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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

Hutson, Martin Carl

    Related profiles found in government register
  • Hutson, Martin Carl
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England

      IIF 1 IIF 2

    • 2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ

      IIF 6

    • 2, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 10

    • 46, Hull Road, Cottingham, HU16 4PX, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 46, Hull Road, Cottingham, HU16 4PX, United Kingdom

      IIF 15 IIF 16

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 17

    • C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 18

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 19 IIF 20

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 21

    • 1, Pethgate Court, Morpeth, NE61 1YL, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 25
  • Hutson, Martin Carl
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 26
  • Hutson, Martin Carl
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hutson, Martin Carl
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 21 Marina Court, Castle Street, Hull, HU1 1TJ, England

      IIF 86

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 87
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom

      IIF 88

    • Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England

      IIF 89

    • Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 90 IIF 91

    • Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England

      IIF 92

    • 17, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom

      IIF 93
  • Mr Martin Carl Hutson
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Carl Hutson
    English born in March 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    ATHENA CARE (ORMSKIRK) LIMITED
    FC032203 OE010777
    14 Athol Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 34 - Director → ME
  • 2
    BRADFORD HALL CARE LIMITED
    17137400
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-06 ~ now
    IIF 16 - Director → ME
  • 3
    BURGHLEY CARE DEVCO LIMITED
    16450136
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 12 - Director → ME
  • 4
    BURGHLEY CARE LIMITED
    13404292 12092247
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BURGHLEY CARE OPCO 1 LIMITED
    16305063
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-10 ~ now
    IIF 13 - Director → ME
  • 6
    BURGHLEY CARE OPCO GROUP LIMITED
    16300957
    46 Hull Road, Cottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 14 - Director → ME
  • 7
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247 13404292
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 74 - Director → ME
  • 8
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BURLEIGH CARE LATER LIVING LTD
    12654936
    3 Churchgate, Burton Upon Stather, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-09 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 10
    CAPEX (FAREHAM) LIMITED
    16862367
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-11-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 100 - Has significant influence or control → OE
  • 11
    CAPEX (PORTFOLIO 1) LIMITED
    15203056 15892455... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 15925822... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 38 - Director → ME
  • 13
    CAPEX (PORTFOLIO 3) LIMITED
    15925822 15892455... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    CAPEX (PORTFOLIO 4) LIMITED
    16503493 15925822... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 82 - Director → ME
  • 16
    CF DESIGN STUDIO LIMITED
    16884260
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 17
    CROSSLEE MANOR LTD
    16309823
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-12 ~ now
    IIF 11 - Director → ME
  • 18
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED - 2014-10-15
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2017-07-27 ~ 2018-06-01
    IIF 20 - Director → ME
  • 19
    DURHAM MOUNT LIMITED
    17131693
    46 Hull Road, Cottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 15 - Director → ME
  • 20
    LNT CONSTRUCTION YORKSHIRE LIMITED - now
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2016-04-25 ~ 2018-06-01
    IIF 17 - Director → ME
  • 21
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2017-01-19 ~ 2018-06-01
    IIF 19 - Director → ME
  • 22
    MR THERM BOILERS FOR LIFE LTD
    11150943
    17 Dunstall Street, Scunthorpe, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    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
  • 23
    PRECISION SUBSTRUCTURES LIMITED
    15238177
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Q-DOS BUILDING SOLUTIONS LIMITED
    09462562
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2015-02-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 25
    Q-DOS HAYDON BRIDGE LTD
    10090734
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 26
    Q-DOS LEADERSHIP DEVELOPMENT LIMITED
    09435648
    Tomlinson House Capital Boulevard, Morley, Leds, England
    Active Corporate (1 parent)
    Officer
    2015-02-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 27
    Q-DOS LEEDS LTD
    11681954
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2018-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    Q-DOS YORK LTD
    14373758
    Tomlinson House Capital Boulevard, Morley, Leeds, England
    Active Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 29
    SENSIA TORSION CARE HOMES LIMITED
    17047549
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-02-23 ~ now
    IIF 53 - Director → ME
  • 30
    SENSIA TORSION DEVCO LIMITED
    17052057
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 42 - Director → ME
  • 31
    SENSIA TORSION HOLDCO LIMITED
    17067841
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 85 - Director → ME
  • 32
    SPV BC1 LIMITED
    16600955 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 30 - Director → ME
  • 33
    SPV BC2 LIMITED
    16601822 16601877... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 29 - Director → ME
  • 34
    SPV BC3 LIMITED
    16601877 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 27 - Director → ME
  • 35
    SPV BC4 LIMITED
    16602189 16601822... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 28 - Director → ME
  • 36
    SPV BC5 LIMITED
    16602237 16601877... (more)
    46 Hull Road, Cottingham, England
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 31 - Director → ME
  • 37
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-25 ~ now
    IIF 39 - Director → ME
  • 38
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 45 - Director → ME
  • 39
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-27 ~ now
    IIF 49 - Director → ME
  • 40
    STAINBECK COURT MANAGEMENT COMPANY LIMITED
    03800169
    Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, England
    Active Corporate (16 parents)
    Officer
    2022-11-14 ~ now
    IIF 32 - Director → ME
  • 41
    TCL HOLDCO 1 LIMITED
    16294239 17023125
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    TCL HOLDCO 2 LIMITED
    17023125 16294239
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    TCL SPV 1 LIMITED
    16601640
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 37 - Director → ME
  • 44
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 44 - Director → ME
  • 45
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-10-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 66 - Director → ME
  • 47
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 51 - Director → ME
  • 49
    TORSION CARE (DERBY) LTD
    12157296
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-15 ~ now
    IIF 63 - Director → ME
  • 50
    TORSION CARE (DURHAM) LIMITED
    14819815
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 68 - Director → ME
  • 51
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    TORSION CARE (OTLEY) LIMITED
    14860308
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 69 - Director → ME
  • 53
    TORSION CARE (SHIPLEY) LTD
    12017172
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    TORSION CARE (SOUTH) LIMITED
    16922760
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 99 - Has significant influence or control → OE
  • 55
    TORSION CARE (SPV 1) LIMITED
    - now 14804404 15893719... (more)
    TORSION CARE (BINGLEY) LIMITED
    - 2023-07-20 14804404
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-15 ~ now
    IIF 70 - Director → ME
  • 56
    TORSION CARE (SPV 2) LIMITED
    - now 14491780 14804404... (more)
    TORSION CARE (PONTEFRACT) LIMITED
    - 2023-07-20 14491780
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 56 - Director → ME
  • 57
    TORSION CARE (SPV 3) LIMITED
    - now 14860144 14804404... (more)
    TORSION CARE (OULTON) LIMITED
    - 2023-09-29 14860144
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 77 - Director → ME
  • 58
    TORSION CARE (SPV 4) LIMITED
    - now 13736099 14804404... (more)
    TORSION CARE (SLEAFORD) LIMITED
    - 2023-12-21 13736099
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    TORSION CARE (SPV 5) LIMITED
    15893719 14804404... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 36 - Director → ME
  • 60
    TORSION CARE (SPV 6) LIMITED
    - now 13422681 14804404... (more)
    TORSION CARE (BROMSGROVE) LIMITED
    - 2024-08-20 13422681
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    TORSION CARE (SPV7) LIMITED
    16920651 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 64 - Director → ME
  • 62
    TORSION CARE (SPV8) LIMITED
    16952825 17006496... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 47 - Director → ME
  • 63
    TORSION CARE (SPV9) LIMITED
    17006496 16952825... (more)
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 41 - Director → ME
  • 64
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 46 - Director → ME
  • 65
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 58 - Director → ME
  • 67
    TORSION CARE (YORK) LIMITED
    13676705
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TORSION CARE LIMITED
    11480267
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-12-05 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TORSION CARE RL HOLDCO LIMITED
    17100014
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-18 ~ now
    IIF 81 - Director → ME
  • 70
    TORSION PROJECTS (SOUTH) LIMITED
    16922988
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 102 - Has significant influence or control → OE
  • 71
    TORSION PROJECTS LIMITED
    12092020
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ 2019-11-18
    IIF 87 - Director → ME
    2022-03-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    TORSION RETIREMENT LIVING LIMITED
    17173967
    Tomlinson House Capitol Boulevard, Morley, Leeds, England
    Active Corporate (3 parents)
    Officer
    2026-04-22 ~ now
    IIF 73 - Director → ME
  • 73
    TORWOOD CARE (CHESTERFIELD) LIMITED
    16906693 15510912
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 3 - Director → ME
  • 74
    TORWOOD CARE (COULBY) LTD
    16713349
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-12 ~ now
    IIF 9 - Director → ME
  • 75
    TORWOOD CARE (HINCKLEY) LIMITED
    16905974
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-12 ~ now
    IIF 4 - Director → ME
  • 76
    TORWOOD CARE (HUDDERSFIELD) LIMITED
    15510912 16906693
    2 Endeavour Park, Gilbert Drive, Boston
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 6 - Director → ME
  • 77
    TORWOOD CARE (MACCLESFIELD) LIMITED
    16695786
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 7 - Director → ME
  • 78
    TORWOOD CARE (OTLEY) LIMITED
    16142858
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 79 - Director → ME
  • 79
    TORWOOD CARE 2 LIMITED
    14817330 14120701
    2 Endeavour Park, Gilbert Drive, Boston, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    2023-04-20 ~ now
    IIF 35 - Director → ME
  • 80
    TORWOOD CARE 3 HOLDCO LIMITED
    14994620 16694776
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-11 ~ now
    IIF 2 - Director → ME
  • 81
    TORWOOD CARE 3 PARENT LIMITED
    14998787
    2 Endeavour Park, Boston, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-07-12 ~ now
    IIF 1 - Director → ME
  • 82
    TORWOOD CARE 4 HOLDCO LIMITED
    16694776 14994620
    2 Endeavour Park, Gilbert Drive, Boston, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-09-04 ~ now
    IIF 8 - Director → ME
  • 83
    TORWOOD CARE HOLDINGS LIMITED
    16316363
    2 Endeavour Park, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 5 - Director → ME
  • 84
    TORWOOD CARE LIMITED
    14120701 14817330
    2 Endeavor Park, Boston, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-20 ~ now
    IIF 18 - Director → ME
  • 85
    XL-ASSOCIATES (LEEDS) LIMITED
    14720625
    21 Marina Court Castle Street, Hull, England
    Active Corporate (6 parents)
    Officer
    2023-03-10 ~ 2023-08-16
    IIF 86 - Director → ME
    2024-05-31 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-11-21
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    2024-06-18 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE

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