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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
Inapplicable
parent relation
Individuals in focus

Gilbert, Nicholas Jay

    Related profiles found in government register
  • Gilbert, Nicholas Jay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 1 IIF 2

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 3

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 4 IIF 5

    • Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 6

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 7

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 8

    • Westbourne House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom

      IIF 9

    • Westbourne House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom

      IIF 10
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wheatbridge House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England

      IIF 11
  • Gilbert, Nicholas Jay
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 12
  • Gilbert, Nicholas Jay
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 13

    • Unit 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 14

    • Westbourne House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ

      IIF 15
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 16
  • Gilbert, Nicholas Jay
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 17

    • Amarna, Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England

      IIF 18
  • Gilbert, Nicholas Jay
    British born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 19
  • Gilbert, Nicholas Jay
    British accountant born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British finance director born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 26 IIF 27 IIF 28

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 30
  • Gilbert, Nicholas Jay
    British finance manager born in August 1967

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 31
  • Gilbert, Nicholas Jay
    British

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    British accountant

    Registered addresses and corresponding companies

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 83
  • Gilbert, Nicholas Jay
    British finance director

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Carleton, Pontefract, West Yorkshire, WF8 3RH

      IIF 84
  • Gilbert, Jay
    British financial director born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 85
  • Mr Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 86

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 87

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 88 IIF 89 IIF 90

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 91

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 92 IIF 93

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 94
  • Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 95
  • Gilbert, Nicholas Jay

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 96

    • Unit 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 97

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 98

    • Woodville, 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 99

    • Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 100 IIF 101 IIF 102
  • Gilbert, Jay
    British

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 109
child relation
Offspring entities and appointments 90
  • 1
    2025 HOLDINGS LTD
    14446017 11016241... (more)
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 2
    ASTRA HOUSE LIMITED
    00410217
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 50 - Secretary → ME
  • 3
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2008-08-14
    IIF 59 - Secretary → ME
  • 4
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Queens House, Queens Road, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-04-10
    IIF 19 - Director → ME
  • 5
    BHNW DEVELOPMENTS LIMITED
    05401369
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2008-04-10
    IIF 29 - Director → ME
  • 6
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2008-08-14
    IIF 80 - Secretary → ME
  • 7
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2008-08-14
    IIF 78 - Secretary → ME
  • 8
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2008-08-14
    IIF 38 - Secretary → ME
  • 9
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2008-08-14
    IIF 99 - Secretary → ME
  • 11
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 41 - Secretary → ME
  • 12
    BHSE NOMINEE LIMITED
    - now 05257985
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 05991829... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 13
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 81 - Secretary → ME
  • 14
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 46 - Secretary → ME
  • 15
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2008-08-14
    IIF 69 - Secretary → ME
  • 16
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-02-13 ~ 2008-08-14
    IIF 51 - Secretary → ME
  • 17
    BRIGHTSEA EN LIMITED - now
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 72 - Secretary → ME
  • 18
    BRIGHTSEA EP LIMITED - now
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 24 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 42 - Secretary → ME
  • 19
    BRIGHTSEA FP LIMITED - now
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 73 - Secretary → ME
  • 20
    BRIGHTSEA FREL LIMITED - now
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 22 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 53 - Secretary → ME
  • 21
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 74 - Secretary → ME
  • 22
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-05-26
    IIF 27 - Director → ME
    2006-03-30 ~ 2008-11-11
    IIF 33 - Secretary → ME
  • 23
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ 2008-11-11
    IIF 68 - Secretary → ME
  • 24
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-08-04
    IIF 34 - Secretary → ME
  • 25
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-08
    IIF 28 - Director → ME
  • 26
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-08-04
    IIF 84 - Secretary → ME
  • 27
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-08-04
    IIF 109 - Secretary → ME
  • 28
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-26 ~ 2004-08-06
    IIF 35 - Secretary → ME
  • 29
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-12-03 ~ now
    IIF 9 - Director → ME
    2017-12-08 ~ now
    IIF 98 - Secretary → ME
  • 30
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2008-08-14
    IIF 43 - Secretary → ME
  • 31
    CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
    05935854
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 64 - Secretary → ME
  • 32
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2003-10-29
    IIF 25 - Director → ME
    2003-09-30 ~ 2004-08-06
    IIF 83 - Secretary → ME
  • 33
    EEL REALISATIONS LIMITED - now
    EVANS EASYSPACE LIMITED
    - 2014-06-11 04844882 03911592
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 23 - Director → ME
  • 34
    ETL REALISATIONS LIMITED - now
    EVANS EASYSPACE TRUSTEE LIMITED
    - 2014-06-17 04927600
    RAPID FAITH LIMITED - 2003-10-28
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 20 - Director → ME
  • 35
    EVANS (ASHFORD) LIMITED
    - now 03911592
    EVANS EASYSPACE LIMITED - 2003-11-18
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 21 - Director → ME
    2004-01-20 ~ 2004-08-06
    IIF 45 - Secretary → ME
  • 36
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 70 - Secretary → ME
  • 37
    EVANS EASYLET LIMITED - now
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED
    - 2007-09-25 03032115
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 57 - Secretary → ME
  • 38
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Active Corporate (33 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 49 - Secretary → ME
  • 39
    EVANS HOMES (TOCKWITH) LIMITED - now
    LONSDALE DEVELOPMENT LIMITED
    - 2020-10-03 00785279
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 108 - Secretary → ME
  • 40
    EVANS HOMES LIMITED
    - now 03890833 06006469... (more)
    GOWERMOSS LIMITED - 2000-02-25
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 67 - Secretary → ME
  • 41
    EVANS OF LEEDS LIMITED - now
    EVANS EASYLET LIMITED
    - 2017-09-25 00773770 03032115... (more)
    REDVERS DEVELOPMENT ENTERPRISES LIMITED
    - 2004-04-05 00773770
    Millshaw, Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 100 - Secretary → ME
  • 42
    EVANS PROPERTY GROUP LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2007-11-08 04422612 12676915... (more)
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Millshaw, Leeds
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 105 - Secretary → ME
  • 43
    EVANS PROPERTY LIMITED - now
    EVANS PROJECT MANAGEMENT LIMITED
    - 2007-09-25 03911595
    EVANS EASYLET LIMITED
    - 2004-03-01 03911595 03032115... (more)
    Millshaw, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2004-01-20 ~ 2004-08-06
    IIF 102 - Secretary → ME
  • 44
    FRADLEY PROPERTIES LTD
    - now 01291874
    WINTERTONS LTD. - 2000-08-02
    WINTERTONS AUCTIONS LIMITED - 1987-08-13
    BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
    Millshaw, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 104 - Secretary → ME
  • 45
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 58 - Secretary → ME
  • 46
    GILBERT CONSULTING LTD
    10929020
    Unit 5 Flemming Court, Castleford, Yorkshire
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 7 - Director → ME
    2017-08-23 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    GILBERT FINANCE & ACCOUNTING LLP
    OC340280
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-23 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 92 - Has significant influence or control → OE
  • 48
    GILBERT TAX CONSULTANTS LLP
    OC309788
    Amarna Hillam Common Lane, Hillam, Leeds, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2018-11-04
    IIF 18 - LLP Designated Member → ME
  • 49
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 103 - Secretary → ME
  • 50
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Club Chambers, Museum Street, York, England
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 107 - Secretary → ME
  • 51
    GS ESTATE MANAGEMENT SERVICES LIMITED
    07047179
    Unit 5 Flemming Court, Castleford, England
    Active Corporate (6 parents)
    Officer
    2009-10-16 ~ 2014-11-01
    IIF 11 - Director → ME
  • 52
    GSEM HOLDINGS LIMITED
    14860668
    5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 53
    HOLTE LTD. - now
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-09 ~ 2008-11-11
    IIF 30 - Director → ME
  • 54
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 62 - Secretary → ME
  • 55
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 101 - Secretary → ME
  • 56
    MARCHINGTON PROPERTIES LIMITED
    SC001376
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 82 - Secretary → ME
  • 57
    MICKLEFIELD PROPERTIES LIMITED
    - now 04125475
    LILACPUSH LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 106 - Secretary → ME
  • 58
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 60 - Secretary → ME
  • 59
    MSJ MANAGEMENT INVESTMENTS LTD
    - now 14446088
    2025 DEVELOPMENTS LTD
    - 2026-03-11 14446088 13380655... (more)
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 60
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 37 - Secretary → ME
  • 61
    NATIONWIDE BUSINESS SALES LIMITED
    13564171
    5 Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 62
    NORTH LEEDS RESIDENTIAL LIMITED
    - now 09939396
    TRILANDIUM CONSTRUCTION LTD - 2018-03-16
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2018-04-03 ~ 2022-11-23
    IIF 97 - Secretary → ME
  • 63
    ONE FEE LIMITED
    13692163
    5b Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2023-05-24
    IIF 12 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-05-24
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 64
    RAMPART DEVELOPMENTS LIMITED
    - now 02871721
    FORAY 601 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 61 - Secretary → ME
  • 65
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
    - 2007-09-25 SC181611
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 76 - Secretary → ME
  • 66
    RGL INNOVATIONS LIMITED
    08488527
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED
    - 2004-02-27 00349263
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 48 - Secretary → ME
  • 68
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED
    - 2004-04-05 00780682
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 47 - Secretary → ME
  • 69
    ROWITE PROPERTIES NO 1 LIMITED
    - now 00492452
    ROWITE PROPERTIES LIMITED
    - 2004-03-01 00492452 00780682
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 71 - Secretary → ME
  • 70
    RRADVANTAGE LIMITED
    07243149
    Orchard House, Burnby, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-11-01
    IIF 15 - Director → ME
  • 71
    SIMON LISTER LIMITED - now
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2008-11-11
    IIF 85 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 52 - Secretary → ME
  • 72
    SPACE DP PARTNERS LIMITED
    16928690
    Unit 5b Flemming Court, Whistler Drive, Castleford, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-12-23 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 73
    SPRINGSWOOD LIMITED
    - now 04125482
    OPENPALM LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 39 - Secretary → ME
  • 74
    SUCCESS CORP HOLDINGS LIMITED
    13609976
    5 Flemming Court, Castleford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 2 - Director → ME
  • 75
    THE ESSENTIAL SUPPLY GROUP LIMITED
    15963215
    Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ now
    IIF 6 - Director → ME
  • 76
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 26 - Director → ME
    2006-07-18 ~ 2008-08-14
    IIF 66 - Secretary → ME
  • 77
    TINGLEY LIMITED
    - now 04125365
    IMPULSEMAKER LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 54 - Secretary → ME
  • 78
    TRICON UK DEVELOPMENTS LIMITED
    - now 09910213
    TRILANDIUM CONSTRUCTION LIMITED
    - 2020-01-24 09910213 09939396
    TRILANDIUM HOLDINGS LTD - 2019-05-07
    6th Floor 2 London Wall, Place, London
    Dissolved Corporate (2 parents)
    Officer
    2019-06-01 ~ 2020-03-10
    IIF 13 - Director → ME
  • 79
    TWO BOROUGHS RADIO LIMITED
    03704387
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (26 parents)
    Officer
    2000-01-24 ~ 2002-01-28
    IIF 31 - Director → ME
  • 80
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 36 - Secretary → ME
  • 81
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    C/o Distinctive Systems Ltd, Amy Johnson Way, York
    Active Corporate (11 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 75 - Secretary → ME
  • 82
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2008-08-14
    IIF 40 - Secretary → ME
  • 83
    VOLBAY INVESTMENTS LIMITED
    00783312
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 56 - Secretary → ME
  • 84
    WELBY CONSTRUCTION LIMITED
    11323481
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-06-26
    IIF 16 - Director → ME
    Person with significant control
    2018-04-23 ~ 2020-06-29
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 85
    WHINMOOR LIMITED
    - now 04125477
    MAILAGAIN LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 44 - Secretary → ME
  • 86
    WHITE LAITH DEVELOPMENTS LIMITED
    - now 02871715
    FORAY 602 LIMITED - 1993-12-13
    Millshaw, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-12-12 ~ 2004-07-06
    IIF 63 - Secretary → ME
  • 87
    WHITE ROSE (LEEDS) LIMITED
    - now 02878728
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 55 - Secretary → ME
  • 88
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 77 - Secretary → ME
  • 89
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 79 - Secretary → ME
  • 90
    WWASSP LIMITED
    12841358
    Unit 5 Flemming Court, Whistler Drive, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-11-22
    IIF 14 - Director → ME

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