logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shane Graham

    Related profiles found in government register
  • Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Mr. Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S9, Units 1&2 Sandleas Way, Leeds, LS15 8AW, England

      IIF 33
  • Graham, Shane
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr. Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW

      IIF 52

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

      IIF 53

    • 51, Selby Road, Leeds, West Yorskhire, LS9 0EW

      IIF 54

    • S9, Sandleas Way, Leeds, LS15 8AW, England

      IIF 55

    • Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom

      IIF 56

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • Units 1 & 2, Units 1& 2 Sandleas Way, Leeds, LS15 8AW, United Kingdom

      IIF 61
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Shane Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 65
  • Graham, Shane Patrick
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68

    • Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom

      IIF 69

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • Units 1 & 2, Units 1& 2 Sandleas Way, Leeds, LS15 8AW, United Kingdom

      IIF 74
  • Graham, Shane Patrick, Mr.
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Graham, Shane
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 76

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

      IIF 77
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 386a, Spen Lane, Leeds, LS16 6JQ, United Kingdom

      IIF 78

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 79 IIF 80
  • Graham, Shane Patrick
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 126
child relation
Offspring entities and appointments 65
  • 1
    ARROW BURIAL SERVICES LIMITED - now
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-11-16
    IIF 51 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEECHWOOD FISHERIES LIMITED
    15617819
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    COCOON IN THE PARK LIMITED
    07041208
    S9 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 55 - Has significant influence or control → OE
  • 4
    DEMECH 2 LTD
    10556158
    The Counting House, Wade House Road, Halifax, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2019-05-31
    IIF 67 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DEMECH LEEDS 2 LIMITED
    12099580 12045894
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DEMECH LEEDS LIMITED
    12045894 12099580
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    S9 Units 1&2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2017-07-28 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2007-03-21 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 9
    DEMECH UK LIMITED
    05769586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2014-05-19
    Central House 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-07-01
    IIF 104 - Director → ME
  • 10
    DUNNOCK DEVELOPMENTS LIMITED
    12543543
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 11
    DUNNOCK HOMES LIMITED
    12543537
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    DUNNOCK INVESTMENTS LIMITED
    12543522
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    DUNNOCK PROPERTIES LIMITED
    12543546
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    FULL SOUND LIMITED
    06466359
    51 Selby Road, Leeds, West Yorskhire
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GRAHAM PROPERTIES (LEEDS) LIMITED
    07018130
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-09-14 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2016-01-09
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-14 ~ 2011-10-15
    IIF 89 - Director → ME
  • 17
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-14 ~ 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
  • 21
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 22
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 23
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    KDC ENGINEERING LIMITED
    06623828
    Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 103 - Director → ME
  • 26
    MINT FESTIVAL LTD
    08080606
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2012-05-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    MINT LIVE LIMITED
    12446444
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    MINT WAREHOUSE LTD
    07824259
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-10-26 ~ now
    IIF 119 - Director → ME
    2011-10-26 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    MINT XL LIMITED
    16903122
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 30
    NEWSAM MANAGEMENT LIMITED
    13861952
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 82 - Director → ME
  • 31
    NIGHTMARES UK LIMITED
    08583062
    51 Selby Road, Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 75 - Director → ME
  • 32
    REDWING 4 LIMITED
    14732667 14736572
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 33
    REDWING 5 LIMITED
    14736572 14732667
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    REDWING BLOCK MANAGEMENT LIMITED
    16935036
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 35
    REDWING HOLDINGS LIMITED
    12543539
    Units 1 & 2 Sandleas Way, Crossgates, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 36
    REDWING PROPERTIES (2) LIMITED
    13453680 13454810... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 112 - Director → ME
  • 37
    REDWING PROPERTIES (3) LIMITED
    13454810 13453680... (more)
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    REDWING PROPERTIES LIMITED
    12540276 13454810... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 39
    ROCCELLA - ASKEW DEVELOPMENTS LIMITED
    16970587
    386a Spen Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROUNDHAY LIVE LIMITED
    12800570
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 41
    S9 COMMERCIALS LIMITED
    14463642
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-01-22
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-04 ~ 2022-11-16
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-21 ~ now
    IIF 65 - Has significant influence or control → OE
  • 42
    S9 COMMUNICATIONS LIMITED
    13711228
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ 2024-02-12
    IIF 97 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 43
    S9 CONSTRUCTION LIMITED
    11075133 08617512... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    S9 DEVELOPMENTS LIMITED
    13398582 14850204... (more)
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    S9 HOLDINGS LIMITED
    11158665 SC550318... (more)
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 46
    S9 HOMES LIMITED
    11084675
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-11-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 47
    S9 LIVING LIMITED
    11158630
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 48
    S9 SYSTEMS LIMITED
    11149411
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 49
    S9 TECHNOLOGY LIMITED
    11149191
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 50
    S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
    15615076
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    SELECTANY LIMITED
    03453036
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 52
    SOUND WEEKENDER LTD
    08071649
    51 Selby Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 53
    SP GRAHAM HOLDINGS LIMITED
    12455038
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 54
    SP GRAHAM HOMES LIMITED
    11760114
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-01-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 55
    SP GRAHAM INVESTMENTS LIMITED
    12454872
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 56
    SPG COMMERCIALS LIMITED
    16500816
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 57
    SPG MANAGEMENT(UK) LTD
    - now 06969987
    SPG COMMODITIES AND PROPERTY GROUP LTD
    - 2010-07-02 06969987
    GRAHAM GROUP UK LTD
    - 2010-06-08 06969987
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-07-22 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 57 - Has significant influence or control → OE
  • 58
    SPG PROPERTY SERVICES LTD
    07823203
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-10-26 ~ now
    IIF 84 - Director → ME
    2011-10-26 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 59
    TERRACE PARTY LIMITED
    11756496
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    UDP(IBIZA) LIMITED
    09588942
    51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 77 - Director → ME
  • 61
    URBAN DEVELOPMENT PROJECTS (2) LTD
    07865232 08843622... (more)
    Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 62
    URBAN DEVELOPMENT PROJECTS (3) LTD
    08843622 07865232... (more)
    51 Selby Road, Leeds
    Active Corporate (1 parent)
    Officer
    2014-01-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 63
    URBAN DEVELOPMENT PROJECTS (SANDMOOR) LTD
    07305490 07305567
    51 Selby Road, Halton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 93 - Director → ME
    2010-07-06 ~ dissolved
    IIF 125 - Secretary → ME
  • 64
    URBAN DEVELOPMENT PROJECTS LTD
    06966437 08843622... (more)
    Units 1 & 2 Units 1& 2 Sandleas Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 65
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Dissolved on 2017-01-27
    WEARDLEY CONSTRUCTION LIMITED
    - 2009-10-15 07018143
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2015-09-16
    IIF 88 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.