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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mogul, Kamyar Hafiz

    Related profiles found in government register
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Network House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 25

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 26 IIF 27

    • 1 & 2, Northwest Business Park, Servia Hill, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 2, The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 33

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 34

    • Office 6, Block B 2020 House, Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 35
  • Mogul, Kamyar Hafiz
    British finance manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, Block B, 2020 House Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 36
  • Mogul, Kamyar Hafiz
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 37
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, The Drive, Adel, Leeds, LS16 6BG, United Kingdom

      IIF 38
  • Mogul, Kamyar Hafiz
    British pilot born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 44
  • Mogul, Kamyar Hafiz
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 45
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 46
  • Mogul, Kamyar Hafiz
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 47

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 48

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 49

    • 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 50

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 51 IIF 52 IIF 53
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 54
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 55
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 92
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 93
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 94 IIF 95
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 96
  • Mogul, Kamyar

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 97

    • 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 98

    • C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 49
  • 1
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 2
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116,653 GBP2023-03-31
    Officer
    2012-03-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 3
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 41 - Director → ME
    2005-06-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 40 - Director → ME
  • 5
    CROWN LEEDS LTD - 2021-01-12
    CONCO 2019 LTD - 2019-10-18
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,125 GBP2024-04-27
    Officer
    2019-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 45 - Director → ME
  • 7
    EMBARK STUDENT LIVING LTD - 2021-11-03
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    115,435 GBP2017-09-30
    Officer
    2017-03-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 89 - Has significant influence or control → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control over the trustees of a trust → OE
  • 9
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 10
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2024-09-24
    Officer
    2013-08-15 ~ now
    IIF 52 - Director → ME
  • 11
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2024-09-22
    Officer
    2015-10-27 ~ now
    IIF 49 - Director → ME
  • 12
    KMRE (KEIGHLEY) LTD - 2016-10-17
    1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-27
    Officer
    2015-08-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 13
    KMRE (ROYSTON) LTD - 2015-03-03
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,379 GBP2023-09-25
    Officer
    2014-05-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 14
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD. - 2024-08-03
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    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
  • 15
    KMRE (APPLEHAIGH GRANGE) LTD - 2016-02-03
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,518 GBP2022-09-23
    Officer
    2014-08-29 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Has significant influence or control over the trustees of a trust → OE
  • 16
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 17
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    2013-08-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 18
    25a Park Square West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,612 GBP2023-09-22
    Officer
    2017-01-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 77 - Has significant influence or control as a member of a firm → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control → OE
  • 19
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,581 GBP2024-09-30
    Officer
    2018-09-25 ~ now
    IIF 22 - Director → ME
  • 20
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 21
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,318,324 GBP2024-09-30
    Officer
    2017-07-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-05 ~ 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
  • 22
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2019-08-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-20 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 23
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-09-30
    Officer
    2017-09-19 ~ dissolved
    IIF 30 - Director → ME
  • 24
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    451,411 GBP2024-09-30
    Officer
    2016-12-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-29 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
  • 25
    25a Park Square West, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,180,995 GBP2024-09-30
    Officer
    2018-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 26
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-27
    Officer
    2017-03-22 ~ dissolved
    IIF 27 - Director → ME
  • 27
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    2018-09-25 ~ dissolved
    IIF 31 - Director → ME
  • 28
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 29
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 30
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    FINECOMPANY LIMITED - 2009-09-30
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,850,507 GBP2024-09-23
    Officer
    2018-03-28 ~ now
    IIF 53 - Director → ME
  • 31
    1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2019-07-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
  • 32
    25a Park Square West, Leeds, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,454,381 GBP2024-09-30
    Officer
    2018-11-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Officer
    2013-06-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 34
    1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -151,607 GBP2022-09-25
    Officer
    2014-07-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 35
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 36
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 37
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 38
    1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Has significant influence or control over the trustees of a trust → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Has significant influence or control → OE
  • 39
    MEANWOOD LIMITED - 2008-12-09
    Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 40
    Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-22 ~ dissolved
    IIF 33 - Director → ME
  • 41
    WB NEWCO 2 LIMITED - 2009-12-18
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,918 GBP2024-09-30
    Officer
    2009-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 60 - Has significant influence or control as a member of a firm → OE
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 42
    1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2018-03-31
    Officer
    2006-07-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 43
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    2018-09-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-09-25 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 44
    NICHE CONSTRUCTION (SKIPTON) LIMITED - 2010-10-27
    Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 45
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 46
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-12-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-13 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2022-04-20 ~ now
    IIF 15 - Director → ME
    2022-04-20 ~ now
    IIF 93 - Secretary → ME
  • 49
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,165 GBP2021-09-30
    Officer
    2011-07-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
Ceased 12
  • 1
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,988 GBP2024-05-31
    Officer
    2005-05-27 ~ 2011-11-29
    IIF 39 - Director → ME
  • 2
    11 Hyde Park Corner, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,429 GBP2024-12-31
    Officer
    2007-01-25 ~ 2011-11-29
    IIF 6 - Director → ME
    2007-01-25 ~ 2011-11-29
    IIF 90 - Secretary → ME
  • 3
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2024-09-24
    Officer
    2013-08-15 ~ 2025-02-05
    IIF 98 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2016-08-01
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 4
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2024-09-22
    Person with significant control
    2016-04-06 ~ 2025-02-05
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 5
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    2013-08-16 ~ 2025-02-05
    IIF 97 - Secretary → ME
  • 6
    25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,318,324 GBP2024-09-30
    Person with significant control
    2017-07-14 ~ 2017-09-14
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    54 Kent Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ 2013-04-30
    IIF 35 - Director → ME
  • 8
    Carlton House, Grammar School Street, Bradford
    Active Corporate (1 parent)
    Equity (Company account)
    22,792 GBP2022-09-26
    Officer
    2003-04-17 ~ 2019-05-14
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 56 - Has significant influence or control → OE
  • 9
    13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,358 GBP2024-02-29
    Officer
    2009-12-22 ~ 2013-12-20
    IIF 99 - Secretary → ME
  • 10
    24 Camberwell Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2014-10-02 ~ 2016-09-15
    IIF 24 - Director → ME
    Person with significant control
    2016-07-02 ~ 2016-09-15
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEODIS IV LTD - 2012-05-25
    6 Sandringham Court, York, North Yorkshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2024-05-31
    Officer
    2012-05-08 ~ 2014-10-27
    IIF 25 - Director → ME
  • 12
    74/76 High Street, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,089,017 GBP2021-06-30
    Officer
    2009-08-12 ~ 2009-10-07
    IIF 42 - Director → ME

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