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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
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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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11

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

      IIF 12
  • 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 115
  • 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 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 122

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

      IIF 123

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

      IIF 124

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

      IIF 125

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

      IIF 126
  • 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 127

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

      IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138

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

      IIF 139 IIF 140 IIF 141

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

      IIF 145

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

      IIF 146

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

      IIF 147 IIF 148
  • 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 154

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

      IIF 155
  • 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 156

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

      IIF 157 IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162
  • Tomlinson, Lawrence Neil
    British

    Registered addresses and corresponding companies

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

      IIF 164 IIF 165
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

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

      IIF 166
  • 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 172
  • 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 173
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies

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

      IIF 174

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

      IIF 175 IIF 176

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

      IIF 177 IIF 178 IIF 179

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

      IIF 181
  • 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 182
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184 IIF 185 IIF 186
  • 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 187
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

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

      IIF 188
child relation
Offspring entities and appointments 162
  • 1
    AEDIFICA UK (MARSTON) LIMITED - now
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 114 - Director → ME
  • 2
    ANCHOR CAREHOMES (FIVE) LIMITED - now
    IDEAL CAREHOMES (FIVE) LIMITED
    - 2015-12-07 06994334
    IDEAL CAREHOMES (MIDLANDS) LIMITED
    - 2015-01-13 06994334
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 146 - Director → ME
  • 3
    ANCHOR CAREHOMES (FOUR) LIMITED - now
    IDEAL CAREHOMES (FOUR) LIMITED
    - 2015-12-07 09331422
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 64 - Director → ME
  • 4
    ANCHOR CAREHOMES (HYDE) LIMITED - now
    IDEAL CAREHOMES (HYDE) LIMITED
    - 2015-12-07 07295946
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 142 - Director → ME
  • 5
    ANCHOR CAREHOMES (LEEDS) LIMITED - now
    IDEAL CAREHOMES (LEEDS) LIMITED
    - 2015-12-07 06992972
    HAREHILLS CAREHOME LIMITED
    - 2014-04-02 06992972
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 145 - Director → ME
  • 6
    ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
    IDEAL CAREHOMES (NORTH EAST) LIMITED
    - 2015-12-07 07254414 07254423
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 140 - Director → ME
  • 7
    ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
    IDEAL CAREHOMES (NORTH WEST) LIMITED
    - 2015-12-07 07254423 07254414
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 136 - Director → ME
  • 8
    ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
    LNT CAREHOMES LIMITED
    - 2015-12-07 06956831
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 137 - Director → ME
  • 9
    ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
    IDEAL CAREHOMES (NUMBER TWO) LIMITED
    - 2015-12-07 07590307
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2015-09-03
    IIF 139 - Director → ME
  • 10
    ANCHOR CAREHOMES GROUP LIMITED - now
    IDEAL CAREHOMES GROUP LIMITED
    - 2015-12-07 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2013-02-06 08293273 08959843... (more)
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ 2015-09-03
    IIF 113 - Director → ME
  • 11
    ANCHOR CAREHOMES LIMITED - now
    IDEAL CAREHOMES LIMITED
    - 2015-12-07 04598002 10531219... (more)
    MAGIC UK LIMITED
    - 2009-06-09 04598002
    MAGIC PRODUCTS LIMITED
    - 2003-03-13 04598002
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 125 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 171 - Secretary → ME
  • 12
    ASSISTED LIVING LIMITED
    - now 05983796
    HELIOS BUILDERS MERCHANTS LIMITED
    - 2007-09-26 05983796
    ORCHARD CAREHOMES.COM2 LIMITED
    - 2007-05-18 05983796
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 129 - Director → ME
  • 13
    BRASS CASTLE LLP
    OC413172
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove members → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    COMPUMARQUE LIMITED
    - now 04806345 03462441
    LAST ENTERPRISE LIMITED
    - 2004-01-27 04806345
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 133 - Director → ME
    2004-01-16 ~ dissolved
    IIF 172 - Secretary → ME
  • 15
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD
    - 2011-01-19 03462441
    COOLBLUE COMPUTING LIMITED
    - 2007-04-16 03462441
    COMPUMARQUE LIMITED
    - 2004-01-27 03462441 04806345
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 121 - Director → ME
    1997-11-07 ~ 2004-10-12
    IIF 168 - Secretary → ME
  • 16
    CRYSTAL CARE HOMES BROADSTAIRS LIMITED - now
    OYSTER CARE HOMES BROADSTAIRS LIMITED
    - 2025-10-16 14633900
    DANFORTH CARE BROADSTAIRS LIMITED
    - 2023-09-14 14633900
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 46 - Director → ME
  • 17
    CRYSTAL CARE HOMES ELLESMERE PORT LIMITED - now
    DANFORTH CARE ELLESMERE PORT LIMITED - 2025-10-30
    DANFORTH CARE CHELTENHAM LIMITED
    - 2024-10-22 14714851
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2023-05-03 14714851 14970169
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 4 - Director → ME
  • 18
    CRYSTAL CARE HOMES MIDSOMER NORTON LIMITED - now
    OYSTER CARE HOMES MIDSOMER NORTON LIMITED
    - 2025-10-16 14970169
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2024-01-08 14970169 14714851
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 39 - Director → ME
  • 19
    CRYSTAL CARE HOMES SAYERS COMMON LIMITED - now
    OYSTER CARE HOMES SAYERS COMMON LIMITED
    - 2025-10-16 14714943
    DANFORTH CARE SAYERS COMMON LIMITED
    - 2023-09-14 14714943
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 40 - Director → ME
  • 20
    CRYSTAL CARE HOMES SHIPLEY LAKES LIMITED - now
    DANFORTH CARE SHIPLEY LAKES LIMITED
    - 2025-10-30 14948633
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 6 - Director → ME
  • 21
    CRYSTAL CARE HOMES SOUTHAMPTON LIMITED - now
    OYSTER CARE HOMES SOUTHAMPTON LIMITED
    - 2025-10-16 14633946
    DANFORTH CARE SOUTHAMPTON LIMITED
    - 2023-09-14 14633946
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 45 - Director → ME
  • 22
    CRYSTAL CARE HOMES Y LIMITED - now
    DANFORTH CARE Y LIMITED
    - 2025-10-30 14714934 14926926... (more)
    DANFORTH CARE NUNEATON LIMITED
    - 2023-07-31 14714934 14926926
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 5 - Director → ME
  • 23
    CUMBERLAND (6) LIMITED - now
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 75 - Director → ME
  • 24
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED
    - 2014-10-15 09091938 08725151
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 78 - Director → ME
  • 25
    CUMBERLAND MIDCO LIMITED - now
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 100 - Director → ME
  • 26
    DANFORTH CARE BRAMPTON DEVCO LIMITED - now
    FLINTWICK BRAMPTON DEVCO LIMITED
    - 2023-05-03 13931709 13830513... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 103 - Director → ME
  • 27
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED
    - 2023-01-16 13923937 13816302... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 72 - Director → ME
  • 28
    DANFORTH CARE BROUGH DEVCO LIMITED - now
    FLINTWICK BROUGH DEVCO LIMITED
    - 2023-03-14 13830602 13895703... (more)
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED
    - 2022-06-14 13830602
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 26 - Director → ME
  • 29
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287 13889316... (more)
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED
    - 2022-06-14 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 101 - Director → ME
  • 30
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED
    - 2023-05-18 14751739 14926329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 63 - Director → ME
  • 31
    DANFORTH CARE GRIMSBY DEVCO LIMITED - now
    FLINTWICK GRIMSBY DEVCO LIMITED
    - 2023-03-14 13928793
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 33 - Director → ME
  • 32
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933 13889265... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 88 - Director → ME
  • 33
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 61 - Director → ME
  • 34
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 86 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 35
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 19 - Director → ME
  • 36
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 22 - Director → ME
  • 37
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 31 - Director → ME
  • 38
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-09-03
    IIF 112 - Director → ME
    2016-04-29 ~ 2019-04-01
    IIF 111 - Director → ME
  • 39
    DRAIN UNBLOCKER (UK) LIMITED
    - now 04381592 05272926
    LNT CHEMICALS (UK) LIMITED
    - 2010-11-03 04381592 07166878
    BASIC SOLUTIONS LIMITED
    - 2010-08-03 04381592 07166878
    WILLOUGHBY (383) LIMITED
    - 2002-06-18 04381592 02967095... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 119 - Director → ME
    2002-05-23 ~ 2004-10-12
    IIF 169 - Secretary → ME
  • 40
    DRAIN UNBLOCKER LIMITED
    - now 05272926 04381592
    SHIFTING SANDS LIMITED
    - 2005-02-08 05272926
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 138 - Director → ME
  • 41
    EDGEGROVE LIMITED
    SC180057
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-04 ~ dissolved
    IIF 11 - Director → ME
    2003-11-04 ~ 2004-10-12
    IIF 165 - Secretary → ME
  • 42
    ELMFIELD CARE TOPCO LIMITED
    14330808
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 43
    EVOCO ENERGY LTD
    - now 06010626
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 116 - Director → ME
  • 44
    EXAVIATION LIMITED
    - now 03964726
    LNT AVIATION LIMITED
    - 2013-01-30 03964726 08323165
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 120 - Director → ME
  • 45
    FLINTWICK ALDERSHOT DEVCO LIMITED
    13876899 13928884... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 96 - Director → ME
  • 46
    FLINTWICK ALDERSHOT PROPCO LIMITED
    13874559 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 90 - Director → ME
  • 47
    FLINTWICK BASILDON DEVCO LIMITED
    - now 13895698 13830752... (more)
    FLINTWICK RWB DEVCO LIMITED
    - 2022-05-26 13895698 13830752... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 73 - Director → ME
  • 48
    FLINTWICK BASILDON PROPCO LIMITED
    - now 13889316 13816302... (more)
    FLINTWICK RWB PROPCO LIMITED
    - 2022-05-26 13889316 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 83 - Director → ME
  • 49
    FLINTWICK BURNLEY DEVCO LIMITED
    13895726 13928871... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 77 - Director → ME
  • 50
    FLINTWICK BURNLEY PROPCO LIMITED
    13889251 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 95 - Director → ME
  • 51
    FLINTWICK CARTERTON DEVCO LIMITED
    13815333
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 79 - Director → ME
  • 52
    FLINTWICK CARTERTON PROPCO LIMITED
    13812121
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 87 - Director → ME
  • 53
    FLINTWICK DERBY DEVCO LIMITED
    13928893 13830752... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 109 - Director → ME
  • 54
    FLINTWICK DERBY PROPCO LIMITED
    13922353 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 104 - Director → ME
  • 55
    FLINTWICK DEVCO A LIMITED
    14198323 14198395... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 52 - Director → ME
  • 56
    FLINTWICK DEVCO B LIMITED
    14198395 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 36 - Director → ME
  • 57
    FLINTWICK DEVCO C LIMITED
    14199903 14198395... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 35 - Director → ME
  • 58
    FLINTWICK DEVCO D LIMITED
    14199920 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 53 - Director → ME
  • 59
    FLINTWICK DEVCO E LIMITED
    14199929 14200036
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 41 - Director → ME
  • 60
    FLINTWICK DEVCO F LIMITED
    14200036 14199929
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 16 - Director → ME
  • 61
    FLINTWICK DEVCO G LIMITED
    14205317 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 30 - Director → ME
  • 62
    FLINTWICK DEVCO H LIMITED
    14212040 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 62 - Director → ME
  • 63
    FLINTWICK DEVCO I LIMITED
    14208812 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 20 - Director → ME
  • 64
    FLINTWICK DEVCO J LIMITED
    14209359 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 38 - Director → ME
  • 65
    FLINTWICK HOLT DEVCO LIMITED
    - now 13830513 13830752... (more)
    FLINTWICK NORTHAMPTON DEVCO LIMITED
    - 2022-02-11 13830513 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 68 - Director → ME
  • 66
    FLINTWICK HOLT PROPCO LIMITED
    - now 13816317 13889221... (more)
    FLINTWICK NORTHAMPTON PROPCO LIMITED
    - 2022-02-14 13816317 13923937... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 43 - Director → ME
  • 67
    FLINTWICK LIMITED
    13769881
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 70 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 68
    FLINTWICK LYDNEY DEVCO LIMITED
    13928871 13895726... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 102 - Director → ME
  • 69
    FLINTWICK LYDNEY PROPCO LIMITED
    13922344 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 85 - Director → ME
  • 70
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 93 - Director → ME
  • 71
    FLINTWICK MIDCO OB 1 LIMITED
    14138285 14141560
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 25 - Director → ME
  • 72
    FLINTWICK MIDCO OB 2 LIMITED
    14141560 14138285
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 65 - Director → ME
  • 73
    FLINTWICK MIDCO VB LIMITED
    14098621
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 51 - Director → ME
  • 74
    FLINTWICK NEWARK DEVCO LIMITED
    13931718 13928884... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 80 - Director → ME
  • 75
    FLINTWICK NEWARK PROPCO LIMITED
    13923936 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 91 - Director → ME
  • 76
    FLINTWICK NORWICH DEVCO LIMITED
    13895703 13830520... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 99 - Director → ME
  • 77
    FLINTWICK NORWICH PROPCO LIMITED
    13889291 13816306... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 110 - Director → ME
  • 78
    FLINTWICK OB PROPERTY 4 DEVCO LIMITED
    - now 14151937 14189446... (more)
    FLINTWICK FELIXSTOWE DEVCO LIMITED
    - 2022-06-24 14151937
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 29 - Director → ME
  • 79
    FLINTWICK OB PROPERTY 4 PROPCO LIMITED
    - now 14147401 14144068... (more)
    FLINTWICK FELIXSTOWE PROPCO LIMITED
    - 2022-06-24 14147401
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-01-26
    IIF 18 - Director → ME
  • 80
    FLINTWICK OB PROPERTY 5 DEVCO LIMITED
    - now 13830590 14189446... (more)
    FLINTWICK WYMONDHAM DEVCO LIMITED
    - 2022-06-24 13830590 13928884... (more)
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED
    - 2022-06-14 13830590
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 37 - Director → ME
  • 81
    FLINTWICK OB PROPERTY 5 PROPCO LIMITED
    - now 14144068 14147401... (more)
    FLINTWICK WYMONDHAM PROPCO LIMITED
    - 2022-06-24 14144068 13922359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 17 - Director → ME
  • 82
    FLINTWICK OB PROPERTY 6 DEVCO LIMITED
    14189446 13830590... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 59 - Director → ME
  • 83
    FLINTWICK OB PROPERTY 6 PROPCO LIMITED
    14183308 14147401... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 60 - Director → ME
  • 84
    FLINTWICK OTLEY DEVCO LIMITED
    13993221 13895726... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 84 - Director → ME
  • 85
    FLINTWICK OTLEY PROPCO LIMITED
    13983486 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 94 - Director → ME
  • 86
    FLINTWICK PROPCO A LIMITED
    14179474 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 58 - Director → ME
  • 87
    FLINTWICK PROPCO B LIMITED
    14180253 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 54 - Director → ME
  • 88
    FLINTWICK PROPCO C LIMITED
    14180245 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 57 - Director → ME
  • 89
    FLINTWICK PROPCO D LIMITED
    14180275 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 34 - Director → ME
  • 90
    FLINTWICK PROPCO E LIMITED
    14180140 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 47 - Director → ME
  • 91
    FLINTWICK PROPCO F LIMITED
    14183130 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 67 - Director → ME
  • 92
    FLINTWICK PROPCO G LIMITED
    14183182 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 50 - Director → ME
  • 93
    FLINTWICK PROPCO H LIMITED
    14183239 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 28 - Director → ME
  • 94
    FLINTWICK PROPCO I LIMITED
    14183307 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 23 - Director → ME
  • 95
    FLINTWICK PROPCO J LIMITED
    14183322 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 49 - Director → ME
  • 96
    FLINTWICK RWB DEVCO LIMITED
    - now 13830752 13895698... (more)
    FLINTWICK RAWDON DEVCO LIMITED
    - 2022-05-26 13830752 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 106 - Director → ME
  • 97
    FLINTWICK RWB PROPCO LIMITED
    - now 13816302 13889316... (more)
    FLINTWICK RAWDON PROPCO LIMITED
    - 2022-05-26 13816302 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 32 - Director → ME
  • 98
    FLINTWICK SHREWSBURY DEVCO LIMITED
    13830596
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 74 - Director → ME
  • 99
    FLINTWICK SHREWSBURY PROPCO LIMITED
    13816294
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 55 - Director → ME
  • 100
    FLINTWICK STOKE DEVCO LIMITED
    13895723 13993221... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 108 - Director → ME
  • 101
    FLINTWICK STOKE PROPCO LIMITED
    13889221 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 98 - Director → ME
  • 102
    FLINTWICK WESHAM DEVCO LIMITED
    13928884 13830520... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 76 - Director → ME
  • 103
    FLINTWICK WESHAM PROPCO LIMITED
    13922359 13816306... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 69 - Director → ME
  • 104
    FLINTWICK WHITBY DEVCO LIMITED
    13895724 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 81 - Director → ME
  • 105
    FLINTWICK WHITBY PROPCO LIMITED
    13889265 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 92 - Director → ME
  • 106
    FLINTWICK WISBECH DEVCO LIMITED
    - now 13830520 13895703... (more)
    FLINTWICK REDDITCH 2 DEVCO LIMITED
    - 2022-06-14 13830520
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 71 - Director → ME
  • 107
    FLINTWICK WISBECH PROPCO LIMITED
    - now 13816306 13889265... (more)
    FLINTWICK REDDITCH 2 PROPCO LIMITED
    - 2022-06-14 13816306
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 15 - Director → ME
  • 108
    GINETTA CARS LIMITED
    - now 02744760
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 118 - Director → ME
  • 109
    GINETTA FINANCE LIMITED
    07772076
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 141 - Director → ME
  • 110
    GINETTA HERITAGE LIMITED
    06542848 07019745
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 122 - Director → ME
  • 111
    GINETTA HERITAGE LTD
    - now 07019745 06542848
    LNT DRIVER MANAGEMENT LIMITED
    - 2020-04-21 07019745
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2009-09-15 ~ 2025-10-16
    IIF 1 - Director → ME
  • 112
    GINETTA LIMITED
    - now 07166220
    GINETTA TRACK LIMITED
    - 2020-04-21 07166220
    GINETTA SUPERCARS LIMITED
    - 2013-08-30 07166220
    GINETTA SPORTS CARS LIMITED
    - 2010-05-07 07166220
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2010-02-23 ~ 2025-10-16
    IIF 2 - Director → ME
  • 113
    GINETTA RESEARCH LIMITED
    - now 09115046
    GINETTA JUNO LIMITED
    - 2016-09-21 09115046
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-07-03 ~ 2025-10-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 114
    GLP HOLDINGS LIMITED
    - now 03660504
    GLPCARE LIMITED
    - 2006-02-04 03660504 04206242
    GILBERT & LONG LIMITED
    - 2002-08-21 03660504
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 126 - Director → ME
    2002-07-31 ~ 2009-06-09
    IIF 167 - Secretary → ME
  • 115
    HAIGH MECHANICAL & ELECTRICAL LIMITED
    - now 03952531
    HAIGH ELECTRICAL LIMITED
    - 2008-10-29 03952531
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 124 - Director → ME
  • 116
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 176 - Secretary → ME
  • 117
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 82 - Director → ME
    2019-06-17 ~ 2022-11-02
    IIF 177 - Secretary → ME
  • 118
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 175 - Secretary → ME
  • 119
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 179 - Secretary → ME
  • 120
    HALCYON CARE HOMES NO.1 LIMITED
    13340016
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 180 - Secretary → ME
  • 121
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 178 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 122
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 130 - Director → ME
  • 123
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 144 - Director → ME
  • 124
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 56 - Director → ME
  • 125
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2014-03-27 08959843 08293273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 42 - Director → ME
  • 126
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 135 - Director → ME
  • 127
    KNIGHTS CARE (2) LIMITED - now
    IDEAL CAREHOMES (SIX) LIMITED
    - 2015-10-30 09589025
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 21 - Director → ME
  • 128
    LIFESTYLE (LONDON) LIMITED
    - now 07387221
    GINETTA LIFESTYLE LIMITED
    - 2018-10-15 07387221
    GINETTA ENGINEERING LIMITED
    - 2011-01-12 07387221
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2018-10-15
    IIF 143 - Director → ME
  • 129
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED
    - 2005-12-28 04598337
    RSR CORPORATE PROMOTIONS LIMITED
    - 2004-12-30 04598337
    MAGIC CORPORATE PROMOTIONS LIMITED
    - 2004-01-21 04598337
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 117 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 181 - Secretary → ME
  • 130
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED
    - 2013-01-30 08323165
    HELIOS AVIATION LIMITED
    - 2013-01-08 08323165
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 9 - Director → ME
  • 131
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 14617731... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 105 - Director → ME
  • 132
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 11506998... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 24 - Director → ME
  • 133
    LNT CARE DEVELOPMENTS (4) LIMITED
    12658809 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 89 - Director → ME
  • 134
    LNT CARE DEVELOPMENTS (5) LIMITED
    14554531 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 27 - Director → ME
  • 135
    LNT CARE DEVELOPMENTS (6) LIMITED
    14617731 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 48 - Director → ME
  • 136
    LNT CARE DEVELOPMENTS (7) LIMITED
    14617811 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 44 - Director → ME
  • 137
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 138
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT CONSTRUCTION HOLDINGS LIMITED
    - 2021-02-16 13151875
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    LNT CARE DEVELOPMENTS LIMITED
    12360361 09091938... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 8 - Director → ME
  • 140
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 128 - Director → ME
  • 141
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 14 - Director → ME
  • 142
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 3 - Director → ME
    1994-11-07 ~ 2004-10-12
    IIF 164 - Secretary → ME
  • 143
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 10 - Director → ME
  • 144
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 107 - Director → ME
  • 145
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED
    - 2007-11-06 04929823 13151887
    WILLOUGHBY (461) LIMITED
    - 2004-01-08 04929823 04929736... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 146
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 147
    LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC307272
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    LNT SOLUTIONS INFRASTRUCTURE LIMITED
    09811150
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 66 - Director → ME
  • 149
    LNT SOLUTIONS LIMITED
    - now 07166878
    BASIC SOLUTIONS LIMITED
    - 2011-01-19 07166878 04381592
    LNT CHEMICALS (UK) LIMITED
    - 2010-08-03 07166878 04381592
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 131 - Director → ME
  • 150
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 127 - Director → ME
  • 151
    NICE DAY 2010 LIMITED
    - now 03812384
    LNT HELIOS LIMITED
    - 2010-10-15 03812384
    LNT GROUP LIMITED
    - 2007-11-06 03812384 04929823
    ULTRAPURPOSE LIMITED
    - 2000-01-26 03812384
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 123 - Director → ME
    1999-09-03 ~ 2004-10-12
    IIF 170 - Secretary → ME
  • 152
    NORWOOD WESTGATE LIMITED
    12281322
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 174 - Secretary → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 183 - Has significant influence or control → OE
  • 153
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 97 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-23
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
  • 154
    ORCHARD CARE HOMES.COM LIMITED
    - now 05245993 06881997... (more)
    TRI-CARE III LIMITED
    - 2005-09-20 05245993
    PURPLE SHIRT LIMITED
    - 2004-11-17 05245993
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 147 - Director → ME
  • 155
    POSITIVE POINT LIMITED
    07111849
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 134 - Director → ME
  • 156
    Q-GEN LIMITED
    - now 06722135
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    SLIM JIM ENTERPRISES LIMITED
    07369851
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 132 - Director → ME
  • 158
    THE LNT FOUNDATION
    08522612
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    TRI-CARE HOMES LIMITED
    - now 03824137
    WILLOUGHBY (245) LIMITED
    - 1999-12-23 03824137 03824128... (more)
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 148 - Director → ME
  • 160
    TRI-CARE LIMITED
    - now 02235823
    MAPLETON LIMITED
    - 1988-10-04 02235823
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (17 parents)
    Officer
    (before 1991-10-06) ~ 2007-06-08
    IIF 115 - Director → ME
    1997-03-29 ~ 2004-10-12
    IIF 166 - Secretary → ME
  • 161
    VIS INVESTMENTS LIMITED
    - now 13151860
    LNT CARE INVESTMENTS LIMITED
    - 2023-07-07 13151860
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
  • 162
    ZYTEK MOTORSPORT LIMITED - now
    ZYTEK ENGINEERING LIMITED
    - 2009-12-12 01297589 03686688... (more)
    ALAN SMITH RACING LIMITED - 1990-11-07
    ALAN W. SMITH RACING (1977) LIMITED - 1987-12-04
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-23 ~ 2009-09-08
    IIF 12 - Director → ME

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