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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shane Graham

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 33
  • 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 34
  • Graham, Shane
    British company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Graham, Shane
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Graham, Shane
    British property born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • 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 69
  • Mr. Shane Patrick Graham
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Shane Graham
    British born in August 1972

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81

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

      IIF 82 IIF 83
  • Graham, Shane Patrick, Mr.
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • 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 85
  • Graham, Shane
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • Graham, Shane
    British promoter born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Mr Shane Patrick Graham
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90
  • Graham, Shane Patrick
    British co director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Graham, Shane Patrick
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93
  • 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 94
  • Graham, Shane Patrick
    British developer born in August 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96
  • Graham, Shane Patrick
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Shane Patrick

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 51
  • 1
    Unit 1 & 2 Sandleas Way, Crossgates, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-05 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    51 Selby Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    218,286 GBP2023-10-26
    Officer
    2009-10-14 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 3
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -355,646 GBP2023-06-28
    Officer
    2019-06-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2017-07-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    51 Selby Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2007-03-21 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    51 Selby Road, Leeds, West Yorskhire
    Corporate (1 parent)
    Equity (Company account)
    -11,420 GBP2023-10-28
    Officer
    2008-01-08 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Halton Moor Social Club, Cartmell Drive, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    164,361 GBP2023-09-26
    Officer
    2009-09-14 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 13
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    Unit 1 & 2 Sandleas Way, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    51 Selby Road, Leeds
    Corporate (1 parent)
    Equity (Company account)
    49,855 GBP2022-03-25
    Officer
    2012-05-23 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    51 Selby Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    101,686 GBP2023-10-24
    Officer
    2011-10-26 ~ now
    IIF 102 - director → ME
    2011-10-26 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 20
    51 Selby Road, Leeds, England, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 86 - director → ME
  • 21
    51 Selby Road, Leeds, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 85 - director → ME
  • 22
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,483 GBP2023-06-29
    Officer
    2021-06-14 ~ now
    IIF 43 - director → ME
  • 26
    51 Selby Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -87,014 GBP2023-06-29
    Officer
    2021-06-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-19 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 27
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,633 GBP2024-03-30
    Officer
    2020-03-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-07 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    228,780 GBP2022-10-31
    Person with significant control
    2021-10-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    51 Selby Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    477,679 GBP2024-02-28
    Officer
    2017-11-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 34
    51 Selby Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -1,238 GBP2023-11-29
    Officer
    2017-11-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 35
    51 Selby Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 36
    51 Selby Road, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -13,792 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 60 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 37
    51 Selby Road Selby Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2018-01-15 ~ 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
  • 38
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Corporate (3 parents)
    Officer
    2024-04-04 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-04-04 ~ now
    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
  • 39
    51 Selby Road, Leeds, E West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -256,672 GBP2022-10-29
    Officer
    2008-01-24 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 40
    51 Selby Road, Leeds
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -20,456 GBP2016-10-31
    Officer
    2012-05-16 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 41
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    51 Selby Road, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -442 GBP2024-01-30
    Officer
    2019-01-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,132 GBP2022-02-28
    Officer
    2020-02-11 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 44
    SPG COMMODITIES AND PROPERTY GROUP LTD - 2010-07-02
    GRAHAM GROUP UK LTD - 2010-06-08
    51 Selby Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    14,581 GBP2023-07-23
    Officer
    2009-07-22 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 45
    51 Selby Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    17,513 GBP2022-10-31
    Officer
    2011-10-26 ~ now
    IIF 99 - director → ME
    2011-10-26 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    90,744 GBP2024-01-31
    Officer
    2019-01-08 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-01-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    51 Selby Road, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 88 - director → ME
  • 48
    51 Selby Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    592,039 GBP2023-12-24
    Officer
    2011-11-30 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    51 Selby Road, Leeds
    Corporate (1 parent)
    Equity (Company account)
    -172,951 GBP2023-01-29
    Officer
    2014-01-14 ~ now
    IIF 100 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 50
    51 Selby Road, Halton, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 94 - director → ME
    2010-07-06 ~ dissolved
    IIF 110 - secretary → ME
  • 51
    51 Selby Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    24,362 GBP2023-12-24
    Officer
    2009-07-20 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    GRAHAM'S CONSTRUCTION LTD - 2017-11-28
    ARROW BURIAL SERVICES LTD - 2017-11-06
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-11-16
    IIF 69 - director → ME
    Person with significant control
    2017-05-31 ~ 2017-11-01
    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
  • 2
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -963,584 GBP2022-11-01 ~ 2023-10-31
    Officer
    2017-01-10 ~ 2019-05-31
    IIF 68 - director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Central House 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-04-05 ~ 2009-07-01
    IIF 93 - director → ME
  • 4
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2011-10-15
    IIF 103 - director → ME
  • 5
    Alatas Engineering Ltd, Unit B Olympic Park, Low Moor, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-09-14 ~ 2009-09-14
    IIF 107 - director → ME
  • 6
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-11-04 ~ 2022-11-16
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    2022-11-07 ~ 2024-01-22
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Units 1 & 2 Sandleas Way, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    228,780 GBP2022-10-31
    Officer
    2021-10-29 ~ 2024-02-12
    IIF 50 - director → ME
  • 8
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2015-09-16
    IIF 101 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.