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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

Burnley, John Lewis

    Related profiles found in government register
  • Burnley, John Lewis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 5, St Andrews Court, Leeds, West Yorkshire, LS3 1JY

      IIF 1
    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 2 IIF 3 IIF 4
    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 6
    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 7
  • Burnley, John Lewis
    British chartered surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 8
    • Bramall Lane Ground, Cherry St, Sheffield 2

      IIF 9
  • Burnley, John Lewis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British non executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 15
  • Burnley, John Lewis
    British quantity survey born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 16
  • Burnley, John Lewis
    British quantity surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor

    Registered addresses and corresponding companies
    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 78
  • Mr John Lewis Burnley
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • Windsor House, 5 St Andrews Court, Leeds, West Yorkshire , LS3 1JY

      IIF 79
    • Windsor House, St. Andrews Court, Leeds, LS3 1JY, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments 68
  • 1
    93 GEORGE STREET LIMITED
    SC224746
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,193,565 GBP2024-04-05
    Officer
    2002-02-28 ~ 2004-10-06
    IIF 13 - Director → ME
  • 2
    ASHCROSS SERVICES LIMITED
    04361818
    No1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 20 - Director → ME
    2002-12-20 ~ 2006-03-20
    IIF 55 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 72 - Director → ME
  • 3
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC
    - 2007-03-28 03215228
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    IIF 11 - Director → ME
  • 4
    BLADES LEISURE LIMITED
    06963761
    Bramall Lane, Cherry Street, Sheffield
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    IIF 71 - Director → ME
  • 5
    BOUQUET TROIS LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC
    - 2010-09-28 SC131116 SC107572, 05999065
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1999-06-01 ~ 2006-07-21
    IIF 35 - Director → ME
  • 6
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 8 - Director → ME
    2006-03-20 ~ 2008-02-05
    IIF 60 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 74 - Director → ME
  • 7
    CHESTER MEADOW LIMITED
    04423760
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 44 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 73 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 34 - Director → ME
  • 8
    CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    - now 03395005
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    410 GBP2024-12-31
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 39 - Director → ME
  • 9
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1996-07-23 ~ 2000-01-21
    IIF 48 - Director → ME
  • 10
    CRAFTGLEN LIMITED
    01777829
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,476,578 GBP2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
    2002-10-31 ~ 2003-10-31
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 11
    CUTLERS HOLDINGS LIMITED - now
    SHEFFIELD UNITED LIMITED
    - 2020-09-13 00396956 03289873
    82 St John Street, London
    Liquidation Corporate (44 parents, 3 offsprings)
    Officer
    2005-02-17 ~ 2009-12-18
    IIF 15 - Director → ME
  • 12
    D.U.K.E. (ENFIELD) LIMITED - now
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED
    - 2007-09-18 01570577
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2004-03-26 01570577
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
    - 2000-08-22 01570577
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2000-07-31 ~ 2004-11-27
    IIF 24 - Director → ME
  • 13
    D.U.K.E. (WANDSWORTH) LIMITED - now
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED
    - 2007-09-18 04270040
    TEESLAND (WANDSWORTH) LIMITED
    - 2002-11-29 04270040
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 23 - Director → ME
  • 14
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED
    - 2013-02-01 04045874
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048, SC222340
    TEESLAND GROUP PLC
    - 2002-09-27 04045874 13377863, 02313562
    NEW TEESLAND PLC
    - 2000-08-21 04045874
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2007-10-05 ~ 2009-03-26
    IIF 57 - Director → ME
    2000-08-10 ~ 2003-10-17
    IIF 37 - Director → ME
  • 15
    D.U.K.E. MANAGEMENT (UK) LIMITED - now
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    TEESLAND DEVELOPMENT COMPANY LIMITED
    - 2003-08-12 04093763
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-04-22 ~ 2002-05-06
    IIF 27 - Director → ME
  • 16
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC
    - 2002-11-29 04382219
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 61 - Director → ME
  • 17
    ELDC (TRIANGLE) LIMITED
    - now 04485241
    INHOCO 2706 LIMITED
    - 2003-04-16 04485241 04141426, 05552050, 06076004... (more)
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-03-31 ~ 2016-11-01
    IIF 53 - Director → ME
  • 18
    ESPLANADE CONSULTANTS LIMITED
    04762927
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 25 - Director → ME
  • 19
    EUROPA (FRENCHGATE) LIMITED - now
    SDG (FRENCHGATE) LIMITED
    - 2007-09-18 04103986
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED
    - 2000-12-21 04103986 03958799, 03289107, 05503281... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-11 ~ 2005-05-31
    IIF 46 - Director → ME
    2000-12-21 ~ 2001-08-30
    IIF 16 - Director → ME
  • 20
    EUROPA HOMES LIMITED - now
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED
    - 1998-01-15 SC152489
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED
    - 1996-02-02 SC152489
    UNITED SCARBOROUGH HOLDINGS LIMITED
    - 1995-05-15 SC152489
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1995-05-11 ~ 1998-01-06
    IIF 43 - Director → ME
  • 21
    FOUNTAINS WALK LIMITED
    - now SC139123
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-06
    IIF 38 - Director → ME
  • 22
    FOUNTAINS WALK TRUSTEE LIMITED
    - now 03216675
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-31 ~ 2001-08-20
    IIF 36 - Director → ME
  • 23
    FRASERS RIVERSIDE QUARTER LIMITED - now
    WANDSWORTH RIVERSIDE QUARTER LIMITED
    - 2008-02-14 04126958
    95 Cromwell Road, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-11 ~ 2007-04-27
    IIF 77 - Director → ME
  • 24
    GLADEDALE (SOUTH EAST) LIMITED - now
    GLADEDALE HOMES LIMITED
    - 2007-01-30 03236114 SC314929
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 56 - Director → ME
  • 25
    GLADEDALE HOMES (SCARBOROUGH) LIMITED
    - now 02656702
    TEESRAN LIMITED
    - 1999-09-29 02656702
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED
    - 1991-11-25 02656702
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 2004-02-24
    IIF 28 - Director → ME
  • 26
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 47 - Director → ME
  • 27
    KILMARTIN PROPERTIES (NO.2) LIMITED - now
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED
    - 2000-04-28 03920625
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-02-25 ~ 2000-10-27
    IIF 59 - Director → ME
  • 28
    QUANTUM PROPERTY COMPANY LIMITED
    SC280316
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (11 parents)
    Officer
    2005-06-03 ~ 2008-02-28
    IIF 41 - Director → ME
  • 29
    QUOIN PROPERTY COMPANY LIMITED
    SC273554
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-11-11 ~ 2008-04-01
    IIF 45 - Director → ME
  • 30
    REDHOUSE HOLDINGS LIMITED
    - now 03902049
    PINCO 1337 LIMITED
    - 2000-05-23 03902049 04385394, 04947166, 03688988... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 2 - Director → ME
  • 31
    REDHOUSE PROJECTS LIMITED
    - now 02945476
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-21 ~ 2001-02-26
    IIF 3 - Director → ME
  • 32
    REDHOUSE PROPERTY SERVICES LIMITED
    - now 04074419
    PINCO 1515 LIMITED
    - 2001-03-07 04074419 04385394, 04947166, 03688988... (more)
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (32 parents)
    Officer
    2001-03-07 ~ 2001-07-07
    IIF 12 - Director → ME
  • 33
    RELAND (WEEDON) LIMITED - now
    CAVALRY CENTRE LIMITED
    - 2006-02-08 03435816
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 49 - Director → ME
  • 34
    RIVERSIDE COURT (SALTAIRE) MANAGEMENT COMPANY LIMITED
    02929253
    Close House, Giggleswick, Settle, England
    Active Corporate (33 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    1997-03-01 ~ 1999-08-04
    IIF 26 - Director → ME
  • 35
    ROKVAL (BOURNEMOUTH) LIMITED - now
    ROKSCAR (BOURNEMOUTH) LIMITED
    - 2007-10-01 04268526
    SDG (BOURNEMOUTH) LIMITED
    - 2005-02-24 04268526
    TEESLAND (BOURNEMOUTH) LIMITED
    - 2002-11-29 04268526
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 32 - Director → ME
  • 36
    SCARBOROUGH CHINA HOLDINGS LIMITED - now
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED
    - 2009-02-18 04723744
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (13 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 10 - Director → ME
  • 37
    SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED
    - now 03086478
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED
    - 2000-08-22 03086478
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (15 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 31 - Director → ME
  • 38
    SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - now 02429228
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED
    - 2000-08-22 02429228
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1994-11-11 ~ 2005-05-31
    IIF 52 - Director → ME
  • 39
    SCARBOROUGH GF LIMITED
    09359138
    Europa House, Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 6 - Director → ME
  • 40
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED
    - 2008-12-29 SC222340 04539814
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 50 - Director → ME
  • 41
    SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
    - now 09210679
    SCARBOROUGH REAL ESTATE (UK) LIMITED
    - 2016-06-13 09210679 08891830
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 7 - Director → ME
  • 42
    SCARBOROUGH INVESTMENT COMPANY LIMITED
    - now SC155031
    TEESLAND INVESTMENT COMPANY LIMITED
    - 2000-08-18 SC155031
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED
    - 1998-06-26 SC155031
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED
    - 1997-02-24 SC155031
    COMLAW NO. 375 LIMITED
    - 1995-02-08 SC155031 SC171796, SC168769, SC112860... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 40 - Director → ME
  • 43
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED
    - 2003-10-16 SC184813
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 66 - Director → ME
  • 44
    SCARBOROUGH PARTNERSHIP LIMITED
    - now 07226121
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 45
    SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED
    06763607
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 64 - Director → ME
  • 46
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now SC224747 SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2007-04-05 SC224747 SC125170
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2012-07-11
    IIF 14 - Director → ME
  • 47
    SCARBOROUGH PROPERTY GROUP LIMITED
    - now 01479518
    SCARBOROUGH PROPERTY GROUP PLC
    - 2007-03-02 01479518
    MELVILLE HOLDINGS LIMITED
    - 1987-05-29 01479518
    MELVILLE DEVELOPMENTS LIMITED
    - 1986-12-24 01479518
    FLUNCET LIMITED
    - 1980-12-31 01479518
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    ~ 2012-07-11
    IIF 69 - Director → ME
  • 48
    SCARBOROUGH PROPERTY INVESTMENT COMPANY LIMITED
    SC148848
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 49
    SCARBOROUGH REALTY (UK) LIMITED
    - now 02299779
    KAMCORP LIMITED
    - 2006-03-10 02299779
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1997-08-30 ~ 2012-07-11
    IIF 65 - Director → ME
  • 50
    SCARBOROUGH REALTY LIMITED
    05777910
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ 2012-07-11
    IIF 70 - Director → ME
  • 51
    SCARBOROUGH VENTURES LIMITED - now
    SDG CALEDONIA HOLDINGS LIMITED
    - 2009-02-18 SC262480
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 76 - Director → ME
  • 52
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2008-07-08
    IIF 4 - Director → ME
  • 53
    SCOSIM LIMITED
    - now 02126830
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 54
    SDG CALEDONIA LIMITED
    - now SC256743 05764581
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 75 - Director → ME
  • 55
    SEASIDE 4 LIMITED - now
    FORSYTH LIMITED
    - 2014-03-20 SC209230
    FORSYTH PLC
    - 2007-04-05 SC209230
    FORSYTHS GROUP PLC
    - 2001-01-15 SC209230
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2012-07-11
    IIF 67 - Director → ME
  • 56
    SEASIDE 6 LIMITED - now
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED
    - 2010-10-08 SC107572
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (20 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 19 - Director → ME
  • 57
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    IIF 18 - Director → ME
  • 58
    SPC GROUP LIMITED
    - now 02313562
    SPC GROUP PLC
    - 2007-03-17 02313562
    TEESLAND GROUP PLC
    - 2000-08-21 02313562 13377863, 04045874
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1993-02-11 ~ 2000-07-31
    IIF 54 - Director → ME
    2001-12-07 ~ 2012-07-11
    IIF 68 - Director → ME
  • 59
    ST VINCENT STREET DEVELOPMENTS LIMITED
    SC216154
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 29 - Director → ME
  • 60
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED
    - 2000-06-05 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2000-05-26 ~ 2000-12-20
    IIF 21 - Director → ME
  • 61
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-04-10 ~ 2000-08-10
    IIF 42 - Director → ME
  • 62
    STONEWEG HOLDINGS EUROPE LIMITED - now
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC
    - 2008-02-20 04368858 07185501, 13380295
    TEESLAND PLC
    - 2002-04-30 04368858 SC230964, 07184856, 02313562
    TEESLAND (HOLDINGS) PLC
    - 2002-02-28 04368858 07185501, 13380295
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (27 parents, 27 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    IIF 58 - Director → ME
  • 63
    THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED - now
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE)
    - 2015-01-27 00061564
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (64 parents, 6 offsprings)
    Officer
    2009-12-18 ~ 2013-05-13
    IIF 9 - Director → ME
  • 64
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED
    - 2001-03-26 04141504 04141426, 05552050, 06076004... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    IIF 63 - Director → ME
  • 65
    TP 2005 LIMITED
    - now 02620557
    THORPE PARK (LEEDS) LIMITED
    - 2005-11-10 02620557
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1999-09-30 ~ 2012-07-11
    IIF 17 - Director → ME
  • 66
    TULLOCH HOMES (TOLLCROSS) LIMITED
    - now SC166796
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    1996-09-05 ~ 2000-06-27
    IIF 51 - Director → ME
  • 67
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED
    - 1996-05-17 02440402
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    1994-08-11 ~ 2000-10-31
    IIF 22 - Director → ME
  • 68
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD
    - 2006-10-16 04423763
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (15 parents)
    Officer
    2006-03-20 ~ 2006-10-03
    IIF 30 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 33 - Director → ME

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