logo
explain how to read the page

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

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Altrincham Road, Altrincham, WA14 4HZ, United Kingdom

      IIF 44

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

      IIF 45

    • 420, Otley Road, Leeds, LS17 8AD, United Kingdom

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR

      IIF 51

    • Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 52
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 79 IIF 80

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 81 IIF 82

    • The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 83
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 89 IIF 90 IIF 91
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92
  • Diaz-sanchez, Jose Carlos
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz Sanchez, Jose Carlos
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 97 IIF 98 IIF 99

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

      IIF 100

    • Queens Chamabers 5, John Dalton Street, Manchester, M2 6ET

      IIF 101
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 102
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 103
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 104
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132

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

      IIF 133 IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137 IIF 138 IIF 139

    • 16, Hanover Square, London, W1S 1HT

      IIF 140
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 141
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Mr Jose Carlos Diaz Sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 143

    • 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 144 IIF 145
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 87
  • 1
    47 Priory Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,905 GBP2024-12-31
    Officer
    2021-02-22 ~ now
    IIF 78 - Director → ME
  • 2
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 3
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 4
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 5
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 113 - Has significant influence or control → OE
  • 6
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,528 GBP2024-09-30
    Officer
    2022-09-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 7
    COLBERT INVESTMENTS ONE LIMITED - 2025-07-01
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2023-08-14 ~ now
    IIF 65 - Director → ME
  • 10
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2023-08-17 ~ now
    IIF 55 - Director → ME
  • 11
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 72 - Director → ME
  • 12
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-04 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 13
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 14
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 15
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 111 - Has significant influence or control → OE
  • 16
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 130 - Has significant influence or control → OE
  • 17
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 112 - Has significant influence or control → OE
  • 18
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 128 - Has significant influence or control → OE
  • 19
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 116 - Has significant influence or control → OE
  • 20
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 119 - Has significant influence or control → OE
  • 21
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 109 - Has significant influence or control → OE
  • 22
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 126 - Has significant influence or control → OE
  • 23
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 110 - Has significant influence or control → OE
  • 24
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 127 - Has significant influence or control → OE
  • 25
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-19 ~ now
    IIF 122 - Has significant influence or control → OE
  • 26
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 131 - Has significant influence or control → OE
  • 27
    C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2025-06-30 ~ now
    IIF 101 - Director → ME
  • 28
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 9 - Director → ME
  • 29
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 75 - Director → ME
  • 30
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 31
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-07-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    2019-07-09 ~ now
    IIF 59 - Director → ME
  • 33
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 58 - Director → ME
  • 34
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 66 - Director → ME
  • 35
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 68 - Director → ME
  • 36
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 60 - Director → ME
  • 37
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 53 - Director → ME
  • 38
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2017-09-14 ~ now
    IIF 102 - Director → ME
  • 39
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 54 - Director → ME
  • 40
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 63 - Director → ME
  • 41
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 61 - Director → ME
  • 42
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-08 ~ now
    IIF 69 - Director → ME
  • 43
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ now
    IIF 67 - Director → ME
  • 44
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 45
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-11-20 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 46
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,771 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 38 - Director → ME
  • 47
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,729 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-12 ~ now
    IIF 41 - Director → ME
  • 48
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,078 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 35 - Director → ME
  • 49
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 34 - Director → ME
  • 50
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 32 - Director → ME
  • 51
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,449 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 33 - Director → ME
  • 52
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,511 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 31 - Director → ME
  • 53
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,877 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 40 - Director → ME
  • 54
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 37 - Director → ME
  • 55
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 39 - Director → ME
  • 56
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,902 GBP2023-11-01 ~ 2024-10-31
    Officer
    2021-11-10 ~ now
    IIF 36 - Director → ME
  • 57
    Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,526 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-05-03 ~ now
    IIF 42 - Director → ME
  • 58
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 90 - Director → ME
  • 59
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,760 GBP2024-11-30
    Officer
    2021-11-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 60
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 89 - Director → ME
  • 61
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-07 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 62
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-08-15 ~ now
    IIF 57 - Director → ME
  • 63
    FELLOVER LIMITED - 2013-09-17
    49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 64
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-03-01 ~ now
    IIF 43 - Director → ME
  • 65
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-09 ~ now
    IIF 86 - Director → ME
  • 66
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    2023-01-16 ~ now
    IIF 88 - Director → ME
  • 67
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2024-09-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 136 - Has significant influence or control → OE
  • 68
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 85 - Director → ME
  • 69
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 92 - Director → ME
  • 70
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-25 ~ now
    IIF 77 - Director → ME
  • 71
    1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,715 GBP2024-10-31
    Officer
    2020-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 64 - Director → ME
  • 73
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2023-05-06 ~ now
    IIF 91 - Director → ME
  • 74
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    2015-02-13 ~ now
    IIF 6 - Director → ME
  • 75
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 56 - Director → ME
  • 76
    SABRE STEEL LIMITED - 2013-01-04
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    116,405 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-08-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 77
    BLACKWELL VALE LIMITED - 2020-12-18
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 71 - Director → ME
  • 78
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 133 - Has significant influence or control → OE
  • 79
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 76 - Director → ME
  • 80
    Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ now
    IIF 62 - Director → ME
  • 81
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 74 - Director → ME
  • 82
    Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 83
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 84
    STANTON LODGE LIMITED - 2021-06-08
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-12 ~ now
    IIF 73 - Director → ME
  • 85
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 141 - Secretary → ME
  • 86
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2023-01-16 ~ now
    IIF 87 - Director → ME
  • 87
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-11 ~ now
    IIF 70 - Director → ME
Ceased 19
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2022-03-31
    IIF 83 - Director → ME
  • 2
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2022-01-12
    IIF 47 - Director → ME
    Person with significant control
    2019-09-26 ~ 2022-01-12
    IIF 134 - Has significant influence or control → OE
  • 3
    89 St. Johns Road, Harrogate, England
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ 2025-03-29
    IIF 49 - Director → ME
    Person with significant control
    2025-03-28 ~ 2025-03-29
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    420 Otley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ 2025-07-01
    IIF 46 - Director → ME
    Person with significant control
    2025-07-01 ~ 2025-07-01
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 5
    1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-11-27 ~ 2026-01-01
    IIF 96 - Director → ME
    Person with significant control
    2024-11-27 ~ 2026-01-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2020-03-10
    IIF 81 - Director → ME
  • 7
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2019-07-08 ~ 2020-12-23
    IIF 82 - Director → ME
  • 8
    C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-03-21
    IIF 52 - Director → ME
  • 9
    1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2021-10-08
    IIF 3 - Director → ME
    Person with significant control
    2019-08-21 ~ 2021-10-08
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    61 Grange Park Crescent, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ 2025-04-29
    IIF 50 - Director → ME
    Person with significant control
    2025-04-28 ~ 2025-04-29
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    High Walls, 300 Oldfield Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,537 GBP2024-04-30
    Officer
    2022-08-12 ~ 2022-08-12
    IIF 44 - Director → ME
    Person with significant control
    2022-08-12 ~ 2022-08-12
    IIF 105 - Has significant influence or control → OE
  • 12
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    2019-07-09 ~ 2021-09-24
    IIF 79 - Director → ME
  • 13
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-09 ~ 2021-07-06
    IIF 80 - Director → ME
  • 14
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-08 ~ 2025-03-20
    IIF 98 - Director → ME
    Person with significant control
    2024-03-08 ~ 2025-03-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-10 ~ 2023-08-11
    IIF 45 - Director → ME
    Person with significant control
    2023-08-10 ~ 2023-08-11
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 16
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ 2022-02-10
    IIF 138 - Has significant influence or control → OE
  • 17
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    2017-07-12 ~ 2019-02-05
    IIF 84 - Director → ME
  • 18
    Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2012-04-18 ~ 2014-10-01
    IIF 5 - Director → ME
  • 19
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    2021-07-21 ~ 2026-01-29
    IIF 27 - Director → ME
    Person with significant control
    2021-07-21 ~ 2025-12-23
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.