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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

Lawrence, Adrian

    Related profiles found in government register
  • Lawrence, Adrian
    British

    Registered addresses and corresponding companies

    • Medina House, 2 Station Avenue, Bridlington, East Yorkshire, YO16 4LZ, United Kingdom

      IIF 1

    • Maclaren House, Skerne Road, Driffield, North Humberside, YO25 6PN, United Kingdom

      IIF 2

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 3

    • 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 4 IIF 5 IIF 6

    • Alc Office, 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 12

    • Unit 2, Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 13

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 14
  • Lawrence, Adrian
    British accountant

    Registered addresses and corresponding companies

    • 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 15 IIF 16

    • Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 17

    • Unit 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Lawrence, Adrian
    British company director

    Registered addresses and corresponding companies

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 21
  • Lawrence, Adrian
    British finance director

    Registered addresses and corresponding companies

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 22
  • Lawrence, Adrian

    Registered addresses and corresponding companies

    • Maclaren House, Skerne Road, Driffield, East Yorkshire, YO25 6PN, England

      IIF 23

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 24

    • E Innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

      IIF 25

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 26

    • 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 27

    • Cert Practising Accountants, Unit 2 Tower House, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 28 IIF 29

    • Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 30

    • Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 31

    • Unit 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 32 IIF 33

    • Unit 2, Tower House, Askham Fields Lane, Askham Bryan, York, YO23 3NU, United Kingdom

      IIF 34
  • Lawrence, Adrian John

    Registered addresses and corresponding companies

    • Ground Floor, 30 Victoria Avenue, Harrogate, HG1 5PR, England

      IIF 35

    • 11, St. Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 36

    • 11, St. Michael Street, Malton, YO17 7LJ, England

      IIF 37

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 38

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 39 IIF 40

    • Unit 2 Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 41
  • Lawrnece, Adrian

    Registered addresses and corresponding companies

    • 9, Stoneleigh Grove, Muxton, Telford, Shropshire, TF2 8SU, United Kingdom

      IIF 42
  • Lawrence, Adrian
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, United Kingdom

      IIF 43
  • Lawrence, Adrian
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 44

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 45 IIF 46

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 47

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, England

      IIF 48 IIF 49

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 50

    • E Innovation Centre, Priorslee, Telford, TF2 9FT, United Kingdom

      IIF 51
  • Lawrence, Adrian
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, United Kingdom

      IIF 52

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 53
  • Lawrence, Adrian
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 54 IIF 55
  • Lawrence, Adrian
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 56
  • Lawrence, Adrian
    British finance director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 9 Stoneleigh Grove, Telford, Shropshire, TF2 8SU

      IIF 57
  • Lawrence, Adrian John
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Market Street, Malton, YO17 7LY, England

      IIF 58

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 59

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 60 IIF 61 IIF 62

    • 5c, Market Street, Malton, YO17 7LY, United Kingdom

      IIF 63
  • Lawrence, Adrian John
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Woodvale Centre, Woodvale Office Park, Woodvale Road, Brighouse, West Yorkshire, HD6 4AB, England

      IIF 64

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 65

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 66

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, YO23 3NU, England

      IIF 67

    • Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU

      IIF 68 IIF 69

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 70
  • Lawrence, Adrian John
    British certified accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, St. Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 71
  • Lawrence, Adrian John
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Michael Street, Malton, North Yorkshire, YO17 7LJ

      IIF 72

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Lawrence, Adrian
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Monkton Road, York, North Yorkshire, YO31 9AL

      IIF 76 IIF 77
  • Lawrence, Adrian
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Monkton Road, York, North Yorkshire, YO31 9AL, United Kingdom

      IIF 78
  • Lawrence, Adrian John
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Heslington Road, York, North Yorkshire, YO10 5AX, United Kingdom

      IIF 79
  • Lawrence, Adrian John
    British accountant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 80
  • Lawrence, Adrian John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Tower, House, Askham Fields Lane Askham Bryan, York, North Yorkshire, YO23 3NU, England

      IIF 81
  • Mr Adrian Lawrence
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, United Kingdom

      IIF 82

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 83

    • 5c, Market Street, Malton, YO17 7LY, United Kingdom

      IIF 84
  • Mr Adrian Lawrence
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 85

    • 167-169 Great Portland Street, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 86 IIF 87

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 88

    • 9, Stoneleigh Grove, Muxton, Telford, Shropshire, TF2 8SU

      IIF 89

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, England

      IIF 90 IIF 91

    • 9, Stoneleigh Grove, Muxton, Telford, TF2 8SU, United Kingdom

      IIF 92
  • Mr Adrian John Lawrence
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, St Michael Street, Malton, North Yorkshire, YO17 7LJ, England

      IIF 93

    • 5a, Market Street, Malton, YO17 7LY, England

      IIF 94

    • 5c, Market Street, Malton, YO17 7LY, England

      IIF 95 IIF 96

    • 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3NU, United Kingdom

      IIF 97 IIF 98
  • Mr Adrian John Lawrence
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5c, Market Street, Malton, North Yorkshire, YO17 7LY, England

      IIF 99
child relation
Offspring entities and appointments 64
  • 1
    13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
    02334666
    5c Market Street, Malton, England
    Active Corporate (26 parents)
    Officer
    2023-12-18 ~ now
    IIF 61 - Director → ME
    2020-12-14 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2021-01-01 ~ 2023-06-28
    IIF 93 - Has significant influence or control → OE
    2023-12-18 ~ now
    IIF 83 - Has significant influence or control → OE
  • 2
    21ST CENTURY FLEET SYSTEMS LIMITED - now
    LASERLINE (UK) LIMITED
    - 2022-10-03 02243934
    LASERLINE CAR ALARMS (UK) LIMITED
    - 1997-06-18 02243934
    CITY CAR PHONES (LIVERPOOL) LIMITED - 1989-01-16
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (23 parents)
    Officer
    1994-05-03 ~ 1997-10-20
    IIF 3 - Secretary → ME
  • 3
    A & A MEDICAL LIMITED
    03279760
    11 Devonshire Mews, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ dissolved
    IIF 76 - Director → ME
    1996-11-18 ~ 1999-01-04
    IIF 77 - Director → ME
  • 4
    ABMS (SCOTLAND) LTD
    SC321068
    135 Wellington Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    ACCIDENT CONSULT LIMITED
    06036910
    C/o Turner Peachey, Lloyds Bank Chambers, 7 Park Street, Shifnal, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
    05014178
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    2004-01-13 ~ dissolved
    IIF 70 - Director → ME
    2004-01-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    ACCOUNT SOLUTIONS (YORK) LTD
    07285384
    5c Market Street, Malton, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 59 - Director → ME
    2010-06-15 ~ 2011-02-01
    IIF 78 - Director → ME
    2011-02-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 8
    ACCOUNT SOLUTIONS YORKSHIRE LTD
    11776140
    5c Market Street, Malton, England
    Active Corporate (3 parents)
    Officer
    2020-08-06 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 96 - Has significant influence or control → OE
  • 9
    ACCOUNTANCY CAPITAL LTD
    - now 15617822
    EXECUTIVE CAPITAL LIMITED
    - 2025-03-24 15617822
    167-169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    ACCOUNTANCY RYEDALE LTD
    - now 07282880
    ACCOUNT SOLUTIONS (RYEDALE) LTD - 2011-03-16
    11 St Michael Street, Malton, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 72 - Director → ME
  • 11
    ACL REFRIGERATION & AIR CONDITIONING LTD
    - now 07285543
    ACCESS CATERING & AIR CONDITIONING LTD
    - 2010-12-31 07285543
    22 Westfield Grove, Allerton Bywater, Castleford, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2010-06-15 ~ 2012-08-02
    IIF 32 - Secretary → ME
  • 12
    ACME HEALTH CARE LTD
    06929588
    Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 13
    AM REFRIGERATION (COMMERCIAL) LTD
    05967215
    5c Market Street, Malton, England
    Active Corporate (6 parents)
    Officer
    2008-01-01 ~ 2013-10-01
    IIF 17 - Secretary → ME
  • 14
    BEACH HOUSE PROPERTY MANAGEMENT LTD
    05737309
    5c Market Street, Malton, England
    Active Corporate (11 parents)
    Officer
    2020-06-15 ~ 2020-11-16
    IIF 71 - Director → ME
    2021-06-16 ~ now
    IIF 62 - Director → ME
    2009-03-01 ~ 2011-11-01
    IIF 20 - Secretary → ME
    2020-01-15 ~ now
    IIF 24 - Secretary → ME
  • 15
    BEAROSMANS LTD
    10224805 10227166
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 16
    BLUE BELL HOTEL LIMITED
    - now 06318510
    ABMS FOUR LTD
    - 2007-12-31 06318510
    Redman Nichols Butler, Westminster Business Centre 10 Great North Way, York Business Park, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    BLUE STREAM DESIGN LIMITED
    06298054
    E-innovation Centre, Priorslee, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 56 - Director → ME
  • 18
    BROOKBANK HOUSE LIMITED
    01530002
    5c Market Street, Malton, England
    Active Corporate (28 parents)
    Officer
    2017-04-11 ~ 2019-10-18
    IIF 36 - Secretary → ME
  • 19
    BURTON AGNES HOTEL LTD
    07264925
    Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2011-04-30
    IIF 34 - Secretary → ME
  • 20
    BUSINESS EXPRESSIONS LTD
    09280701
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2014-10-27
    IIF 75 - Director → ME
  • 21
    CAE LLYS PROPERTY MANAGEMENT LTD
    10802320
    5c Market Street, Malton, England
    Active Corporate (1 parent)
    Officer
    2017-06-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    CITY ROAD ASSOCIATES LIMITED
    10606879
    9 Stoneleigh Grove, Muxton, Telford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 23
    COMPELLING MEDIA LTD
    09944538
    9 Stoneleigh Grove, Muxton, Telford, Shropshire
    Active Corporate (1 parent)
    Officer
    2016-01-11 ~ now
    IIF 51 - Director → ME
    2016-01-11 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COMPLIANCE MANAGEMENT AND SOLUTIONS LTD
    07512661
    Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ 2011-05-01
    IIF 79 - Director → ME
  • 25
    DISCOUNT DOMAINS LIMITED
    - now 04470102
    FBC 297 LIMITED - 2002-07-11
    32-33 Skylines Business Park, Limeharbour, London
    Active Corporate (9 parents)
    Officer
    2006-10-25 ~ 2017-04-07
    IIF 50 - Director → ME
  • 26
    EBOR COURT (YORK) MANAGEMENT COMPANY LTD
    08776078
    Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Active Corporate (2 parents)
    Officer
    2022-10-17 ~ now
    IIF 30 - Secretary → ME
  • 27
    ESKHOLME PROPERTY (WHITBY) LTD
    15770478
    5c Market Street, Malton, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 28
    EXEC CAPITAL LTD
    15037964
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 29
    FD CAPITAL INTERNATIONAL LTD
    16386966
    9 Stoneleigh Grove, Muxton, Telford, England
    Active Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 30
    FD CAPITAL RECRUITMENT LTD
    13329383
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FORWARD MOBILITY (YORK) LTD
    04560175
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2002-10-23
    IIF 10 - Secretary → ME
  • 32
    FOUR STOREY LTD
    07248298
    5c Market Street, Malton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ 2013-06-06
    IIF 41 - Secretary → ME
    2017-09-01 ~ 2022-07-17
    IIF 35 - Secretary → ME
  • 33
    FREEDOM MOBILITY LTD
    06047629
    Alc Office 71 Monkton Road, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    GENERATION FOR BUSINESS LIMITED
    08637868
    E-innovation Centre, Priorslee, Telford, Shropshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2013-08-22
    IIF 42 - Secretary → ME
  • 35
    GET CYCLING CIC
    - now 06685049
    GET CYCLING LTD
    - 2008-09-24 06685049
    22 Hospital Fields Road, Fulford, York
    Active Corporate (17 parents)
    Officer
    2008-09-01 ~ 2010-11-29
    IIF 27 - Secretary → ME
  • 36
    HORSESHOE HOUSE APARTMENTS LTD
    14950309
    5c Market Street, Malton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 37
    INN ON THE GREEN (PAL) LTD
    11178092
    2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    LEGION FM LIMITED - now
    LEGION FM PLC - 2009-07-01
    LEGION GROUP PLC - 2009-07-01
    LEGION SECURITY PLC
    - 2005-10-06 03611290 05516933... (more)
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2004-11-02
    IIF 54 - Director → ME
    1999-05-28 ~ 2001-03-01
    IIF 21 - Secretary → ME
  • 39
    LEGION SECURITY SERVICES LIMITED - now
    LEGION SECURITY (LONDON) LTD
    - 2005-07-22 01662203
    Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Liquidation Corporate (17 parents)
    Officer
    1999-06-03 ~ 2004-11-02
    IIF 57 - Director → ME
    1999-06-03 ~ 2001-03-01
    IIF 22 - Secretary → ME
  • 40
    LONCO ASSOCIATES LTD
    - now 04780918
    EASYWAY HEALTHCARE LTD
    - 2004-05-19 04780918
    Alc Office, 71 Monkton Road, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 41
    NCD CONTRACTS LTD
    07689113
    Unit 2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ 2013-07-01
    IIF 31 - Secretary → ME
  • 42
    NED CAPITAL RECRUITMENT LTD
    16658380
    167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 43
    NORMAN JOHNSON LIMITED
    04571076
    Unit 2, Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 6 - Secretary → ME
  • 44
    PAUL LEISURE RECRUITMENT COMPANY LIMITED
    03692672
    9 Marylebone Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-20 ~ 2005-08-25
    IIF 15 - Secretary → ME
  • 45
    PUTNEY HOUSE LIMITED
    - now 03548793
    COUNTRY HOMES MANAGEMENT COMPANY LIMITED - 2003-04-10
    MARY THERESA CARE HOME LIMITED - 2001-06-07
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-01 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 46
    QUINTESSENTIAL BUSINESS CONSULTANCY LTD
    07673933
    Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 47
    REPORTING ACCOUNTS LIMITED
    13192030
    9 Stoneleigh Grove, Muxton, Telford, England
    Active Corporate (2 parents)
    Officer
    2021-02-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 48
    SEARCH SOLUTIONS LTD
    05822588
    Room Se005 E-innovation Centre, Priorslee, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 49
    SITE RITE SEC LTD
    09055714 09055780
    5c Market Street, Malton, England
    Active Corporate (2 parents)
    Officer
    2016-05-01 ~ 2017-05-01
    IIF 67 - Director → ME
  • 50
    STEVEN WHETTON ENGINEERING SERVICES LTD
    06065873
    Redman Nichols & Butler, Maclaren House, Skerne Road, Driffield, North Humberside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 51
    SURGITEX LIMITED
    04763120
    5 Market Street, Malton, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2009-04-01
    IIF 4 - Secretary → ME
  • 52
    SWES UK LTD
    07478578
    Redman Nicholls Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 53
    TAX COMPLIANCE SERVICE LIMITED
    16811881
    5a Market Street, Malton, England
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 54
    TCEL LIMITED
    - now 07345523
    TRUST-CIVILS LTD
    - 2010-12-01 07345523 12776605
    11 St. Michael Street, Malton, England
    Liquidation Corporate (4 parents)
    Officer
    2010-08-13 ~ 2013-08-01
    IIF 29 - Secretary → ME
    2017-04-21 ~ now
    IIF 37 - Secretary → ME
  • 55
    TD AVIONICS LTD
    07088109
    Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ 2013-11-01
    IIF 33 - Secretary → ME
  • 56
    THE COMPANY OF CYCLISTS LTD
    04121821
    22 Hospital Fields Road, York, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-03-01 ~ 2010-10-31
    IIF 18 - Secretary → ME
  • 57
    THE LOST CAKE STORE LTD
    08099377
    2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ 2013-08-01
    IIF 80 - Director → ME
    2012-06-11 ~ 2013-08-01
    IIF 26 - Secretary → ME
  • 58
    THE MARY THERESA GROUP LTD
    06452328
    9th Floor 9 Bond Court, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 59
    THE OLD GABLES LTD
    - now 06318303
    MARY THERESA CARE HOMES (LEEDS) LTD
    - 2009-10-28 06318303
    ABMS THREE LTD
    - 2007-10-17 06318303
    Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2010-03-31
    IIF 7 - Secretary → ME
  • 60
    THOMAS PILCHER HOMES LIMITED - now
    THANET INVESTMENTS LTD
    - 2015-06-10 08365112
    Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-02-04
    IIF 68 - Director → ME
    2013-10-18 ~ 2013-11-01
    IIF 69 - Director → ME
    2013-01-17 ~ 2013-10-17
    IIF 66 - Director → ME
  • 61
    TOWER HOUSE INVESTMENTS LTD
    07581157
    Account Solutions (york) Ltd, 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 65 - Director → ME
    2011-03-28 ~ 2012-04-14
    IIF 28 - Secretary → ME
  • 62
    TRUSTBUILD (NORTHERN) LTD
    - now 06318294
    ABMS TWO LTD
    - 2007-11-02 06318294
    Unit 2, Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2007-07-19 ~ now
    IIF 13 - Secretary → ME
  • 63
    WHOLESBAY LTD
    - now 05600124
    MARY THERESA CARE HOMES LIMITED
    - 2009-10-26 05600124 03548793
    COUNTRY HOMES MANAGEMENT LIMITED - 2005-11-03
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2010-03-31
    IIF 19 - Secretary → ME
  • 64
    YORKSHIRE ELECTRIC RADIATORS LTD
    08888234
    4th Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2014-03-31
    IIF 64 - Director → ME

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