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
Individuals in focus
Hutson, Martin Carl
- British born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies46, Hull Road, Cottingham, HU16 4PX, England
IIF 1 IIF 2 IIF 3 (more)(less)Eckington Business Centre I, C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, S21 4LH, England
IIF 621 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 71280, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 81280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 9Tomlinson House, Capitol Boulevard, Morley, Leeds, England, LS27 0TS, United Kingdom
IIF 10 IIF 11 IIF 12Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 13 IIF 14 IIF 15 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 53 IIF 54Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 55 IIF 56 IIF 573, Church Gate, Burton-upon-stather, Scunthorpe, DN15 9BS, England
IIF 581st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, United Kingdom
IIF 59
- British director born in March 1966
Hutson, Martin Carl
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies2, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, England
IIF 62 IIF 632, Endeavour Park, Boston, Lincolnshire, PE21 7TQ, United Kingdom
IIF 64 IIF 65 IIF 662, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ
IIF 672, Endeavour Park, Gilbert Drive, Boston, PE21 7TQ, United Kingdom
IIF 68 IIF 69 IIF 703, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 7146, Hull Road, Cottingham, HU16 4PX, England
IIF 72 IIF 73 IIF 74 (more)(less)46, Hull Road, Cottingham, HU16 4PX, United Kingdom
IIF 76 IIF 77Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY
IIF 78C/o Torsion, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 79Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY
IIF 80 IIF 81Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 821, Pethgate Court, Morpeth, NE61 1YL, United Kingdom
IIF 83 IIF 84 IIF 8517, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 86
- British company director born in March 1966
Hutson, Martin Carl
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 87
- British born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 88Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 89 IIF 90Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 91 IIF 92 IIF 93 (more)(less)Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, United Kingdom
IIF 100Tomlinson House, Capitol Boulevard, Morley, Leeds, West Yorkshire, LS27 0TS, United Kingdom
IIF 101
- English born in March 1966
Mr Martin Carl Hutson
Resident in England
Registered addresses and corresponding companies21 Marina Court, Castle Street, Hull, HU1 1TJ, England
IIF 1022175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 1032175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)2175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England
IIF 109 IIF 110 IIF 111 (more)(less)
- British born in March 1966
Mr Martin Carl Hutson
Resident in United Kingdom
Registered addresses and corresponding companies3, Churchgate, Burton Upon Stather, DN15 9BS, United Kingdom
IIF 113Tomlinson House, Capital Boulevard, Morley, Leds, LS27 0TS, England
IIF 114Tomlinson House, Capital Boulevard, Morley, Leeds, LS27 0TS, England
IIF 115 IIF 116Tomlinson House, Capitol Boulevard, Morley, Leeds, LS27 0TS, England
IIF 11717, Dunstall Street, Scunthorpe, DN15 6LD, United Kingdom
IIF 118
Related profiles found in government register
Offspring entities and appointments
85
- 1
- 2
BRADFORD HALL CARE LIMITED
1713740046 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-06 ~ nowIIF 77 - Director → ME - 3
BURGHLEY CARE DEVCO LIMITED
1645013646 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 5 offsprings)Officer2025-05-14 ~ nowIIF 73 - Director → ME - 4Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
BURGHLEY CARE OPCO 1 LIMITED
1630506346 Hull Road, Cottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-03-10 ~ nowIIF 74 - Director → ME - 6
BURGHLEY CARE OPCO GROUP LIMITED
1630095746 Hull Road, Cottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ nowIIF 75 - Director → ME - 7
- 8
BURGHLEY RETIREMENT LIVING LIMITED
13404406Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2021-05-17 ~ nowIIF 52 - Director → MEPerson with significant control2021-05-17 ~ 2021-05-17IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BURLEIGH CARE LATER LIVING LTD
126549363 Churchgate, Burton Upon Stather, United KingdomDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 10
CAPEX (FAREHAM) LIMITED
16862367Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-11-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 94 - Has significant influence or control → OE - 11Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 49 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-12 ~ nowIIF 12 - Director → ME
- 13Tomlinson House Capitol Boulevard, Morley, Leeds, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 54 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 14Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-06-09 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15
CAPEX (STOCKPORT) LIMITED
16506510Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-06-09 ~ nowIIF 56 - Director → ME - 16
CF DESIGN STUDIO LIMITED
16884260Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 99 - Has significant influence or control → OE - 17
CROSSLEE MANOR LTD
1630982346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-03-12 ~ nowIIF 72 - Director → ME - 18CUMBERLAND (9) LIMITED - nowIDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02LNT DEVELOPMENTS (2) LIMITED - 2014-10-15Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Officer2017-07-27 ~ 2018-06-01IIF 81 - Director → ME
- 19
DURHAM MOUNT LIMITED
1713169346 Hull Road, Cottingham, United KingdomActive Corporate (7 parents)Officer2026-04-01 ~ nowIIF 76 - Director → ME - 20
- 21
- 22
MR THERM BOILERS FOR LIFE LTD
1115094317 Dunstall Street, Scunthorpe, United KingdomActive Corporate (2 parents)Officer2018-01-15 ~ nowIIF 86 - Director → MEPerson with significant control2018-01-15 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
PRECISION SUBSTRUCTURES LIMITED
15238177Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2023-10-26 ~ nowIIF 46 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
Q-DOS BUILDING SOLUTIONS LIMITED
09462562Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2015-02-27 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 25
Q-DOS HAYDON BRIDGE LTD
10090734Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OE - 26
Q-DOS LEADERSHIP DEVELOPMENT LIMITED
09435648Tomlinson House Capital Boulevard, Morley, Leds, EnglandActive Corporate (1 parent)Officer2015-02-12 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 27
Q-DOS LEEDS LTD
11681954Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2018-11-16 ~ nowIIF 71 - Director → MEPerson with significant control2018-11-16 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 28
Q-DOS YORK LTD
14373758Tomlinson House Capital Boulevard, Morley, Leeds, EnglandActive Corporate (1 parent)Officer2022-09-23 ~ nowIIF 58 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 29
SENSIA TORSION CARE HOMES LIMITED
17047549Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (6 parents, 2 offsprings)Officer2026-02-23 ~ nowIIF 27 - Director → ME - 30
SENSIA TORSION DEVCO LIMITED
17052057Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-02-24 ~ nowIIF 16 - Director → ME - 31
SENSIA TORSION HOLDCO LIMITED
170678411st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2026-03-03 ~ nowIIF 59 - Director → ME - 3246 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 4 - Director → ME
- 3346 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 3 - Director → ME
- 3446 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 1 - Director → ME
- 3546 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 2 - Director → ME
- 3646 Hull Road, Cottingham, EnglandActive Corporate (5 parents)Officer2025-07-23 ~ nowIIF 5 - Director → ME
- 37Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-25 ~ nowIIF 13 - Director → ME
- 38Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 19 - Director → ME
- 39Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2026-02-27 ~ nowIIF 23 - Director → ME
- 40
STAINBECK COURT MANAGEMENT COMPANY LIMITED
03800169Eckington Business Centre I C/o Block Buddy Ltd, 62 Market Street, Eckington, Ne Derbyshire, EnglandActive Corporate (16 parents)Officer2022-11-14 ~ nowIIF 6 - Director → ME - 41Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-03-05 ~ nowIIF 82 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
TCL SPV 1 LIMITED
16601640Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2025-07-23 ~ nowIIF 11 - Director → ME - 44
TORSION CARE (BRADFORD) LIMITED
14860174Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 18 - Director → ME - 45
TORSION CARE (STOCKPORT) LTD
- 2020-06-19 12245149Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2019-10-05 ~ 2019-10-05IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TORSION CARE (CHESTERFIELD) LIMITED
14860088Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 40 - Director → ME - 47
TORSION (SHIPLEY APARTMENTS) LTD
- 2023-06-19 12339524Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2019-11-28 ~ nowIIF 50 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-02IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TORSION CARE (DERBY) DEVCO LTD
12159254Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 25 - Director → ME - 49
TORSION CARE (DERBY) LTD
12157296Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-15 ~ nowIIF 37 - Director → ME - 50
TORSION CARE (DURHAM) LIMITED
14819815Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-21 ~ nowIIF 42 - Director → ME - 51
TORSION CARE (LINCOLN) LIMITED
13381693Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-07 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-07 ~ 2021-05-07IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 52
TORSION CARE (OTLEY) LIMITED
14860308Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 43 - Director → ME - 53
TORSION CARE (SHIPLEY) LTD
12017172Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-25 ~ 2019-05-25IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
TORSION CARE (SOUTH) LIMITED
16922760Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 93 - Has significant influence or control → OE - 55
TORSION CARE (BINGLEY) LIMITED
- 2023-07-20 14804404Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-15 ~ nowIIF 44 - Director → ME - 56
TORSION CARE (PONTEFRACT) LIMITED
- 2023-07-20 14491780Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2022-11-18 ~ nowIIF 30 - Director → ME - 57
TORSION CARE (OULTON) LIMITED
- 2023-09-29 14860144Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 51 - Director → ME - 58
TORSION CARE (SLEAFORD) LIMITED
- 2023-12-21 13736099Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-10 ~ 2021-11-10IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59Tomlinson House Capitol Boulevard, Morley, Leeds, England, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 10 - Director → ME
- 60
TORSION CARE (BROMSGROVE) LIMITED
- 2024-08-20 13422681Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-05-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-05-26 ~ 2021-05-26IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2025-12-18 ~ nowIIF 38 - Director → ME
- 62Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-01-09 ~ nowIIF 21 - Director → ME
- 63Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME
- 64
TORSION CARE (THORNTON CLEVELEYS) LTD
12136917Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-08-02 ~ nowIIF 20 - Director → ME - 65
TORSION CARE (WAKEFIELD) LIMITED
13534620Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-28 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-28 ~ 2021-07-28IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
TORSION CARE (WORKSOP) LIMITED
14832085Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2023-04-27 ~ nowIIF 32 - Director → ME - 67
TORSION CARE (YORK) LIMITED
13676705Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2021-10-13 ~ nowIIF 35 - Director → MEPerson with significant control2021-10-13 ~ 2021-10-13IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 68
TORSION CARE LIMITED
11480267Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (5 parents, 31 offsprings)Officer2019-12-05 ~ nowIIF 45 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 69
TORSION CARE RL HOLDCO LIMITED
17100014Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2026-03-18 ~ nowIIF 55 - Director → ME - 70
TORSION PROJECTS (SOUTH) LIMITED
16922988Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 96 - Has significant influence or control → OE - 71
TORSION PROJECTS LIMITED
12092020Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer2019-07-08 ~ 2019-11-18IIF 61 - Director → ME2022-03-16 ~ nowIIF 39 - Director → MEPerson with significant control2023-05-10 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 72
TORSION RETIREMENT LIVING LIMITED
17173967Tomlinson House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (3 parents)Officer2026-04-22 ~ nowIIF 47 - Director → ME - 73
- 74
TORWOOD CARE (COULBY) LTD
167133492 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-12 ~ nowIIF 70 - Director → ME - 75
TORWOOD CARE (HINCKLEY) LIMITED
169059742 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (5 parents)Officer2025-12-12 ~ nowIIF 65 - Director → ME - 76
- 77
TORWOOD CARE (MACCLESFIELD) LIMITED
166957862 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2025-09-04 ~ nowIIF 68 - Director → ME - 78
TORWOOD CARE (OTLEY) LIMITED
161428582 Endeavour Park, Gilbert Drive, Boston, United KingdomActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 53 - Director → ME - 79
- 80
- 81
TORWOOD CARE 3 PARENT LIMITED
149987872 Endeavour Park, Boston, Lincolnshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2023-07-12 ~ nowIIF 62 - Director → ME - 82
- 83
TORWOOD CARE HOLDINGS LIMITED
163163632 Endeavour Park, Boston, Lincolnshire, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-03-14 ~ nowIIF 66 - Director → ME - 84
- 85
XL-ASSOCIATES (LEEDS) LIMITED
1472062521 Marina Court Castle Street, Hull, EnglandActive Corporate (6 parents)Officer2023-03-10 ~ 2023-08-16IIF 60 - Director → ME2024-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2023-03-14 ~ 2023-11-21IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE2024-06-18 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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.