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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

Graham, Shane Patrick

    Related profiles found in government register
  • 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 38
  • 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 39
  • 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 40

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

      IIF 41 IIF 42

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

      IIF 43
  • Graham, Shane
    British promoter born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Graham, Shane Patrick
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 386a, Spen Lane, Leeds, LS16 6JQ, United Kingdom

      IIF 57

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

      IIF 58 IIF 59
  • 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 60
  • 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 61
  • Graham, Shane
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 75
  • Mr 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 July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90
  • Mr. Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100
  • Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 65
  • 1
    ARROW BURIAL SERVICES LIMITED - now
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-11-16
    IIF 74 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEECHWOOD FISHERIES LIMITED
    15617819
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-04-05 ~ 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
  • 3
    COCOON IN THE PARK LIMITED
    07041208
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 4
    DEMECH 2 LTD
    10556158
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-01-10 ~ 2019-05-31
    IIF 47 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DEMECH LEEDS 2 LIMITED
    12099580 12045894
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    DEMECH LEEDS LIMITED
    12045894 12099580
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 8
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2007-03-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 9
    DEMECH UK LIMITED
    05769586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2014-05-19
    Central House 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2009-07-01
    IIF 38 - Director → ME
  • 10
    DUNNOCK DEVELOPMENTS LIMITED
    12543543
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    DUNNOCK HOMES LIMITED
    12543537
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 12
    DUNNOCK INVESTMENTS LIMITED
    12543522
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 13
    DUNNOCK PROPERTIES LIMITED
    12543546
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 14
    FULL SOUND LIMITED
    06466359
    51 Selby Road, Leeds, West Yorskhire
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    GRAHAM PROPERTIES (LEEDS) LIMITED
    07018130
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-09-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 16
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28
    Dissolved on 2016-01-09
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-10-14 ~ 2011-10-15
    IIF 41 - Director → ME
  • 17
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 18
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 19
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 20
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 21
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 22
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 23
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 24
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 25
    KDC ENGINEERING LIMITED
    06623828
    Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 43 - Director → ME
  • 26
    MINT FESTIVAL LTD
    08080606
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2012-05-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    MINT LIVE LIMITED
    12446444
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 28
    MINT WAREHOUSE LTD
    07824259
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-10-26 ~ now
    IIF 33 - Director → ME
    2011-10-26 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    MINT XL LIMITED
    16903122
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 30
    NEWSAM MANAGEMENT LIMITED
    13861952
    51 Selby Road, Leeds, England, England
    Active Corporate (4 parents)
    Officer
    2022-01-20 ~ now
    IIF 2 - Director → ME
  • 31
    NIGHTMARES UK LIMITED
    08583062
    51 Selby Road, Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 61 - Director → ME
  • 32
    REDWING 4 LIMITED
    14732667 14736572
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2023-03-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    REDWING 5 LIMITED
    14736572 14732667
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 34
    REDWING BLOCK MANAGEMENT LIMITED
    16935036
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    REDWING HOLDINGS LIMITED
    12543539
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    REDWING PROPERTIES (2) LIMITED
    13453680 13454810... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-06-14 ~ now
    IIF 27 - Director → ME
  • 37
    REDWING PROPERTIES (3) LIMITED
    13454810 13453680... (more)
    51 Selby Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 38
    REDWING PROPERTIES LIMITED
    12540276 13453680... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    ROCCELLA - ASKEW DEVELOPMENTS LIMITED
    16970587
    386a Spen Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 40
    ROUNDHAY LIVE LIMITED
    12800570
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 41
    S9 COMMERCIALS LIMITED
    14463642
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-01-22
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-04 ~ 2022-11-16
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-21 ~ now
    IIF 56 - Has significant influence or control → OE
  • 42
    S9 COMMUNICATIONS LIMITED
    13711228
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-10-29 ~ 2024-02-12
    IIF 42 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 43
    S9 CONSTRUCTION LIMITED
    11075133 10386755... (more)
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    S9 DEVELOPMENTS LIMITED
    13398582 16928268... (more)
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 45
    S9 HOLDINGS LIMITED
    11158665 05444467... (more)
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 46
    S9 HOMES LIMITED
    11084675
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2017-11-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 47
    S9 LIVING LIMITED
    11158630
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 48
    S9 SYSTEMS LIMITED
    11149411
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 49
    S9 TECHNOLOGY LIMITED
    11149191
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 50
    S9 TRAFFIC MANAGEMENT SOLUTIONS LIMITED
    15615076
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SELECTANY LIMITED
    03453036
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2008-01-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Has significant influence or control → OE
  • 52
    SOUND WEEKENDER LTD
    08071649
    51 Selby Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 53
    SP GRAHAM HOLDINGS LIMITED
    12455038
    Units 1 & 2 Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 54
    SP GRAHAM HOMES LIMITED
    11760114
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2019-01-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 55
    SP GRAHAM INVESTMENTS LIMITED
    12454872
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 56
    SPG COMMERCIALS LIMITED
    16500816
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-06-06 ~ 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
  • 57
    SPG MANAGEMENT(UK) LTD
    - now 06969987
    SPG COMMODITIES AND PROPERTY GROUP LTD
    - 2010-07-02 06969987
    GRAHAM GROUP UK LTD
    - 2010-06-08 06969987
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2009-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 58
    SPG PROPERTY SERVICES LTD
    07823203
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (1 parent)
    Officer
    2011-10-26 ~ now
    IIF 4 - Director → ME
    2011-10-26 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 59
    TERRACE PARTY LIMITED
    11756496
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-01-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    UDP(IBIZA) LIMITED
    09588942
    51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 45 - Director → ME
  • 61
    URBAN DEVELOPMENT PROJECTS (2) LTD
    07865232 08843622... (more)
    Units 1 & 2 Sandleas Way, Leeds, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 62
    URBAN DEVELOPMENT PROJECTS (3) LTD
    08843622 07865232... (more)
    51 Selby Road, Leeds
    Active Corporate (1 parent)
    Officer
    2014-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 63
    URBAN DEVELOPMENT PROJECTS (SANDMOOR) LTD
    07305490 07305567
    51 Selby Road, Halton, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 39 - Director → ME
    2010-07-06 ~ dissolved
    IIF 72 - Secretary → ME
  • 64
    URBAN DEVELOPMENT PROJECTS LTD
    06966437 08843622... (more)
    51 Selby Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 65
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-12
    Dissolved on 2017-01-27
    WEARDLEY CONSTRUCTION LIMITED
    - 2009-10-15 07018143
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-15 ~ 2015-09-16
    IIF 40 - Director → ME

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