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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

Tomlinson, Lawrence Neil

    Related profiles found in government register
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 1

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 2 IIF 3

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 8 IIF 9
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 10
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 16
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 17

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 18
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 22
  • Tomlinson, Lawrence Neil
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 128
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 129

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 130 IIF 131 IIF 132

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 136

    • Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 137

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 138

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 139

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 140
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 141

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 142

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 143

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshier, LS25 2DY, United Kingdom

      IIF 144

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 145 IIF 146 IIF 147

    • Unitb 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 148

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 149

    • C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 150

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 151

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, North Yorkshire, LS25 2DY, United Kingdom

      IIF 152

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 153 IIF 154

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 155 IIF 156 IIF 157

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 161

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 162

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 163 IIF 164
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 170
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 176
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 177
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 178

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 179 IIF 180

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 181

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 182 IIF 183 IIF 184
child relation
Offspring entities and appointments
Active 25
  • 1
    HELIOS BUILDERS MERCHANTS LIMITED - 2007-09-26
    ORCHARD CAREHOMES.COM2 LIMITED - 2007-05-18
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 143 - Director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to appoint or remove members → OE
  • 3
    LAST ENTERPRISE LIMITED - 2004-01-27
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 149 - Director → ME
    2004-01-16 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 132 - Director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 154 - Director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 133 - Director → ME
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-29 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 157 - Director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 136 - Director → ME
  • 10
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 11
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 138 - Director → ME
  • 12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 66 - Director → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 117 - Director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 168 - Director → ME
  • 15
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 165 - Director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 18
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 137 - Director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Person with significant control
    2025-03-16 ~ now
    IIF 171 - Has significant influence or control → OE
  • 21
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 150 - Director → ME
  • 22
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 148 - Director → ME
  • 24
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
Ceased 142
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 127 - Director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 162 - Director → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 74 - Director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 158 - Director → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 161 - Director → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 156 - Director → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 152 - Director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 153 - Director → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-04 ~ 2015-09-03
    IIF 155 - Director → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-14 ~ 2015-09-03
    IIF 126 - Director → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 139 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 15 - Secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 135 - Director → ME
    1997-11-07 ~ 2004-10-12
    IIF 12 - Secretary → ME
  • 13
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 86 - Director → ME
  • 14
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 89 - Director → ME
  • 15
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 112 - Director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 115 - Director → ME
  • 17
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 83 - Director → ME
  • 18
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 36 - Director → ME
  • 19
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 113 - Director → ME
  • 20
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 19 - Director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 73 - Director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 43 - Director → ME
  • 23
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 99 - Director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 71 - Director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 97 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 26
    DANFORTH CARE SHIPLEY LAKES LIMITED - 2025-10-30
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 21 - Director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 29 - Director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 32 - Director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 41 - Director → ME
  • 30
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 20 - Director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-16 ~ 2015-09-03
    IIF 125 - Director → ME
    2016-04-29 ~ 2019-04-01
    IIF 124 - Director → ME
  • 32
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2004-10-12
    IIF 13 - Secretary → ME
  • 33
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 34
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 129 - Director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 108 - Director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 101 - Director → ME
  • 37
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 84 - Director → ME
  • 38
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 94 - Director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 88 - Director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 107 - Director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 90 - Director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 98 - Director → ME
  • 43
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 122 - Director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 116 - Director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 62 - Director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 46 - Director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 45 - Director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 63 - Director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 51 - Director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 26 - Director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 40 - Director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 72 - Director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 30 - Director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 48 - Director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 78 - Director → ME
  • 56
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 53 - Director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 80 - Director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 114 - Director → ME
  • 59
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 96 - Director → ME
  • 60
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 104 - Director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 35 - Director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 75 - Director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 61 - Director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 91 - Director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 102 - Director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 111 - Director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 123 - Director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 39 - Director → ME
  • 69
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-01-26
    IIF 28 - Director → ME
  • 70
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 47 - Director → ME
  • 71
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 27 - Director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 69 - Director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 70 - Director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 95 - Director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 106 - Director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 68 - Director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 64 - Director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 67 - Director → ME
  • 79
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 44 - Director → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 57 - Director → ME
  • 81
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 77 - Director → ME
  • 82
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 60 - Director → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 38 - Director → ME
  • 84
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 33 - Director → ME
  • 85
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 59 - Director → ME
  • 86
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 118 - Director → ME
  • 87
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 42 - Director → ME
  • 88
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 85 - Director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 65 - Director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 121 - Director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 110 - Director → ME
  • 92
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 87 - Director → ME
  • 93
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 79 - Director → ME
  • 94
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 92 - Director → ME
  • 95
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 103 - Director → ME
  • 96
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 82 - Director → ME
  • 97
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 25 - Director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 131 - Director → ME
  • 99
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-15 ~ 2025-10-16
    IIF 145 - Director → ME
  • 100
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2025-10-16
    IIF 146 - Director → ME
  • 101
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-07-03 ~ 2025-10-16
    IIF 81 - Director → ME
  • 102
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 140 - Director → ME
    2002-07-31 ~ 2009-06-09
    IIF 11 - Secretary → ME
  • 103
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 3 - Secretary → ME
  • 104
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 93 - Director → ME
    2019-06-17 ~ 2022-11-02
    IIF 4 - Secretary → ME
  • 105
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 2 - Secretary → ME
  • 106
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 6 - Secretary → ME
  • 107
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 7 - Secretary → ME
  • 108
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 5 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 109
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 144 - Director → ME
  • 110
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 160 - Director → ME
  • 111
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 52 - Director → ME
  • 112
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 151 - Director → ME
  • 113
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 31 - Director → ME
  • 114
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2018-10-15
    IIF 159 - Director → ME
  • 115
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 130 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 9 - Secretary → ME
  • 116
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 105 - Director → ME
  • 117
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 34 - Director → ME
  • 118
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 100 - Director → ME
  • 119
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 37 - Director → ME
  • 120
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 58 - Director → ME
  • 121
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 54 - Director → ME
  • 122
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 123
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 22 - Director → ME
  • 124
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 142 - Director → ME
  • 125
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 24 - Director → ME
  • 126
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 134 - Director → ME
    1994-11-07 ~ 2004-10-12
    IIF 8 - Secretary → ME
  • 127
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 119 - Director → ME
  • 128
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 120 - Director → ME
  • 129
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 130
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 76 - Director → ME
  • 131
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 147 - Director → ME
  • 132
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 141 - Director → ME
  • 133
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ 2004-10-12
    IIF 14 - Secretary → ME
  • 134
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 1 - Secretary → ME
  • 135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 109 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-23
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 136
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 163 - Director → ME
  • 137
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 56 - Director → ME
  • 138
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 49 - Director → ME
  • 139
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 50 - Director → ME
  • 140
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 55 - Director → ME
  • 141
    WILLOUGHBY (245) LIMITED - 1999-12-23
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 164 - Director → ME
  • 142
    MAPLETON LIMITED - 1988-10-04
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 2007-06-08
    IIF 128 - Director → ME
    1997-03-29 ~ 2004-10-12
    IIF 10 - Secretary → ME

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