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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

Parry, Alexander Toby Shedden

child relation
Offspring entities and appointments
Active 73
  • 1
    ADASTON GROUP LIMITED
    - now 10392382
    ADASTON LIMITED
    - 2016-10-28 10392382 10453542
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,723 GBP2024-06-30
    Officer
    2016-09-23 ~ now
    IIF 116 - Director → ME
  • 2
    ADASTON HOLDINGS LTD.
    10451440
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,900 GBP2024-06-30
    Officer
    2016-10-28 ~ now
    IIF 99 - Director → ME
  • 3
    ADASTON INVESTMENTS LIMITED
    10451435
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-10-28 ~ now
    IIF 111 - Director → ME
  • 4
    ADASTON LIMITED
    10453542 10392382
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    951,641 GBP2024-06-30
    Officer
    2016-10-31 ~ now
    IIF 105 - Director → ME
  • 5
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 118 - Director → ME
  • 6
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,500,541 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 101 - Director → ME
    2012-04-17 ~ now
    IIF 46 - Secretary → ME
  • 7
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -18,075,185 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 117 - Director → ME
    2015-03-26 ~ now
    IIF 44 - Secretary → ME
  • 8
    CARDALE PFI MANAGEMENT LIMITED
    - now 05109552
    UNITED MEDICAL ENTERPRISES LIMITED
    - 2017-08-02 05109552 02126210, 02911685, 09978920
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 63 - Director → ME
  • 9
    CARDALE PROJECT MANAGEMENT LIMITED
    08336301
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    79,752 GBP2024-05-31
    Officer
    2012-12-19 ~ now
    IIF 104 - Director → ME
    2012-12-19 ~ now
    IIF 43 - Secretary → ME
  • 10
    CARING 4 CROYDON HOLDINGS LIMITED
    05773944
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 115 - Director → ME
  • 11
    CARING 4 CROYDON LIMITED
    05773905
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 100 - Director → ME
  • 12
    CIVIC PFI HOLDINGS LIMITED
    08217208
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ now
    IIF 112 - Director → ME
    2012-11-01 ~ now
    IIF 50 - Secretary → ME
  • 13
    CIVIC PFI INVESTMENTS II LIMITED
    08219549 07992338
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ now
    IIF 109 - Director → ME
    2012-11-01 ~ now
    IIF 42 - Secretary → ME
  • 14
    CIVIC PFI INVESTMENTS LIMITED
    07992338 08219549
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-16 ~ now
    IIF 103 - Director → ME
    2012-03-16 ~ now
    IIF 47 - Secretary → ME
  • 15
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01 03202645, 03316660, 03321835... (more)
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 114 - Director → ME
    2012-06-28 ~ now
    IIF 48 - Secretary → ME
  • 16
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01 03202645, 03316660, 03321835... (more)
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 106 - Director → ME
    2012-06-28 ~ now
    IIF 41 - Secretary → ME
  • 17
    DC HOLDINGS (AMBER VALLEY) LIMITED
    - now 04765794
    SHELFCO (NO.2867) LIMITED - 2003-10-20 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 84 - Director → ME
    2010-07-02 ~ now
    IIF 18 - Secretary → ME
  • 18
    DC HOLDINGS (ROTHERHAM) LIMITED
    - now 05991839
    SHELFCO (NO. 3331) LIMITED - 2007-01-10 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 73 - Director → ME
    2010-07-02 ~ now
    IIF 14 - Secretary → ME
  • 19
    DC HOLDINGS (WOLVERHAMPTON) LIMITED
    - now 05055040
    SHELFCO (NO. 2931) LIMITED - 2004-04-14 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 85 - Director → ME
    2010-07-02 ~ now
    IIF 17 - Secretary → ME
  • 20
    DC PROJECTS (AMBER VALLEY) LIMITED
    - now 04765795
    SHELFCO (NO.2866) LIMITED - 2003-10-20 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 70 - Director → ME
    2010-07-02 ~ now
    IIF 20 - Secretary → ME
  • 21
    DC PROJECTS (ROTHERHAM) LIMITED
    - now 05991841
    SHELFCO (NO. 3332) LIMITED - 2007-01-10 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 78 - Director → ME
    2010-07-02 ~ now
    IIF 23 - Secretary → ME
  • 22
    DC PROJECTS (WOLVERHAMPTON) LIMITED
    - now 05055108
    SHELFCO (NO. 2930) LIMITED - 2004-04-05 01226222, 01712354, 01712355... (more)
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 75 - Director → ME
    2010-07-02 ~ now
    IIF 19 - Secretary → ME
  • 23
    EDUCATION PFI INVESTMENTS LIMITED
    07852356
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 107 - Director → ME
    2011-11-18 ~ now
    IIF 40 - Secretary → ME
  • 24
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-01-10 ~ now
    IIF 68 - Director → ME
  • 25
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 76 - Director → ME
    2006-02-24 ~ now
    IIF 12 - Secretary → ME
  • 26
    GH BRAINTREE LIMITED
    05265385
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 86 - Director → ME
    2006-02-24 ~ now
    IIF 8 - Secretary → ME
  • 27
    GH LANCHESTER ROAD HOLDINGS LIMITED
    06450988
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 77 - Director → ME
    2007-12-20 ~ now
    IIF 11 - Secretary → ME
  • 28
    GH LANCHESTER ROAD LIMITED
    06450922
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 69 - Director → ME
    2008-02-26 ~ now
    IIF 10 - Secretary → ME
  • 29
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 87 - Director → ME
    2012-05-01 ~ now
    IIF 36 - Secretary → ME
  • 30
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 32 - Secretary → ME
  • 31
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 35 - Secretary → ME
  • 32
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2024-05-31
    Officer
    2012-05-01 ~ now
    IIF 30 - Secretary → ME
  • 33
    Moorfields, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 34
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-07-26 ~ now
    IIF 80 - Director → ME
    2010-03-01 ~ now
    IIF 3 - Secretary → ME
  • 35
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 74 - Director → ME
    2010-03-01 ~ now
    IIF 1 - Secretary → ME
  • 36
    GH RUNWELL HOLDINGS LIMITED
    05892098
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 81 - Director → ME
    2006-07-31 ~ now
    IIF 16 - Secretary → ME
  • 37
    GH RUNWELL LIMITED
    05892054
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 72 - Director → ME
    2006-07-31 ~ now
    IIF 24 - Secretary → ME
  • 38
    GH STANLEY HOLDINGS LIMITED
    06450975
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 79 - Director → ME
    2007-12-20 ~ now
    IIF 5 - Secretary → ME
  • 39
    GH STANLEY LIMITED
    06450919
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 83 - Director → ME
    2008-02-26 ~ now
    IIF 27 - Secretary → ME
  • 40
    GHFM LIMITED
    - now 07080581 03089465
    GHG (LONDON) LIMITED
    - 2010-02-02 07080581
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2012-01-30 ~ now
    IIF 13 - Secretary → ME
  • 42
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED - 2002-11-15 07080581
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 71 - Director → ME
  • 43
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 67 - Director → ME
  • 44
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876, 02907287
    GROSVENOR HOUSE GROUP PLC - 2013-03-21 02706876, 02907287
    TAEE HOLDINGS LIMITED - 1996-06-24 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 66 - Director → ME
  • 45
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2012-01-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2012-01-30 ~ now
    IIF 22 - Secretary → ME
  • 47
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    4 Greengate, Cardale Park, Harrogate
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -23,040,386 GBP2024-03-31
    Officer
    2011-11-29 ~ now
    IIF 91 - Director → ME
    2007-07-12 ~ now
    IIF 28 - Secretary → ME
  • 48
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    2008-04-30 ~ now
    IIF 9 - Secretary → ME
  • 49
    GROSVENOR SIENNA LIMITED
    04677298
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,732 GBP2024-05-31
    Officer
    2012-01-30 ~ now
    IIF 15 - Secretary → ME
  • 50
    HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
    - now 04197973
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 102 - Director → ME
  • 51
    HEALTHSOURCE (BROMLEY) LIMITED
    - now 04197976
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 110 - Director → ME
  • 52
    HULL CITYCARE (INVESTMENTS) LIMITED
    - now 05069239
    INHOCO 3074 LIMITED - 2004-07-01 00633255, 00646234, 01102869... (more)
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 120 - Director → ME
  • 53
    HULL CITYCARE LIMITED
    - now 04934387
    INHOCO 2980 LIMITED - 2004-03-29 00633255, 00646234, 01102869... (more)
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 121 - Director → ME
  • 54
    INFRASTRUCTURE PARTNERS LLP
    OC353137
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 55
    KAIZEN PD LIMITED
    09380623
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 124 - Director → ME
    2015-01-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 56
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    IIF 95 - Director → ME
    2012-01-30 ~ now
    IIF 37 - Secretary → ME
  • 57
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
    06450217
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ now
    IIF 65 - Director → ME
  • 58
    LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
    06450378
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (8 parents)
    Officer
    2013-02-22 ~ now
    IIF 89 - Director → ME
  • 59
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 82 - Director → ME
  • 60
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ now
    IIF 92 - Director → ME
  • 61
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ now
    IIF 94 - Director → ME
  • 62
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 98 - Director → ME
  • 63
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-01-30 ~ now
    IIF 2 - Secretary → ME
  • 64
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 88 - Director → ME
  • 65
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17 00339801, 00474138, 01055136... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 90 - Director → ME
  • 66
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ now
    IIF 93 - Director → ME
  • 67
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ now
    IIF 64 - Director → ME
  • 68
    SYNERGIZE HOLDINGS LTD
    - now 08813461
    DEPET MANAGEMENT SERVICES LIMITED
    - 2021-06-02 08813461
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 96 - Director → ME
  • 69
    SYNERGIZE LTD
    05294958
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-02 ~ now
    IIF 97 - Director → ME
  • 70
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24 01819984, 02706876
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2012-01-30 ~ now
    IIF 26 - Secretary → ME
  • 71
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 119 - Director → ME
  • 72
    YOUNG HERTS HOLDINGS LIMITED
    06111154
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 113 - Director → ME
  • 73
    YOUNG HERTS LIMITED
    06059200
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 108 - Director → ME
Ceased 23
  • 1
    ADASTON GROUP LIMITED - now
    ADASTON LIMITED
    - 2016-10-28 10392382 10453542
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,723 GBP2024-06-30
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 2
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 57 - Secretary → ME
  • 3
    GH CLAYHILL LIMITED
    04290820
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 56 - Secretary → ME
  • 4
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 55 - Secretary → ME
  • 5
    GH GRAVESHAM LIMITED
    04917714
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 53 - Secretary → ME
  • 6
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 61 - Secretary → ME
  • 7
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 54 - Secretary → ME
  • 8
    GH ROTHERHAM LIMITED
    03373817
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-02-15
    IIF 59 - Secretary → ME
  • 9
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 60 - Secretary → ME
  • 10
    GH STONE HOUSE LIMITED
    05265025
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 58 - Secretary → ME
  • 11
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED - 2002-11-15 07080581
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-16
    IIF 4 - Secretary → ME
  • 12
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    6th Floor 36 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-06-18
    IIF 39 - Secretary → ME
  • 13
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2022-01-11
    IIF 7 - Secretary → ME
  • 14
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876, 02907287
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876, 02907287
    TAEE HOLDINGS LIMITED - 1996-06-24 02907287
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2019-05-31
    IIF 6 - Secretary → ME
  • 15
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 51 - Secretary → ME
  • 16
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    233,964 GBP2024-05-31
    Officer
    2016-12-05 ~ 2017-01-10
    IIF 122 - Director → ME
  • 17
    HOMES FOR STUDENTS LIMITED
    09840367
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,567,482 GBP2024-04-01 ~ 2025-03-31
    Officer
    2016-03-07 ~ 2024-04-25
    IIF 123 - Director → ME
  • 18
    MIVEN HOLDINGS LIMITED
    04164183
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2016-04-29
    IIF 31 - Secretary → ME
  • 19
    MIVEN LIMITED
    - now 03943951
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2016-04-29
    IIF 33 - Secretary → ME
  • 20
    PALECASTLE LIMITED
    04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2016-04-29
    IIF 49 - Secretary → ME
  • 21
    QED (SLOUGH) HOLDINGS LIMITED
    - now 05584930
    ALNERY NO. 2557 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2016-10-21
    IIF 29 - Secretary → ME
  • 22
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16 01437197, 01437199, 01438185... (more)
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2016-10-21
    IIF 34 - Secretary → ME
  • 23
    WADEFREE LIMITED
    04297297
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2012-06-28 ~ 2016-04-29
    IIF 45 - Secretary → ME

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