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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 David Lestner

    Related profiles found in government register
  • Mr David Lestner
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 Logic Park, Skelton Moor Way, Halton, Leeds, LS15 0BF, England

      IIF 1
  • Mr David Andrew Lestner
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4215, Park Approach, Leeds, LS15 8GB, England

      IIF 2

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom

      IIF 3
  • Mr David Andrew Lestner
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • David Andrew Lestner
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lestner, David Andrew
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lestner, David Andrew
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Lestner, David Andrew
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4215, Park Approach, Leeds, LS15 8GB, England

      IIF 52

    • 8 Manor Road, Leeds, LS11 9AH, United Kingdom

      IIF 53

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, England

      IIF 54

    • Grandview, Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW

      IIF 55

    • 8 Manor Road, Leeds, United Kingdom, West Yorkshire, LS11 9AH, United Kingdom

      IIF 56
  • Lestner, David Andrew
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW

      IIF 57
  • Lestner, David Andrew
    British pharmacist born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Manor Road, Leeds, West Yorkshire, LS11 9AH, England

      IIF 58 IIF 59 IIF 60

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 96, Marsh Lane, Leeds, West Yorkshire, LS9 8SR, United Kingdom

      IIF 73

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 74

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, England

      IIF 75

    • Grandview, Hall Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, United Kingdom

      IIF 76 IIF 77

    • Grandview, Haw Green Lane, North Rigton, Leeds, West Yorkshire, LS17 0DW, England

      IIF 78

    • Paddock Business Centre, 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, WN8 9PL, England

      IIF 79
  • Lestner, David Andrew
    British company director born in June 1962

    Registered addresses and corresponding companies

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 80
  • Lestner, David Andrew
    British pharmacist born in June 1962

    Registered addresses and corresponding companies

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 81 IIF 82
  • Lestner, David Andrew
    British

    Registered addresses and corresponding companies

    • 50-52, Station Parade, Harrogate, HG1 1TX, England

      IIF 83

    • Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

      IIF 84

    • Grandview, Hall Green Lane, North Rigton, Leeds, LS17 0DW, England

      IIF 85
  • Lestner, David Andrew
    British pharmacist

    Registered addresses and corresponding companies

    • 63, Harrogate Road, Leeds, West Yorkshire, LS7 3PQ

      IIF 86

    • Kendal House, 41 Scotland Street, Sheffield, S3 7BS

      IIF 87
  • Lestner, David
    British

    Registered addresses and corresponding companies

    • 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ

      IIF 88 IIF 89
  • Lestner, David

    Registered addresses and corresponding companies

    • 1 Bracken Park, Leeds, West Yorkshire, LS14 3HZ

      IIF 90

    • 8 Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 57
  • 1
    AVERAGEDREAM LIMITED
    09156063
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-09-15 ~ 2023-03-16
    IIF 67 - Director → ME
    Person with significant control
    2018-08-21 ~ 2023-03-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BELLE ISLE HEALTH LIMITED
    06224796
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-12-30
    26 York Place, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2007-04-24 ~ 2009-06-24
    IIF 88 - Secretary → ME
  • 3
    BW EYECARE SERVICES LTD
    06880628
    63 Harrogate Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2020-01-02
    IIF 86 - Secretary → ME
    Person with significant control
    2017-04-17 ~ 2020-01-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CALEPARK LIMITED
    03339177
    4215 Park Approach, Leeds, England
    Active Corporate (8 parents)
    Officer
    1997-04-22 ~ 2016-10-24
    IIF 38 - Director → ME
    1997-04-22 ~ 1997-04-22
    IIF 84 - Secretary → ME
  • 5
    D.A. & J.E. LESTNER MANAGEMENT LIMITED
    - now 10263789
    HALFMAGIC LIMITED
    - 2016-10-19 10263789
    50-52 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOUNTAIN DIAGNOSTIC LIMITED
    05814528
    4215 Park Approach, Leeds, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2010-07-02 ~ 2016-10-24
    IIF 75 - Director → ME
    2010-07-02 ~ 2016-10-24
    IIF 85 - Secretary → ME
  • 7
    FOUNTAIN OPTICS LIMITED
    - now 03301316
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2017-08-10 during the appointment or period of control
    HADLINK LIMITED
    - 1997-03-14 03301316
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ 2004-01-10
    IIF 82 - Director → ME
    1998-04-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 8
    GRANDLANE HOLDINGS LIMITED
    - now 10208356
    LIVING CARE PHARMACY GROUP LIMITED
    - 2024-11-01 10208356
    AGHOCO 1420 LIMITED
    - 2017-01-25 10208356 10437556... (more)
    50-52 Station Parade, Harrogate, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    GRANDLANE LIMITED
    03149482
    50-52 Station Parade, Harrogate, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1996-02-06 ~ now
    IIF 37 - Director → ME
  • 10
    HARROGATE PHARMACY LIMITED
    - now 10263699
    BERRYSOUND LIMITED
    - 2016-12-07 10263699
    50-52 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Officer
    2016-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEADINGLEY PROJECTS LIMITED
    13261858
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-07-13 ~ 2023-03-16
    IIF 54 - Director → ME
  • 12
    INSIGHTWAVE LIMITED
    10934809
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-08-14 ~ 2023-03-16
    IIF 63 - Director → ME
    Person with significant control
    2018-08-21 ~ 2023-03-16
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LASTLOOK LIMITED
    07285593
    50-52 Station Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    LCH REALISATIONS LIMITED
    - now 10207931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30 during the appointment or period of control
    AGHOCO 1418 LIMITED
    - 2016-09-22 10207931 09010318... (more)
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 15
    LIVING CARE GROUP LIMITED
    - now 07192363
    LUPFAW 287 LIMITED
    - 2010-06-30 07192363 07045330... (more)
    4215 Park Approach, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-06-09 ~ 2016-10-24
    IIF 57 - Director → ME
  • 16
    LIVING CARE HEALTH LIMITED
    08510730
    4215 Park Approach, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-09-30
    IIF 73 - Director → ME
  • 17
    LIVING CARE LIMITED
    04485213
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    2002-07-14 ~ 2023-03-16
    IIF 53 - Director → ME
  • 18
    LIVING CARE PHARMACY (CHAPELTOWN) LIMITED
    - now 11736170
    PLANETBREED LIMITED
    - 2019-05-08 11736170
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 60 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIVING CARE PHARMACY (EAST LEEDS) LIMITED
    - now 02287319 04680838... (more)
    POLEGATE LIMITED
    - 2017-11-09 02287319
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    1998-01-05 ~ 2023-03-16
    IIF 71 - Director → ME
    Person with significant control
    2016-08-16 ~ 2023-03-16
    IIF 15 - Has significant influence or control → OE
  • 20
    LIVING CARE PHARMACY (HORNSEA) LIMITED
    - now 11736272
    SEASONWILD LIMITED
    - 2019-05-08 11736272
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 61 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LIVING CARE PHARMACY (ILKLEY) LIMITED
    - now 10263764
    SAYANYTHING LIMITED
    - 2016-11-23 10263764
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2016-09-13 ~ 2023-03-16
    IIF 66 - Director → ME
    Person with significant control
    2016-09-13 ~ 2023-03-16
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LIVING CARE PHARMACY (NORTH LEEDS) LIMITED
    - now 03966969 04680838... (more)
    S P ROWLAY (PHARMACY) LIMITED
    - 2017-11-09 03966969
    SPEED 8237 LIMITED - 2000-08-09
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2023-03-16
    IIF 47 - Director → ME
  • 23
    LIVING CARE PHARMACY (ROCKWELL) LIMITED
    - now 11736298
    DOLLARDAYS LIMITED
    - 2019-05-08 11736298
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-12-21 ~ 2023-03-16
    IIF 58 - Director → ME
    Person with significant control
    2018-12-21 ~ 2023-03-16
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED
    - now 04680838 03966969... (more)
    MIXING TIME LIMITED
    - 2017-11-09 04680838
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (11 parents)
    Officer
    2003-03-12 ~ 2023-03-16
    IIF 70 - Director → ME
  • 25
    LIVING CARE PHARMACY (WAKEFIELD) LIMITED
    - now 03533665
    GOWERGLEN LIMITED
    - 2017-11-22 03533665
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2023-03-16
    IIF 46 - Director → ME
  • 26
    LIVING CARE PHARMACY LIMITED
    - now 04932381
    ROBERT SHERMAN LIMITED
    - 2012-09-20 04932381
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (10 parents)
    Officer
    2008-05-20 ~ 2023-03-16
    IIF 69 - Director → ME
    2004-07-06 ~ 2009-06-26
    IIF 90 - Secretary → ME
  • 27
    LIVINGCARE DIAGNOSTICS LIMITED - now
    LIVINGCARE IMAGING LIMITED
    - 2024-05-15 09629867
    4215 Park Approach, Leeds, England
    Active Corporate (10 parents)
    Officer
    2016-10-11 ~ 2023-12-18
    IIF 52 - Director → ME
    Person with significant control
    2023-06-30 ~ 2023-12-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LUPFAW 292 LIMITED
    07219478 07219475... (more)
    96 Marsh Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 55 - Director → ME
  • 29
    MEDICX LHF LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Due to be dissolved on 2019-12-20
    LUNN HEALTHCARE FACILITIES LIMITED
    - 2014-03-18 03436977
    LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (24 parents)
    Officer
    2004-06-14 ~ 2014-03-11
    IIF 48 - Director → ME
  • 30
    MEDICX LHP LTD. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Due to be dissolved on 2019-12-20
    LUNN HEALTHCARE PROPERTIES LIMITED
    - 2014-03-18 04090487
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2014-03-11
    IIF 49 - Director → ME
  • 31
    MISSIONSTART LIMITED
    - now 07992671
    LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED
    - 2017-11-29 07992671
    MISSIONSTART LIMITED
    - 2017-11-09 07992671
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-14 ~ 2018-12-10
    IIF 72 - Director → ME
    2012-03-23 ~ 2023-03-16
    IIF 91 - Secretary → ME
    Person with significant control
    2017-03-15 ~ 2023-03-16
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MYPILL LIMITED
    - now 00650015
    LIVING CARE (LEEDS) LIMITED
    - 2024-10-31 00650015
    L & C CALVERT (CHEMISTS) LIMITED
    - 2003-04-10 00650015
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-01-05 ~ now
    IIF 31 - Director → ME
  • 33
    PRESENTORNOT LIMITED
    08985612
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-08-12 ~ 2023-03-16
    IIF 64 - Director → ME
    Person with significant control
    2017-04-08 ~ 2023-03-16
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RICHARD DEADMAN LIMITED
    00675895
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (19 parents)
    Officer
    2000-11-29 ~ 2016-07-01
    IIF 50 - Director → ME
  • 35
    RUBY DCO ONE LIMITED - now
    2012 DREAM LIMITED
    - 2023-09-04 05528733
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (21 parents)
    Officer
    2005-08-05 ~ 2005-11-02
    IIF 80 - Director → ME
    2008-10-23 ~ 2009-12-31
    IIF 51 - Director → ME
    2005-12-13 ~ 2009-12-31
    IIF 89 - Secretary → ME
  • 36
    SANDBEDS PHARMACY LIMITED
    - now 02783824
    JEWELRIDGE LIMITED - 1993-04-19
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (18 parents)
    Officer
    2000-03-31 ~ 2016-07-01
    IIF 76 - Director → ME
  • 37
    STANDARD HEALTHCARE SERVICES LIMITED
    03775660
    4215 Park Approach, Leeds, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ 2016-10-24
    IIF 77 - Director → ME
  • 38
    T.W.LEACH LIMITED
    00637320
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Active Corporate (13 parents)
    Officer
    1998-10-09 ~ 2016-07-01
    IIF 78 - Director → ME
  • 39
    TAMGLEN LIMITED
    01939842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-27
    Dissolved on 2013-03-27
    King Edward Business Park, 90-92 King Edward Road, Nuneaton, England
    Dissolved Corporate (20 parents)
    Officer
    1996-02-29 ~ 1999-06-30
    IIF 81 - Director → ME
  • 40
    THE PHARMACIST LIMITED
    - now 03289406
    PORTKEEL LIMITED
    - 2024-06-28 03289406
    50-52 Station Parade, Harrogate, England
    Active Corporate (7 parents)
    Officer
    1997-01-29 ~ now
    IIF 27 - Director → ME
  • 41
    THE PHARMACY GROUP CORPORATION LTD
    - now 07728529
    HIGHERPLATEAU LIMITED
    - 2021-09-29 07728529
    50-52 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2011-10-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THP SOUTHOWRAM LIMITED - now
    B.C. & D.A. LESTNER LIMITED
    - 2016-08-05 00458581
    MAXWELL VITES LIMITED
    - 1986-04-11 00458581
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (12 parents)
    Officer
    (before 1991-11-22) ~ 2016-07-01
    IIF 79 - Director → ME
  • 43
    TP GROUP PROJECTS LIMITED
    - now 04652314
    LADY DENTIST LIMITED
    - 2026-01-13 04652314
    LADY D DENTAL PRODUCTS LIMITED
    - 2009-04-30 04652314
    50-52 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2026-01-21 ~ now
    IIF 36 - Director → ME
    2003-01-30 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2026-01-12 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    TPG (BRAMLEY) LTD
    12467871
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 40 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    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
  • 45
    TPG (BRIDLINGTON) LTD
    12467979
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 42 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TPG (DRINGHOUSES) LIMITED
    - now 11737562
    SPRINGNINETEEN LIMITED
    - 2020-10-22 11737562
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2023-03-16
    IIF 59 - Director → ME
    Person with significant control
    2019-02-12 ~ 2023-03-16
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    TPG (FLAMBOROUGH) LTD
    12467986
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 45 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TPG (FULFORD) LIMITED
    13514905
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ 2023-03-16
    IIF 56 - Director → ME
    Person with significant control
    2021-07-16 ~ 2023-03-16
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    TPG (HEADINGLEY) LTD
    12468680
    50-52 Station Parade, Harrogate, England
    Active Corporate (2 parents)
    Officer
    2020-02-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    TPG (LSP) LIMITED
    - now 10935349
    UNDERGROUNDHEIGHT LIMITED
    - 2021-05-25 10935349
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ 2023-03-16
    IIF 65 - Director → ME
  • 51
    TPG (NORMANTON) LTD
    12467994
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-17 ~ 2023-03-16
    IIF 41 - Director → ME
    Person with significant control
    2020-02-17 ~ 2023-03-16
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    TPG (OATLAND) LIMITED
    - now 10934817
    NEUTRALPRESSURE LIMITED
    - 2021-05-25 10934817
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-08-14 ~ 2023-03-16
    IIF 62 - Director → ME
  • 53
    TPG (SCARBOROUGH) LTD
    12468102
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-03-16
    IIF 44 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-03-16
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TPG (TIEVE TARA) LTD
    12468983
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (4 parents)
    Officer
    2020-02-18 ~ 2023-03-16
    IIF 43 - Director → ME
    Person with significant control
    2020-02-18 ~ 2023-03-16
    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
  • 55
    TPG (TRINITY) LIMITED
    - now 10935262
    SUPERLEGACY LIMITED
    - 2021-05-25 10935262
    Unit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (7 parents)
    Officer
    2018-01-31 ~ 2023-03-16
    IIF 68 - Director → ME
  • 56
    WATER LANE MEDICAL LIMITED
    17130353
    No.2 Silkwood Office Park No 2 Silkwood Office Park, Wf5 9tj, Ossett, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-01 ~ now
    IIF 39 - Director → ME
  • 57
    WYNCORD LTD
    15454670
    50-52 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 33 - Director → ME

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