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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

Mr Edward Max Ziff

    Related profiles found in government register
  • Mr Edward Max Ziff
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 1

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 2

    • Town Centre House, The Merrion Centre, Leeds, West Yorks, LS2 8LY

      IIF 3
  • Ziff, Edward Max
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British chairman & chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 9LY, Uk

      IIF 75
  • Ziff, Edward Max
    British chairman/chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 76
  • Ziff, Edward Max
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 77 IIF 78 IIF 79

    • Ground Floor, Trust Headquarters, Beckett Street, St James's University Hospital, Leeds, LS9 7TF, United Kingdom

      IIF 83

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 84
  • Ziff, Edward Max
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 114
  • Ziff, Edward Max
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 115
  • Ziff, Edward Max
    British

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 116
  • Ziff, Edward Max
    British company director

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 117
child relation
Offspring entities and appointments 110
  • 1
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED
    - 2009-05-13 06879596
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (13 parents)
    Officer
    2009-05-06 ~ now
    IIF 26 - Director → ME
  • 2
    APPERLEY REALISATIONS NO 2 LIMITED - now
    STYLO BARRATT PROPERTIES LIMITED
    - 2009-05-06 00657595
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2004-10-19 ~ 2008-11-03
    IIF 110 - Director → ME
  • 3
    ARNOLD SECURITIES LIMITED
    00967268
    Town Centre House, The Merrion Centre, Leeds, West Yorks
    Active Corporate (4 parents)
    Officer
    2003-04-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BARRATTS TRADING LIMITED
    - now 07895160
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2012-01-13 ~ 2012-03-29
    IIF 88 - Director → ME
  • 5
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-06-30 ~ now
    IIF 10 - Director → ME
  • 6
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-12 ~ now
    IIF 12 - Director → ME
  • 7
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1993-03-18 ~ now
    IIF 44 - Director → ME
  • 8
    BLG (BURLINGTON HOUSE) LIMITED
    11284761
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (13 parents)
    Officer
    2018-03-29 ~ now
    IIF 11 - Director → ME
  • 9
    BRIDGE BP REALISATIONS LIMITED - now
    BARRATTS PRICELESS LIMITED
    - 2012-01-23 06715847
    SOLARBROAD LIMITED
    - 2009-02-24 06715847
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-19 ~ 2009-04-08
    IIF 107 - Director → ME
  • 10
    BSP REALISATIONS 2 LIMITED
    - now 06893185 06897769... (more)
    BARRATTS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893185 06897781... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 97 - Director → ME
  • 11
    BSP REALISATIONS 3 LIMITED
    - now 06897769 07193687... (more)
    BARRATTS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897769 06897775... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 102 - Director → ME
  • 12
    BSP REALISATIONS 4 LIMITED
    - now 06897775 06893185... (more)
    BARRATTS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897775 06893185... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 94 - Director → ME
  • 13
    BSP REALISATIONS 5 LIMITED
    - now 06897781 06893185... (more)
    BARRATTS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897781 06893185... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 99 - Director → ME
  • 14
    BSP REALISATIONS 6 LIMITED
    - now 07193687 06897769... (more)
    BARRATTS SHOES PROPERTIES 6 LIMITED
    - 2012-01-30 07193687 06893185... (more)
    GAPPER INVESTMENTS LIMITED - 2010-09-10
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 15
    BSP REALISATIONS JERSEY LIMITED
    - now 07026053
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED
    - 2012-01-23 07026053
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 100 - Director → ME
  • 16
    BSP REALISATIONS LIMITED
    - now 06873842 07193687... (more)
    BARRATTS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873842 00715893... (more)
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 101 - Director → ME
  • 17
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    1996-09-02 ~ now
    IIF 21 - Director → ME
  • 18
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-05-10 ~ 2017-12-31
    IIF 112 - Director → ME
  • 19
    CITICHARGE LIMITED
    13322988
    Town Centre House, Merrion Centre, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 8 - Director → ME
  • 20
    CITIFLEX PLC
    - now 03385312
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    TOWN CENTRE CAR PARKS PLC
    - 2005-09-15 03385312 01721817... (more)
    UNIVERSAL PARKING PLC
    - 2001-06-21 03385312 04181937... (more)
    TOWN CENTRE CAR PARKS GROUP LIMITED
    - 1999-08-13 03385312
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    1998-04-14 ~ now
    IIF 63 - Director → ME
  • 21
    CITIPADEL LIMITED
    - now 03108777
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED
    - 1999-04-01 03108777
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1995-12-06 ~ now
    IIF 61 - Director → ME
  • 22
    CITIPARK MANAGEMENT LIMITED
    - now 08837203
    TOWN CENTRE CAR PARKS (WATFORD) LIMITED
    - 2025-12-17 08837203
    CITIPARK MANAGEMENT LIMITED
    - 2025-12-12 08837203
    CITIPARK UK LIMITED
    - 2021-05-11 08837203
    CROSSCO (1351) LIMITED
    - 2014-02-13 08837203 09067739... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2014-01-29 ~ now
    IIF 28 - Director → ME
  • 23
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED
    - 2015-04-30 08837214
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 30 - Director → ME
  • 24
    CITIPLAY LIMITED
    - now 04847697
    TCS CAR PARKS LIMITED
    - 2025-04-01 04847697
    BROOMCO (3264) LIMITED
    - 2003-10-17 04847697 04847706... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-10-07 ~ now
    IIF 18 - Director → ME
  • 25
    DAPPER INVESTMENTS LIMITED
    - now 07040443
    EXPANDING THOUGHT LIMITED - 2009-11-04
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 114 - Director → ME
  • 26
    DUNDONALD (CUMBERNAULD) LIMITED
    - now 05983938
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2007-05-09 ~ now
    IIF 59 - Director → ME
  • 27
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - now 06430444 03672365
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED
    - 2008-04-12 06430444 03672365
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-12-07 ~ now
    IIF 58 - Director → ME
  • 28
    DUNDONALD PROPERTY INVESTMENTS LIMITED
    - now 03672365
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - 2008-02-15 03672365 06430444... (more)
    DUNDONALD ESTATES (KILMARNOCK) LIMITED
    - 2006-02-24 03672365
    TCS (KILMARNOCK) LIMITED
    - 2004-12-03 03672365
    SEVENGOLD LIMITED
    - 2004-11-30 03672365
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1998-12-07 ~ now
    IIF 52 - Director → ME
  • 29
    EMETT EXHIBITIONS LIMITED
    01544918
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
  • 30
    FAMILY COMPANY INVESTMENTS LIMITED
    00881533
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
    ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GR (GREENOCK) 1 LIMITED - now
    TCS (GREENOCK) 1 LIMITED
    - 2004-03-01 04720315 04720308... (more)
    BROOMCO (3153) LIMITED
    - 2003-04-11 04720315 05234874... (more)
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 105 - Director → ME
  • 32
    GR (GREENOCK) 2 LIMITED - now
    TCS (GREENOCK) 2 LIMITED
    - 2004-03-01 04720308 04720315... (more)
    BROOMCO (3154) LIMITED
    - 2003-04-11 04720308 04720394... (more)
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 104 - Director → ME
  • 33
    GR (GREENOCK) LIMITED - now
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720308... (more)
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2004-02-19
    IIF 79 - Director → ME
  • 34
    LEEDS APPRENTICESHIP TRAINING AGENCY LIMITED
    08310738
    College House, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-02-05 ~ 2016-03-31
    IIF 75 - Director → ME
  • 35
    LEEDS HOSPITALS CHARITY
    - now 10492128
    LEEDS CARES
    - 2023-07-27 10492128
    LEEDS HOSPITAL CHARITABLE FOUNDATION
    - 2018-05-15 10492128
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2023-09-21
    IIF 83 - Director → ME
  • 36
    LEEDS JEWISH CARE SERVICES
    05226844 13469602
    311 Stonegate Road, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 37
    LEEDS JEWISH WELFARE BOARD
    02923217 03836087
    311 Stonegate Road, Leeds
    Active Corporate (38 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2015-11-10
    IIF 80 - Director → ME
  • 38
    MAGEN DAVID ADOM UK
    05718138
    Winston House, 2 Dollis Park, London, Finchely, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 72 - Director → ME
  • 39
    MERRION CENTRE LIMITED(THE)
    00814845
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    1996-07-23 ~ now
    IIF 46 - Director → ME
  • 40
    MIDDCO 6 LIMITED
    - now 09906918 07147913... (more)
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 111 - Director → ME
  • 41
    MILNGAVIE EAST LIMITED
    SC464805
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-11-28 ~ now
    IIF 4 - Director → ME
  • 42
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    2008-02-06 ~ now
    IIF 17 - Director → ME
  • 43
    ONE YEAR LIMITED
    - now 06772345
    SECOND & THIRD LIMITED
    - 2009-02-16 06772345
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 92 - Director → ME
  • 44
    PSP REALISATIONS 2 LIMITED
    - now 06893213 06897566... (more)
    PRICELESS SHOES PROPERTIES 2 LIMITED
    - 2012-01-23 06893213 07176539... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 93 - Director → ME
  • 45
    PSP REALISATIONS 3 LIMITED
    - now 06897547 06897566... (more)
    PRICELESS SHOES PROPERTIES 3 LIMITED
    - 2012-01-23 06897547 07176539... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 95 - Director → ME
  • 46
    PSP REALISATIONS 4 LIMITED
    - now 06897566 06897764... (more)
    PRICELESS SHOES PROPERTIES 4 LIMITED
    - 2012-01-23 06897566 07176539... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 98 - Director → ME
  • 47
    PSP REALISATIONS 5 LIMITED
    - now 06897764 06897566... (more)
    PRICELESS SHOES PROPERTIES 5 LIMITED
    - 2012-01-23 06897764 07176539... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 96 - Director → ME
  • 48
    PSP REALISATIONS 6 LIMITED
    - now 07176539 06897764... (more)
    PRICELESS SHOES PROPERTIES 6 LIMITED
    - 2012-01-23 07176539 06897764... (more)
    SENDALONG LIMITED - 2010-09-17
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 103 - Director → ME
  • 49
    PSP REALISATIONS LIMITED
    - now 06873749 06873783... (more)
    PRICELESS SHOES PROPERTIES LIMITED
    - 2012-01-23 06873749 06897764... (more)
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 91 - Director → ME
  • 50
    Q-PARK EMPLOYMENT SERVICES LIMITED - now
    UNIVERSAL PARKING SERVICES LIMITED
    - 2003-04-13 03763811 04181937... (more)
    UNIVERSAL PARKING LIMITED
    - 1999-08-13 03763811 04181937... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    1999-05-04 ~ 2001-06-08
    IIF 81 - Director → ME
  • 51
    Q-PARK LIMITED - now
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED
    - 2001-06-21 01721817 05494592... (more)
    1 East Parade, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    ~ 2001-06-08
    IIF 109 - Director → ME
  • 52
    REDBREAK LIMITED
    07858367
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (8 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 86 - Director → ME
  • 53
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-12-01 ~ now
    IIF 70 - Director → ME
  • 54
    RIVERSIDE (LEEDS) LIMITED
    - now 04569350
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-11-21 ~ now
    IIF 22 - Director → ME
  • 55
    S.W. DEWSBURY LIMITED
    05992544
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-12 ~ 2007-11-27
    IIF 106 - Director → ME
  • 56
    STORMFLOW LIMITED
    07858196
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 87 - Director → ME
  • 57
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1991-12-17 ~ now
    IIF 54 - Director → ME
  • 58
    TASSGANDER LIMITED
    04077297
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-11-15 ~ now
    IIF 16 - Director → ME
  • 59
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2007-05-09 ~ now
    IIF 51 - Director → ME
  • 60
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ now
    IIF 15 - Director → ME
  • 61
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED
    - 2001-03-19 04104688 04104802... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-12-11 ~ now
    IIF 33 - Director → ME
  • 62
    TCS (BOTHWELL STREET) LIMITED
    - now 04240551
    BROOMCO (2608) LIMITED
    - 2001-08-06 04240551 04261261... (more)
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2001-08-06 ~ now
    IIF 66 - Director → ME
  • 63
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ now
    IIF 13 - Director → ME
  • 64
    TCS (GLASGOW) LIMITED
    - now 08496416
    CALEDONIA MANAGEMENT LIMITED
    - 2013-05-09 08496416 SC449689
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 113 - Director → ME
  • 65
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED
    - 2002-05-21 04413344 04413304... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 9 - Director → ME
  • 66
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED
    - 2002-05-21 04413343 04573639... (more)
    Town Centre House, Merrion Street, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 35 - Director → ME
  • 67
    TCS (MERRION HOTEL) LIMITED
    10380988
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2017-03-13
    IIF 84 - Director → ME
    2017-10-06 ~ now
    IIF 14 - Director → ME
  • 68
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED
    - 2013-06-14 08561354 09507197... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 31 - Director → ME
  • 69
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED
    - 2013-06-14 08561356 08632552... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 29 - Director → ME
  • 70
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED
    - 2002-05-21 04413341 11508797... (more)
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (14 parents)
    Officer
    2002-05-21 ~ now
    IIF 19 - Director → ME
  • 71
    TCS (MILNGAVIE) LIMITED
    06391627
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2007-10-09 ~ now
    IIF 65 - Director → ME
  • 72
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED
    - 2003-06-06 04768830 05555968... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ now
    IIF 74 - Director → ME
  • 73
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED
    - 2003-06-06 04768845 04768811... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2003-06-06 ~ now
    IIF 39 - Director → ME
  • 74
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED
    - 2003-10-14 03946495
    CLANSHEER LIMITED
    - 2001-01-05 03946495
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ now
    IIF 36 - Director → ME
  • 75
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (LEYLAND) LIMITED
    - 2002-07-22 04249007
    LUPFAW 47 LIMITED
    - 2001-09-27 04249007 07897940... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-09-27 ~ now
    IIF 67 - Director → ME
  • 76
    TCS (ROCHDALE JV) LIMITED
    07712764
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 24 - Director → ME
  • 77
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2011-07-21 ~ now
    IIF 23 - Director → ME
  • 78
    TCS (TARIFF STREET) LIMITED
    09929851
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-17 ~ now
    IIF 25 - Director → ME
  • 79
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-04 ~ now
    IIF 69 - Director → ME
  • 80
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED
    - 2013-10-03 08696141 08798471... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ now
    IIF 27 - Director → ME
  • 81
    TCS EASTGATE LIMITED
    06554827
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2008-04-08 ~ now
    IIF 41 - Director → ME
  • 82
    TCS ENERGY LIMITED
    - now 04414144
    TCS RENEWABLE ENERGY LIMITED
    - 2012-08-16 04414144
    WOODHALL STREET LIMITED
    - 2011-11-03 04414144
    BROOMCO (2889) LIMITED
    - 2002-05-22 04414144 04414116... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-05-21 ~ now
    IIF 40 - Director → ME
  • 83
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED
    - 1999-01-22 03684812
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 45 - Director → ME
  • 84
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED
    - 1993-03-31 02271353
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1993-03-30 ~ now
    IIF 56 - Director → ME
  • 85
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED
    - 1999-01-22 03684827
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 60 - Director → ME
  • 86
    TCS PARK ROW LIMITED
    08077103
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2012-05-21 ~ now
    IIF 43 - Director → ME
  • 87
    TCS PICCADILLY LIMITED
    - now 04317396 05113915
    BROOMCO (2730) LIMITED
    - 2001-12-17 04317396 02305498... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ now
    IIF 47 - Director → ME
  • 88
    TCS PLC
    - now 04329979
    YPCS 118 PLC
    - 2002-02-15 04329979 04173354... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2002-02-15 ~ now
    IIF 55 - Director → ME
  • 89
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED
    - 1999-04-01 02831154 03108777
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1993-06-29 ~ now
    IIF 57 - Director → ME
  • 90
    TCS PROPERTY MANAGEMENT LIMITED
    - now 05281225
    BROOMCO (3618) LIMITED
    - 2004-12-14 05281225 05280926... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-12-10 ~ now
    IIF 32 - Director → ME
  • 91
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED
    - 2011-11-03 05113915 04317396
    BROOMCO (3465) LIMITED
    - 2004-07-13 05113915 05113671... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2004-07-05 ~ now
    IIF 7 - Director → ME
  • 92
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED
    - 1995-08-21 03060862
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1995-06-21 ~ now
    IIF 49 - Director → ME
  • 93
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED
    - 1995-12-22 03112933
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (25 parents)
    Officer
    2002-05-23 ~ now
    IIF 42 - Director → ME
    1995-12-15 ~ 2001-11-13
    IIF 78 - Director → ME
  • 94
    TCS WHITEHALL RIVERSIDE LIMITED
    - now 04329860
    BROOMCO (2731) LIMITED
    - 2001-12-17 04329860 04330143... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2001-12-11 ~ now
    IIF 37 - Director → ME
  • 95
    THE GRAMMAR SCHOOL AT LEEDS
    - now 03075826 02314911
    LEEDS GRAMMAR SCHOOL
    - 2005-08-31 03075826 02314911
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-06-24 ~ 2018-01-18
    IIF 77 - Director → ME
  • 96
    THREE YEARS LIMITED
    06808748
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 90 - Director → ME
  • 97
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 01721817... (more)
    BROOMCO (3831) LIMITED
    - 2005-09-15 05494592 05095538... (more)
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 50 - Director → ME
  • 98
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    ~ now
    IIF 62 - Director → ME
  • 99
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED
    - 2000-06-27 03946549
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2000-03-29 ~ now
    IIF 38 - Director → ME
  • 100
    TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
    - now 00129485
    ANDREW'S PICTURE HOUSES,LIMITED
    - 1986-08-26 00129485
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (18 parents)
    Officer
    ~ now
    IIF 53 - Director → ME
  • 101
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Town Centre House, Merrion Centre, Leeds
    Active Corporate (16 parents)
    Officer
    1991-12-17 ~ now
    IIF 48 - Director → ME
  • 102
    TOWN CENTRE SECURITIES PLC
    00623364
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (31 parents, 44 offsprings)
    Officer
    ~ now
    IIF 34 - Director → ME
  • 103
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    TCS (LEIGH) LIMITED
    - 1998-04-03 02285764
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED
    - 1996-05-17 02285764
    SOVSHELFCO (NO. 14) LIMITED
    - 1989-02-23 02285764 02638510... (more)
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (15 parents)
    Officer
    ~ now
    IIF 68 - Director → ME
  • 104
    TWO YEARS LIMITED
    - now 06808747
    RESULT OF LIMITED
    - 2009-02-16 06808747
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved Corporate (13 parents, 16 offsprings)
    Officer
    2009-02-13 ~ dissolved
    IIF 89 - Director → ME
  • 105
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (80 parents)
    Officer
    2006-06-16 ~ 2010-05-26
    IIF 82 - Director → ME
  • 106
    UNITED HEBREW CONGREGATION LEEDS
    01810883
    151 Shadwell Lane, Leeds, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2018-06-13 ~ now
    IIF 73 - Director → ME
  • 107
    UNIVERSITY COLLEGE SCHOOL
    16336234
    University College School Frognal, Hampstead, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 71 - Director → ME
  • 108
    VALLUM PROPERTIES LIMITED - now
    TCS NORTHERN LIMITED
    - 1997-07-14 02935179
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 108 - Director → ME
  • 109
    YOURPARKINGSPACE LIMITED
    - now 08670309
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2020-09-11
    IIF 115 - Director → ME
  • 110
    ZIFF PROPERTIES LIMITED
    01155466
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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