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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

Al-najafi, Abdulaziz

    Related profiles found in government register
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 1

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 2

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 3
  • Al-najafi, Zaid

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 4

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 5

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 6 IIF 7

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 8
  • Al-najafi, Zaid Mohammad

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 9
  • Al-najafi, Abdul Aziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 10

    • Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 11
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 14

    • 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 15

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 16
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 22

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 23

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 24

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 25 IIF 26

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 27
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 32
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 38
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 45
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 46
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Alnajafi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 65
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 66
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 67
  • Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 68
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 69
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 70
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 71
  • Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 72 IIF 73
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 95
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 96 IIF 97
  • Al-najafi, Mohammed Abdulaziz
    British born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 98
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 99
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 121
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 127
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 128
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 129

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 130
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 131

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 132 IIF 133

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 134

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 135

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 136

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 137
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 138
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 139
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 140

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 141
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 146
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 147
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 148
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 149

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 150 IIF 151
child relation
Offspring entities and appointments 55
  • 1
    162 WOODHOUSE LANE LIMITED
    13691488
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-07-22
    IIF 20 - Director → ME
    2021-10-20 ~ 2023-07-22
    IIF 32 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-06
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 2
    180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
    12028641
    Flat 1 180 Finborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-30
    IIF 69 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-04-30
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 3
    34A MANOR HOUSE LIMITED
    15089643 OE032043
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 29 - Director → ME
    IIF 138 - Director → ME
  • 4
    34A MANOR HOUSE LIMITED
    OE032043 15089643
    The Link, 4th Floor, Ile Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-11-30 ~ now
    IIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 144 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 144 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 92 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    39 NEVILLE COURT LIMITED
    13498383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 33 - Director → ME
    IIF 19 - Director → ME
  • 6
    50 MANOR HOUSE LIMITED
    13302901
    Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 137 - Director → ME
  • 7
    ACE LODGE INVESTMENTS LIMITED
    14920815
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 8
    ACE LODGE LIMITED
    OE032053
    4th Floor The Link, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-12-30 ~ now
    IIF 142 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 142 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 142 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 142 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    ACE LODGE REAL ESTATE LIMITED
    14921153
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 74 - Director → ME
    2023-06-07 ~ dissolved
    IIF 31 - Director → ME
  • 10
    AL NUJAIFI RACING LIMITED
    - now 08074695
    WOODLAND YORKSHIRE LIMITED
    - 2012-12-21 08074695
    Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-01-22
    IIF 14 - Director → ME
    2014-01-01 ~ 2015-06-01
    IIF 38 - Director → ME
    2016-06-23 ~ now
    IIF 27 - Director → ME
    2012-12-11 ~ 2023-03-01
    IIF 128 - Director → ME
    2021-04-30 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-21
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 141 - Right to appoint or remove directors → OE
    2016-09-25 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALDO CONSTRUCTION LIMITED
    15683784
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 121 - Director → ME
    IIF 147 - Director → ME
  • 12
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-13 ~ 2023-12-31
    IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
    2018-02-13 ~ now
    IIF 114 - Has significant influence over a firm which controls the entity → OE
    IIF 114 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 114 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 114 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 88 - Has significant influence over a firm which controls the entity → OE
    IIF 88 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 88 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 81 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 81 - Right to appoint or remove members as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 102 - Right to appoint or remove members as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
    2022-03-25 ~ 2023-12-30
    IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 116 - Has significant influence over a firm which controls the entity → OE
    IIF 116 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 116 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 116 - Right to appoint or remove directors as the trustees of a trust → OE
    2015-09-26 ~ 2023-12-31
    IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
    2019-01-28 ~ now
    IIF 78 - Has significant influence over a firm which controls the entity → OE
    IIF 78 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 78 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 78 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    CAMBRIDGE HOUSE PROPERTY LIMITED
    OE033152
    First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-05-16 ~ now
    IIF 42 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CASTLE HEIGHTS PROPERTY LIMITED
    10219952
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 65 - Director → ME
  • 17
    CENTURY CONSTRUCTION LIMITED
    10332497
    6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 98 - Director → ME
    2016-08-16 ~ now
    IIF 134 - Director → ME
    2016-11-09 ~ now
    IIF 70 - Director → ME
    2016-11-09 ~ now
    IIF 9 - Secretary → ME
    2016-08-16 ~ 2016-11-09
    IIF 3 - Secretary → ME
  • 18
    COCO FOODS LTD
    08397121
    6 Blenheim Terrace, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 19
    CONSTRUCTION ENTERPRISE LIMITED
    10877812
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 36 - Director → ME
    2017-07-27 ~ dissolved
    IIF 21 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 96 - Director → ME
  • 20
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2022-08-24 ~ 2024-11-08
    IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 107 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-24 ~ 2023-12-31
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    CRESCENT HOLDINGS LIMITED
    OE000772
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-09-20 ~ 2023-12-31
    IIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 100 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 100 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 93 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 93 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 90 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 145 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 108 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 108 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 89 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 89 - Has significant influence over the entity as the trustees of a trust → OE
    2023-07-26 ~ 2023-12-31
    IIF 59 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    ESTATES MANAGEMENT SERVICES LIMITED
    11255874
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 135 - Director → ME
    IIF 26 - Director → ME
  • 25
    GEORGE HOUSE INVESTMENTS LIMITED
    OE032264
    First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-02-12 ~ 2025-11-21
    IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 143 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 119 - Has significant influence over the entity as the trustees of a trust → OE
    2017-12-06 ~ 2023-12-31
    IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    2018-07-04 ~ now
    IIF 84 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    HARROGATE EAST PARADE MANAGEMENT CO LIMITED
    09497228
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 28
    INFINITY CONSTRUCTION ENTERPRISE LIMITED
    13274162
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-06-16
    IIF 10 - Director → ME
    IIF 25 - Director → ME
    2021-03-17 ~ 2023-06-16
    IIF 5 - Secretary → ME
  • 29
    ISRA INVESTMENT LTD
    12312382
    Ypp House, 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 136 - Director → ME
    2019-11-25 ~ 2020-05-07
    IIF 11 - Director → ME
  • 30
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    IIF 85 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 85 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as the trustees of a trust → OE
    2020-12-23 ~ 2023-12-31
    IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    KELSO ROAD INVESTMENTS LIMITED
    13620922
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 35 - Director → ME
    IIF 18 - Director → ME
  • 32
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 109 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 109 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 109 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 109 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 87 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 87 - Right to appoint or remove directors as the trustees of a trust → OE
    2017-11-02 ~ 2023-12-31
    IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    2023-07-19 ~ 2024-03-29
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares - More than 25% → OE
    2023-07-19 ~ now
    IIF 117 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ 2023-12-31
    IIF 49 - Has significant influence or control → OE
    2021-06-28 ~ now
    IIF 80 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 103 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    OTLEY ROAD INVESTMENTS LIMITED
    13550383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-07-22
    IIF 34 - Director → ME
    IIF 17 - Director → ME
  • 36
    RED MARBLE LTD
    07175834
    195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 15 - Director → ME
  • 37
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    IIF 111 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 111 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 111 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 111 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-09-30 ~ 2023-06-14
    IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 76 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 76 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 82 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 82 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 110 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 110 - Has significant influence over the entity as the trustees of a trust → OE
    2015-11-10 ~ 2023-12-31
    IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    RUGS & MORE COMPANY LIMITED
    14628874
    6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2025-05-14
    IIF 75 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-05-14
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2025-05-08
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 40
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2023-12-31
    IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-13 ~ 2025-04-15
    IIF 120 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 120 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 86 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    SIGNATURE UK REAL ESTATE LIMITED
    - now 10220138
    SIGNATURE BLACK PROPERTY LIMITED
    - 2016-08-04 10220138
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 66 - Director → ME
  • 42
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-09 ~ now
    IIF 112 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 112 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 112 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 112 - Ownership of shares - More than 25% as trustees of a trust → OE
    2018-06-14 ~ 2023-12-31
    IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-07-09 ~ now
    IIF 79 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    IIF 77 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-31 ~ 2018-12-31
    IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-31 ~ now
    IIF 113 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 113 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    2020-10-26 ~ 2023-12-31
    IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    ST JOHNS REAL ESTATE LIMITED
    14921050
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 28 - Director → ME
    IIF 12 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TREVE INVESTMENTS LIMITED
    OE018904
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-12 ~ now
    IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    WINX INVESTMENTS LIMITED
    - now 10878797
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED
    - 2020-10-27 10878797
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 37 - Director → ME
    2017-07-27 ~ dissolved
    IIF 139 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 97 - Director → ME
  • 48
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 83 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 83 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-10 ~ 2023-12-31
    IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-10 ~ now
    IIF 115 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 115 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Y&D HOLDCO LIMITED
    14984379
    6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 132 - Director → ME
    IIF 23 - Director → ME
  • 50
    YELLAND INVESTMENTS LIMITED
    OE000526
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-08-16 ~ 2024-10-11
    IIF 91 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 91 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
    IIF 118 - Right to appoint or remove members as a member of a firm → OE
    IIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 118 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-16 ~ 2023-12-31
    IIF 101 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 101 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    YORKSHIRE PROSPERITY LIMITED
    - now 07345798
    YORKSHIRE PROSPERITY PLC
    - 2012-08-20 07345798
    6 Blenheim Terrace, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 22 - Director → ME
    2010-08-13 ~ 2017-01-11
    IIF 71 - Director → ME
    2010-08-13 ~ now
    IIF 133 - Director → ME
    2015-09-09 ~ 2016-02-02
    IIF 1 - Secretary → ME
    2016-02-02 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-08-13 ~ 2016-10-31
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YPP HOLDINGS LIMITED
    10156226
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 24 - Director → ME
    IIF 72 - Director → ME
    2016-04-29 ~ 2017-01-13
    IIF 99 - Director → ME
    2017-03-01 ~ now
    IIF 6 - Secretary → ME
    2016-04-29 ~ 2017-03-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-10-31
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-31 ~ 2019-02-28
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    YPP LETTINGS & MANAGEMENT COMPANY LIMITED
    - now 07971170
    YPP LIMITED
    - 2017-01-27 07971170
    6 Blenheim Terrace, Leeds
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 131 - Director → ME
    2017-03-01 ~ now
    IIF 68 - Director → ME
    2012-03-01 ~ 2017-01-11
    IIF 45 - Director → ME
    2017-03-01 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 54
    ZERO PROPERTY INVESTMENTS LIMITED
    OE030656
    The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-07 ~ now
    IIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 148 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    ZERO REAL ESTATE LIMITED
    13071294
    6 Blenheim Terrace, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 73 - Director → ME

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