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
Individuals in focus
Graham, Shane Patrick
- British born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies386a, Spen Lane, Leeds, LS16 6JQ, United Kingdom
IIF 151, Selby Road, Leeds, England, LS9 0EW, England
IIF 251, Selby Road, Leeds, LS9 0EW, England
IIF 3 IIF 451 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 5 IIF 6 IIF 751, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 851, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 9 IIF 10 IIF 11 (more)51, Selby Road, Leeds, West Yorskhire, LS9 0EW, United Kingdom
IIF 22Unit 1 & 2, Sandleas Way, Leeds, West Yorkshire, LS15 8AW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 27Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 28 IIF 29 IIF 30 (more)
- British company director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companiesMareda Sandhills, Thorner, Leeds, Yorks, LS14 3DF
IIF 38
- British company director &am born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 39
- British director born in August 1972
Graham, Shane Patrick
Resident in England
Registered addresses and corresponding companies - British promoter born in August 1972
Graham, Shane
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in England
Registered addresses and corresponding companies - British born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 60
- British property born in August 1972
Graham, Shane Patrick, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 61
- British born in August 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Graham, Shane Patrick
- British leisure born in July 1972
Graham, Shane
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 74
- British born in August 1972
Mr Shane Graham
Resident in British
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 75
- British born in August 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1972
Mr Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companiesS P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 89
- British born in August 1972
Mr. Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 90
- British born in August 1972
Mr. Shane Patrick Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW
IIF 9151, Selby Road, Leeds, LS9 0EW, England
IIF 9251, Selby Road, Leeds, West Yorkshire, LS9 0EW
IIF 93 IIF 9451, Selby Road, Leeds, West Yorskhire, LS9 0EW
IIF 95Units 1 & 2, Sandleas Way, Leeds, England, LS15 8AW, United Kingdom
IIF 96Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 97 IIF 98 IIF 99 (more)
- British born in August 1972
Shane Graham
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 101 IIF 102 IIF 103 (more)51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 109 IIF 110Unit 1 & 2, Sandleas Way, Crossgates, Leeds, LS15 8AW, United Kingdom
IIF 111 IIF 112 IIF 113 (more)Unit 1 & 2, Sandleas Way, Leeds, LS15 8AW, United Kingdom
IIF 120 IIF 121 IIF 122 (more)Units 1 & 2, Sandleas Way, Leeds, LS15 8AW, England
IIF 124Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, LS15 8AW, England
IIF 125 IIF 126
Related profiles found in government register
Offspring entities and appointments
65
- 1ARROW BURIAL SERVICES LIMITED - now
GRAHAM'S CONSTRUCTION LTD
- 2017-11-28 10796285ARROW BURIAL SERVICES LTD
- 2017-11-06 10796285S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-05-31 ~ 2017-11-16IIF 74 - Director → MEPerson with significant control2017-05-31 ~ 2017-11-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BEECHWOOD FISHERIES LIMITED
15617819Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2024-04-05 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-05 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 3
COCOON IN THE PARK LIMITED
0704120851 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-10-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 93 - Has significant influence or control → OE - 4
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2019-05-31IIF 47 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 551 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2019-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-07-12 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 6Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-12 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 751 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2017-07-28 ~ nowIIF 60 - Director → MEPerson with significant control2017-07-28 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
- 8Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2007-03-21 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
- 9
DEMECH UK LIMITED
05769586Central House 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-04-05 ~ 2009-07-01IIF 38 - Director → ME - 10
DUNNOCK DEVELOPMENTS LIMITED
12543543Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 11
DUNNOCK HOMES LIMITED
12543537Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 37 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 12
DUNNOCK INVESTMENTS LIMITED
12543522Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 35 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
DUNNOCK PROPERTIES LIMITED
1254354651 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 10 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OE - 14
FULL SOUND LIMITED
0646635951 Selby Road, Leeds, West YorskhireActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 15
GRAHAM PROPERTIES (LEEDS) LIMITED
07018130Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-09-14 ~ nowIIF 29 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 16
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2009-10-14 ~ 2011-10-15IIF 41 - Director → ME - 17Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 65 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE
- 18Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 63 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE
- 19Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 62 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 20Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 67 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 21Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 24 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OE
- 22Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 23Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 24Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 25
KDC ENGINEERING LIMITED
06623828Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2009-09-14 ~ 2009-09-14IIF 43 - Director → ME - 26
MINT FESTIVAL LTD
08080606Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2012-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OE - 27
MINT LIVE LIMITED
12446444Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-06 ~ nowIIF 14 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 28
MINT WAREHOUSE LTD
07824259Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 33 - Director → ME2011-10-26 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 29
MINT XL LIMITED
16903122Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 66 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 30
NEWSAM MANAGEMENT LIMITED
1386195251 Selby Road, Leeds, England, EnglandActive Corporate (4 parents)Officer2022-01-20 ~ nowIIF 2 - Director → ME - 31
NIGHTMARES UK LIMITED
0858306251 Selby Road, Leeds, Leeds, EnglandDissolved Corporate (3 parents)Officer2013-06-25 ~ dissolvedIIF 61 - Director → ME - 32Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2023-03-15 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 3351 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-03-17 ~ nowIIF 19 - Director → MEPerson with significant control2023-03-17 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 34
REDWING BLOCK MANAGEMENT LIMITED
16935036Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-12-30 ~ nowIIF 70 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 35
REDWING HOLDINGS LIMITED
1254353951 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-01 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 36Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-06-14 ~ nowIIF 27 - Director → ME
- 3751 Selby Road, Leeds, United KingdomActive Corporate (2 parents)Officer2021-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 38Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Right to appoint or remove directors → OE
- 39
ROCCELLA - ASKEW DEVELOPMENTS LIMITED
16970587386a Spen Lane, Leeds, United KingdomActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 40
ROUNDHAY LIVE LIMITED
1280057051 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 41
S9 COMMERCIALS LIMITED
14463642Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-11-04 ~ nowIIF 34 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 56 - Has significant influence or control → OE2022-11-04 ~ 2022-11-16IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-11-07 ~ 2024-01-22IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
S9 COMMUNICATIONS LIMITED
13711228Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-10-29 ~ 2024-02-12IIF 42 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 43Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-21 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-21 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4451 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2021-05-14 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 45Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 52 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 46
S9 HOMES LIMITED
11084675Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 53 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 47
S9 LIVING LIMITED
11158630Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-19 ~ nowIIF 51 - Director → MEPerson with significant control2018-01-19 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 48
S9 SYSTEMS LIMITED
11149411Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 50 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 49
S9 TECHNOLOGY LIMITED
11149191Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2018-01-15 ~ nowIIF 48 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 50
S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
15615076Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-04 ~ nowIIF 68 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 51
SELECTANY LIMITED
03453036Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2008-01-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 92 - Has significant influence or control → OE - 52
SOUND WEEKENDER LTD
0807164951 Selby Road, LeedsDissolved Corporate (2 parents)Officer2012-05-16 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 53
SP GRAHAM HOLDINGS LIMITED
12455038Units 1 & 2 Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 54
SP GRAHAM HOMES LIMITED
11760114Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2019-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2019-01-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 55
SP GRAHAM INVESTMENTS LIMITED
12454872Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2020-02-11 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 56
SPG COMMERCIALS LIMITED
16500816Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United KingdomActive Corporate (1 parent)Officer2025-06-06 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 57
SPG COMMODITIES AND PROPERTY GROUP LTD
- 2010-07-02 06969987GRAHAM GROUP UK LTD
- 2010-06-08 06969987Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2009-07-22 ~ nowIIF 32 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 97 - Has significant influence or control → OE - 58
SPG PROPERTY SERVICES LTD
07823203Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (1 parent)Officer2011-10-26 ~ nowIIF 4 - Director → ME2011-10-26 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 59
TERRACE PARTY LIMITED
11756496Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (2 parents)Officer2019-01-08 ~ nowIIF 30 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 60
UDP(IBIZA) LIMITED
0958894251 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2015-05-13 ~ dissolvedIIF 45 - Director → ME - 61Units 1 & 2 Sandleas Way, Leeds, England, United KingdomActive Corporate (2 parents)Officer2011-11-30 ~ nowIIF 49 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 6251 Selby Road, LeedsActive Corporate (1 parent)Officer2014-01-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 6351 Selby Road, Halton, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 39 - Director → ME2010-07-06 ~ dissolvedIIF 72 - Secretary → ME
- 6451 Selby Road, Leeds, West YorkshireActive Corporate (2 parents)Officer2009-07-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 65
WEARDLEY CONSTRUCTION LIMITED
- 2009-10-15 07018143Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2009-10-15 ~ 2015-09-16IIF 40 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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