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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

Mr. Shane Graham

    Related profiles found in government register
  • Mr. Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 1
  • Mr Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 12
  • Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 47
  • Mr Shane Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 48

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 49

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 50
  • Graham, Shane
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane
    British property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 61
  • Graham, Shane
    British leisure born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 62
  • Graham, Shane Patrick, Mr.
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 63
  • Graham, Shane Patrick, Mr.
    British property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 64
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 65 IIF 66
  • Graham, Shane
    British promoter born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 67

    • 51, Selby Road, Leeds, Yorkshire, LS9 0EW, England

      IIF 68
  • Graham, Shane Patrick
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Shane Patrick
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF

      IIF 106
  • Graham, Shane Patrick
    British company director &am born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 107
  • Graham, Shane Patrick
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW

      IIF 108

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 109 IIF 110

    • Mareda, Sandhills, Thorner, Leeds, LS14 3DF

      IIF 111
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 112

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 113

    • Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England

      IIF 114
child relation
Offspring entities and appointments
Active 53
  • 1
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 2
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    218,507 GBP2024-10-26
    Officer
    2009-10-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 3
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -412,001 GBP2024-06-28
    Officer
    2019-06-12 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2017-07-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2007-03-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    51 Selby Road, Leeds, West Yorskhire
    Active Corporate (1 parent)
    Equity (Company account)
    -12,600 GBP2024-10-28
    Officer
    2008-01-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,039 GBP2024-09-26
    Officer
    2009-09-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 16
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,220 GBP2024-03-23
    Officer
    2012-05-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 19
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 20
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,686 GBP2023-10-24
    Officer
    2011-10-26 ~ now
    IIF 103 - Director → ME
    2011-10-26 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 69 - Director → ME
  • 22
    51 Selby Road, Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 23
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,437 GBP2024-06-29
    Officer
    2021-06-14 ~ now
    IIF 98 - Director → ME
  • 27
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,599 GBP2024-06-28
    Officer
    2021-06-14 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,633 GBP2024-03-30
    Officer
    2020-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 29
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-11-28
    Officer
    2022-11-04 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,369 GBP2023-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 32
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    477,679 GBP2024-02-28
    Officer
    2017-11-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 35
    51 Selby Road, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,456 GBP2024-11-29
    Officer
    2017-11-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 36
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 37
    51 Selby Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,792 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    51 Selby Road Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 39
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2025-04-30
    Officer
    2024-04-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    177,739 GBP2023-10-27
    Officer
    2008-01-24 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 41
    51 Selby Road, Leeds
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,456 GBP2016-10-31
    Officer
    2012-05-16 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 42
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 43
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -442 GBP2024-01-30
    Officer
    2019-01-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 44
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,991 GBP2024-02-26
    Officer
    2020-02-11 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 46
    SPG COMMODITIES AND PROPERTY GROUP LTD - 2010-07-02
    GRAHAM GROUP UK LTD - 2010-06-08
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    14,581 GBP2023-07-23
    Officer
    2009-07-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 47
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    254,458 GBP2024-04-30
    Officer
    2011-10-26 ~ now
    IIF 71 - Director → ME
    2011-10-26 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 48
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,744 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 68 - Director → ME
  • 50
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    592,039 GBP2023-12-24
    Officer
    2011-11-30 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 51
    51 Selby Road, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    -756,180 GBP2024-01-28
    Officer
    2014-01-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 52
    51 Selby Road, Halton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 107 - Director → ME
    2010-07-06 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    24,362 GBP2023-12-24
    Officer
    2009-07-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    GRAHAM'S CONSTRUCTION LTD - 2017-11-28
    ARROW BURIAL SERVICES LTD - 2017-11-06
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-11-16
    IIF 62 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-01-10 ~ 2019-05-31
    IIF 61 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Central House 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-07-01
    IIF 106 - Director → ME
  • 4
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-10-15
    IIF 109 - Director → ME
  • 5
    Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 111 - Director → ME
  • 6
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,650 GBP2023-11-28
    Person with significant control
    2022-11-07 ~ 2024-01-22
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-11-04 ~ 2022-11-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    313,369 GBP2023-10-31
    Officer
    2021-10-29 ~ 2024-02-12
    IIF 110 - Director → ME
  • 8
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2015-09-16
    IIF 108 - Director → ME

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