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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

Friend, Douglas Michael

    Related profiles found in government register
  • Friend, Douglas Michael
    English ceo born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 1
  • Friend, Douglas Michael
    English commercial director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 2
  • Friend, Douglas Michael
    English company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies
  • Friend, Douglas Michael
    English director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Ashwood, East Harptree, Bristol, BS40 6BW, United Kingdom

      IIF 35

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 36 IIF 37 IIF 38

    • icon of address 15a, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 47

    • icon of address 15a, Carr Lane, Slaithwaite, Huddersfield, Yorkshire, HD7 5AN, United Kingdom

      IIF 48 IIF 49

    • icon of address Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 50

    • icon of address Oakfield, Low Westwood Lane, Golcar, Huddersfield, West Yorkshire, HD7 4EW, United Kingdom

      IIF 51

    • icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 52 IIF 53 IIF 54

    • icon of address Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 57

    • icon of address Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 58 IIF 59 IIF 60

    • icon of address Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 61

    • icon of address Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 62

    • icon of address Mount Wise House, 1 Discovery Road, Plymouth, Devon, PL1 4QU, United Kingdom

      IIF 63

    • icon of address Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 64

    • icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 65

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, United Kingdom

      IIF 66

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 67

    • icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 68
  • Friend, Douglas Michael
    English none born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 69
  • Friend, Douglas Michael
    English property developer born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 70
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 71 IIF 72
  • Friend, Doug Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakfield, Low Westwood Lane, Golcar, Huddersfield, HD7 4EW, England

      IIF 73
  • Mr Douglas Michael Friend
    English born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 74

    • icon of address Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 75
  • Friend, Douglas Michael
    British asset manager born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Vine Street, London, W1J 0AH, United Kingdom

      IIF 76
  • Friend, Douglas Michael
    British comapny director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 77
  • Friend, Douglas Michael
    British company director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 78

    • icon of address 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, England

      IIF 79

    • icon of address 4, Brookside, Slaithwaite, Huddersfield, HD7 5BZ, United Kingdom

      IIF 80

    • icon of address 4, Brookside, Slaithwaite, Huddersfield, W Yorks, HD7 5BZ, United Kingdom

      IIF 81

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 82 IIF 83 IIF 84
  • Friend, Douglas Michael
    British director born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 89

    • icon of address The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 90

    • icon of address 4, Brookside, Slaithwaite, Huddersfield, West Yorkshire, HD7 5BZ, United Kingdom

      IIF 91

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 92 IIF 93 IIF 94
  • Friend, Douglas Michael
    British asset manager born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Vine Street, London, W1J 0AH, United Kingdom

      IIF 98
  • Friend, Douglas Michael
    British company director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Admiralty House, Mount Wise, Plymouth, Devon, PL1 4JH, England

      IIF 99
  • Friend, Douglas Michael
    British director born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Vine Street, London, W1J 0AH, England

      IIF 100
  • Friend, Douglas Michael
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 101
  • Mr Douglas Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Argyll Street, 6th Floor, London, W1F 7TG, England

      IIF 102
  • Mr Doug Michael Friend
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 103
  • Friend, Douglas
    British, property developer born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mount Wise House, 1 Discovery Road, Plymouth, United Kingdom

      IIF 104
  • Mr Douglas Michael Friend
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 105

    • icon of address The Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 106

    • icon of address Mount Wise House, 1, Discovery Road, Plymouth, PL1 4QU, England

      IIF 107
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address The Old Barns The Old Road, Felmersham, Bedford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Has significant influence or control → OE
  • 2
    icon of address Office 309, Wizu Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    559,689 GBP2023-12-31
    Officer
    icon of calendar 2012-03-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 3
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 67 - Director → ME
  • 4
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    icon of address Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 66 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 26 - Director → ME
  • 6
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    icon of address Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 101 - Director → ME
  • 7
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,488,649 GBP2024-09-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    icon of address Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    IIF 100 - Director → ME
  • 9
    icon of address 15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address 15a Carr Lane, Slaithwaite, Huddersfield, Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 49 - Director → ME
  • 11
    icon of address 15a Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -441 GBP2023-10-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 47 - Director → ME
  • 12
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 68 - Director → ME
  • 13
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,364 GBP2024-09-30
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 65 - Director → ME
  • 14
    icon of address Office 309, Wizu, Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,872 GBP2022-06-30
    Officer
    icon of calendar 2019-06-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 6 Ashwood, East Harptree, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-09 ~ dissolved
    IIF 35 - Director → ME
  • 16
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-08-29 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 34 - Director → ME
  • 19
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    icon of calendar 2014-12-08 ~ now
    IIF 32 - Director → ME
  • 21
    icon of address Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-05 ~ now
    IIF 99 - Director → ME
  • 22
    icon of address Sarnia House, Le Truchot, St Peter Port, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    Responsible for executive director of the overseas entity with managerial responsibilities
    icon of calendar 2023-01-31 ~ now
    IIF 104 - Managing Officer → ME
  • 23
    icon of address Mount Wise House, 1 Discovery Road, Plymouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-24 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 24
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-03-27 ~ now
    IIF 69 - Director → ME
  • 25
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 24 - Director → ME
  • 27
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-08-23 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 13 - Director → ME
  • 29
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    614,964 GBP2024-09-30
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 27 - Director → ME
  • 31
    icon of address Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 32
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 23 - Director → ME
  • 33
    icon of address Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    IIF 57 - Director → ME
  • 34
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 11 - Director → ME
  • 35
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 60 - Director → ME
  • 36
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 59 - Director → ME
  • 38
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 5 - Director → ME
  • 39
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 40 - Director → ME
  • 40
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 41
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 6 - Director → ME
  • 42
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 36 - Director → ME
  • 44
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 44 - Director → ME
  • 45
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 41 - Director → ME
  • 47
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 42 - Director → ME
  • 48
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 37 - Director → ME
  • 49
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 38 - Director → ME
  • 50
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 10 - Director → ME
  • 51
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 52
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 46 - Director → ME
  • 53
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 19 - Director → ME
  • 54
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 55
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 15 - Director → ME
  • 56
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 20 - Director → ME
  • 57
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 16 - Director → ME
  • 58
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 59
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    icon of address Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 89 - Director → ME
  • 61
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 8 - Director → ME
  • 62
    icon of address Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 63
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 78 - Director → ME
  • 64
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 96 - Director → ME
  • 65
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 82 - Director → ME
  • 66
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 67
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 61 - Director → ME
  • 68
    SHOO 633 LIMITED - 2020-06-05
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 58 - Director → ME
  • 69
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 12 - Director → ME
  • 70
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 9 - Director → ME
  • 71
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 14 - Director → ME
  • 72
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 56 - Director → ME
  • 73
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 53 - Director → ME
  • 74
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 52 - Director → ME
  • 75
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 25 - Director → ME
  • 76
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 2 - Director → ME
  • 77
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 55 - Director → ME
  • 78
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 18 - Director → ME
  • 79
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 54 - Director → ME
  • 80
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 22 - Director → ME
  • 81
    URBANITE STUDENTS LIMITED - 2022-11-23
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 70 - Director → ME
  • 82
    icon of address Office 31 Genesis Building, 235 Union Street, Plymouth, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,500 GBP2023-10-31
    Officer
    icon of calendar 2021-10-15 ~ now
    IIF 63 - Director → ME
  • 83
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 73 - Director → ME
  • 84
    icon of address One Vine Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 98 - Director → ME
Ceased 17
  • 1
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 88 - Director → ME
  • 2
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-07-06
    IIF 94 - Director → ME
  • 3
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 79 - Director → ME
  • 4
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 81 - Director → ME
  • 5
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-03-06
    IIF 77 - Director → ME
  • 6
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 84 - Director → ME
  • 7
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-06
    IIF 92 - Director → ME
  • 8
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    icon of address Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-21 ~ 2018-03-07
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
  • 9
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 83 - Director → ME
  • 10
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-06
    IIF 97 - Director → ME
  • 11
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2018-07-06
    IIF 91 - Director → ME
  • 12
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2018-07-06
    IIF 93 - Director → ME
  • 13
    MICHCO 1206 LIMITED - 2012-10-11
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-06
    IIF 95 - Director → ME
  • 14
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 87 - Director → ME
  • 15
    icon of address Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2011-05-17 ~ 2013-10-18
    IIF 76 - Director → ME
  • 16
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 85 - Director → ME
  • 17
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 86 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.