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

Lee, Graeme

    Related profiles found in government register
  • Lee, Graeme
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 1

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 2
  • Lee, Graeme Stuart
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH, England

      IIF 3
  • Lee, Graeme Stuart
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 4

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 5

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 10

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 11 IIF 12 IIF 13

    • 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 19
  • Lee, Graeme Stuart
    British none born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duchy House, 59 Duchy Road, Harrogate, North Yorkshire, HG1 2HE, United Kingdom

      IIF 20
  • Lee, Graeme Stuart
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH

      IIF 21 IIF 22
  • Mr Graeme Stuart Lee
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, England

      IIF 23
  • Lee, Graeme Stuart
    British chairman born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Regent Parade, Harrogate, HG1 5AN, England

      IIF 24
  • Lee, Graeme Stuart
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ivy House, Coneythorpe, Knaresborough, HG5 0RY

      IIF 25 IIF 26
  • Lee, Graeme Stuart
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Regent Parade, Harrogate, North Yorkshire, HG1 5AN, United Kingdom

      IIF 27

    • Library House, Regent Parade, Harrogate, HG1 5AN, England

      IIF 28

    • Ivy House, Coneythorpe, Knaresborough, HG5 0RY

      IIF 29

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 30

    • 2 Fusion Court, Garforth, Leeds, West Yorkshire, LS25 2GH

      IIF 31

    • Gresham House, 5-7, St Paul's Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 32
  • Mr Graeme Lee
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Victoria Street, Wetherby, LS22 6RE, England

      IIF 33
  • Lee, Graeme Stuart
    British chairman

    Registered addresses and corresponding companies

    • 1a, Regent Parade, Harrogate, HG1 5AN, England

      IIF 34
  • Mr Graeme Stuart Lee
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Regent Parade, Harrogate, North Yorkshire, HG1 5AN, United Kingdom

      IIF 35

    • 2 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, England

      IIF 36

    • 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH

      IIF 37 IIF 38

    • 2, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, LS25 2GH, United Kingdom

      IIF 39

    • 2 Fusion Court, Garforth, Leeds, LS25 2GH, England

      IIF 40

    • Gresham House, 5-7, St Paul's Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-17 ~ now
    IIF 19 - director → ME
  • 2
    DEFINITIVE TRAINING LTD - 2013-07-24
    SPRINGFIELD TRAINING LIMITED - 2009-06-04
    29 Park Square West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 10 - director → ME
  • 3
    Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    120,890 GBP2024-07-31
    Officer
    2004-08-12 ~ now
    IIF 24 - director → ME
    2004-08-12 ~ now
    IIF 34 - secretary → ME
  • 4
    SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED - 2015-10-19
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    99,781 GBP2024-03-31
    Officer
    2014-05-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    Gresham House, 5-7 St Paul's Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,600 GBP2024-07-31
    Officer
    2020-03-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-03-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    SPRINGFIELD HEALTHCARE (THE GRANGE) LLP - 2012-04-26
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 7
    42a Main Street, Garforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    45,579 GBP2024-03-31
    Officer
    2002-08-14 ~ now
    IIF 29 - director → ME
  • 8
    1a Regent Parade, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    116,055 GBP2024-03-31
    Officer
    2020-08-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-08-16 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    LUPFAW 103 LIMITED - 2003-02-26
    Springfield Care Services Limited, 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    2,063,778 GBP2024-03-31
    Officer
    2003-02-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-30 ~ now
    IIF 5 - director → ME
  • 11
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-03-26 ~ dissolved
    IIF 6 - director → ME
  • 12
    2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 13
    2 Fusion Court, Garforth, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-08-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    SPRINGFIELD HEALTHCARE WOODFIELDS WAY PARTNERS LIMITED - 2010-07-15
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-18 ~ dissolved
    IIF 20 - director → ME
  • 15
    2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    376,510 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -425,321 GBP2024-03-31
    Officer
    2021-04-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    SPRINGFIELD HEALTHCARE (BEVERLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2024-10-07
    IIF 15 - director → ME
  • 2
    SPRINGFIELD HEALTHCARE (THE CHOCOLATE WORKS) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-15 ~ 2024-10-07
    IIF 2 - director → ME
  • 3
    SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2015-10-28 ~ 2024-10-07
    IIF 11 - director → ME
  • 4
    SPRINGFIELD HEALTHCARE (ILKLEY) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2015-12-10 ~ 2024-10-07
    IIF 14 - director → ME
  • 5
    SPRINGFIELD HEALTHCARE (SEACROFT GREEN) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-12-18 ~ 2024-10-07
    IIF 4 - director → ME
  • 6
    SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2024-10-07
    IIF 13 - director → ME
  • 7
    Gresham House, 5-7 St Pauls Street, Leeds
    Corporate (2 parents)
    Equity (Company account)
    120,890 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-04-13
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2003-10-06 ~ 2007-09-14
    IIF 25 - director → ME
  • 9
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,170 GBP2023-07-31
    Officer
    2001-07-02 ~ 2003-11-12
    IIF 26 - director → ME
  • 10
    SHG (CARE VILLAGES) LIMITED - 2024-11-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-12-10 ~ 2024-10-07
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-17 ~ 2024-10-07
    IIF 16 - director → ME
  • 12
    SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    624,666 GBP2024-03-31
    Officer
    2021-07-20 ~ 2024-10-07
    IIF 9 - director → ME
  • 13
    SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2021-06-17 ~ 2024-10-07
    IIF 12 - director → ME
  • 14
    SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-21 ~ 2024-10-07
    IIF 17 - director → ME
  • 15
    SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,097 GBP2024-03-31
    Officer
    2021-07-20 ~ 2024-10-07
    IIF 7 - director → ME
  • 16
    SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-02
    Officer
    2021-07-20 ~ 2024-10-07
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.