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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.

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Parent entities and officers
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parent relation
Individuals in focus

Executors Of Edward Joseph Zywicki

    Related profiles found in government register
  • Executors Of Edward Joseph Zywicki
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 272 Bath Street, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 1

    • Queens House, 2nd Floor, 19 Saint Vincent Place, Glasgow, G1 2DT, United Kingdom

      IIF 2

    • 13-14 Park Place, Leeds, West Yorkshire, LS1 2SJ, United Kingdom

      IIF 3

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 4

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 5
  • Executors Of Edward Joseph Zywicki
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Bradford Road, Idle, Bradford, West Yorkshire, BD10 9PE

      IIF 6

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 7

    • 13 - 14, Park Place, Leeds, LS1 2SJ, England

      IIF 8

    • 13-14, Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 9

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 10

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 11

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT

      IIF 12

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, Uk

      IIF 13

    • Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 14

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 15

    • Emstrey House North, Shrewsbury Business Park, Shropshire, SY2 6LG, United Kingdom

      IIF 16
  • Mr Edward Joseph Zywicki
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 17 IIF 18
  • Zywicki, Edward Joseph
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 19
  • Zywicki, Edward Joseph
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, England

      IIF 20
  • Zywicki, Edward Joseph, Executors Of
    British director

    Registered addresses and corresponding companies

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 21 IIF 22
  • Zywicki, Edward Joseph, Executors Of
    born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 23
  • Zywicki, Edward Joseph, Executors Of
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Zywicki, Edward Joseph, Executors Of
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens House, 2nd Floor, 19 Saint Vincent Place, Glasgow, G1 2DT

      IIF 31

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 32 IIF 33 IIF 34

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 35

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 36
  • Zywicki, Edward Joseph, Executors Of
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenmere, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 37

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41 IIF 42 IIF 43

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 54 IIF 55

    • Newfield Smith, Room 4.04, One Aire Street, Leeds, LS1 4PR, England

      IIF 56

    • Sanderson House, 22 Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 57

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 58 IIF 59

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, England

      IIF 60 IIF 61

    • Greystones, Clarence Drive, Menston, Ilkley, LS29 6AH, United Kingdom

      IIF 62

    • Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 63

    • Emstrey House, North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG

      IIF 64
  • Zywicki, Edward Joseph, Executors Of
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones Clarence Drive, Menston, Ilkley, West Yorkshire, LS29 6AH

      IIF 65

    • 1st Floor, 13-14 Park Place, Leeds, LS1 2SJ, United Kingdom

      IIF 66
  • Zywicki, Edward
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Butts Court, Green Dragon Yard, Leeds, LS1 5JS, England

      IIF 67

    • Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 68

    • 82 The Grove Upper Grotto Road, Strawberry Hill, Twickenham, Middlesex, TW1 4NG

      IIF 69
child relation
Offspring entities and appointments 48
  • 1
    24 BY SEVEN LTD
    08814282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Dissolved on 2019-03-10 during the appointment or period of control
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 2
    BABBLE CLOUD (AT) LIMITED - now
    ARDEN TELECOM LIMITED - 2018-12-05
    ARDENCOM LTD
    - 2015-04-07 04441013
    Bury House, 31 Bury Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2013-08-02
    IIF 46 - Director → ME
  • 3
    BUTTS COURT LTD
    09134885
    13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2020-05-03
    IIF 68 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CADOGAN EXECUTIVE SEARCH LIMITED
    09054041
    Finance 6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 42 - Director → ME
  • 5
    CADOGAN SEARCH AND SELECTION LIMITED
    09053436
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2016-08-27 during the appointment or period of control
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CLEARINVENTION LIMITED - now
    IMS WORLDWIDE LIMITED
    - 2012-09-13 04062129 07438488
    LUPFAW 35 LIMITED - 2000-11-14
    Descartes House, 8 Gate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-13 ~ 2011-02-15
    IIF 50 - Director → ME
    2001-11-13 ~ 2011-02-15
    IIF 22 - Secretary → ME
  • 7
    EJZ CONSULTANCY LLP
    OC359243
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-11-03 ~ 2020-05-03
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-03
    IIF 12 - Right to appoint or remove members → OE
  • 8
    EJZ MANAGEMENT LIMITED
    - now 06441805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-15 during the appointment or period of control
    Dissolved on 2023-03-01 during the appointment or period of control
    SUFFOLK BUSINESS CONSULTANTS LIMITED
    - 2010-11-15 06441805
    SUFFOLK SOCIAL CARE PROFESSIONALS LIMITED
    - 2010-07-26 06441805
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 9
    ESSENTIAL CONSULTING GROUP LIMITED
    - now 05575310
    ESSENTIAL RECRUITMENT (UK) LTD
    - 2008-11-11 05575310 09287846
    LUPFAW 183 LIMITED
    - 2005-12-09 05575310 11215110... (more)
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-18 ~ 2017-07-10
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ESSENTIAL RECRUITMENT LIMITED
    09287846 05575310
    13 - 14 Park Place, Leeds, England
    Active Corporate (5 parents)
    Officer
    2014-10-30 ~ 2020-05-03
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GLOBE ONE LTD
    05650649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2014-04-23
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2011-10-12
    IIF 47 - Director → ME
  • 12
    HIDAYS.COM LTD
    03930652
    Unit 10 Frogmarsh Mill, South Woodchester, Gloucester
    Dissolved Corporate (7 parents)
    Officer
    2002-06-18 ~ 2003-03-13
    IIF 30 - Director → ME
  • 13
    HIGH RESOLUTION RESOURCE LTD
    - now 07594725
    KINGSWOOD BOOKKEEPING LTD
    - 2013-01-22 07594725
    6 Butts Court, Green Dragon Yard, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 14
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - now 04845043
    IRVING STAFFING SOLUTIONS LIMITED
    - 2009-02-18 04845043
    HORIZON LOGISTICS RECRUITMENT LIMITED
    - 2009-01-28 04845043
    FTX IT LIMITED - 2003-12-10
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 15
    HORIZON RECRUITMENT LIMITED
    - now 03351362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-22
    Dissolved on 2011-10-28
    HORIZON RECRUITMENT PLC
    - 2006-09-26 03351362
    FULLCOLOUR LIMITED - 1997-05-12
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1999-04-06 ~ 2008-11-07
    IIF 27 - Director → ME
  • 16
    ILIAD VENTURES LTD
    11677672
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-14 ~ 2020-05-03
    IIF 52 - Director → ME
    Person with significant control
    2018-11-14 ~ 2023-01-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    INDUSTRIOUS A & F LIMITED
    08876141
    Sanderson House Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 18
    INDUSTRIOUS LIMITED
    - now 05643511
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    HORIZON EUROPEAN RECRUITMENT LIMITED
    - 2008-04-16 05643511
    E2U RECRUITMENT LIMITED - 2006-01-13
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 54 - Director → ME
  • 19
    INDUSTRIOUS SEVEN HOLDINGS LTD
    - now 07043169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2016-11-07 during the appointment or period of control
    SEVEN PARTNERS LIMITED
    - 2011-02-17 07043169
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 20
    INSURANCE RECRUITMENT SERVICES LIMITED
    05847233
    White Building, Suite 2, Level 3, Media City Uk, Salford
    Active Corporate (8 parents)
    Officer
    2006-06-15 ~ 2020-05-03
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED
    04061912 08144611
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-11-16
    Commencement of winding up on 2023-11-22
    Fpr Advisory Trading Limited 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
    Liquidation Corporate (13 parents)
    Officer
    2000-11-24 ~ 2011-02-15
    IIF 45 - Director → ME
    2000-11-24 ~ 2011-02-15
    IIF 21 - Secretary → ME
  • 22
    J R COWAN EXECUTIVES SEARCH LIMITED
    08821865
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 37 - Director → ME
  • 23
    J R COWAN EXECUTORS SEARCH LIMITED
    08814264
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 24
    KINGSWOOD HART LIMITED
    07456759
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-01 ~ 2020-05-03
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    NATIVE GRAVITY RECRUITMENT LIMITED
    10660641
    13-14 Park Place, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-03 ~ 2020-05-03
    IIF 19 - Director → ME
    Person with significant control
    2017-04-03 ~ 2023-01-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    NETSOURCE LIMITED
    - now 03127929
    FEASTFINE LIMITED - 1995-12-14
    Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2011-10-12
    IIF 48 - Director → ME
  • 27
    NEWFIELD SMITH LTD
    09290744
    Newfield Smith Room 4.04, One Aire Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ 2015-06-19
    IIF 56 - Director → ME
  • 28
    PARK PLACE IT RECRUITMENT LTD
    11485064
    1st Floor 13-14 Park Place, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-26 ~ 2020-05-03
    IIF 20 - Director → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PEOPLECO WORLDWIDE LIMITED
    03540529
    Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire, England
    Dissolved Corporate (15 parents)
    Officer
    2002-03-28 ~ 2006-02-28
    IIF 34 - Director → ME
  • 30
    PETROA LIMITED
    08835757
    Finance 6 Butts Court, Green Dragon Yard, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2014-01-23 ~ 2015-06-29
    IIF 60 - Director → ME
  • 31
    PIE TALENT LIMITED
    09233776
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-11-05 ~ 2020-05-03
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SCENE ONE LTD
    11460107 SC206650
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-11 ~ 2020-05-03
    IIF 53 - Director → ME
    Person with significant control
    2018-07-11 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SCENE ONE SEARCH & SELECTION LTD
    08311500 09262709
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 34
    SEVEN EXECUTIVE SEARCH LIMITED
    06966925
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-20 ~ dissolved
    IIF 26 - Director → ME
  • 35
    SEVEN HUMAN RESOURCING LIMITED
    - now 04435547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-21
    Dissolved on 2012-02-23
    GOODENGINE LIMITED - 2002-05-27
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-27 ~ 2009-06-15
    IIF 29 - Director → ME
  • 36
    SEVEN INTERESTS LIMITED
    06482409
    Sanderson House, Station Road, Horsforth, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 37
    SEVEN IT RESOURCES LIMITED
    08844823
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ dissolved
    IIF 61 - Director → ME
  • 38
    SEVEN SEARCH & SELECTION LIMITED
    06966795
    Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-07-20 ~ 2009-08-13
    IIF 44 - Director → ME
    2010-01-01 ~ 2014-12-22
    IIF 36 - Director → ME
  • 39
    SOCIAL CARE PROFESSIONALS LIMITED
    06023300
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2012-07-24
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ 2011-01-20
    IIF 32 - Director → ME
  • 40
    ST VINCENTS HEALTHCARE CONSULTING LIMITED
    08744199 05972900
    Emstrey House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ 2020-05-03
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    ST VINCENT’S RESOURCING LTD
    - now 09262709
    SCENE ONE SEARCH AND SELECTION LIMITED
    - 2019-10-08 09262709 08311500
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ 2020-05-03
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ST. VINCENT'S CONSULTING LIMITED
    - now 10557778 13011388
    LUPFAW 440 LIMITED - 2017-02-03
    1st Floor 13-14 Park Place, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-06 ~ 2020-05-03
    IIF 35 - Director → ME
  • 43
    ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED
    - now SC206650
    ST. VINCENT'S HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2021-07-26 SC206650
    ST. VINCENTS HEALTH AND PUBLIC SECTOR CONSULTING LIMITED
    - 2017-01-27 SC206650
    SCENE ONE LTD.
    - 2017-01-24 SC206650 11460107
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-27 ~ 2020-05-03
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-07 ~ 2023-01-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STEPPING STONES (EAST MORTON) NO 2 MANAGEMENT COMPANY LIMITED
    03631957 04250440... (more)
    44 Bradford Road, Idle, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-07-07 ~ 2020-05-03
    IIF 33 - Director → ME
    Person with significant control
    2016-09-16 ~ 2020-05-03
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TELFAST GROUP LIMITED - now
    TELFAST GROUP PLC
    - 2002-10-28 02727839
    RIDDLEQUICK LIMITED
    - 1992-10-05 02727839
    West One C/o Lorien Resourcing Ltd, 114 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-07-24 ~ 1995-06-16
    IIF 28 - Director → ME
  • 46
    TELFAST LIMITED
    10873021
    Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2017-07-19 ~ 2020-05-01
    IIF 39 - Director → ME
    Person with significant control
    2017-07-19 ~ 2019-08-12
    IIF 7 - Has significant influence or control → OE
  • 47
    THE GROVE TWICKENHAM LTD
    04943566
    84 Coombe Road, New Malden, England
    Active Corporate (32 parents)
    Officer
    2004-11-12 ~ 2011-10-30
    IIF 69 - Director → ME
  • 48
    THE ILLIAD LIMITED
    11668498
    Emstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-08 ~ 2018-11-12
    IIF 63 - Director → ME
    Person with significant control
    2018-11-08 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - 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.