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

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    British investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Priory Road, London, NW6 4NS, England

      IIF 1
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 25
  • Diaz-sanchez, Jose Carlos
    British managing principal born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 50-52 Welbeck Street, London, W1G 9HL, England

      IIF 26
  • Diaz-sanchez, Jose Carlos
    British principal - investment analyst born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 66

    • Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, United Kingdom

      IIF 67
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 83
  • Diaz-sanchez, Jose Carlos
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 88
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 89

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 90 IIF 91 IIF 92

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 93 IIF 94 IIF 95
  • Diaz Sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 96
  • Diaz Sanchez, Jose Carlos
    Spanish company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 97
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 98
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 99
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 100
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 126

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 127 IIF 128

    • 49, Primley Park Road, Leeds, LS17 7HR, United Kingdom

      IIF 129

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 130

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 131 IIF 132 IIF 133

    • 16, Hanover Square, London, W1S 1HT

      IIF 134
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz Sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 139
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 140
child relation
Offspring entities and appointments
Active 87
  • 1
    47 Priory Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21,705 GBP2023-12-31
    Officer
    2021-02-22 ~ now
    IIF 1 - director → ME
  • 2
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 61 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 3
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 5
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 108 - Has significant influence or control → OE
  • 6
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,953 GBP2023-09-30
    Officer
    2022-09-14 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 32 - director → ME
  • 9
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (2 parents, 8 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 27 - director → ME
  • 10
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 17 - director → ME
  • 11
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 12
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 13
    1a Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 86 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 14
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 106 - Has significant influence or control → OE
  • 15
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 124 - Has significant influence or control → OE
  • 16
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 107 - Has significant influence or control → OE
  • 17
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 122 - Has significant influence or control → OE
  • 18
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 111 - Has significant influence or control → OE
  • 19
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 113 - Has significant influence or control → OE
  • 20
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 104 - Has significant influence or control → OE
  • 21
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 120 - Has significant influence or control → OE
  • 22
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 105 - Has significant influence or control → OE
  • 23
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 121 - Has significant influence or control → OE
  • 24
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 116 - Has significant influence or control → OE
  • 25
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 125 - Has significant influence or control → OE
  • 26
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 27
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -963,584 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 69 - director → ME
  • 28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 20 - director → ME
  • 29
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 30
    1a Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 87 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 31
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-07-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 5 - director → ME
  • 33
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 4 - director → ME
  • 34
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 9 - director → ME
  • 35
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 13 - director → ME
  • 36
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 6 - director → ME
  • 37
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 2 - director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 83 - director → ME
  • 39
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 3 - director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 8 - director → ME
  • 41
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 7 - director → ME
  • 42
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 14 - director → ME
  • 43
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 10 - director → ME
  • 44
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    9,124 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 77 - director → ME
  • 45
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,178 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-12 ~ now
    IIF 80 - director → ME
  • 46
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,204 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 74 - director → ME
  • 47
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 73 - director → ME
  • 48
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 71 - director → ME
  • 49
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,950 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 72 - director → ME
  • 50
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    7,154 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 70 - director → ME
  • 51
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    11,358 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 79 - director → ME
  • 52
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 76 - director → ME
  • 53
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    21 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 78 - director → ME
  • 54
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    15,193 GBP2022-11-01 ~ 2023-10-31
    Officer
    2021-11-10 ~ now
    IIF 75 - director → ME
  • 55
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    6,120 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-05-03 ~ now
    IIF 81 - director → ME
  • 56
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 94 - director → ME
  • 57
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -713 GBP2023-11-30
    Officer
    2021-11-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 58
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 93 - director → ME
  • 59
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 60
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 29 - director → ME
  • 61
    FELLOVER LIMITED - 2013-09-17
    49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 62
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -396,203 GBP2022-10-01 ~ 2023-10-31
    Officer
    2022-03-01 ~ now
    IIF 67 - director → ME
  • 63
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,817,168 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-09 ~ now
    IIF 90 - director → ME
  • 64
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -7 GBP2022-09-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 92 - director → ME
  • 65
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 97 - director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 130 - Has significant influence or control → OE
  • 66
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 89 - director → ME
  • 67
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 88 - director → ME
  • 68
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 26 - director → ME
  • 69
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-03-08 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,559 GBP2023-10-31
    Officer
    2020-10-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 31 - director → ME
  • 72
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 95 - director → ME
  • 73
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 41 - director → ME
  • 74
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 28 - director → ME
  • 75
    SABRE STEEL LIMITED - 2013-01-04
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    66,056 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-08-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 76
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 16 - director → ME
  • 77
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 127 - Has significant influence or control → OE
  • 78
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 21 - director → ME
  • 79
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 30 - director → ME
  • 80
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 19 - director → ME
  • 81
    Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 99 - secretary → ME
  • 82
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 98 - secretary → ME
  • 83
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 18 - director → ME
  • 84
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 100 - secretary → ME
  • 85
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 86
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 91 - director → ME
  • 87
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 15 - director → ME
Ceased 15
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 24 - director → ME
  • 2
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-01-12
    IIF 37 - director → ME
    Person with significant control
    2019-09-26 ~ 2022-01-12
    IIF 128 - Has significant influence or control → OE
  • 3
    89 St. Johns Road, Harrogate, England
    Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 58 - director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 22 - director → ME
  • 5
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 23 - director → ME
  • 6
    C/o Thermeco Gateway House, Styal Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-21
    IIF 82 - director → ME
  • 7
    1a Crouch Drive, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2021-10-08
    IIF 38 - director → ME
    Person with significant control
    2019-08-21 ~ 2021-10-08
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    High Walls, 300 Oldfield Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    8,152 GBP2023-04-30
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 33 - director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 101 - Has significant influence or control → OE
  • 9
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 11 - director → ME
  • 10
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 12 - director → ME
  • 11
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-03-08 ~ 2025-03-20
    IIF 96 - director → ME
  • 12
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 34 - director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-11
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-02-10
    IIF 132 - Has significant influence or control → OE
  • 14
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ 2019-02-05
    IIF 25 - director → ME
  • 15
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ 2014-10-01
    IIF 40 - director → ME

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