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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, Zaid

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

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 6

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

      IIF 7

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

      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, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 20
  • 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 26
  • 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 33
  • 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 34
  • 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 35
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • 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 54

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

      IIF 55
  • 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 58

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

      IIF 59

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

      IIF 60
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

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

    Registered addresses and corresponding companies

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

      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 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 68
  • 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 69
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • 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 89
  • 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 90 IIF 91
  • 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 92
  • Mohammad Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 125

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

      IIF 126
  • 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 127
  • 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 128
  • 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 129
  • 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 130

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

      IIF 131
  • 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 136
  • 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 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143
  • 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 144
  • 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 145
  • 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 146
  • Mohammad Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 147
  • 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 148

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

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.