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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

Ziff, Edward Max

    Related profiles found in government register
  • Ziff, Edward Max
    British chairman & chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 1

    • icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 9LY, Uk

      IIF 2

    • icon of address Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 3
  • Ziff, Edward Max
    British chairman and chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, The Merrion Centre, Leeds, LS2 8LU, United Kingdom

      IIF 4
  • Ziff, Edward Max
    British chairman/chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 5
  • Ziff, Edward Max
    British chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 108
  • Ziff (obe), Edward Max
    British chairman & chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston House, 2 Dollis Park, London, Finchely, N3 1HF, England

      IIF 109
  • Mr Edward Max Ziff
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 110

    • icon of address Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 111

    • icon of address Town Centre House, The Merrion Centre, Leeds, West Yorks, LS2 8LY

      IIF 112
  • Ziff, Edward Max
    British chairman and chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 113
  • Ziff, Edward Max
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 114
  • Ziff, Edward Max
    British

    Registered addresses and corresponding companies

    • icon of address 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 115
  • Ziff, Edward Max
    British company director

    Registered addresses and corresponding companies

    • icon of address 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 116
child relation
Offspring entities and appointments
Active 90
  • 1
    BEFORE NOW LIMITED - 2009-05-13
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 76 - Director → ME
  • 2
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorks
    Active Corporate (2 parents)
    Equity (Company account)
    -690,489 GBP2024-04-05
    Officer
    icon of calendar 2003-04-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    icon of calendar 2016-06-30 ~ now
    IIF 69 - Director → ME
  • 4
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2016-02-12 ~ now
    IIF 71 - Director → ME
  • 5
    SOVCO 494 LIMITED - 1993-03-17
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-03-18 ~ now
    IIF 86 - Director → ME
  • 6
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 70 - Director → ME
  • 7
    BARRATTS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 52 - Director → ME
  • 8
    BARRATTS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 9
    BARRATTS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 49 - Director → ME
  • 10
    BARRATTS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 54 - Director → ME
  • 11
    BARRATTS SHOES PROPERTIES 6 LIMITED - 2012-01-30
    GAPPER INVESTMENTS LIMITED - 2010-09-10
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 13
    BARRATTS SHOES PROPERTIES LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-09-02 ~ now
    IIF 26 - Director → ME
  • 15
    icon of address Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 6 - Director → ME
  • 16
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-14 ~ now
    IIF 102 - Director → ME
  • 17
    CITIPARK UK LIMITED - 2021-05-11
    CROSSCO (1351) LIMITED - 2014-02-13
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 8 - Director → ME
  • 18
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 10 - Director → ME
  • 19
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 74 - Director → ME
  • 20
    EXPANDING THOUGHT LIMITED - 2009-11-04
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 108 - Director → ME
  • 21
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ now
    IIF 100 - Director → ME
  • 22
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    icon of address Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-07 ~ now
    IIF 99 - Director → ME
  • 23
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
  • 25
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    icon of calendar ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 311 Stonegate Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-09 ~ dissolved
    IIF 5 - Director → ME
  • 27
    icon of address Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    IIF 109 - Director → ME
  • 28
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-23 ~ now
    IIF 87 - Director → ME
  • 29
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    icon of address Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 66 - Director → ME
  • 30
    icon of address Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 45 - Director → ME
  • 31
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ now
    IIF 73 - Director → ME
  • 32
    SECOND & THIRD LIMITED - 2009-02-16
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 47 - Director → ME
  • 33
    PRICELESS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 34
    PRICELESS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 50 - Director → ME
  • 35
    PRICELESS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 53 - Director → ME
  • 36
    PRICELESS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 51 - Director → ME
  • 37
    PRICELESS SHOES PROPERTIES 6 LIMITED - 2012-01-23
    SENDALONG LIMITED - 2010-09-17
    icon of address 1 City Square, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 38
    PRICELESS SHOES PROPERTIES LIMITED - 2012-01-23
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-08 ~ dissolved
    IIF 46 - Director → ME
  • 39
    BROOMCO (3041) LIMITED - 2002-10-31
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ now
    IIF 75 - Director → ME
  • 40
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-17 ~ now
    IIF 94 - Director → ME
  • 41
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ now
    IIF 72 - Director → ME
  • 42
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-09 ~ now
    IIF 92 - Director → ME
  • 43
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 23 - Director → ME
  • 44
    BROOMCO (2383) LIMITED - 2001-03-19
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-11 ~ now
    IIF 29 - Director → ME
  • 45
    BROOMCO (2608) LIMITED - 2001-08-06
    icon of address Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-06 ~ now
    IIF 104 - Director → ME
  • 46
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ now
    IIF 21 - Director → ME
  • 47
    CALEDONIA MANAGEMENT LIMITED - 2013-05-09
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 98 - Director → ME
  • 48
    HAMSARD 2509 LIMITED - 2002-05-21
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 68 - Director → ME
  • 49
    HAMSARD 2510 LIMITED - 2002-05-21
    icon of address Town Centre House, Merrion Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 79 - Director → ME
  • 50
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-06 ~ now
    IIF 1 - Director → ME
  • 51
    CROSSCO (1326) LIMITED - 2013-06-14
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 11 - Director → ME
  • 52
    CROSSCO (1327) LIMITED - 2013-06-14
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 9 - Director → ME
  • 53
    HAMSARD 2511 LIMITED - 2002-05-21
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 24 - Director → ME
  • 54
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-09 ~ now
    IIF 103 - Director → ME
  • 55
    BROOMCO (3183) LIMITED - 2003-06-06
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 107 - Director → ME
  • 56
    BROOMCO (3184) LIMITED - 2003-06-06
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ now
    IIF 81 - Director → ME
  • 57
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 30 - Director → ME
  • 58
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ now
    IIF 105 - Director → ME
  • 59
    icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 28 - Director → ME
  • 60
    icon of address Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ now
    IIF 27 - Director → ME
  • 61
    icon of address Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 4 - Director → ME
  • 62
    icon of address Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 3 - Director → ME
  • 63
    CROSSCO (1340) LIMITED - 2013-10-03
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 7 - Director → ME
  • 64
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 83 - Director → ME
  • 65
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-21 ~ now
    IIF 82 - Director → ME
  • 66
    LEIGH CAR PARKS LIMITED - 1999-04-01
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-12-06 ~ now
    IIF 36 - Director → ME
  • 67
    ARMOURMARK LIMITED - 1999-01-22
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    IIF 32 - Director → ME
  • 68
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-30 ~ now
    IIF 34 - Director → ME
  • 69
    AGENTSHOPE LIMITED - 1999-01-22
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    IIF 35 - Director → ME
  • 70
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ now
    IIF 85 - Director → ME
  • 71
    BROOMCO (2730) LIMITED - 2001-12-17
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ now
    IIF 88 - Director → ME
  • 72
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-15 ~ now
    IIF 95 - Director → ME
  • 73
    TCS FINANCE LIMITED - 1999-04-01
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ now
    IIF 97 - Director → ME
  • 74
    BROOMCO (3618) LIMITED - 2004-12-14
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ now
    IIF 77 - Director → ME
  • 75
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ now
    IIF 67 - Director → ME
  • 76
    PIVOTPLAN LIMITED - 1995-08-21
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-21 ~ now
    IIF 90 - Director → ME
  • 77
    MAINTAG LIMITED - 1995-12-22
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-23 ~ now
    IIF 84 - Director → ME
  • 78
    BROOMCO (2731) LIMITED - 2001-12-17
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-11 ~ now
    IIF 80 - Director → ME
  • 79
    icon of address Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-11 ~ dissolved
    IIF 44 - Director → ME
  • 80
    BROOMCO (3831) LIMITED - 2005-09-15
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-26 ~ now
    IIF 91 - Director → ME
  • 81
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
  • 82
    CITYCLAN LIMITED - 2000-06-27
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-29 ~ now
    IIF 31 - Director → ME
  • 83
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    icon of address Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 93 - Director → ME
  • 84
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-12-17 ~ now
    IIF 89 - Director → ME
  • 85
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (8 parents, 43 offsprings)
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 86
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 106 - Director → ME
  • 87
    RESULT OF LIMITED - 2009-02-16
    icon of address Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2009-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 88
    icon of address 151 Shadwell Lane, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 38 - Director → ME
  • 89
    icon of address University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 113 - Director → ME
  • 90
    icon of address Town Centre House, The Merrion Centre, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
    icon of calendar ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    STYLO BARRATT PROPERTIES LIMITED - 2009-05-06
    icon of address 4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-19 ~ 2008-11-03
    IIF 65 - Director → ME
  • 2
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2012-03-29
    IIF 42 - Director → ME
  • 3
    BARRATTS PRICELESS LIMITED - 2012-01-23
    SOLARBROAD LIMITED - 2009-02-24
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-19 ~ 2009-04-08
    IIF 62 - Director → ME
  • 4
    icon of address 180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    70,716 GBP2024-06-30
    Officer
    icon of calendar 2013-05-10 ~ 2017-12-31
    IIF 96 - Director → ME
  • 5
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    icon of address 15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    IIF 60 - Director → ME
  • 6
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    icon of address 15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-11 ~ 2004-02-19
    IIF 59 - Director → ME
  • 7
    TCS (GREENOCK) LIMITED - 2004-03-01
    icon of address 15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2004-02-19
    IIF 14 - Director → ME
  • 8
    icon of address College House, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,966 GBP2016-07-31
    Officer
    icon of calendar 2013-02-05 ~ 2016-03-31
    IIF 2 - Director → ME
  • 9
    LEEDS CARES - 2023-07-27
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    icon of address Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2023-09-21
    IIF 20 - Director → ME
  • 10
    icon of address 311 Stonegate Road, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2015-11-10
    IIF 15 - Director → ME
  • 11
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2001-06-08
    IIF 16 - Director → ME
  • 12
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    icon of address 1 East Parade, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 2001-06-08
    IIF 64 - Director → ME
  • 13
    icon of address Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-02-07
    IIF 40 - Director → ME
  • 14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2007-11-27
    IIF 61 - Director → ME
  • 15
    icon of address Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-02-07
    IIF 41 - Director → ME
  • 16
    icon of address Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-17 ~ 2017-03-13
    IIF 22 - Director → ME
  • 17
    MAINTAG LIMITED - 1995-12-22
    icon of address Town Centre House, Merrion Centre, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-15 ~ 2001-11-13
    IIF 13 - Director → ME
  • 18
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    icon of address The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2018-01-18
    IIF 12 - Director → ME
  • 19
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    icon of address 79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    icon of calendar 2006-06-16 ~ 2010-05-26
    IIF 17 - Director → ME
  • 20
    TCS NORTHERN LIMITED - 1997-07-14
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    icon of address Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,317,614 GBP2024-04-11
    Officer
    icon of calendar 1996-01-25 ~ 1997-05-16
    IIF 63 - Director → ME
  • 21
    JCCO 336 LIMITED - 2013-09-20
    icon of address Level 4 2 Redman Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    icon of calendar 2016-11-16 ~ 2020-09-11
    IIF 114 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.