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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

Al-najafi, Mohammad Abdul Aziz, Dr

    Related profiles found in government register
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 1
  • Al-najafi, Mohammed Abdulaziz
    British born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 2
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 3
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 4
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 5 IIF 6
  • Al-najafi, Abdul Aziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 7

    • Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 8
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 9 IIF 10
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 11

    • 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 12

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 13
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 19
  • Alnajafi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 20
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 21
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 22
  • Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 23 IIF 24
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 29

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 30
  • Al-najafi, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 31

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 32

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 33

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 34 IIF 35

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 36
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 41
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 47
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 48
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 67
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 68
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 88

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 89 IIF 90

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 91

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 92

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 93

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 94
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 95
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 96
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 97

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 98

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 99
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 100
  • Al-najafi, Zaid Mohammad

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 101
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 106
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 112

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 113 IIF 114
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 115

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 116
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al-najafi, Zaid

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 123

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 124

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 125 IIF 126

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 127
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 128
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 129
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 130
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 131
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 55
  • 1
    162 WOODHOUSE LANE LIMITED
    13691488
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-07-22
    IIF 17 - Director → ME
    2021-10-20 ~ 2023-07-22
    IIF 41 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-06
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 2
    180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
    12028641
    Flat 1 180 Finborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-30
    IIF 68 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-04-30
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 3
    34A MANOR HOUSE LIMITED
    15089643 OE032043
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 38 - Director → ME
    IIF 95 - Director → ME
  • 4
    34A MANOR HOUSE LIMITED
    OE032043 15089643
    The Link, 4th Floor, Ile Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-11-30 ~ now
    IIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 104 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    39 NEVILLE COURT LIMITED
    13498383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 42 - Director → ME
    IIF 16 - Director → ME
  • 6
    50 MANOR HOUSE LIMITED
    13302901
    Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 94 - Director → ME
  • 7
    ACE LODGE INVESTMENTS LIMITED
    14920815
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 8
    ACE LODGE LIMITED
    OE032053
    4th Floor The Link, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-12-30 ~ now
    IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 102 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 118 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    ACE LODGE REAL ESTATE LIMITED
    14921153
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 25 - Director → ME
    2023-06-07 ~ dissolved
    IIF 40 - Director → ME
  • 10
    AL NUJAIFI RACING LIMITED
    - now 08074695
    WOODLAND YORKSHIRE LIMITED
    - 2012-12-21 08074695
    Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-01-22
    IIF 11 - Director → ME
    2014-01-01 ~ 2015-06-01
    IIF 48 - Director → ME
    2016-06-23 ~ now
    IIF 36 - Director → ME
    2012-12-11 ~ 2023-03-01
    IIF 1 - Director → ME
    2021-04-30 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-21
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2016-09-25 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALDO CONSTRUCTION LIMITED
    15683784
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 47 - Director → ME
    IIF 100 - Director → ME
  • 12
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-13 ~ 2023-12-31
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
    2018-02-13 ~ now
    IIF 144 - Has significant influence over a firm which controls the entity → OE
    IIF 144 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 144 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Has significant influence over a firm which controls the entity → OE
    IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 81 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 74 - Right to appoint or remove members as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 132 - Right to appoint or remove members as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
    2022-03-25 ~ 2023-12-30
    IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 146 - Has significant influence over a firm which controls the entity → OE
    IIF 146 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 146 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 146 - Right to appoint or remove directors as the trustees of a trust → OE
    2015-09-26 ~ 2023-12-31
    IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    2019-01-28 ~ now
    IIF 71 - Has significant influence over a firm which controls the entity → OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 71 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    CAMBRIDGE HOUSE PROPERTY LIMITED
    OE033152
    First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-05-16 ~ now
    IIF 120 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 134 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 134 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CASTLE HEIGHTS PROPERTY LIMITED
    10219952
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 20 - Director → ME
  • 17
    CENTURY CONSTRUCTION LIMITED
    10332497
    6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 2 - Director → ME
    2016-08-16 ~ now
    IIF 91 - Director → ME
    2016-11-09 ~ now
    IIF 22 - Director → ME
    2016-11-09 ~ now
    IIF 101 - Secretary → ME
    2016-08-16 ~ 2016-11-09
    IIF 99 - Secretary → ME
  • 18
    COCO FOODS LTD
    08397121
    6 Blenheim Terrace, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 19
    CONSTRUCTION ENTERPRISE LIMITED
    10877812
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 45 - Director → ME
    2017-07-27 ~ dissolved
    IIF 18 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 5 - Director → ME
  • 20
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2022-08-24 ~ 2024-11-08
    IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 117 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 137 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-24 ~ 2023-12-31
    IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    CRESCENT HOLDINGS LIMITED
    OE000772
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-09-20 ~ 2023-12-31
    IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 128 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 128 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 128 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 128 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 138 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    2023-07-26 ~ 2023-12-31
    IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    ESTATES MANAGEMENT SERVICES LIMITED
    11255874
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 92 - Director → ME
    IIF 35 - Director → ME
  • 25
    GEORGE HOUSE INVESTMENTS LIMITED
    OE032264
    First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-02-12 ~ 2025-11-21
    IIF 121 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 121 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 149 - Has significant influence over the entity as the trustees of a trust → OE
    2017-12-06 ~ 2023-12-31
    IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    2018-07-04 ~ now
    IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    HARROGATE EAST PARADE MANAGEMENT CO LIMITED
    09497228
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 28
    INFINITY CONSTRUCTION ENTERPRISE LIMITED
    13274162
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-06-16
    IIF 7 - Director → ME
    IIF 34 - Director → ME
    2021-03-17 ~ 2023-06-16
    IIF 124 - Secretary → ME
  • 29
    ISRA INVESTMENT LTD
    12312382
    Ypp House, 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 93 - Director → ME
    2019-11-25 ~ 2020-05-07
    IIF 8 - Director → ME
  • 30
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 135 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 135 - Right to appoint or remove directors as the trustees of a trust → OE
    2020-12-23 ~ 2023-12-31
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    KELSO ROAD INVESTMENTS LIMITED
    13620922
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 44 - Director → ME
    IIF 15 - Director → ME
  • 32
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 139 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 139 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    2017-11-02 ~ 2023-12-31
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 87 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    2023-07-19 ~ 2024-03-29
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares - More than 25% → OE
    2023-07-19 ~ now
    IIF 147 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ 2023-12-31
    IIF 51 - Has significant influence or control → OE
    2021-06-28 ~ now
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 133 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 133 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    OTLEY ROAD INVESTMENTS LIMITED
    13550383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-07-22
    IIF 43 - Director → ME
    IIF 14 - Director → ME
  • 36
    RED MARBLE LTD
    07175834
    195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 37
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    IIF 141 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 141 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 141 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-09-30 ~ 2023-06-14
    IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 129 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 129 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 129 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors as the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 119 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 140 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 140 - Has significant influence over the entity as the trustees of a trust → OE
    2015-11-10 ~ 2023-12-31
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    RUGS & MORE COMPANY LIMITED
    14628874
    6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2025-05-14
    IIF 26 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-05-14
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2025-05-08
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 40
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2023-12-31
    IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-13 ~ 2025-04-15
    IIF 150 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    SIGNATURE UK REAL ESTATE LIMITED
    - now 10220138
    SIGNATURE BLACK PROPERTY LIMITED
    - 2016-08-04 10220138
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 42
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-09 ~ now
    IIF 142 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 142 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 142 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 142 - Ownership of shares - More than 25% as trustees of a trust → OE
    2018-06-14 ~ 2023-12-31
    IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-07-09 ~ now
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-31 ~ 2018-12-31
    IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-31 ~ now
    IIF 143 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 143 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 136 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 122 - Has significant influence over the entity as the trustees of a trust → OE
    2020-10-26 ~ 2023-12-31
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    ST JOHNS REAL ESTATE LIMITED
    14921050
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 37 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TREVE INVESTMENTS LIMITED
    OE018904
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-12 ~ now
    IIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    WINX INVESTMENTS LIMITED
    - now 10878797
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED
    - 2020-10-27 10878797
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 46 - Director → ME
    2017-07-27 ~ dissolved
    IIF 96 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 6 - Director → ME
  • 48
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-10 ~ 2023-12-31
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-10 ~ now
    IIF 145 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Y&D HOLDCO LIMITED
    14984379
    6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 89 - Director → ME
    IIF 32 - Director → ME
  • 50
    YELLAND INVESTMENTS LIMITED
    OE000526
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-08-16 ~ 2024-10-11
    IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Right to appoint or remove members as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 148 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-16 ~ 2023-12-31
    IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    YORKSHIRE PROSPERITY LIMITED
    - now 07345798
    YORKSHIRE PROSPERITY PLC
    - 2012-08-20 07345798
    6 Blenheim Terrace, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 31 - Director → ME
    2010-08-13 ~ 2017-01-11
    IIF 4 - Director → ME
    2010-08-13 ~ now
    IIF 90 - Director → ME
    2015-09-09 ~ 2016-02-02
    IIF 97 - Secretary → ME
    2016-02-02 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-08-13 ~ 2016-10-31
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YPP HOLDINGS LIMITED
    10156226
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 33 - Director → ME
    IIF 23 - Director → ME
    2016-04-29 ~ 2017-01-13
    IIF 3 - Director → ME
    2017-03-01 ~ now
    IIF 125 - Secretary → ME
    2016-04-29 ~ 2017-03-01
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-10-31
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-31 ~ 2019-02-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    YPP LETTINGS & MANAGEMENT COMPANY LIMITED
    - now 07971170
    YPP LIMITED
    - 2017-01-27 07971170
    6 Blenheim Terrace, Leeds
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 88 - Director → ME
    2017-03-01 ~ now
    IIF 67 - Director → ME
    2012-03-01 ~ 2017-01-11
    IIF 19 - Director → ME
    2017-03-01 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 54
    ZERO PROPERTY INVESTMENTS LIMITED
    OE030656
    The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-07 ~ now
    IIF 130 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 130 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 130 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    ZERO REAL ESTATE LIMITED
    13071294
    6 Blenheim Terrace, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.