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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tomlinson, Lawrence Neil

    Related profiles found in government register
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Tomlinson, Lawrence Neil
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 110
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 111

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 112 IIF 113 IIF 114

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 118

    • Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 119

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 120

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 121

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 122
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 123

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 124

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 125

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshier, LS25 2DY, United Kingdom

      IIF 126

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 127 IIF 128 IIF 129

    • Unitb 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 130

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 131

    • C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 132

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 133

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, North Yorkshire, LS25 2DY, United Kingdom

      IIF 134

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 135 IIF 136

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 137 IIF 138 IIF 139

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 143

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 144

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 145 IIF 146
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 152

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 153
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 154

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 155 IIF 156

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 157

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 158 IIF 159 IIF 160
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 162
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 168
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 169
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 179
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 185
child relation
Offspring entities and appointments
Active 25
  • 1
    HELIOS BUILDERS MERCHANTS LIMITED - 2007-09-26
    ORCHARD CAREHOMES.COM2 LIMITED - 2007-05-18
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 125 - Director → ME
  • 2
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove members → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LAST ENTERPRISE LIMITED - 2004-01-27
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-16 ~ dissolved
    IIF 131 - Director → ME
    2004-01-16 ~ dissolved
    IIF 168 - Secretary → ME
  • 4
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 114 - Director → ME
  • 5
    SHIFTING SANDS LIMITED - 2005-02-08
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 136 - Director → ME
  • 6
    LNT AVIATION LIMITED - 2013-01-30
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 115 - Director → ME
  • 7
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-11-29 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 8
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 139 - Director → ME
  • 9
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 118 - Director → ME
  • 10
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 11
    HAIGH ELECTRICAL LIMITED - 2008-10-29
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 120 - Director → ME
  • 12
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 47 - Director → ME
  • 13
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-08-08 ~ dissolved
    IIF 99 - Director → ME
  • 14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 150 - Director → ME
  • 15
    LNT CONSTRUCTION HOLDINGS LIMITED - 2021-02-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 147 - Director → ME
  • 17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 18
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 119 - Director → ME
  • 20
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Person with significant control
    2025-03-16 ~ now
    IIF 180 - Has significant influence or control → OE
  • 21
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 132 - Director → ME
  • 22
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,596,112 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 130 - Director → ME
  • 24
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LNT CARE INVESTMENTS LIMITED - 2023-07-07
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
Ceased 142
  • 1
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED - 2022-10-04
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 109 - Director → ME
  • 2
    IDEAL CAREHOMES (FIVE) LIMITED - 2015-12-07
    IDEAL CAREHOMES (MIDLANDS) LIMITED - 2015-01-13
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 144 - Director → ME
  • 3
    IDEAL CAREHOMES (FOUR) LIMITED - 2015-12-07
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 55 - Director → ME
  • 4
    IDEAL CAREHOMES (HYDE) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 140 - Director → ME
  • 5
    IDEAL CAREHOMES (LEEDS) LIMITED - 2015-12-07
    HAREHILLS CAREHOME LIMITED - 2014-04-02
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 143 - Director → ME
  • 6
    IDEAL CAREHOMES (NORTH EAST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 138 - Director → ME
  • 7
    IDEAL CAREHOMES (NORTH WEST) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 134 - Director → ME
  • 8
    LNT CAREHOMES LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 135 - Director → ME
  • 9
    IDEAL CAREHOMES (NUMBER TWO) LIMITED - 2015-12-07
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-04 ~ 2015-09-03
    IIF 137 - Director → ME
  • 10
    IDEAL CAREHOMES GROUP LIMITED - 2015-12-07
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2013-02-06
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-14 ~ 2015-09-03
    IIF 108 - Director → ME
  • 11
    IDEAL CAREHOMES LIMITED - 2015-12-07
    MAGIC UK LIMITED - 2009-06-09
    MAGIC PRODUCTS LIMITED - 2003-03-13
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 121 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 167 - Secretary → ME
  • 12
    LNT SOFTWARE LIMITED - 2018-11-30
    COOLBLUE I.T.SOLUTIONS LTD - 2011-01-19
    COOLBLUE COMPUTING LIMITED - 2007-04-16
    COMPUMARQUE LIMITED - 2004-01-27
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 117 - Director → ME
    1997-11-07 ~ 2004-10-12
    IIF 164 - Secretary → ME
  • 13
    HALCYON CARE DEVELOPMENTS 1 LIMITED - 2022-11-24
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 67 - Director → ME
  • 14
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED - 2019-04-11
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 70 - Director → ME
  • 15
    HALCYON CARE DEVELOPMENTS LIMITED - 2022-11-23
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 94 - Director → ME
  • 16
    FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 97 - Director → ME
  • 17
    FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 64 - Director → ME
  • 18
    FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 17 - Director → ME
  • 19
    FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 95 - Director → ME
  • 20
    DANFORTH CARE CHELTENHAM LIMITED - 2024-10-22
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2023-05-03
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 1 - Director → ME
  • 21
    DANFORTH CARE GARSTANG LIMITED - 2023-05-18
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 54 - Director → ME
  • 22
    FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 24 - Director → ME
  • 23
    FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 81 - Director → ME
  • 24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 52 - Director → ME
  • 25
    DANFORTH CARE LIMITED - 2022-09-23
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 79 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 26
    DANFORTH CARE SHIPLEY LAKES LIMITED - 2025-10-30
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 3 - Director → ME
  • 27
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 10 - Director → ME
  • 28
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 13 - Director → ME
  • 29
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 22 - Director → ME
  • 30
    DANFORTH CARE NUNEATON LIMITED - 2023-07-31
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 2 - Director → ME
  • 31
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-29 ~ 2019-04-01
    IIF 106 - Director → ME
    2014-04-16 ~ 2015-09-03
    IIF 107 - Director → ME
  • 32
    LNT CHEMICALS (UK) LIMITED - 2010-11-03
    BASIC SOLUTIONS LIMITED - 2010-08-03
    WILLOUGHBY (383) LIMITED - 2002-06-18
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-23 ~ 2004-10-12
    IIF 165 - Secretary → ME
  • 33
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-27
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 34
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 111 - Director → ME
  • 35
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 90 - Director → ME
  • 36
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 83 - Director → ME
  • 37
    FLINTWICK RWB DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 65 - Director → ME
  • 38
    FLINTWICK RWB PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 76 - Director → ME
  • 39
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 69 - Director → ME
  • 40
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 89 - Director → ME
  • 41
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 71 - Director → ME
  • 42
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 80 - Director → ME
  • 43
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 104 - Director → ME
  • 44
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 98 - Director → ME
  • 45
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 43 - Director → ME
  • 46
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 27 - Director → ME
  • 47
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 26 - Director → ME
  • 48
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 44 - Director → ME
  • 49
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 32 - Director → ME
  • 50
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 7 - Director → ME
  • 51
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 21 - Director → ME
  • 52
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 53 - Director → ME
  • 53
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 11 - Director → ME
  • 54
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 29 - Director → ME
  • 55
    FLINTWICK NORTHAMPTON DEVCO LIMITED - 2022-02-11
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 59 - Director → ME
  • 56
    FLINTWICK NORTHAMPTON PROPCO LIMITED - 2022-02-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 34 - Director → ME
  • 57
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 61 - Director → ME
  • 58
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 96 - Director → ME
  • 59
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 78 - Director → ME
  • 60
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 86 - Director → ME
  • 61
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 16 - Director → ME
  • 62
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 56 - Director → ME
  • 63
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 42 - Director → ME
  • 64
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 72 - Director → ME
  • 65
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 84 - Director → ME
  • 66
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 93 - Director → ME
  • 67
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 105 - Director → ME
  • 68
    FLINTWICK FELIXSTOWE DEVCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 20 - Director → ME
  • 69
    FLINTWICK FELIXSTOWE PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-01-26
    IIF 9 - Director → ME
  • 70
    FLINTWICK WYMONDHAM DEVCO LIMITED - 2022-06-24
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 28 - Director → ME
  • 71
    FLINTWICK WYMONDHAM PROPCO LIMITED - 2022-06-24
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 8 - Director → ME
  • 72
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 50 - Director → ME
  • 73
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 51 - Director → ME
  • 74
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 77 - Director → ME
  • 75
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 88 - Director → ME
  • 76
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 49 - Director → ME
  • 77
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 45 - Director → ME
  • 78
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 48 - Director → ME
  • 79
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 25 - Director → ME
  • 80
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 38 - Director → ME
  • 81
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 58 - Director → ME
  • 82
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 41 - Director → ME
  • 83
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 19 - Director → ME
  • 84
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 14 - Director → ME
  • 85
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 40 - Director → ME
  • 86
    FLINTWICK RAWDON DEVCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 100 - Director → ME
  • 87
    FLINTWICK RAWDON PROPCO LIMITED - 2022-05-26
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 23 - Director → ME
  • 88
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 66 - Director → ME
  • 89
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 46 - Director → ME
  • 90
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 103 - Director → ME
  • 91
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 92 - Director → ME
  • 92
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 68 - Director → ME
  • 93
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 60 - Director → ME
  • 94
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 74 - Director → ME
  • 95
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 85 - Director → ME
  • 96
    FLINTWICK REDDITCH 2 DEVCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 63 - Director → ME
  • 97
    FLINTWICK REDDITCH 2 PROPCO LIMITED - 2022-06-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 6 - Director → ME
  • 98
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 113 - Director → ME
  • 99
    LNT DRIVER MANAGEMENT LIMITED - 2020-04-21
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-09-15 ~ 2025-10-16
    IIF 127 - Director → ME
  • 100
    GINETTA TRACK LIMITED - 2020-04-21
    GINETTA SUPERCARS LIMITED - 2013-08-30
    GINETTA SPORTS CARS LIMITED - 2010-05-07
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2025-10-16
    IIF 128 - Director → ME
  • 101
    GINETTA JUNO LIMITED - 2016-09-21
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-07-03 ~ 2025-10-16
    IIF 62 - Director → ME
  • 102
    GLPCARE LIMITED - 2006-02-04
    GILBERT & LONG LIMITED - 2002-08-21
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 122 - Director → ME
    2002-07-31 ~ 2009-06-09
    IIF 163 - Secretary → ME
  • 103
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 172 - Secretary → ME
  • 104
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -830,328 GBP2022-03-31
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 75 - Director → ME
    2019-06-17 ~ 2022-11-02
    IIF 173 - Secretary → ME
  • 105
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 171 - Secretary → ME
  • 106
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 175 - Secretary → ME
  • 107
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,448,061 GBP2022-03-31
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 176 - Secretary → ME
  • 108
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 174 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 109
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 126 - Director → ME
  • 110
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 142 - Director → ME
  • 111
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 33 - Director → ME
  • 112
    LNT NEWCO LIMITED - 2017-04-13
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 133 - Director → ME
  • 113
    IDEAL CAREHOMES (SIX) LIMITED - 2015-10-30
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    129,850 GBP2022-10-31
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 12 - Director → ME
  • 114
    GINETTA LIFESTYLE LIMITED - 2018-10-15
    GINETTA ENGINEERING LIMITED - 2011-01-12
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2018-10-15
    IIF 141 - Director → ME
  • 115
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 112 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 178 - Secretary → ME
  • 116
    LBX AVIATION LIMITED - 2013-01-30
    HELIOS AVIATION LIMITED - 2013-01-08
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 87 - Director → ME
  • 117
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 15 - Director → ME
  • 118
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 82 - Director → ME
  • 119
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 18 - Director → ME
  • 120
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 39 - Director → ME
  • 121
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 35 - Director → ME
  • 122
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 123
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 73 - Director → ME
  • 124
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 124 - Director → ME
  • 125
    LNT CONSTRUCTION NEWCO LIMITED - 2019-10-02
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 5 - Director → ME
  • 126
    L.N.T. CONSTRUCTION LIMITED - 2019-10-02
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 116 - Director → ME
    1994-11-07 ~ 2004-10-12
    IIF 177 - Secretary → ME
  • 127
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 101 - Director → ME
  • 128
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 102 - Director → ME
  • 129
    LNT HOLDINGS LIMITED - 2007-11-06
    WILLOUGHBY (461) LIMITED - 2004-01-08
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 130
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 57 - Director → ME
  • 131
    BASIC SOLUTIONS LIMITED - 2011-01-19
    LNT CHEMICALS (UK) LIMITED - 2010-08-03
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 129 - Director → ME
  • 132
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 123 - Director → ME
  • 133
    LNT HELIOS LIMITED - 2010-10-15
    LNT GROUP LIMITED - 2007-11-06
    ULTRAPURPOSE LIMITED - 2000-01-26
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-03 ~ 2004-10-12
    IIF 166 - Secretary → ME
  • 134
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -60,241 GBP2024-06-30
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 170 - Secretary → ME
  • 135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,705,912 GBP2022-03-31
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 91 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-23
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 136
    TRI-CARE III LIMITED - 2005-09-20
    PURPLE SHIRT LIMITED - 2004-11-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 145 - Director → ME
  • 137
    DANFORTH CARE BROADSTAIRS LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 37 - Director → ME
  • 138
    DANFORTH CARE MIDSOMER NORTON LIMITED - 2024-01-08
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 30 - Director → ME
  • 139
    DANFORTH CARE SAYERS COMMON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 31 - Director → ME
  • 140
    DANFORTH CARE SOUTHAMPTON LIMITED - 2023-09-14
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 36 - Director → ME
  • 141
    WILLOUGHBY (245) LIMITED - 1999-12-23
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 146 - Director → ME
  • 142
    MAPLETON LIMITED - 1988-10-04
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Officer
    ~ 2007-06-08
    IIF 110 - Director → ME
    1997-03-29 ~ 2004-10-12
    IIF 162 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.