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

Burnley, John Lewis

    Related profiles found in government register
  • Burnley, John Lewis
    British chartered surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 1

    • Bramall Lane Ground, Cherry St, Sheffield 2

      IIF 2
  • Burnley, John Lewis
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 3
  • Burnley, John Lewis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British non executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 9
  • Burnley, John Lewis
    British quantity survey born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 10
  • Burnley, John Lewis
    British quantity surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 78
  • Mr John Lewis Burnley
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 5 St Andrews Court, Leeds, West Yorkshire, LS3 1JY

      IIF 79

    • Windsor House, St. Andrews Court, Leeds, LS3 1JY, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 6
  • 1
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,405,002 GBP2020-12-31
    Officer
    ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    Europa House, Esplanade, Scarborough, North Yorkshire
    Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 71 - director → ME
  • 3
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 72 - director → ME
  • 4
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-06-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 5
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 58 - director → ME
  • 6
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (8 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
Ceased 63
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,157,809 GBP2023-04-05
    Officer
    2002-02-28 ~ 2004-10-06
    IIF 7 - director → ME
  • 2
    No1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2008-02-05 ~ 2010-04-26
    IIF 68 - director → ME
    2006-03-20 ~ 2008-02-05
    IIF 15 - director → ME
    2002-12-20 ~ 2006-03-20
    IIF 51 - director → ME
  • 3
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    IIF 5 - director → ME
  • 4
    Bramall Lane, Cherry Street, Sheffield
    Corporate (9 parents, 7 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    IIF 67 - director → ME
  • 5
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-07-21
    IIF 31 - director → ME
  • 6
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-02-05 ~ 2010-04-26
    IIF 70 - director → ME
    2006-03-20 ~ 2008-02-05
    IIF 56 - director → ME
    2002-07-12 ~ 2006-03-20
    IIF 1 - director → ME
  • 7
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2008-02-05 ~ 2010-04-26
    IIF 69 - director → ME
    2006-03-20 ~ 2008-02-05
    IIF 40 - director → ME
    2002-07-12 ~ 2006-03-20
    IIF 30 - director → ME
  • 8
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 35 - director → ME
  • 9
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1996-07-23 ~ 2000-01-21
    IIF 44 - director → ME
  • 10
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    1,405,002 GBP2020-12-31
    Officer
    2002-10-31 ~ 2003-10-31
    IIF 78 - secretary → ME
  • 11
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2009-12-18
    IIF 9 - director → ME
  • 12
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2004-11-27
    IIF 19 - director → ME
  • 13
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 18 - director → ME
  • 14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2009-03-26
    IIF 53 - director → ME
    2000-08-10 ~ 2003-10-17
    IIF 33 - director → ME
  • 15
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-05-06
    IIF 22 - director → ME
  • 16
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 57 - director → ME
  • 17
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved corporate (1 parent)
    Officer
    2003-03-31 ~ 2016-11-01
    IIF 49 - director → ME
  • 18
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 20 - director → ME
  • 19
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-05-31
    IIF 42 - director → ME
    2000-12-21 ~ 2001-08-30
    IIF 10 - director → ME
  • 20
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-05-11 ~ 1998-01-06
    IIF 39 - director → ME
  • 21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-06
    IIF 34 - director → ME
  • 22
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2001-08-20
    IIF 32 - director → ME
  • 23
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Corporate (4 parents)
    Officer
    2004-05-11 ~ 2007-04-27
    IIF 77 - director → ME
  • 24
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 52 - director → ME
  • 25
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-02-24
    IIF 23 - director → ME
  • 26
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 43 - director → ME
  • 27
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2000-02-25 ~ 2000-10-27
    IIF 55 - director → ME
  • 28
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2005-06-03 ~ 2008-02-28
    IIF 37 - director → ME
  • 29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ 2008-04-01
    IIF 41 - director → ME
  • 30
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 3 - director → ME
  • 31
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2001-02-26
    IIF 29 - director → ME
  • 32
    PINCO 1515 LIMITED - 2001-03-07
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents)
    Officer
    2001-03-07 ~ 2001-07-07
    IIF 6 - director → ME
  • 33
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 45 - director → ME
  • 34
    Close House, Giggleswick, Settle, England
    Corporate (7 parents)
    Equity (Company account)
    267,361 GBP2023-12-31
    Officer
    1997-03-01 ~ 1999-08-04
    IIF 21 - director → ME
  • 35
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 27 - director → ME
  • 36
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 4 - director → ME
  • 37
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved corporate (3 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 26 - director → ME
  • 38
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-11-11 ~ 2005-05-31
    IIF 48 - director → ME
  • 39
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 46 - director → ME
  • 40
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 36 - director → ME
  • 41
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Corporate (7 parents)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 62 - director → ME
  • 42
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 60 - director → ME
  • 43
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2012-07-11
    IIF 8 - director → ME
  • 44
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2012-07-11
    IIF 65 - director → ME
  • 45
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    1997-08-30 ~ 2012-07-11
    IIF 61 - director → ME
  • 46
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2012-07-11
    IIF 66 - director → ME
  • 47
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 74 - director → ME
  • 48
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2008-07-08
    IIF 75 - director → ME
  • 49
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 73 - director → ME
  • 50
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-08-10 ~ 2012-07-11
    IIF 63 - director → ME
  • 51
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 14 - director → ME
  • 52
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    IIF 13 - director → ME
  • 53
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 64 - director → ME
    1993-02-11 ~ 2000-07-31
    IIF 50 - director → ME
  • 54
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 24 - director → ME
  • 55
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2000-12-20
    IIF 16 - director → ME
  • 56
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    1996-04-10 ~ 2000-08-10
    IIF 38 - director → ME
  • 57
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    IIF 54 - director → ME
  • 58
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Corporate (9 parents, 6 offsprings)
    Officer
    2009-12-18 ~ 2013-05-13
    IIF 2 - director → ME
  • 59
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    IIF 59 - director → ME
  • 60
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2012-07-11
    IIF 11 - director → ME
  • 61
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    1996-09-05 ~ 2000-06-27
    IIF 47 - director → ME
  • 62
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    1994-08-11 ~ 2000-10-31
    IIF 17 - director → ME
  • 63
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2006-10-03
    IIF 25 - director → ME
    2002-07-12 ~ 2006-03-20
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.