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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

Mr Marc Black

    Related profiles found in government register
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 1

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 2 IIF 3 IIF 4

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 5
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 6

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 7 IIF 8

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 9

    • Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 10
  • Mr. Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 11 IIF 12 IIF 13
  • Black, Marc
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 14
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 15

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 16
  • Black, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62, Eboracum Way, York, YO31 7AN, England

      IIF 17
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 18

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 19
  • Black, Marc Harrison
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 20

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 21 IIF 22

    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 23 IIF 24

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 25

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 26 IIF 27

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 28
  • Black, Marc Harrison
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 29

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 30 IIF 31 IIF 32

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 33

    • 3rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 34

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 38

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 39

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 40
  • Black, Marc Harrison
    British company secretar born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 41
  • Black, Marc Harrison
    British company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 42

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 43
  • Black, Marc Harrison
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 44

    • 15 The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 45 IIF 46

    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 47

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 48

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 49
  • Black, Marc Harrison
    British property born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 50
  • Black, Marc Harrison
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 51 IIF 52

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 53
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QB, United Kingdom

      IIF 54 IIF 55
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 56
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 57

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 58

    • Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 59
  • Black, Marc
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British director born in October 1970

    Registered addresses and corresponding companies

    • Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG

      IIF 66

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 67 IIF 68
  • Black, Marc
    British property developer born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British proposed director born in October 1970

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 72
  • Black, Marc Harrison, Mr.
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 73 IIF 74 IIF 75
  • Black, Marc Harrison, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 76
  • Black, Marc Harrison, Mr.
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 77
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 78 IIF 79 IIF 80

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 82

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 83
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 84

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 85 IIF 86
  • Black, Marc
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 87
  • Black, Marc
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 88
  • Black, Marc
    British property born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 89
  • Black, Marc, Mr.
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 90
  • Black, Marc Harrison
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 91
  • Black, Marc Harrison
    British company director & s born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 92
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 93 IIF 94
  • Black, Marc Harrison
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 95

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 96 IIF 97 IIF 98
  • Black, Marc Harrison

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 99
  • Black, Marc

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 100
child relation
Offspring entities and appointments
Active 14
  • 1
    GRAHAM'S CONSTRUCTION LTD - 2017-11-28
    ARROW BURIAL SERVICES LTD - 2017-11-06
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-05-31 ~ 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
  • 2
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,052 GBP2016-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 4
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 34 - Director → ME
  • 6
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 7
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 61 - Director → ME
  • 8
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 17 - Director → ME
  • 9
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 10
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    32 Towyn Avenue, Salford, England
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 13
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Unit 18, Central Arcade, Leeds, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -99,302 GBP2018-10-30
    Officer
    2020-06-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 44
  • 1
    Dept 4004a 196 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-09-10
    IIF 33 - Director → ME
    2025-02-20 ~ 2025-02-20
    IIF 32 - Director → ME
    Person with significant control
    2024-07-02 ~ 2025-02-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2025-02-20 ~ 2025-02-21
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    GRAHAM'S CONSTRUCTION LTD - 2017-11-28
    ARROW BURIAL SERVICES LTD - 2017-11-06
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 94 - Director → ME
  • 3
    B & O FAMILY HOLDINGS LTD - 2025-05-20
    1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 39 - Director → ME
    2018-12-04 ~ 2020-06-23
    IIF 35 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-26
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2022-07-30 ~ 2023-06-08
    IIF 8 - Has significant influence or control → OE
    2018-12-04 ~ 2020-06-23
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 27 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 82 - Has significant influence or control → OE
  • 5
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 37 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 2096 6-8 Revenge Road, Chatham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -449,304 GBP2022-05-30
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 18 - Has significant influence or control → OE
  • 7
    Suit 16 Woodside Road, Amersham, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 21 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-01-10 ~ 2021-11-10
    IIF 50 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 38 - Director → ME
  • 10
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 88 - Director → ME
  • 11
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,556,628 GBP2019-06-30
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 70 - Director → ME
  • 12
    1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-06-26 ~ 2025-01-27
    IIF 44 - Director → ME
    2022-10-28 ~ 2023-10-15
    IIF 89 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-10-15
    IIF 15 - Ownership of shares – 75% or more → OE
    2024-06-10 ~ 2025-01-27
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,356,056 GBP2020-01-31
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 45 - Director → ME
  • 14
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 40 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -150 GBP2024-12-31
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 41 - Director → ME
  • 16
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 96 - Director → ME
  • 17
    J WALKER FINEST MEATS LTD - 2023-02-24
    Jw Wholesale & Communication Ltd, 323 Alcester Road, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    690,697 GBP2024-11-30
    Officer
    2024-12-16 ~ 2025-02-03
    IIF 30 - Director → ME
    2024-08-18 ~ 2024-12-16
    IIF 31 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-03
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2024-08-18 ~ 2024-12-16
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 98 - Director → ME
  • 19
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -301,506 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 66 - Director → ME
  • 20
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 68 - Director → ME
    2006-08-04 ~ 2008-01-04
    IIF 100 - Secretary → ME
  • 21
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 62 - Director → ME
  • 22
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 63 - Director → ME
  • 23
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 65 - Director → ME
  • 24
    LIFE HOMES (SHADWELL) LIMITED - 2005-04-20
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 71 - Director → ME
  • 25
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 69 - Director → ME
  • 26
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 60 - Director → ME
  • 27
    1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,881 GBP2023-05-31
    Officer
    2019-05-15 ~ 2025-02-02
    IIF 24 - Director → ME
    2019-05-15 ~ 2023-05-05
    IIF 23 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    Suite 16 Woodside Road, Amersham, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 20 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2023-05-05
    IIF 25 - Director → ME
    2019-08-21 ~ 2024-12-01
    IIF 22 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-08-21 ~ 2024-12-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 30
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 77 - Director → ME
  • 31
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 53 - Director → ME
  • 32
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 49 - Director → ME
  • 33
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 42 - Director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 52 - Director → ME
  • 35
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2019-06-01 ~ 2020-08-27
    IIF 51 - Director → ME
    2022-02-14 ~ 2023-01-16
    IIF 76 - Director → ME
  • 36
    4 The Crescent, Adel, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,224 GBP2024-07-31
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 72 - Director → ME
  • 37
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 97 - Director → ME
  • 38
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -959,624 GBP2019-09-30
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 46 - Director → ME
  • 39
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    11 Belmont Crescent, Swindon, England
    Active Corporate
    Equity (Company account)
    5,465 GBP2024-03-31
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 29 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 92 - Director → ME
    2010-07-06 ~ 2010-08-16
    IIF 99 - Secretary → ME
  • 41
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 43 - Director → ME
  • 42
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    273,302 GBP2023-11-29
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 90 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 67 - Director → ME
  • 44
    1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64 GBP2023-07-31
    Officer
    2018-01-26 ~ 2023-03-01
    IIF 87 - Director → ME
    2023-03-01 ~ 2023-05-05
    IIF 26 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.