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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

Mr John Thomas Lamb

    Related profiles found in government register
  • Mr John Thomas Lamb
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 1
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 2 IIF 3 IIF 4
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 5
    • 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom

      IIF 6 IIF 7
  • Lamb, John Thomas
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD

      IIF 8 IIF 9
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 10
    • 134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England

      IIF 11
    • Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England

      IIF 12
  • Lamb, John Thomas
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE

      IIF 13
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 14 IIF 15
  • Lamb, John Thomas
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 16
    • Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD

      IIF 17
    • Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE

      IIF 18
    • Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE

      IIF 19
    • 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX

      IIF 20
  • Mr John Thomas Lamb
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Patrick Thomas Lamb
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England

      IIF 30
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 31 IIF 32 IIF 33
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 34
  • Lamb, John Thomas
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD, United Kingdom

      IIF 35 IIF 36
  • Lamb, John Patrick Thomas
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom

      IIF 37
    • 134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England

      IIF 38
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 39
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 40
    • 134, Leeds Road, Shipley, West Yorkshire, BD18 1BX

      IIF 41
  • Lamb, John Thomas
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Thomas
    British care home owner born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • 9th Floor, Bond Court, Leeds, LS1 2JZ

      IIF 48
  • Lamb, John Thomas
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Patrick Thomas Lamb
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Thomas
    British director

    Registered addresses and corresponding companies
    • Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD

      IIF 57
  • Lamb, John Patrick Thomas
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Patrick Thomas
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 67
  • Lamb, John Patrick Thomas
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    BEDALE HOLIDAY COTTAGE LTD
    11064144
    134 Leeds Road, Shipley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ 2025-07-09
    IIF 10 - Director → ME
    2025-07-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 34 - Has significant influence or control OE
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Has significant influence or control over the trustees of a trust OE
    2017-11-14 ~ 2025-07-09
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARLTON CARE GROUP (HOLDINGS) LIMITED
    13394591
    134 Leeds Road, Shipley, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-05-13 ~ 2025-07-09
    IIF 43 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
    2021-05-13 ~ 2025-07-09
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CARLTON CARE TRADING LTD
    14901944
    134 Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-05-30 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARLTON HOME CARE LTD
    - now 03999109 03585165
    CARLTON NURSING HOMES LIMITED
    - 2002-04-30 03999109 03585165
    134 134 Leeds Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2000-05-22 ~ 2025-07-09
    IIF 8 - Director → ME
    2025-07-09 ~ now
    IIF 37 - Director → ME
  • 5
    CARLTON NURSING HOMES LTD
    - now 03585165 03999109
    CARLTON HOME CARE LIMITED
    - 2002-04-30 03585165 03999109
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-06-22 ~ 2025-07-07
    IIF 9 - Director → ME
    2024-06-07 ~ now
    IIF 41 - Director → ME
  • 6
    CARNEGIE HOME SOLUTIONS LTD
    15827593
    134 Leeds Road, Shipley, England
    Active Corporate (5 parents)
    Officer
    2024-07-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    COBBLERS HOLIDAYS LIMITED
    14173182
    134 Leeds Road, Shipley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    CRAKEHALL HOLIDAY LET LTD
    12315713
    134 Leeds Road Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2019-11-14 ~ 2025-07-09
    IIF 42 - Director → ME
    2025-07-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-14 ~ 2025-07-09
    IIF 28 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Has significant influence or control over the trustees of a trust OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 28 - Ownership of shares – 75% or more OE
    2025-07-09 ~ now
    IIF 30 - Has significant influence or control as a member of a firm OE
    IIF 30 - Has significant influence or control OE
    IIF 30 - Has significant influence or control over the trustees of a trust OE
  • 9
    ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
    RAPHAEL HEALTH CARE LTD
    - 2017-08-01 05255132
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-10-11 ~ 2005-03-11
    IIF 72 - Director → ME
    2004-10-15 ~ 2017-02-14
    IIF 13 - Director → ME
  • 10
    FORMER LIFE LIMITED
    05805690
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-11 ~ now
    IIF 66 - Director → ME
    2017-04-11 ~ 2024-01-01
    IIF 20 - Director → ME
    2006-05-08 ~ 2014-05-01
    IIF 17 - Director → ME
    IIF 71 - Director → ME
    2006-05-08 ~ 2014-05-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 29 - Ownership of shares – 75% or more OE
    2021-01-01 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GRIMWITH HOLIDAY LET LTD
    - now 12048463
    ESHOLT HOLIDAY LETS LIMITED
    - 2019-11-14 12048463
    134 Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 39 - Director → ME
    2019-06-13 ~ 2025-07-09
    IIF 47 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 32 - Has significant influence or control as a member of a firm OE
    IIF 32 - Has significant influence or control OE
    IIF 32 - Has significant influence or control over the trustees of a trust OE
    2019-06-13 ~ 2025-07-09
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    GRIMWITH HOLIDAYS LIMITED
    14173270
    134 Leeds Road, Shipley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 13
    LANGLEY HOLIDAY LETS LTD
    15975601
    134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2025-07-09
    IIF 44 - Director → ME
  • 14
    LANGLEY PROPERTIES (NORTH) LTD
    09298619
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control OE
  • 15
    LANGLEY PROPERTIES HEATING & INSULATION LTD
    14542483
    134 Leeds Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 61 - Director → ME
  • 16
    LANGLEY SUPPORTED RENTALS LTD
    15975521
    134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2025-07-09
    IIF 46 - Director → ME
  • 17
    LB PARTNERSHIP LTD
    14217238
    134 Leeds Road, Shipley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 18
    LYLEBURN LIMITED
    06535452
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ 2024-01-01
    IIF 51 - Director → ME
    2017-10-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-05-23
    IIF 24 - Ownership of shares – 75% or more OE
  • 19
    MANOR CARE HOME SPECIALISTS LLP
    OC402827
    134 Leeds Road, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 20
    MERONWAY LIMITED
    06535453
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ 2024-01-01
    IIF 49 - Director → ME
    2017-10-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-05-23
    IIF 27 - Ownership of shares – 75% or more OE
  • 21
    OAK SERVICES (PROPERTY) LLP
    OC402761
    134 Leeds Road, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 22
    OAKMOUNT HOLDINGS UK LTD
    17011116
    134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
  • 23
    RAPHAEL HEALTH CARE (HOLDING) LIMITED
    05470792
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2017-02-14
    IIF 19 - Director → ME
  • 24
    RHC GROUP (2012) LIMITED
    07911690 06646628
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2017-02-14
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 25
    RHC GROUP LTD
    06646628 07911690
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-02-14
    IIF 16 - Director → ME
  • 26
    ROCKET SCIENCE NUTRITION LIMITED
    - now 13463861
    ROCKET SCIENCE SUPPLEMENTS LIMITED
    - 2024-01-18 13463861
    Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 58 - Director → ME
  • 27
    RX CLINICS SERVICES LTD
    14342721
    134 Leeds Road, Shipley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 69 - Director → ME
  • 28
    RX EXTRACTION LTD
    12312844
    Unit 10 Rowan Trade Estate, Neville Road, Bradford, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ now
    IIF 59 - Director → ME
    2019-11-13 ~ 2020-06-10
    IIF 12 - Director → ME
    Person with significant control
    2019-11-13 ~ 2020-06-10
    IIF 3 - Right to appoint or remove directors OE
    2019-11-13 ~ now
    IIF 54 - Right to appoint or remove directors OE
  • 29
    TAKODA ONE LTD
    14397586
    134 Leeds Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 68 - Director → ME
  • 30
    TEMERIDGE LIMITED
    05760743 04659612
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ 2024-01-01
    IIF 50 - Director → ME
    2017-10-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-04-05 ~ 2022-05-23
    IIF 25 - Ownership of shares – 75% or more OE
  • 31
    TILLIAN PROJECTS LIMITED
    07608390
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 48 - Director → ME
  • 32
    TRADESTEAM 247 LIMITED
    13522691
    134 Leeds Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.