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

Mr Mohammad Karimi

    Related profiles found in government register
  • Mr Mohammad Karimi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 1
    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 2
    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 8 IIF 9
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 10 IIF 11
    • 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 12
    • 20 Sandpiper Road, Calder Grove, Wakefield, WF4 3FE, United Kingdom

      IIF 13
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 14
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 15
    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 16 IIF 17 IIF 18
    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 19
    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 20
    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 21
    • Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW

      IIF 22
    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 23
  • Mr Mohammad Karimi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 24
  • Mr Mohammed Karimi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom

      IIF 25
    • Unit 6c, Sherwood Ind Est, Robin Hood, Wakefield, WF3 3EL, United Kingdom

      IIF 26
  • Mr Mohammad Karimi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 27
    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 28
  • Karimi, Mohammad
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 29
  • Karimi, Mohammad
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 30 IIF 31
    • Unit-9, Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 32 IIF 33
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 34
    • 20 Sandpiper Road, Calder Grove, Wakefield, WF4 3FE, United Kingdom

      IIF 35
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 36
    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 37
    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 38
    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 39
  • Karimi, Mohammad
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

      IIF 40 IIF 41
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 42
    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 43 IIF 44
  • Karimi, Mohammad
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 45
    • Unit 9, C/o Richmonds Accountants, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 50
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 51
    • 256, Leeds Road, Wakefield, WF1 2HR, England

      IIF 52
    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 53
  • Mr Ali Reza Golesorkhi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, WF12 7JX

      IIF 54 IIF 55 IIF 56
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 58 IIF 59
    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 60 IIF 61
    • 23, C/o Sedulo St Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 62
    • C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 63
    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 64
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 65
  • Mr Ali Reza Golesorkhi
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 66
  • Golesorkhi, Ali Reza
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, United Kingdom

      IIF 67
  • Golesorkhi, Ali Reza
    British entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 68 IIF 69
    • 23, C/o Sedulo St Pauls House, 23 Park Square South, Leeds, LS1 2ND, England

      IIF 70
    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 71
  • Golesorkhi, Ali Reza
    British investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 72
  • Karimi, Mohammed
    Iranian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, LS7 3JB, United Kingdom

      IIF 73
  • Karimi, Mohammed
    Iranian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6c, Sherwood Ind Est, Robin Hood, Wakefield, WF3 3EL, United Kingdom

      IIF 74
  • Karimi, Mohammed
    Iranian waiter born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, United Kingdom

      IIF 75
  • Mr Ali Reza Golesorkhi
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 68, Thornhill Road, Middlestown, Wakefield, WF4 4RU, United Kingdom

      IIF 76
  • Mr Ali Reza Reza Golesorkhi
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 77
  • Mr Ali Reza Golesorkhi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 78
    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 79
    • 82, 82 Leeds Road, Wakefield, WF1 2QF, England

      IIF 80
    • Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 81
  • Golesorkhi, Ali Reza
    Iranian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 256, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 82
  • Golesorkhi, Ali Reza
    Iranian entrepreneur born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 223, Bridge Road, Horbury, Wakefield, WF4 5QA, England

      IIF 83
    • Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 84
  • Karimi, Mohammad
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Leeds Road, Wakefield, WF1 2QF, United Kingdom

      IIF 85
  • Karimi, Mohammad
    British entrepreneur born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Richmonds Accountants, Unit 9, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

      IIF 86
    • 256, Leeds Road, Wakefield, WF1 2QF, England

      IIF 87
  • Mr Ali-reza Reza Golesorkhi
    Iranian born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 88
    • Unit 9, Sheepscar Way, Leeds, LS7 3JB, England

      IIF 89
    • 223, Bridge Road, Horbury, Wakefield, West Yorkshire, WF4 5QA, United Kingdom

      IIF 90
  • Mr Ali Reza Golesorkhi
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, WF12 7JX, England

      IIF 91
    • 79, Old Bank Road, Mirfield, WF14 0HY, England

      IIF 92
    • 256, Leeds Road, Wakefield, West Yorkshire, WF1 2HR, United Kingdom

      IIF 93
  • Golesorkhi, Ali-reza Reza
    Iranian company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 94
    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, England

      IIF 95
    • 82, 82 Leeds Road, Wakefield, WF1 2QF, England

      IIF 96
    • 82, Leeds Road, Wakefield, WF1 2QF, England

      IIF 97
  • Golesorkhi, Ali-reza Reza
    Iranian director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 98 IIF 99 IIF 100
    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, United Kingdom

      IIF 103
    • 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, LS6 1PF, England

      IIF 104
    • 223, Bridge Road, Horbury, Wakefield, West Yorkshire, WF4 5QA, United Kingdom

      IIF 105
  • Golesorkhi, Ali-reza Reza
    Iranian none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8, Malvern Road, Dewsbury, West Yorkshire, WF12 7JX, Uk

      IIF 106
  • Golesorkhi, Ali-reza Reza
    Iranian property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 107
  • Golesorkhi, Ali-reza Reza
    Iranian property investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Stoneyard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 108
  • Golesorkhi, Ali-reza Reza
    Iranian restauranteur born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 109
  • Golesorkhi, Ali Reza
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Golesorkhi, Ali Reza
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Crossley Lane, Mirfield, WF14 0JW, England

      IIF 112
  • Golesorkhi, Ali-reza
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dominic Building, Flat 13, Twitch Hill, Horbury, West Yorkshire, WF4 5AA, England

      IIF 113
  • Golesorkhi, Ali-reza Reza
    Iranian co director

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 114
  • Golesorkhi, Ali-reza Reza
    Iranian company director

    Registered addresses and corresponding companies
    • 8 Malvern Road, Dewsbury, West Yorkshire, WF12 7JX

      IIF 115
  • Golesorkhi, Ali-reza

    Registered addresses and corresponding companies
    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 116
child relation
Offspring entities and appointments
Active 32
  • 1
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -1,400,760 GBP2023-05-31
    Officer
    2025-03-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 104 - director → ME
  • 3
    8 Malvern Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -487 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
  • 4
    8 Malvern Road, Dewsbury
    Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    82 Leeds Road, Wakefield, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 6
    256 Leeds Road, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    2021-10-23 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2021-10-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-29 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 9
    Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 75 - director → ME
  • 10
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,751 GBP2021-05-31
    Person with significant control
    2019-11-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 11
    8 Malvern Road, Dewsbury
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2,210 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 13
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-02-28 ~ dissolved
    IIF 109 - director → ME
    2012-02-28 ~ dissolved
    IIF 116 - secretary → ME
  • 14
    FOOD AND WINE HORBURY LTD - 2024-03-11
    Dsi, 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
    Corporate (2 parents)
    Person with significant control
    2024-02-28 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 15
    8 Malvern Road, Dewsbury
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,683 GBP2021-11-30
    Officer
    2007-11-20 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,651 GBP2021-12-31
    Officer
    2020-11-15 ~ dissolved
    IIF 47 - director → ME
  • 17
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 18
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,815 GBP2022-08-31
    Officer
    2020-09-04 ~ dissolved
    IIF 86 - director → ME
  • 19
    223 Bridge Road, Horbury, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-09 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 20
    LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
    Unit 9 Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -51,023 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 89 - Right to appoint or remove directorsOE
  • 21
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-04-28 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 22
    8 Malvern Road, Dewsbury
    Corporate (2 parents)
    Equity (Company account)
    -2,054 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    8 Malvern Road, Dewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 24
    8 Malvern Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -2,807 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
  • 25
    Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2023-04-23 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-04-23 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Has significant influence or control as a member of a firmOE
  • 26
    Stoneyard Green Lane, Horbury, Wakefield, West Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-06-11 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
  • 27
    223 Bridge Road, Horbury, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2018-05-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 28
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-26 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 29
    82 Leeds Road, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,995,724 GBP2023-07-31
    Person with significant control
    2024-11-16 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
  • 30
    79 Old Bank Road, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    81,542 GBP2023-07-31
    Person with significant control
    2024-02-19 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 31
    256 Leeds Road, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,749,100 GBP2024-02-29
    Officer
    2025-01-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-01-16 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 32
    20 Sandpiper Road Calder Grove, Wakefield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-12 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2023-09-12 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 35
  • 1
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -1,400,760 GBP2023-05-31
    Officer
    2020-06-23 ~ 2024-01-01
    IIF 69 - director → ME
    2004-06-25 ~ 2020-06-23
    IIF 29 - director → ME
    2024-01-01 ~ 2024-04-01
    IIF 30 - director → ME
    2004-06-25 ~ 2013-08-01
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-06-23
    IIF 1 - Has significant influence or control OE
    2020-06-23 ~ 2024-01-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    8 Malvern Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -487 GBP2023-08-31
    Officer
    2012-08-21 ~ 2024-12-03
    IIF 103 - director → ME
  • 3
    8 Malvern Road, Dewsbury
    Corporate (2 parents)
    Equity (Company account)
    -3,900 GBP2023-11-30
    Officer
    2007-11-21 ~ 2024-12-03
    IIF 99 - director → ME
  • 4
    Unit-9 Gemini Business Park, Sheepscar Way, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,484 GBP2023-09-30
    Officer
    2022-09-26 ~ 2024-12-04
    IIF 32 - director → ME
    Person with significant control
    2022-09-26 ~ 2023-08-10
    IIF 8 - Has significant influence or control OE
  • 5
    Unit 6c Sherwood Ind Est, Robin Hood, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    67,495 GBP2024-01-31
    Officer
    2021-01-20 ~ 2024-12-05
    IIF 74 - director → ME
    Person with significant control
    2021-01-20 ~ 2024-12-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    82 Leeds Road, Wakefield, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-13 ~ 2024-12-06
    IIF 38 - director → ME
  • 7
    C/o Richmonds Accountants Unit 9, Gemini Business Park, Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-29 ~ 2024-12-04
    IIF 43 - director → ME
  • 8
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-05 ~ 2024-12-03
    IIF 52 - director → ME
    Person with significant control
    2023-04-05 ~ 2024-12-03
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 9
    79 Old Bank Road, Mirfield, England
    Corporate (2 parents)
    Officer
    2024-10-18 ~ 2024-12-09
    IIF 34 - director → ME
  • 10
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,751 GBP2021-05-31
    Officer
    2018-05-15 ~ 2019-11-17
    IIF 82 - director → ME
    2019-11-17 ~ 2019-12-31
    IIF 53 - director → ME
    Person with significant control
    2018-05-15 ~ 2019-11-17
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 11
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2019-05-10 ~ 2022-02-08
    IIF 84 - director → ME
    Person with significant control
    2019-05-10 ~ 2022-02-08
    IIF 81 - Ownership of shares – 75% or more OE
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
  • 12
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2,210 GBP2024-03-31
    Officer
    2014-03-21 ~ 2024-12-06
    IIF 95 - director → ME
  • 13
    2 Lakeside Calder Island Way, Wakefield
    Corporate (1 parent)
    Equity (Company account)
    -350,691 GBP2021-05-31
    Officer
    2019-05-15 ~ 2023-04-01
    IIF 96 - director → ME
    Person with significant control
    2021-09-08 ~ 2023-04-01
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 14
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -39,426 GBP2023-09-30
    Officer
    2020-09-13 ~ 2024-06-26
    IIF 49 - director → ME
    Person with significant control
    2020-09-13 ~ 2024-06-26
    IIF 3 - Has significant influence or control OE
  • 15
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    56,651 GBP2021-12-31
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 5 - Has significant influence or control OE
  • 16
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-15 ~ 2024-12-04
    IIF 46 - director → ME
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 7 - Has significant influence or control OE
  • 17
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ 2023-08-10
    IIF 4 - Has significant influence or control OE
  • 18
    C/o Richmonds Accountants Unit 9, Sheepscar Way, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,815 GBP2022-08-31
    Officer
    2020-08-19 ~ 2020-09-04
    IIF 71 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-09-04
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
    2020-09-04 ~ 2023-08-10
    IIF 27 - Has significant influence or control OE
  • 19
    Syke House Farm Swillington Lane, Swillington, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    51,993 GBP2024-01-31
    Officer
    2005-08-22 ~ 2006-11-01
    IIF 107 - director → ME
  • 20
    LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
    Unit 9 Sheepscar Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -51,023 GBP2023-05-31
    Officer
    2007-02-17 ~ 2024-12-03
    IIF 94 - director → ME
    2007-02-17 ~ 2014-06-26
    IIF 115 - secretary → ME
  • 21
    531 Denby Dale Road West, Calder Grove, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2023-04-28 ~ 2024-01-04
    IIF 44 - director → ME
  • 22
    8 Malvern Road, Dewsbury
    Corporate (2 parents)
    Equity (Company account)
    -2,054 GBP2023-11-30
    Officer
    2007-11-20 ~ 2024-12-03
    IIF 101 - director → ME
  • 23
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,035 GBP2021-10-06
    Officer
    2016-01-01 ~ 2016-04-21
    IIF 113 - director → ME
  • 24
    256 Tinshill Road, Horsforth, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    61,687 GBP2016-03-31
    Officer
    2014-04-23 ~ 2015-07-01
    IIF 106 - director → ME
  • 25
    41 Crossley Lane, Mirfield, England
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-04-30
    Officer
    2019-04-10 ~ 2022-05-09
    IIF 112 - director → ME
    Person with significant control
    2019-04-10 ~ 2022-05-09
    IIF 93 - Ownership of shares – More than 50% but less than 75% OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 93 - Right to appoint or remove directors OE
  • 26
    8 Malvern Road, Dewsbury, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -2,807 GBP2023-08-31
    Officer
    2007-08-16 ~ 2024-12-03
    IIF 98 - director → ME
  • 27
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    27,103 GBP2022-01-31
    Officer
    2019-02-11 ~ 2021-10-01
    IIF 110 - director → ME
    2021-10-15 ~ 2023-09-01
    IIF 50 - director → ME
    Person with significant control
    2019-02-11 ~ 2021-10-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    2021-10-01 ~ 2023-09-01
    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
  • 28
    2 Lakeside Calder Island Way, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -173,234 GBP2021-03-31
    Officer
    2019-01-28 ~ 2023-05-12
    IIF 67 - director → ME
    2023-05-12 ~ 2023-08-11
    IIF 36 - director → ME
    Person with significant control
    2019-08-20 ~ 2023-05-12
    IIF 65 - Has significant influence or control OE
    2023-05-12 ~ 2023-08-10
    IIF 15 - Has significant influence or control OE
  • 29
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Corporate (3 parents)
    Equity (Company account)
    251,613 GBP2023-03-31
    Officer
    2020-07-17 ~ 2022-04-01
    IIF 68 - director → ME
    2012-03-07 ~ 2020-07-17
    IIF 41 - director → ME
    2022-04-01 ~ 2024-12-22
    IIF 39 - director → ME
  • 30
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    388,269 GBP2023-03-31
    Officer
    2020-07-17 ~ 2024-01-31
    IIF 45 - director → ME
    2012-03-07 ~ 2020-07-17
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2020-07-17 ~ 2022-04-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    2022-04-01 ~ 2024-01-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    23 C/o Sedulo St Pauls House, 23 Park Square South, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2019-09-13 ~ 2022-09-14
    IIF 70 - director → ME
    Person with significant control
    2019-09-13 ~ 2022-09-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Right to appoint or remove directors OE
  • 32
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-26 ~ 2024-12-03
    IIF 85 - director → ME
  • 33
    82 Leeds Road, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,995,724 GBP2023-07-31
    Officer
    2019-05-15 ~ 2024-12-03
    IIF 97 - director → ME
    Person with significant control
    2021-09-08 ~ 2024-11-16
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 34
    79 Old Bank Road, Mirfield, England
    Corporate (2 parents)
    Equity (Company account)
    81,542 GBP2023-07-31
    Officer
    2019-02-11 ~ 2024-02-19
    IIF 111 - director → ME
    2024-02-19 ~ 2024-12-06
    IIF 42 - director → ME
    Person with significant control
    2019-02-11 ~ 2019-02-11
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    2019-01-11 ~ 2024-02-19
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    256 Leeds Road, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1,749,100 GBP2024-02-29
    Officer
    2020-01-16 ~ 2024-12-03
    IIF 87 - director → ME
© 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.