTLEFORD) LIMITED - 2018-02-02
    MIDDCO INVESTMENTS LIMITED - 2015-05-05
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-11 ~ now
    IIF 12 - Director → ME
  • 3
    LATERAL (CASTLEFORD) LIMITED - 2018-02-02
    WARMFIELD (CASTLEFORD) LIMITED - 2013-08-05
    Middleton House, Westland Road, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ now
    IIF 6 - Director → ME
  • 4
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 5
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-20 ~ now
    IIF 52 - Director → ME
  • 6
    GMI (CASTLEFORD) LIMITED - 2018-02-02
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 14 - Director → ME
  • 7
    CASTLEFORD ENTERPRISES (YORKSHIRE) LIMITED - 2014-05-22
    Middleton House, Westland Road, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-22 ~ now
    IIF 5 - Director → ME
  • 8
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2014-07-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-07-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Middleton House, Westland Road, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-23 ~ now
    IIF 1 - Director → ME
  • 10
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 20 - Director → ME
    2012-08-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 11
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    2005-02-07 ~ now
    IIF 3 - Director → ME
  • 12
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (5 parents)
    Officer
    2005-02-07 ~ now
    IIF 2 - Director → ME
  • 13
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2012-11-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 46 - Director → ME
  • 15
    Middleton House, Westland Road, Leeds
    Active Corporate (8 parents)
    Officer
    2011-04-14 ~ now
    IIF 8 - Director → ME
    2011-04-14 ~ now
    IIF 101 - Secretary → ME
  • 16
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 30 - Director → ME
  • 17
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    YORK MOUNT CONSTRUCTION LIMITED - 1986-05-08
    KELSALL (CONTRACTORS) LIMITED - 1979-12-31
    KELSALL (STONE) LIMITED - 1976-12-31
    Burley House, 12, Clarendon Road, Leeds., Ls2 9nf.
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 98 - Director → ME
  • 19
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GMI (BELGRAVIA LIVING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 55 - Director → ME
  • 24
    GMI (READING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-30 ~ now
    IIF 10 - Director → ME
  • 26
    HIGHGROVE INVESTMENT GROUP LIMITED - 2020-10-12
    GMI INVESTMENT GROUP LIMITED - 2016-06-08
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    81,160 GBP2021-04-30
    Officer
    2012-10-05 ~ dissolved
    IIF 36 - Director → ME
  • 28
    37 Parliament Street, Harrogate, North Yorkshire, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,430 GBP2015-04-30
    Officer
    2014-06-18 ~ dissolved
    IIF 25 - Director → ME
  • 29
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    89,641 GBP2024-08-31
    Officer
    2015-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 30
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GMI (PADIHAM) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 44 - Director → ME
  • 32
    GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 34
    DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
    DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ dissolved
    IIF 42 - Director → ME
  • 35
    DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 37 - Director → ME
  • 36
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 31 - Director → ME
  • 37
    LG AXIOM LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, West Yorkshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 38
    HIGHGROVE (NO. 6) LIMITED - 2019-02-07
    Middleton House, Westland Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-09 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GMI (TURNBRIDGE ROAD) LIMITED - 2014-05-13
    GMI DRESSER LIMITED - 2011-02-24
    GWECO 483 LIMITED - 2010-12-14
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 32 - Director → ME
  • 41
    AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 42
    Middleton House, Westland Road, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 59 - Director → ME
  • 43
    SUTTON PROPERTIES (HARROGATE) LIMITED - 2014-06-12
    37 Parliament Street, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 44
    CLEAVESTY HOUSE LTD - 2014-02-10
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 4 - Director → ME
  • 45
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-18 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DUCHY HOMES (YARM) LIMITED - 2013-04-12
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-13 ~ now
    IIF 7 - Director → ME
    2012-07-13 ~ now
    IIF 102 - Secretary → ME
Ceased 30
  • 1
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ 2023-04-14
    IIF 34 - Director → ME
  • 2
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-04-22 ~ 2023-04-14
    IIF 29 - Director → ME
    2015-04-22 ~ 2016-02-12
    IIF 105 - Secretary → ME
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ 2023-04-14
    IIF 63 - Director → ME
  • 4
    Southlands The Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,715 GBP2024-05-31
    Officer
    2015-10-21 ~ 2025-07-18
    IIF 35 - Director → ME
  • 5
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-07-18
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    2016-10-06 ~ 2018-05-17
    IIF 60 - Director → ME
  • 7
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2018-05-17
    IIF 33 - Director → ME
  • 8
    DUCHY HOMES (NORTH EAST) LIMITED - 2016-05-19
    DUCHY HOMES (BRAITHWELL) LIMITED - 2015-02-27
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-08-05 ~ 2018-05-17
    IIF 38 - Director → ME
    2013-08-05 ~ 2016-09-20
    IIF 68 - Secretary → ME
  • 9
    3125 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2011-12-05 ~ 2017-11-16
    IIF 43 - Director → ME
    2011-12-05 ~ 2016-09-20
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-18
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GMI ENERGY FACILITIES MANAGEMENT LIMITED - 2018-01-08
    GMI RENEWABLE ENERGY FACILITIES MANAGEMENT LIMITED - 2015-03-02
    157 Buslingthorpe Lane, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,737 GBP2024-09-30
    Officer
    2011-07-07 ~ 2018-01-05
    IIF 26 - Director → ME
  • 11
    GMI POWER SOLUTIONS LIMITED - 2024-06-27
    PHOENIX GENERATORS LTD - 2014-11-14
    Unit 7-8 Sovereign Court, Drummond Rd, Astonfields Industrial Estate, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,223,882 GBP2024-03-31
    Officer
    2014-11-01 ~ 2023-06-02
    IIF 47 - Director → ME
  • 12
    BLACKSCO40 PLC - 2005-04-25
    GMI CONSTRUCTION GROUP PLC - 2005-04-06
    INTERHOVE LIMITED - 1986-04-15
    Middleton House, Westland Road, Leeds
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    11,320,559 GBP2020-09-30
    Officer
    ~ 2013-02-28
    IIF 49 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 66 - Secretary → ME
  • 13
    GILMAN CONSTRUCTION GROUP LIMITED - 1985-11-22
    SAGAREALM LIMITED - 1984-05-14
    Middleton House, Westland Road, Leeds
    Active Corporate (5 parents)
    Officer
    ~ 2013-02-28
    IIF 51 - Director → ME
    2007-09-28 ~ 2016-09-20
    IIF 69 - Secretary → ME
  • 14
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-11-30
    IIF 74 - Secretary → ME
  • 15
    Middleton House, Westland Road, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-14 ~ 2017-02-22
    IIF 104 - Secretary → ME
  • 16
    BUSINESS HOMES ABERDEEN LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2013-03-04 ~ 2016-09-20
    IIF 78 - Secretary → ME
  • 17
    GMI (JUNCTION 32) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ 2023-07-04
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GMI (READING) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-14 ~ 2024-06-18
    IIF 72 - Secretary → ME
  • 19
    GMI CONSTRUCTION HOLDINGS PLC - 2018-02-01
    GMI CONSTRUCTION GROUP PLC - 2005-04-26
    BLACKSCO40 PLC - 2005-04-06
    Middleton House, Westland Road, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-07 ~ 2013-02-28
    IIF 50 - Director → ME
    2004-11-30 ~ 2005-02-07
    IIF 100 - Secretary → ME
    2007-09-28 ~ 2016-09-20
    IIF 76 - Secretary → ME
  • 20
    GMI ENERGY GROUP LIMITED - 2018-02-08
    GMI RENEWABLE ENERGY GROUP LIMITED - 2015-03-02
    The Bronte Suite, 2 Munroe Court, White Rose Office Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-11-03 ~ 2018-02-07
    IIF 27 - Director → ME
  • 21
    GMI (WHITEHALL ROAD) LIMITED - 2018-02-01
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-17 ~ 2017-03-30
    IIF 73 - Secretary → ME
  • 22
    DUCHY HOMES (CANTLEY) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 71 - Secretary → ME
  • 23
    DUCHY HOMES (NORTH EAST) LIMITED - 2018-02-26
    DUCHY HOMES (SPROTBROUGH) LIMITED - 2016-05-20
    Middleton House, Westland Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-08-08 ~ 2016-09-20
    IIF 75 - Secretary → ME
  • 24
    DUCHY HOMES (HANDLEY CROSS) LIMITED - 2018-02-26
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-10-08 ~ 2017-03-30
    IIF 67 - Secretary → ME
  • 25
    DUCHY HOMES (CHESTERFIELD) LIMITED - 2018-07-11
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ 2018-05-17
    IIF 41 - Director → ME
    2012-10-08 ~ 2017-03-30
    IIF 70 - Secretary → ME
  • 26
    476-478 Broadway, Chadderton, Oldham, United Kingdom, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,037 GBP2023-12-31
    Officer
    2006-07-10 ~ 2008-01-22
    IIF 19 - Director → ME
    2007-09-28 ~ 2008-01-22
    IIF 79 - Secretary → ME
  • 27
    FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
    1 Principal Place, Worship Street, London
    Active Corporate (3 parents)
    Officer
    2017-01-18 ~ 2020-01-29
    IIF 64 - Director → ME
  • 28
    DUCHY HOMES (SWANLAND) LIMITED - 2017-12-04
    Fourth Floor, 100 Holdenhurst Road, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ 2017-11-10
    IIF 23 - Director → ME
  • 29
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents)
    Equity (Company account)
    -294 GBP2024-05-31
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 22 - Director → ME
  • 30
    MARTIN TREVOR CORNEY LIMITED - 2014-05-20
    Southlands The Avenue, Eaglescliffe, Stockton On Tees
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,088,450 GBP2024-05-31
    Officer
    2014-06-12 ~ 2025-07-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.