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
Mr John Thomas Lamb
- British born in April 1954
Mr John Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 1134, Leeds Road, Shipley, BD18 1BX, England
IIF 2 IIF 3 IIF 4134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 5134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 6 IIF 7
- British born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 8Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 9 IIF 10 IIF 11Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 12Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 13 IIF 14134, Leeds Road, Shipley, BD18 1BX, England
IIF 15 IIF 16134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 17134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England
IIF 18Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England
IIF 19
- British director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 20
- British born in April 1954
Mr John Thomas Lamb
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Lamb, John Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies134, 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 39134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England
IIF 40134, Leeds Road, Shipley, BD18 1BX, England
IIF 41134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 42134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 43
- British born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 44134, Leeds Road, Shipley, BD18 1BX, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 61
- British born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companiesUnit 1 Wilmot Hall, Golden Butts Road, Ilkley, LS29 8HS, England
IIF 62Cragg Royd, Woodlands Drive, Rawdon, Leeds, LS19 6JZ, England
IIF 63134, Leeds Road, Shipley, BD18 1BX, England
IIF 64 IIF 65 IIF 66 (more)(less)134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 69 IIF 70 IIF 71Langley House, Station Road Baildon, Shipley, West Yorkshire, BD17 6SE
IIF 72 IIF 73134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 74
- British company director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies134, Leeds Road, Shipley, BD18 1BX, England
IIF 75
- British director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
BEDALE HOLIDAY COTTAGE LTD
11064144134 Leeds Road, Shipley, United KingdomActive Corporate (3 parents)Officer2017-11-14 ~ 2025-07-09IIF 17 - Director → ME2025-07-09 ~ nowIIF 42 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARLTON CARE GROUP (HOLDINGS) LIMITED
13394591134 Leeds Road, Shipley, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-07-09 ~ nowIIF 64 - Director → ME2021-05-13 ~ 2025-07-09IIF 46 - Director → MEPerson with significant control2021-05-13 ~ 2025-07-09IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 3
CARLTON CARE TRADING LTD
14901944134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2023-05-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CARNEGIE HOME SOLUTIONS LTD
15827593134 Leeds Road, Shipley, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 67 - Director → MEPerson with significant control2024-07-09 ~ 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 - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
CRAKEHALL HOLIDAY LET LTD
12315713134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 40 - Director → ME2019-11-14 ~ 2025-07-09IIF 45 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control → OE2019-11-14 ~ 2025-07-09IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
RAPHAEL HEALTH CARE LTD
- 2017-08-01 052551322 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2004-10-15 ~ 2017-02-14IIF 13 - Director → ME2004-10-11 ~ 2005-03-11IIF 73 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer2017-04-11 ~ 2024-01-01IIF 20 - Director → ME2006-05-08 ~ 2014-05-01IIF 72 - Director → MEIIF 9 - Director → ME2017-04-11 ~ nowIIF 74 - Director → ME2006-05-08 ~ 2014-05-01IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 29 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESHOLT HOLIDAY LETS LIMITED
- 2019-11-14 12048463134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 41 - Director → ME2019-06-13 ~ 2025-07-09IIF 50 - Director → MEPerson with significant control2019-06-13 ~ 2025-07-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OE - 12
GRIMWITH HOLIDAYS LIMITED
14173270134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
LANGLEY HOLIDAY LETS LTD
15975601134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2025-07-09IIF 47 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-11-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ nowIIF 66 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 49 - Director → ME2026-05-01 ~ nowIIF 68 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 75 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 18
LYLEBURN LIMITED
06535452134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ 2024-01-01IIF 53 - Director → ME2017-10-05 ~ nowIIF 69 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 24 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 19
MANOR CARE HOME SPECIALISTS LLP
OC402827134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 20
MERONWAY LIMITED
06535453134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 71 - Director → ME2017-10-05 ~ 2024-01-01IIF 51 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 27 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control → OE - 21
OAK SERVICES (PROPERTY) LLP
OC402761134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 7 - Has significant influence or control → OE - 22
OAKMOUNT HOLDINGS UK LTD
17011116134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 65 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 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% → OEIIF 55 - Right to appoint or remove directors → OE - 23
PROJECT EVOLVE LTD
15178128The Leys, Woodlands, Roundwood Road, Shipley, EnglandActive Corporate (3 parents)Person with significant control2026-05-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2017-02-14IIF 14 - Director → ME - 25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2012-01-16 ~ 2017-02-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 26
- 27
- 28
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 77 - Director → ME - 29
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ 2020-06-10IIF 19 - Director → ME2019-11-13 ~ nowIIF 63 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 56 - Right to appoint or remove directors → OE2019-11-13 ~ 2020-06-10IIF 3 - Right to appoint or remove directors → OE - 30
TAKODA ONE LTD
14397586134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ 2022-10-04IIF 76 - Director → ME - 31134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 70 - Director → ME2017-10-05 ~ 2024-01-01IIF 52 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Has significant influence or control → OE2018-04-05 ~ 2022-05-23IIF 25 - Ownership of shares – 75% or more → OE
- 32
TILLIAN PROJECTS LIMITED
07608390Insolvency (Case 1) In administration
Administration started on 2012-08-16 during the appointment or period of control
Administration ended on 2014-02-06 during the appointment or period of controlBegbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 44 - Director → ME - 33
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2021-07-21 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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