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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

Samuel, John William Young Strachan

    Related profiles found in government register
  • Samuel, John William Young Strachan
    British chareterd accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 1
  • Samuel, John William Young Strachan
    British chartered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountants born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 76

    • icon of address Charnwood, Easby Drive, Ilkley, West Yorkshire, LS29 9AZ, United Kingdom

      IIF 77
  • Samuel, John William Young Strachan
    British chartered accoutnant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 78
  • Samuel, John William Young Strachan
    British chief financial officer born in July 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

    • icon of address C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne, NE16AH

      IIF 80
  • Samuel, John William Young Strachan
    British chrtered accountant born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 81
  • Samuel, John William Young Strachan
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, United Kingdom

      IIF 82

    • icon of address West Terrace, Esh Winning, County Durham, DH7 9PT

      IIF 83 IIF 84

    • icon of address West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

      IIF 85

    • icon of address 1, West Terrace, Esh Winning, Durham, DH7 9PT

      IIF 86

    • icon of address West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

      IIF 87 IIF 88 IIF 89

    • icon of address West Terrace, Esh Winning, Durham, DH7 9PT

      IIF 92 IIF 93 IIF 94

    • icon of address West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 96 IIF 97 IIF 98

    • icon of address West Terrace, Esh Winning, Durham, DH7 9PT, United Kingdom

      IIF 99 IIF 100

    • icon of address West Terrace, Esh Winning Industrial Estate, Esh Winning, Durham, DH7 9PT

      IIF 101

    • icon of address Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT

      IIF 102

    • icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, G2 1AP, United Kingdom

      IIF 103

    • icon of address Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 104 IIF 105 IIF 106

    • icon of address Mexborough Business Centre, College Road, Mexborough, South Yorkshire, S64 9JP

      IIF 109 IIF 110
  • Samuel, John William Young Strachan
    British finance director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ, England

      IIF 111 IIF 112 IIF 113

    • icon of address Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 114
  • Samuel, John William Young Strachan
    British chartered accountant born in July 1956

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountant

    Registered addresses and corresponding companies
  • Samuel, John William Young Strachan
    British chartered accountants

    Registered addresses and corresponding companies

    • icon of address Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ

      IIF 130
  • Mr John William Young Strachan Samuel
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cayley House, 10 South Lane, Elland, West Yorkshire, HX5 0HQ

      IIF 131 IIF 132

    • icon of address Whitton Croft Road, Ilkley, West Yorkshire, LS29 9HR

      IIF 133
  • Smauel, John William Young Strachan
    British chartered accounant born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA

      IIF 134
  • Samuel, John William Young Strachan

    Registered addresses and corresponding companies

    • icon of address West Terrace, Esh Winning, Durham, Durham, DH7 9PT

      IIF 135
child relation
Offspring entities and appointments
Active 49
  • 1
    BUZVALE LIMITED - 1988-02-24
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 62 - Director → ME
  • 2
    CHARCO NINETY FIVE LIMITED - 1988-11-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 57 - Director → ME
  • 3
    KASS PLANT LIMITED - 1995-06-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 31 - Director → ME
  • 4
    BM BUILDING PRODUCTS LIMITED - 1992-10-05
    BEAZER PRODUCTS AND SERVICES LIMITED - 1988-06-09
    FRENCH KIER PRODUCTS AND SERVICES LIMITED - 1986-02-20
    ARK CONSTRUCTORS LIMITED - 1978-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 78 - Director → ME
  • 5
    GEORGE V.WILLIAMS & SONS,LIMITED - 1995-09-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 6
    WALKER BROTHERS (GALVANIZING) LIMITED - 1994-01-14
    WALKER BROTHERS (WALSALL) LIMITED - 1979-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 7
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 33 - Director → ME
  • 8
    KASS HOMES LIMITED - 1999-03-03
    KASS CONSTRUCTION (YORKSHIRE) LIMITED - 1990-02-12
    KASS HOMES LIMITED - 1981-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 40 - Director → ME
  • 9
    EURO AGGREGATES LIMITED - 1998-06-09
    BRITANNIA QUARRY PRODUCTS LIMITED - 1992-05-08
    BRITANNIA (CHELTENHAM) DEVELOPMENTS LIMITED - 1992-02-28
    LILLEY BROOK HOTEL LIMITED - 1978-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 47 - Director → ME
  • 11
    CLIFTON HOMES LIMITED - 1993-11-05
    CLIFTON HOME BUILDERS LIMITED - 1981-12-31
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 80 - Director → ME
  • 13
    BEAZER PRODUCTS LIMITED - 1988-11-23
    C.H. BEAZER (SPECIALIST ACTIVITIES) LIMITED - 1984-12-27
    LOREWEST LIMITED - 1983-08-24
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 14
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 45 - Director → ME
  • 15
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 22 - Director → ME
  • 17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 41 - Director → ME
  • 18
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
    MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
    CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
    YJL DEVELOPMENTS LIMITED - 2001-05-30
    LOVELL DEVELOPMENTS LIMITED - 2000-06-19
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 19
    icon of address West Terrace Esh Winning Industrial Estate, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 101 - Director → ME
  • 20
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 25 - Director → ME
  • 21
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    icon of address Metropolitan Office, 17 Hanover Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 79 - Director → ME
  • 22
    ALLENBUILD (NORTH WEST) LIMITED - 2014-11-11
    INHOCO 3519 LIMITED - 2010-02-23
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 15 - Director → ME
  • 23
    ALLENBUILD (WEST MIDLANDS) LIMITED - 2014-11-11
    ALLEN BUILDING (WEST MIDLANDS) LTD - 1998-03-30
    ALLEN CONSTRUCTION (WEST MIDLANDS) LIMITED - 1997-08-18
    REGIONBRIDGE LIMITED - 1997-08-08
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 30 - Director → ME
  • 24
    RENEW DORMANT 2 LIMITED - 2010-09-22
    RENEW PROPERTY DEVELOPMENTS LIMITED - 2006-09-11
    EX BRIT JOIN LIMITED - 2006-09-07
    BRITANNIA JOINERY LIMITED - 2005-10-10
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 25
    BIRCHWOOD CONCRETE PRODUCTS LIMITED - 2000-08-09
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 53 - Director → ME
  • 26
    BIRCHWOOD OMNIA LIMITED - 2000-08-09
    DEECRETE CONCRETE PRODUCTS LIMITED - 1994-09-06
    SMARTFREE LIMITED - 1993-02-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 67 - Director → ME
    IIF 59 - Director → ME
  • 27
    BIRCHWOOD CONCRETE (SCOTLAND) LIMITED - 2000-08-16
    icon of address 1 Carradale Crescent, Broadwood Business Park, Cumbernauld, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 66 - Director → ME
  • 28
    HATCHPAINES CONSTRUCTION LIMITED - 2003-11-14
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 46 - Director → ME
  • 29
    SIMPLEX PILING LIMITED - 2002-08-22
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 30
    HARGREAVES SERVICES AUSTRALIA LIMITED - 2019-10-31
    icon of address 1 West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 86 - Director → ME
  • 31
    icon of address Whitton Croft Road, Ilkley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HARGREAVES INDUSTRIAL DORMANT LIMITED - 2019-10-31
    HARGREAVES INDUSTRIAL SERVICES LIMITED - 2014-06-02
    NORTH EAST LAND DEVELOPMENT LIMITED - 2001-07-05
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    IIF 95 - Director → ME
  • 33
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 48 - Director → ME
  • 34
    KASS CONSTRUCTION HOLDINGS LIMITED - 1990-02-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-23 ~ dissolved
    IIF 17 - Director → ME
  • 35
    HARGREAVES EG LIMITED - 2019-11-05
    EARLS GATE GRIDCO LIMITED - 2018-10-16
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 1 West Regent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 103 - Director → ME
  • 36
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 37
    CHARCO 464 LIMITED - 1997-08-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 37 - Director → ME
  • 38
    BRITANNIA RENTALS LIMITED - 1988-07-06
    DEVNEY LIMITED - 1988-04-15
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 60 - Director → ME
  • 39
    R. & A. FUELS (MIDLANDS) LIMITED - 1993-03-02
    MARSHAIM LIMITED - 1983-11-03
    icon of address West Terrace, Esh Winning, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-31 ~ dissolved
    IIF 92 - Director → ME
  • 40
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 71 - Director → ME
  • 41
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-05 ~ dissolved
    IIF 82 - Director → ME
  • 42
    WISEMAGE LIMITED - 1996-07-22
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 65 - Director → ME
  • 43
    VHE HOLDINGS PLC - 2004-02-25
    VHE (HOLDINGS) LIMITED - 1993-09-06
    SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 68 - Director → ME
  • 44
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 69 - Director → ME
  • 45
    Y.J. LOVELL (OVERSEAS) LIMITED - 2001-05-11
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 81 - Director → ME
  • 46
    LOVELL BUILDING LIMITED - 2000-06-02
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 55 - Director → ME
  • 47
    CHELTENHAM LAND COMPANY LIMITED - 2001-05-30
    BARLEM LIMITED - 1988-01-19
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 44 - Director → ME
  • 48
    LOVELL PARTNERSHIPS INVESTMENTS LIMITED - 2001-05-11
    ALEXANDER AND TATHAM LIMITED - 1995-02-17
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 49
    LOVELL SPECIALIST TREATMENTS LIMITED - 2000-06-01
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ dissolved
    IIF 49 - Director → ME
Ceased 70
  • 1
    BB ENGINEERING LIMITED - 2016-07-13
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-12-17
    IIF 58 - Director → ME
  • 2
    DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
    RYAN BUILD LIMITED - 1998-07-23
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-11-30 ~ 2016-02-01
    IIF 77 - Director → ME
  • 3
    ALLEN BUILDING LIMITED - 1998-03-30
    ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
    icon of address 305 Gray's Inn Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-31 ~ 2016-02-01
    IIF 72 - Director → ME
  • 4
    AMCO GROUP TRUSTEES LIMITED - 2018-03-23
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-16 ~ 2017-11-27
    IIF 4 - Director → ME
  • 5
    BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-04 ~ 2017-06-30
    IIF 75 - Director → ME
  • 6
    BUNBURY LIMITED - 1983-10-21
    BRITANNIA (CHELTENHAM) HOLDINGS LIMITED - 1987-03-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2017-06-30
    IIF 10 - Director → ME
  • 7
    BRITISH BUILDING AND ENGINEERING APPLIANCES LIMITED - 1999-02-05
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-07-18
    IIF 28 - Director → ME
  • 8
    LONG COMPANIES 183 LIMITED - 2001-05-16
    C.A. BLACKWELL GROUP LTD - 2001-06-01
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2023-02-01
    IIF 96 - Director → ME
  • 9
    BRACELODGE LIMITED - 1984-05-18
    icon of address Yew Trees, Main Street North, Aberford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-12-04
    IIF 64 - Director → ME
  • 10
    KNAVES BEECH SECURITIES LIMITED - 2008-06-30
    TEMPEST COMMUNICATIONS LIMITED - 1993-01-05
    GROOVEMASTER LIMITED - 1986-10-06
    icon of address Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-02-28
    IIF 107 - Director → ME
  • 11
    TELEMETRIX INVESTMENTS LIMITED - 2008-06-30
    DINOMORE LIMITED - 1993-01-06
    icon of address Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-02-28
    IIF 104 - Director → ME
  • 12
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED - 1992-12-14
    icon of address Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-02-28
    IIF 106 - Director → ME
  • 13
    TORUS NETWORK PRODUCTS LIMITED - 2008-06-30
    MICROMOS SYSTEMS LIMITED - 1991-10-29
    icon of address Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-06 ~ 2006-02-28
    IIF 108 - Director → ME
  • 14
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    ZETEX LIMITED - 2008-06-09
    icon of address Zetex Technology Park, Chadderton, Oldham, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-02-28
    IIF 12 - Director → ME
  • 15
    TIME CHECKER LIMITED - 2008-05-29
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2023-02-01
    IIF 89 - Director → ME
  • 16
    FILTRONIC COMTEK LIMITED - 1994-07-13
    TRENTBELL LIMITED - 1992-05-12
    icon of address Flitronic House 3 Airport West, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-05-12 ~ 1994-06-20
    IIF 115 - Director → ME
    icon of calendar 1994-07-07 ~ 1995-12-01
    IIF 120 - Secretary → ME
    icon of calendar 1992-05-12 ~ 1992-01-01
    IIF 125 - Secretary → ME
  • 17
    YPCS 28 P.L.C. - 1994-07-13
    FILTRONIC COMTEK P.L.C. - 1998-03-02
    icon of address Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 2004-06-10
    IIF 11 - Director → ME
    icon of calendar 1994-05-31 ~ 1995-12-01
    IIF 14 - Director → ME
    icon of calendar 1994-05-31 ~ 1995-12-01
    IIF 129 - Secretary → ME
  • 18
    ISOTEK ELECTRONICS LIMITED - 2012-01-19
    icon of address Plexus 1 Netpark, Thomas Wright Way, Sedgefield, County Durham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 116 - Director → ME
  • 19
    PEGASUS CD LIMITED - 1993-08-06
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 23 - Director → ME
  • 20
    HARGREAVES TECHNICAL RESOURCES LIMITED - 2019-10-31
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2023-02-01
    IIF 91 - Director → ME
  • 21
    icon of address 130 Hadley Grange, Harlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,658 GBP2024-09-30
    Officer
    icon of calendar 2010-09-07 ~ 2015-12-18
    IIF 61 - Director → ME
  • 22
    YOUNG'S HAULAGE LIMITED - 2003-12-09
    LARGEMOTOR LIMITED - 1995-01-17
    HARGREAVES TRANSPORT LIMITED - 2019-10-31
    YOUNG'S DISTRIBUTION AND WAREHOUSING LIMITED - 2001-10-05
    icon of address West Terrace, Esh Winning, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    IIF 83 - Director → ME
  • 23
    HARGREAVES (UK) PLC - 2004-04-30
    FUTURESCENE PLC - 2001-10-05
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2023-08-09
    IIF 90 - Director → ME
  • 24
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2023-02-01
    IIF 88 - Director → ME
  • 25
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents, 97 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2023-08-09
    IIF 100 - Director → ME
  • 26
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    icon of address Hargreaves Services Plc, West Terrace, Esh Winning, Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-08-09
    IIF 102 - Director → ME
  • 27
    icon of address West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2023-08-09
    IIF 99 - Director → ME
  • 28
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    WM 0502 LIMITED - 2004-06-24
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    icon of address West Terrace, Esh Winning, Durham, Durham
    Active Corporate (8 parents, 25 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2023-08-09
    IIF 9 - Director → ME
    icon of calendar 2019-09-01 ~ 2023-08-09
    IIF 135 - Secretary → ME
  • 29
    LONG COMPANIES 198 LIMITED - 2002-03-20
    HEIJHAMS BLACKWELL REMEDIATION LIMITED - 2002-03-27
    HEIJMANS BLACKWELL REMEDIATION LIMITED - 2010-08-23
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2023-02-01
    IIF 97 - Director → ME
  • 30
    HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
    YOUNG'S HAULAGE LTD. - 2001-10-05
    FRAMEHIGH LIMITED - 1994-06-27
    YOUNG HAULAGE LTD - 1994-09-05
    icon of address West Terrace, Esh Winning, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    IIF 84 - Director → ME
  • 31
    PHOTARC SURVEYS LIMITED - 2013-04-17
    CLURIVALE LIMITED - 1992-11-16
    icon of address The Catalyst York Science Park, Baird Lane, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,240,637 GBP2024-03-31
    Officer
    icon of calendar 1992-10-22 ~ 2006-03-30
    IIF 105 - Director → ME
  • 32
    icon of address The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    19,382 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ 2023-08-09
    IIF 109 - Director → ME
  • 33
    icon of address The Trustees Office Limited, Mexborough Business Centre, College Road, Mexborough, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Current Assets (Company account)
    18,674 GBP2024-12-31
    Officer
    icon of calendar 2018-01-15 ~ 2023-08-09
    IIF 110 - Director → ME
  • 34
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ 2017-06-30
    IIF 13 - Director → ME
  • 35
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 134 - Director → ME
  • 36
    HELLERA LIMITED - 1994-07-08
    icon of address Filtronic House 3 Airport West, Lancaster Way Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-31 ~ 1994-10-17
    IIF 126 - Secretary → ME
  • 37
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-06 ~ 2023-02-01
    IIF 85 - Director → ME
  • 38
    I H T FREE INVESTMENTS LIMITED - 2010-06-15
    I H T FREEINVESTMENTS LIMITED - 2005-12-21
    icon of address 41 Worthing Road, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    54,937 GBP2024-12-27
    Officer
    icon of calendar 2005-12-06 ~ 2008-12-16
    IIF 76 - Director → ME
    icon of calendar 2005-12-06 ~ 2008-12-16
    IIF 130 - Secretary → ME
  • 39
    C.A. BLACKWELL (PLANT) LIMITED - 2001-06-01
    EGANS (CONTRACTORS) LIMITED - 1976-12-31
    icon of address West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-28 ~ 2023-02-01
    IIF 98 - Director → ME
  • 40
    PULSE LK
    - now
    LK PRODUCTS (OVERSEAS HOLDINGS) - 2006-10-03
    FILTRONIC (OVERSEAS HOLDINGS) - 2005-05-24
    FILTRONIC COMTEK (OVERSEAS HOLDINGS) LIMITED - 2000-05-23
    STOCKBELT LIMITED - 1995-05-24
    icon of address Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ 2004-06-10
    IIF 18 - Director → ME
    icon of calendar 1995-04-12 ~ 1995-12-01
    IIF 128 - Secretary → ME
  • 41
    SOVCO (607) LIMITED - 1995-09-20
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    IIF 93 - Director → ME
  • 42
    RENEW HOLDINGS LIMITED - 2006-01-12
    MONTPELLIER GROUP LIMITED - 2009-02-06
    CHARCO 973 LIMITED - 2005-12-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 24 - Director → ME
  • 43
    CHARCO 974 LIMITED - 2005-12-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 63 - Director → ME
  • 44
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2017-11-27
    IIF 74 - Director → ME
  • 45
    RENEW DORMANT 1 LIMITED - 2006-04-11
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 51 - Director → ME
  • 46
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2017-11-29
    IIF 3 - Director → ME
    icon of calendar 2007-08-01 ~ 2007-09-03
    IIF 124 - Secretary → ME
    icon of calendar 2009-10-29 ~ 2017-11-29
    IIF 118 - Secretary → ME
  • 47
    CHARCO 976 LIMITED - 2005-12-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 52 - Director → ME
  • 48
    GULFACT LIMITED - 1989-04-03
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2017-11-27
    IIF 6 - Director → ME
    icon of calendar 2007-07-27 ~ 2007-10-03
    IIF 122 - Secretary → ME
    icon of calendar 2009-10-29 ~ 2017-11-27
    IIF 121 - Secretary → ME
  • 49
    MONTPELLIER GROUP PENSION TRUSTEE COMPANY LIMITED - 2006-04-27
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-13 ~ 2017-11-27
    IIF 73 - Director → ME
    icon of calendar 2007-07-27 ~ 2017-11-27
    IIF 123 - Secretary → ME
  • 50
    CORNERBITE LIMITED - 2015-01-28
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2017-06-30
    IIF 5 - Director → ME
  • 51
    CHARCO 975 LIMITED - 2005-12-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 42 - Director → ME
  • 52
    FILTRONIC COMPOUND SEMICONDUCTORS LIMITED - 2008-03-06
    FILTRONIC COMTEK RESEARCH LIMITED - 1999-09-17
    FILTRONIC RESEARCH LIMITED - 1994-08-18
    WOLFER LIMITED - 1994-07-27
    icon of address Qorvo, 3 Waterside Drive, Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-18 ~ 1995-12-01
    IIF 127 - Secretary → ME
  • 53
    CENTRAL SPOT LIMITED - 2007-08-31
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    IIF 87 - Director → ME
  • 54
    icon of address Hargreaves Services Plc, West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -85,893 GBP2021-04-30
    Officer
    icon of calendar 2022-07-07 ~ 2023-08-09
    IIF 8 - Director → ME
  • 55
    icon of address Hargreaves Services Plc West Terrace, Esh Winning, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,242,904 GBP2021-04-30
    Officer
    icon of calendar 2022-07-07 ~ 2023-08-09
    IIF 7 - Director → ME
  • 56
    E. SQUIRE AND SONS LIMITED - 1977-12-31
    E. SQUIRE & SON LIMITED - 1996-07-10
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2023-02-01
    IIF 94 - Director → ME
  • 57
    FILTRONIC DEFENCE LIMITED - 2008-08-20
    FILTRONIC COMPONENTS LIMITED - 2007-07-04
    FILTRONIC LIMITED - 1992-06-01
    icon of address Airedale House Royal London, Industrial Estate Acorn Park, Charlestown Shipley, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-20
    IIF 117 - Director → ME
  • 58
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 34 - Director → ME
  • 59
    SHAFTON ENGINEERING SERVICES LIMITED - 2001-01-22
    SOUNDTEST LIMITED - 1994-07-11
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2017-06-30
    IIF 19 - Director → ME
  • 60
    YJL URBAN RENEWAL LIMITED - 2005-09-15
    LOVELL URBAN RENEWAL LIMITED - 2001-05-11
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ 2017-06-30
    IIF 20 - Director → ME
  • 61
    SERVICELINES (EUROPE) LIMITED - 1998-10-16
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 56 - Director → ME
  • 62
    LOVELL CONSTRUCTION LIMITED - 2000-06-01
    LOVELL CONSTRUCTION (LONDON) LIMITED - 1988-10-03
    LOVELL FARROW CONSTRUCTION LIMITED - 1987-10-01
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 39 - Director → ME
  • 63
    LOVELL HOMES LIMITED - 2001-05-11
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 43 - Director → ME
  • 64
    YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
    Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
    LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2017-06-30
    IIF 2 - Director → ME
  • 65
    Y.J.LOVELL CONSTRUCTION LIMITED - 1980-12-31
    YJL PLC - 2005-04-06
    YJL CONSTRUCTION (UK) LIMITED - 2001-04-04
    LOVELL CONSTRUCTION LIMITED - 1988-10-03
    LOVELL CONSTRUCTION (UK) LIMITED - 2000-06-01
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-09-07 ~ 2017-06-30
    IIF 54 - Director → ME
  • 66
    YJL (LONDON) LIMITED - 2003-11-28
    Y J LOVELL (LONDON) LIMITED - 2000-06-01
    icon of address 3175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-10-07 ~ 2017-06-30
    IIF 1 - Director → ME
  • 67
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2007-10-31
    IIF 119 - Secretary → ME
  • 68
    icon of address Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2022-02-25
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 131 - Has significant influence or control → OE
  • 69
    icon of address Yorkshire Air Ambulance Ltd, Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2022-02-25
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 132 - Has significant influence or control → OE
  • 70
    icon of address Cayley House, 10 South Lane, Elland, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2022-02-25
    IIF 113 - Director → ME

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