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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.

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

Mr John Ogden

    Related profiles found in government register
  • Mr John Ogden
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, BD19 3QB, England

      IIF 1

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 2
  • John Ogden
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 3
  • Paul John Ogden
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hawksworth Quarry, Odda Lane, Hawksworth, Leeds, LS20 8NZ, England

      IIF 4
  • Mr Paul John Ogden
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, BD19 3QB

      IIF 5

    • New Chartford House, Centurion Way, Cleckheaton, BD19 3QB, England

      IIF 6

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 7

    • Harrogate Business Centre, Hammerain House, Hookstone Avenue, Harrogate, HG2 8ER, England

      IIF 8 IIF 9

    • Hawksworth Quarry, Odda Lane, Hawksworth, LS20 8NZ, England

      IIF 10

    • Hawksworth Quarry, Odda Lane, Hawksworth, LS20 8NZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Hawksworth Quarry, Odda Lane, Hawksworth, West Yorkshire, LS20 8NZ

      IIF 14

    • Hawksworth Quarry, Odda Lane, Hawksworth, Leeds, LS20 8NZ, England

      IIF 15

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England

      IIF 16 IIF 17
  • Mr John Ogden
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 18

    • Hollin Close, 17 Victoria Avenue, Ilkley, LS29 9BW, United Kingdom

      IIF 19
  • Ogden, John
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Ogden, Paul
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Ogden, Paul John
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 34 IIF 35

    • The Chapel, Bridge Street, Driffield, YO25 6DA

      IIF 36

    • Westward Barn, Langer Hill Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LL, England

      IIF 37

    • Westward Barn, Langer Hill Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 38

    • Westwood Barn, Langer Hill Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LL

      IIF 39

    • Westwood Barn, Langer Hill Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 40

    • Westwood Barn, Langer Hill Lane, High Birswith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 41 IIF 42

    • Willow Brook, Siddle Lane Kettlesing, Harrogate, North Yorkshire, HG3 2LS

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47

    • Hawksworth Quarry, Odda Lane, Hawksworth, Leeds, LS20 8NZ, England

      IIF 48 IIF 49

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 50

    • The Stables, Newby, Weeton, North Yorkshire, LS17 0EY

      IIF 51
  • Ogden, John
    born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • New Chartford House, Centurion Way, Cleckheaton, BD19 3QB, United Kingdom

      IIF 52
  • Ogden, John
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollin Close, 17 Victoria Avenue, Ilkley, LS29 9BW, United Kingdom

      IIF 53
  • Ogden, John
    British

    Registered addresses and corresponding companies

    • Wescoe House, Weeton Huby, Leeds, West Yorkshire, LS17 0AT

      IIF 54
  • Ogden, Paul John
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Westward Barn, Cinder Hills, High Birstwith, Harrogate, HG3 2LL

      IIF 55

    • Westward Barn, Langer Hill Lane, High Birstwith, Harrogate, HG3 2LL, United Kingdom

      IIF 56

    • Westwood Barn, Langer Hill Lane, High Birstwith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Westwood Barn, Langer Hill Lane, High Birswith, Harrogate, HG3 2LL, United Kingdom

      IIF 60 IIF 61

    • Westwood Barn, Langer Hill Lane, High Birswith, HG3 2LL

      IIF 62

    • Westwood Barn, Langer Hill Lane, High Birswith, Harrogate, HG3 2LL, United Kingdom

      IIF 63

    • Leyfield House Farm, High Moor Road, North Rigton, Leeds, LS17 0AA, England

      IIF 64
  • Ogden, Paul John
    British

    Registered addresses and corresponding companies

    • Westwod Barn, Langer Hill Lane, High Birswith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 65

    • Westwood Barn, Langer Hill Lane, High Birswith, Harrogate, North Yorkshire, HG3 2LL, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments 36
  • 1
    3D PROPERTY MAINTENANCE LLP
    OC335443
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 2
    57 HOLLAND PARK MANAGEMENT LIMITED
    02203821
    Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DDT HOLDINGS LIMITED
    - now 02979786
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-15 during the appointment or period of control
    Commencement of winding up on 2008-06-04 during the appointment or period of control
    Conclusion of winding up on 2013-01-10 during the appointment or period of control
    Dissolved on 2013-04-25 during the appointment or period of control
    DDT ENGINEERING LIMITED
    - 1997-08-13 02979786
    DONSON EQUIPMENT LIMITED
    - 1995-05-03 02979786
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1994-10-12 ~ dissolved
    IIF 29 - Director → ME
    1994-10-12 ~ 1998-02-05
    IIF 54 - Secretary → ME
  • 4
    FREE BIOMASS SOLUTIONS LIMITED
    - now 08684428
    HAMSARD 3320 LIMITED
    - 2013-11-27 08684428 08684434... (more)
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    J R BURROWS (BATLEY) LLP
    OC307274
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    J.R. BURROWS LTD.
    - now 01783332
    J.R.B. LIMITED - 1984-10-05
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (9 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 39 - Director → ME
  • 7
    JOHN OGDEN PROPERTIES LIMITED
    - now 01679055
    ORCA PROPERTIES LIMITED
    - 1988-08-23 01679055
    TALLBLOCK BUILDERS LIMITED
    - 1983-02-02 01679055
    Hawksworth Quarry, Odda Lane, Hawksworth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1991-01-14) ~ now
    IIF 47 - Director → ME
    (before 1991-01-14) ~ 1995-03-31
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JR BURROWS (HOLDINGS) LIMITED
    - now 05016343
    IMCO (42004) LIMITED
    - 2004-04-28 05016343 05666106... (more)
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-04-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MYTHOLM STONE SALES LIMITED
    - now 00498684
    MYTHOLM FUR FARM LIMITED - 1989-09-13
    Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
    Active Corporate (7 parents)
    Officer
    2022-05-05 ~ now
    IIF 48 - Director → ME
    2018-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-30 ~ 2019-10-04
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEWBY ESTATES LIMITED
    08080924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22 during the appointment or period of control
    Dissolved on 2018-04-12 during the appointment or period of control
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2017-08-21
    IIF 24 - Director → ME
    2017-08-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 11
    NORTHERN HELICOPTER SERVICES LIMITED
    - now 01772873
    SENSEHOVER LIMITED
    - 1985-01-22 01772873
    New Chartford House, Centurion Way, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-06) ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    OGDEN ENGINEERING LIMITED
    - now 00471451
    PORTLAND ENGINEERING CO LIMITED
    - 1978-12-31 00471451
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1991-07-05) ~ now
    IIF 26 - Director → ME
  • 13
    OGDEN RENEWABLE ENERGY LIMITED
    08164646
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    OGDEN WALLER (PETROL STATIONS) LLP
    OC317263
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 15
    OGDEN WALLER DEVELOPMENTS LLP
    - now OC312531 01125923
    HLW124 LLP
    - 2007-02-01 OC312531 05242105... (more)
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 16
    OGDEN WALLER HOLDINGS LIMITED
    - now 03519838
    OGDEN WALLER PROPERTIES LIMITED
    - 2004-01-27 03519838
    OGDEN WALLER LIMITED
    - 1998-03-24 03519838 04184801
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-02 ~ dissolved
    IIF 38 - Director → ME
    2007-10-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    OGDEN WALLER INVESTMENTS LLP
    OC308481
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 18
    OGDEN WALLER LIMITED
    - now 04184801 03519838
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    IMCO (122001) LIMITED
    - 2001-06-20 04184801 04269899... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 42 - Director → ME
    2007-10-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    OGDEN WALLER PROPERTIES LLP
    - now OC300657
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2016-03-11 during the appointment or period of control
    OGDEN WALLER (HORSFORTH) LLP
    - 2004-02-05 OC300657
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 20
    OGDEN WALLER PROPERTY VENTURES LLP
    OC375219
    Leyfield House Farm High Moor Road, North Rigton, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2012-05-22
    IIF 52 - LLP Designated Member → ME
    2017-07-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 21
    OGDEN YORKSTONE LIMITED
    00792556
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-07-05) ~ now
    IIF 25 - Director → ME
  • 22
    ORCA DEVELOPMENTS LIMITED
    - now 02008279
    FIRERIVAL LIMITED
    - 1986-09-11 02008279
    Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1991-01-13) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OW ESTATES LLP
    OC325721
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15 during the appointment or period of control
    Administration ended on 2015-02-13 during the appointment or period of control
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-03 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 24
    OW YORKSHIRE LLP
    OC339178
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 25
    OXYGEN DATA MEDIA LTD
    - now 10161198
    OXYGEN-WIFI LTD - 2016-05-16
    Hawksworth Quarry Odda Lane, Hawksworth, Leeds, England
    Active Corporate (5 parents)
    Officer
    2018-04-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PAINTINMATE LLP
    OC372784
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 27
    PHOTON HOLDINGS LIMITED
    11111744
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-28
    Commencement of winding up on 2023-03-08
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (14 parents)
    Officer
    2019-05-11 ~ 2020-05-15
    IIF 33 - Director → ME
  • 28
    PHOTONHOLDINGS GROUP LTD
    12550617
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-17
    Commencement of winding up on 2023-09-06
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2020-05-18 ~ 2022-09-30
    IIF 50 - Director → ME
  • 29
    PWO ENERGY PLC
    08381986
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 21 - Director → ME
  • 30
    RETAIL VENTURES LIMITED
    04360001
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-01-24 ~ dissolved
    IIF 41 - Director → ME
    IIF 27 - Director → ME
    2002-01-24 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    SCOTSDALE PROPERTIES (YORK) LIMITED
    - now 02894722
    OMEGA PROPERTIES LIMITED
    - 1994-03-04 02894722
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1994-02-15 ~ dissolved
    IIF 28 - Director → ME
    2016-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 32
    SCOTSDALE PROPERTIES LIMITED
    01694427
    Hawksworth Quarry, Odda Lane, Hawksworth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-07-08 ~ now
    IIF 43 - Director → ME
    (before 1991-12-31) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SMALL-BET LIMITED
    08102571
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 34
    THE YORKSHIRE GOLF CLUB LIMITED
    - now 03324734
    YORKSHIRE GC LIMITED
    - 2008-12-28 03324734
    THE YORKSHIRE GOLF CLUB LIMITED
    - 2001-11-27 03324734
    Hawksworth Quarry, Odda Lane, Hawksworth, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-26 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THINK RENEWABLE ENERGY LIMITED
    08204882
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-29 ~ 2015-05-31
    IIF 51 - Director → ME
    2015-11-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    WHEY BOX LIMITED
    09940944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-22 during the appointment or period of control
    Due to be dissolved on 2022-10-23 during the appointment or period of control
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (8 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 36 - Director → ME

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