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

Black, Marc Harrison

    Related profiles found in government register
  • Black, Marc Harrison
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 1

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 2 IIF 3 IIF 4

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 5 IIF 6

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 7 IIF 8

    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 9

    • 3rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 10

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 16

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 17 IIF 18 IIF 19

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 20

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 21
  • Black, Marc Harrison
    British company secretar born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 22
  • Black, Marc Harrison
    British company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 23

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 24
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 25
  • Black, Marc Harrison
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 26

    • 15 The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 27 IIF 28

    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 29

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

      IIF 30

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 31
  • Black, Marc Harrison
    British property born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 32
  • Black, Marc Harrison
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 33 IIF 34

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 35 IIF 36
  • Black, Marc
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 37
  • Black, Marc
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62, Eboracum Way, York, YO31 7AN, England

      IIF 38
  • Black, Marc Harrison
    British company director & s born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 40 IIF 41
  • Black, Marc Harrison
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 42

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 43 IIF 44 IIF 45
  • Black, Marc Harrison
    British property consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 46
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 47

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 48 IIF 49

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 50

    • Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 51
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 52

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 53 IIF 54 IIF 55

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 56
  • Black, Marc
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British director born in October 1970

    Registered addresses and corresponding companies

    • Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG

      IIF 63

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 64 IIF 65
  • Black, Marc
    British property developer born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British proposed director born in October 1970

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 69
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 70
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 71

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 72

    • Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 73
  • Black, Marc, Mr.
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 74
  • Black, Marc
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75
  • Black, Marc
    British property born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 76
  • Black, Marc
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 77
  • Black, Marc Harrison

    Registered addresses and corresponding companies

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

      IIF 78
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 79

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 80 IIF 81
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 82 IIF 83 IIF 84

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 86

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 87
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 88

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 89
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 90

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 91
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QB, United Kingdom

      IIF 92 IIF 93
  • Black, Marc

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 94
child relation
Offspring entities and appointments
Active 11
  • 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
    2017-11-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    51,052 GBP2016-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 3
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 61 - director → ME
  • 5
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 58 - director → ME
  • 6
    128 City Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-01 ~ now
    IIF 38 - director → ME
  • 7
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 8
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2015-09-16 ~ dissolved
    IIF 29 - director → ME
  • 10
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 18, Central Arcade, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -99,302 GBP2018-10-30
    Officer
    2020-06-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 44
  • 1
    Canal Depot, Greyfriars Road, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-10
    IIF 6 - director → ME
    2025-02-20 ~ 2025-02-20
    IIF 4 - director → ME
    Person with significant control
    2024-07-02 ~ 2025-02-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    2025-02-20 ~ 2025-02-21
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    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 ~ 2017-11-03
    IIF 41 - director → ME
  • 3
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 19 - director → ME
    2018-12-04 ~ 2020-06-23
    IIF 11 - director → ME
    Person with significant control
    2018-12-04 ~ 2020-06-23
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-09 ~ 2020-11-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2022-07-30 ~ 2023-06-08
    IIF 49 - Has significant influence or control → OE
  • 4
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-09-30
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 18 - director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 86 - Has significant influence or control → OE
  • 5
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 14 - director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suite 2096 6-8 Revenge Road, Chatham
    Corporate (1 parent)
    Equity (Company account)
    -449,304 GBP2022-05-30
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 46 - director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 90 - Has significant influence or control → OE
  • 7
    Suit 16 Woodside Road, Amersham, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 7 - director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 8
    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 ~ 2021-11-10
    IIF 32 - director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 15 - director → ME
  • 10
    51 Selby Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 75 - director → ME
  • 11
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,556,628 GBP2019-06-30
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 67 - director → ME
  • 12
    Randomstone Wetherby Road, Collingham, Wetherby, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-28 ~ 2023-10-15
    IIF 76 - director → ME
    2024-06-26 ~ 2025-01-27
    IIF 26 - director → ME
    Person with significant control
    2022-10-28 ~ 2023-10-15
    IIF 88 - Ownership of shares – 75% or more → OE
    2024-06-10 ~ 2025-01-27
    IIF 51 - Ownership of shares – 75% or more → OE
  • 13
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,356,056 GBP2020-01-31
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 27 - director → ME
  • 14
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 20 - director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1a Smithy Mills Lane, Adel, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -150 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 22 - director → ME
  • 16
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 43 - director → ME
  • 17
    J WALKER FINEST MEATS LTD - 2023-02-24
    4385, 14516397 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    60,623 GBP2023-11-30
    Officer
    2024-08-18 ~ 2024-12-16
    IIF 3 - director → ME
    2024-12-16 ~ 2025-02-03
    IIF 2 - director → ME
    Person with significant control
    2024-08-18 ~ 2024-12-16
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    2024-12-16 ~ 2025-02-03
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 45 - director → ME
  • 19
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -301,506 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 63 - director → ME
  • 20
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 65 - director → ME
    2006-08-04 ~ 2008-01-04
    IIF 94 - secretary → ME
  • 21
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 59 - director → ME
  • 22
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 60 - director → ME
  • 23
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 62 - director → ME
  • 24
    LIFE HOMES (SHADWELL) LIMITED - 2005-04-20
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 68 - director → ME
  • 25
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 66 - director → ME
  • 26
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 57 - director → ME
  • 27
    1a Crouch Drive, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    -1,881 GBP2023-05-31
    Officer
    2019-05-15 ~ 2023-05-05
    IIF 25 - director → ME
    2019-05-15 ~ 2025-02-02
    IIF 9 - director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    Suite 16 Woodside Road, Amersham, England
    Corporate (1 parent)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 5 - director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    1a Crouch Drive, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2023-05-05
    IIF 13 - director → ME
    2019-08-21 ~ 2024-12-01
    IIF 8 - director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-01
    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
    2019-08-21 ~ 2024-12-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 30
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -396,203 GBP2022-10-01 ~ 2023-10-31
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 36 - director → ME
  • 31
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -16,817,168 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 35 - director → ME
  • 32
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -7 GBP2022-09-01 ~ 2023-10-31
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 31 - director → ME
  • 33
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 23 - director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 34 - director → ME
  • 35
    Avenue Hq, 10-12 East Parade, Leeds, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-02-14 ~ 2023-01-16
    IIF 16 - director → ME
    2019-06-01 ~ 2020-08-27
    IIF 33 - director → ME
  • 36
    4 The Crescent, Adel, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -2,716 GBP2023-07-31
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 69 - director → ME
  • 37
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 44 - director → ME
  • 38
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -959,624 GBP2019-09-30
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 28 - director → ME
  • 39
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    11 Belmont Crescent, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    3,357 GBP2023-03-31
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 1 - director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 40
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 39 - director → ME
    2010-07-06 ~ 2010-08-16
    IIF 78 - secretary → ME
  • 41
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 24 - director → ME
  • 42
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    273,302 GBP2023-11-29
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 74 - director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 64 - director → ME
  • 44
    1a Crouch Drive, Witham, England
    Corporate (1 parent)
    Equity (Company account)
    -64 GBP2023-07-31
    Officer
    2023-03-01 ~ 2023-05-05
    IIF 17 - director → ME
    2018-01-26 ~ 2023-03-01
    IIF 77 - director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE

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