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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: Company in focus, Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Altrincham Road, Altrincham, WA14 4HZ, United Kingdom

      IIF 44

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

      IIF 45

    • 420, Otley Road, Leeds, LS17 8AD, United Kingdom

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR

      IIF 51

    • Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 52
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 79 IIF 80

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 81 IIF 82

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 83
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Diaz-sanchez, Jose Carlos
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz Sanchez, Jose Carlos
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 97 IIF 98 IIF 99

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

      IIF 100

    • Queens Chamabers 5, John Dalton Street, Manchester, M2 6ET

      IIF 101
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 102
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 103
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 104
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

    • 16, Hanover Square, London, W1S 1HT

      IIF 140
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 141
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Mr Jose Carlos Diaz Sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 143

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 144 IIF 145
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 103
  • 1
    47 PRIORY ROAD LIMITED
    04677733 12133622, 03364285
    47 Priory Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    21,905 GBP2024-12-31
    Officer
    2021-02-22 ~ now
    IIF 78 - Director → ME
  • 2
    ASPRIS (ARDEN) LIMITED - now
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED
    - 2022-04-04 09895832
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (9 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 83 - Director → ME
  • 3
    BALL ROLLING (METHLEY) LIMITED
    15932202
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 4
    BALL ROLLING (SEATON) LIMITED
    15868664
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    BALL ROLLING DEVELOPMENTS 1 LTD
    15584950
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 6
    BALL ROLLING INVESTMENTS LTD
    15595030
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 113 - Has significant influence or control → OE
  • 7
    BALL ROLLING LTD
    14355976
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,528 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 8
    BALL ROLLING SOCIAL HOUSING LIMITED
    - now 15866715
    COLBERT INVESTMENTS ONE LIMITED
    - 2025-07-01 15866715
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACK FAMILY 1 LIMITED
    12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 10
    BLACK FAMILY HOLDINGS LTD
    12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-01-12
    IIF 47 - Director → ME
    Person with significant control
    2019-09-26 ~ 2022-01-12
    IIF 134 - Has significant influence or control → OE
  • 11
    BSCF LIMITED
    16351166
    89 St. Johns Road, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 49 - Director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 12
    BUTTERFLY (FINANCE) LIMITED
    11114401
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2023-08-14 ~ now
    IIF 65 - Director → ME
  • 13
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 55 - Director → ME
  • 14
    CEDARHURST LODGE (SPRING) LIMITED
    12309201
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 72 - Director → ME
  • 15
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 16
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 17
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 18
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 111 - Has significant influence or control → OE
  • 19
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 130 - Has significant influence or control → OE
  • 20
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 112 - Has significant influence or control → OE
  • 21
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 128 - Has significant influence or control → OE
  • 22
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 116 - Has significant influence or control → OE
  • 23
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 119 - Has significant influence or control → OE
  • 24
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 109 - Has significant influence or control → OE
  • 25
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 126 - Has significant influence or control → OE
  • 26
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 110 - Has significant influence or control → OE
  • 27
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 127 - Has significant influence or control → OE
  • 28
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 122 - Has significant influence or control → OE
  • 29
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 131 - Has significant influence or control → OE
  • 30
    CITY GATE TMC LIMITED
    15015436
    C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2025-06-30 ~ now
    IIF 101 - Director → ME
  • 31
    DEMECH 2 LTD
    10556158
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 9 - Director → ME
  • 32
    EDGEWATER LODGE (SPRING) LIMITED
    12308859
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 75 - Director → ME
  • 33
    EFFECTIVE LEADS LIMITED
    09487791
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 34
    ELMETE PRIVATE GP LIMITED
    16552164
    420 Otley Road, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 46 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 35
    GR8 REAL ESTATE LIMITED
    16105494
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ 2026-01-01
    IIF 96 - Director → ME
    Person with significant control
    2024-11-27 ~ 2026-01-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HEATWAVE (LEEDS) LIMITED
    14243967
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    HOLLYBLUE (FINANCE 2) LIMITED
    11114431
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 59 - Director → ME
  • 38
    HOLLYBLUE HEALTHCARE (AMORE) LIMITED
    09729833
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 58 - Director → ME
  • 39
    HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED
    09890829
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 66 - Director → ME
  • 40
    HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED
    10509812
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 81 - Director → ME
  • 41
    HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
    10387913
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 68 - Director → ME
  • 42
    HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED
    09891010
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 60 - Director → ME
  • 43
    HOLLYBLUE HEALTHCARE (LONDON) LIMITED
    09729908
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 53 - Director → ME
  • 44
    HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
    10387901
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2017-09-14 ~ now
    IIF 102 - Director → ME
  • 45
    HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED
    - now 11890339
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 54 - Director → ME
  • 46
    HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
    10531864
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 63 - Director → ME
  • 47
    HOLLYBLUE HEALTHCARE (SPRING) LIMITED
    09729915
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2019-07-09 ~ now
    IIF 61 - Director → ME
  • 48
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
    - now 09369545
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 69 - Director → ME
  • 49
    HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
    - now 09729778
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 82 - Director → ME
  • 50
    HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED
    09896001
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ now
    IIF 67 - Director → ME
  • 51
    HULL APARTMENTS (1) LIMITED
    16864627 16866158
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 52
    HULL APARTMENTS (2) LIMITED
    16866158 16864627
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 53
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,771 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 38 - Director → ME
  • 54
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,729 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-12 ~ now
    IIF 41 - Director → ME
  • 55
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,078 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 35 - Director → ME
  • 56
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 34 - Director → ME
  • 57
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 32 - Director → ME
  • 58
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,449 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 33 - Director → ME
  • 59
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,511 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 31 - Director → ME
  • 60
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,877 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 40 - Director → ME
  • 61
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 37 - Director → ME
  • 62
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 39 - Director → ME
  • 63
    C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-21
    IIF 52 - Director → ME
  • 64
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,902 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 36 - Director → ME
  • 65
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,526 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-05-03 ~ now
    IIF 42 - Director → ME
  • 66
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 90 - Director → ME
  • 67
    JB COLBERT CAPITAL LTD
    13753086
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,760 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 68
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 89 - Director → ME
  • 69
    LOULABELLES BOUTIQUE LIMITED
    13667231
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 70
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 57 - Director → ME
  • 71
    MAYFAIR WORLDWIDE (LEEDS) LIMITED
    - now 08613509
    FELLOVER LIMITED
    - 2013-09-17 08613509
    49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 72
    MBJD PROJECTS LIMITED
    12166968
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2021-10-08
    IIF 3 - Director → ME
    Person with significant control
    2019-08-21 ~ 2021-10-08
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MCDONAGH CIVIL ENGINEERING LTD
    16413258
    61 Grange Park Crescent, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ 2025-04-29
    IIF 50 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-04-29
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 74
    MDS TECHNOLOGY GROUP LIMITED
    14291684
    High Walls, 300 Oldfield Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,537 GBP2024-04-30
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 44 - Director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 105 - Has significant influence or control → OE
  • 75
    MINSTER CARE CHEANEY LIMITED - now
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED
    - 2021-09-28 09896024
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 79 - Director → ME
  • 76
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-03-01 ~ now
    IIF 43 - Director → ME
  • 77
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-09 ~ now
    IIF 86 - Director → ME
  • 78
    MODERNISTIQ ADVISORY LTD
    12821133
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-16 ~ now
    IIF 88 - Director → ME
  • 79
    MODERNISTIQ GROUP LTD
    11644272
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 80
    MODERNISTIQ HARROGATE LTD
    11696109
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 85 - Director → ME
  • 81
    MODERNISTIQ VENTURES LTD
    11501920
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 92 - Director → ME
  • 82
    MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD
    - now 08138649 OC379278
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 77 - Director → ME
  • 83
    MPT STIRLING LIMITED - now
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED
    - 2021-07-09 09891245
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 80 - Director → ME
  • 84
    NETWORK RENEWABLES LTD
    15376435
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ 2025-03-20
    IIF 98 - Director → ME
    Person with significant control
    2024-03-08 ~ 2025-03-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    NORA DEVELOPMENTS LIMITED
    12951532
    1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,715 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    NORTON LEES HALL AND LODGE LIMITED
    11310122
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2023-08-15 ~ now
    IIF 64 - Director → ME
  • 87
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 91 - Director → ME
  • 88
    P J B PROPERTIES (WEST YORKSHIRE) LIMITED
    15061852
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 45 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-11
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 89
    P J B SERVICES (WEST YORKSHIRE) LTD
    09438618
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ 2022-02-10
    IIF 138 - Has significant influence or control → OE
  • 90
    PAPILLON CARE LIMITED
    - now 04598549
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 56 - Director → ME
  • 91
    PARK STEEL STRUCTURES LIMITED
    - now 08189180
    SABRE STEEL LIMITED
    - 2013-01-04 08189180
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    116,405 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-08-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 92
    RICHMOND HEIGHTS (SPRING) LIMITED
    - now 12309039
    BLACKWELL VALE LIMITED
    - 2020-12-18 12309039
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-11 ~ now
    IIF 71 - Director → ME
  • 93
    S A J D PROPERTIES LIMITED
    10862260
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 2 - Director → ME
    2017-07-12 ~ 2019-02-05
    IIF 84 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 133 - Has significant influence or control → OE
  • 94
    SAINTFIELD LODGE (SPRING) LIMITED
    12308962
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 76 - Director → ME
  • 95
    ST GEORGES HALL AND LODGE LIMITED
    11310361
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2023-08-15 ~ now
    IIF 62 - Director → ME
  • 96
    STANSHAWES CARE HOME LIMITED
    12309123
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 74 - Director → ME
  • 97
    THE HARRISON BAILEY COMPANY LIMITED
    02972536
    Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 98
    THE HARRISON BAILEY INVESTMENT COMPANY LIMITED
    05636579
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 99
    THE OAKS (SPRING) LIMITED
    - now 12309281
    STANTON LODGE LIMITED
    - 2021-06-08 12309281
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-12 ~ now
    IIF 73 - Director → ME
  • 100
    TOMASSO BROTHERS LIMITED
    08036430
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ 2014-10-01
    IIF 5 - Director → ME
    2012-04-18 ~ now
    IIF 141 - Secretary → ME
  • 101
    UK SPECIAL PROJECTS LIMITED
    13523034
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    2021-07-21 ~ 2026-01-29
    IIF 27 - Director → ME
    Person with significant control
    2021-07-21 ~ 2025-12-23
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 102
    VICTA PROPERTY LTD
    12238503
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 87 - Director → ME
  • 103
    WILLOUGHBY GRANGE LIMITED
    12308847
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ now
    IIF 70 - Director → ME

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