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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

    Related profiles found in government register
  • Graham, Shane
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18
  • Graham, Shane
    British promoter born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Shane Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 47
  • 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 48
  • Mr Shane 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 55
  • 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 56
  • 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 94
  • 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 95
  • 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 96

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

      IIF 97 IIF 98

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

      IIF 99
  • Mr Shane Patrick 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
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 120
  • 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 121

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

      IIF 122

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

      IIF 123
  • 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 124

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

      IIF 125 IIF 126
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 10 - Director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    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
  • 2
    BEECHWOOD FISHERIES LIMITED
    15617819
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 71 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 109 - 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 12 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - 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 69 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 68 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 47 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 56 - 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 84 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 115 - 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 94 - 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 77 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - 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 93 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 91 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 66 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 78 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 111 - 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 85 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 126 - 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 97 - Director → ME
  • 17
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 2 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 1 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 6 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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 80 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 82 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - 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 81 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 79 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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 99 - 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 59 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 114 - 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 70 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 89 - Director → ME
    2011-10-26 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 116 - 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 5 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - 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 58 - Director → ME
  • 31
    NIGHTMARES UK LIMITED
    08583062
    51 Selby Road, Leeds, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 48 - 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 92 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - 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 75 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 9 - Director → ME
    Person with significant control
    2025-12-30 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 73 - Director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 83 - 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 61 - Director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 121 - 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 74 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 57 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 65 - Director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 90 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-01-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-11-04 ~ 2022-11-16
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-21 ~ now
    IIF 123 - 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 98 - Director → ME
    Person with significant control
    2021-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - 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 11 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - 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 72 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 17 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - 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 18 - Director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - 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 16 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 15 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 13 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 7 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 87 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 108 - 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 19 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 120 - 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 67 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 63 - Director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 76 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 3 - Director → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 88 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 113 - 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 60 - Director → ME
    2011-10-26 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 125 - 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 86 - Director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - 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 20 - 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 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 112 - 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 62 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 107 - 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 95 - Director → ME
    2010-07-06 ~ dissolved
    IIF 118 - 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 64 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 110 - 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 96 - Director → ME

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