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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Christopher Farman

    Related profiles found in government register
  • Mr Christopher Farman
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533, Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 1 IIF 2
  • Mr Stephen Farman
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farman, Christopher
    British teacher born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 24 IIF 25
  • Farman, Stephen
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 26

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 27

    • 4, Fouracres Road, Manchester, M23 1FG, England

      IIF 28
  • Farman, Stephen
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher Stephen Farman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 47 IIF 48
  • Mr Stephen Farman
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 49

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 50

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 51

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 52 IIF 53 IIF 54

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 55

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 56

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 57

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 58 IIF 59 IIF 60

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 64 IIF 65

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 66
  • Farman, Christopher Stephen
    British company director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 67 IIF 68
  • Farman, Christopher Stephen
    British born in January 1986

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, Hull, East Yorkshire, HU13 0LE

      IIF 69 IIF 70
  • Farman, Stephen
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 71

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 72

    • Wentworth House, 122 New Road Side, Horsforth, Leeds, West Yorkshire, LS18 4QB

      IIF 73

    • Suite 1.3, Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, LS28 6BN, United Kingdom

      IIF 74 IIF 75

    • Equinox 3, Audby Lane, Wetherby, LS22 7RD, England

      IIF 76
  • Farman, Stephen
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, Littlewood Drive, West 26 Industrial Estate, Cleckheaton, BD19 4TE, England

      IIF 77

    • Sandtoft Industrial Estate, Sandtoft Road, Belton, Doncaster, South Yorkshire, DN9 1PN

      IIF 78

    • Cubic Business Centre, 533 Stanningley Road, Leeds, LS13 4EN, United Kingdom

      IIF 79

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, England

      IIF 80 IIF 81

    • Suite 1.10, Kingswood House, Pudsey, Leeds, LS28 6BN, United Kingdom

      IIF 82

    • Suite 1.10, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 83

    • 1.2 Kingswood House, Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 84 IIF 85 IIF 86
  • Farman, Stephen
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1.2, Kingswood House, Richardshaw Lane, Leeds, LS28 6BN, United Kingdom

      IIF 90
  • Farman, Stephen
    British born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 91
  • Farman, Stephen
    British company director born in March 1961

    Registered addresses and corresponding companies

    • 4 Tall Trees, Hessle, North Humberside, HU13 0LE

      IIF 92

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 93 IIF 94
  • Farman, Stephen
    British

    Registered addresses and corresponding companies

    • 23 Warwickshire Close, Hull, North Humberside, HU5 5XF

      IIF 95
child relation
Offspring entities and appointments 47
  • 1
    01437238 LIMITED
    - now 01437238
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-23 during the appointment or period of control
    Dissolved on 2026-03-03 during the appointment or period of control
    DCC LOGISTICS LIMITED - 2020-11-19
    HURNLYNN LIMITED - 2012-12-04
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    19NINETYONE LIMITED
    - now 12050239
    OFFLOAD 2 LIMITED
    - 2022-06-09 12050239 12051142... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    A E (NEW) LIMITED
    - now 02799208
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1995-07-28 during the appointment or period of control
    Commencement of winding up on 1995-09-07 during the appointment or period of control
    ALLEN ENERGY (BELTON) LIMITED
    - 1995-02-20 02799208
    BRITISH THORNTON INVESTMENTS LIMITED
    - 1994-03-25 02799208
    SCEPTREPLAN LIMITED - 1993-05-25
    5 Windsor Court, Clarence Drive, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1994-03-25 ~ dissolved
    IIF 94 - Director → ME
  • 4
    CDG CONSTRUCTION SERVICES LIMITED - now
    OFFLOAD 11 LIMITED
    - 2021-04-16 12050914 12051143... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 39 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    CL BUILDING SOLUTIONS LIMITED - now
    OFFLOAD 8 LIMITED
    - 2021-04-20 12050789 12051104... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 44 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    CLEERE COMPANY SERVICES LIMITED - now
    HARRISON WEBSTER COMPANY SERVICES LIMITED
    - 2006-09-26 05261585
    E-BODY FITNESS LIMITED
    - 2005-07-11 05261585
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-09-11
    IIF 70 - Director → ME
  • 7
    DAVID LEY COMMERCIAL VEHICLE SERVICES LIMITED - now
    XUNOOS LIMITED
    - 2019-11-06 08961790 13470074
    10 Elizabeth Crescent, Wyke, Bradford, England
    Active Corporate (4 parents)
    Officer
    2019-07-03 ~ 2019-11-05
    IIF 77 - Director → ME
    Person with significant control
    2019-07-03 ~ 2019-11-05
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    DS7 SECURITY LIMITED
    - now 11369339
    YELLOW LINK PLUS LIMITED
    - 2019-11-25 11369339
    28 Park Square West, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-17 ~ 2019-11-25
    IIF 30 - Director → ME
    Person with significant control
    2018-05-17 ~ 2019-11-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    EVER READYMIX (HOWDEN) LIMITED
    08114563
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    EXPRESS LOGISTICS (UK) LIMITED - now
    EVS ONLINE AUCTIONS LIMITED - 2013-03-25
    EVS FINANCE LIMITED - 2012-12-10
    INDEPENDENT COMMERCIAL FINANCE LIMITED - 2012-06-15
    INDEPENDENT COMMERICAL FINANCE LIMITED - 2011-03-03
    INDEPENDANT COMMERCIAL FINANCE LIMITED - 2011-03-03
    BULKMASTERS LIMITED
    - 2011-02-24 04060965
    Cubic Business Centre, 533 Stanningley Road, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2000-08-29 ~ 2005-06-02
    IIF 95 - Secretary → ME
  • 11
    GSS SERVICE GROUP LIMITED
    11882425
    Equinox 3 Audby Lane, Wetherby, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GSSSG LIMITED
    16170482
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    HARRISON WEBSTER ASSOCIATES LIMITED
    04925527
    3 Limewood Way, Seacroft, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 91 - Director → ME
  • 14
    HARRISON WEBSTER PAYROLL SERVICES LIMITED
    05114634
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-04-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-03-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2007-01-08 during the appointment or period of control
    Commencement of winding up on 2007-03-06 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    National House, 2 Grant Avenue, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-01-01 ~ dissolved
    IIF 92 - Director → ME
  • 15
    HUBOLE LIMITED
    - now 03071680
    NORTH LINCS AGGREGATES LIMITED
    - 2021-07-28 03071680
    EUROPEAN VEHICLE SALES LIMITED - 2015-05-29
    EUROPEAN VEHICLE SALES (EXPORT) LIMITED - 2011-09-27
    EUROPEAN VEHICLE SALES LIMITED - 2006-05-25
    EUROPEAN SOLID FUELS LIMITED - 2000-08-03
    Sandtoft Industrial Estate Sandtoft Road, Belton, Doncaster, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    JONES OFFLOAD LIMITED - now
    OFFLOAD 15 LIMITED
    - 2020-09-21 12051045 12050914... (more)
    4 Fouracres Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 28 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    KINGSWAY ACCOUNTANTS LIMITED
    13173192
    Suite 1.10 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-28 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 18
    LINK ASSIST RECOVERY LIMITED
    - now 12051108
    SIMPLY ACCOUNTS (YORKSHIRE) LIMITED
    - 2024-08-27 12051108
    OFFLOAD 19 LIMITED
    - 2021-07-07 12051108 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2021-07-05
    IIF 27 - Director → ME
    2024-08-27 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2021-07-05
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 19
    LINKBISHOP LIMITED
    10821705
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MAVERICK RECRUITMENT SERVICES LIMITED - now
    OFFLOAD 14 LIMITED
    - 2020-09-21 12051143 12050914... (more)
    26 Park Close, Essington, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-09-18
    IIF 46 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-09-18
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 21
    MLH CONSULTANCY LIMITED - now
    OFFLOAD 4 LIMITED
    - 2022-06-08 12050459 12050239... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-06
    IIF 36 - Director → ME
    Person with significant control
    2019-06-14 ~ 2022-06-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    MTS UK GROUP LIMITED
    - now 12051104
    MAKE TAX SIMPLE LIMITED
    - 2020-11-30 12051104
    OFFLOAD 18 LIMITED
    - 2019-12-19 12051104 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    MY 23 LIMITED
    14772936
    Suite 1.2 Kingswood House, Richardshaw Lane, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ 2023-12-22
    IIF 90 - Director → ME
    2025-03-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 24
    OFFLOAD 1 LIMITED
    12049821 12050943... (more)
    Suite 1.3 Kingswood House Richardshaw Lane, Stanningley, Leeds, England
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2021-02-09
    IIF 35 - Director → ME
    Person with significant control
    2019-06-13 ~ 2021-02-09
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 25
    OFFLOAD 10 LIMITED
    12050860 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    OFFLOAD 13 LIMITED
    12050943 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 27
    OFFLOAD 3 LIMITED
    12050406 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    OFFLOAD 6 LIMITED
    12050776 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 29
    OFFLOAD 9 LIMITED
    12050981 12050776... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-06-14 ~ 2020-01-01
    IIF 29 - Director → ME
    2023-06-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-01-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2023-05-01 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 30
    PREMIX CONCRETE SOLUTIONS LIMITED
    - now 12051064
    OFFLOAD 16 LIMITED
    - 2020-06-11 12051064 12051045... (more)
    Bankend Quarry Bank End Road, Blaxton, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ 2020-06-10
    IIF 32 - Director → ME
    Person with significant control
    2019-06-14 ~ 2020-06-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 31
    SIMPLECOS (NO 1) LIMITED
    - now 13869329 13869686... (more)
    ZARINA CAPITAL PARTNERS LTD
    - 2022-11-23 13869329
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 32
    SIMPLECOS (NO 2) LIMITED
    - now 13869686 13890494... (more)
    ZARINA CAPITAL GROUP LTD
    - 2022-11-23 13869686
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 33
    SIMPLECOS (NO 3) LIMITED
    - now 13907032 13890494... (more)
    SUPERPRIME ACQUISITIONS LTD
    - 2022-11-23 13907032
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    SIMPLECOS (NO 4) LIMITED
    - now 13890494 13869686... (more)
    SUPERPRIME CAPITAL LTD
    - 2022-11-23 13890494
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 35
    SIMPLECOS (NO 5) LIMITED
    - now 13892647 13869686... (more)
    SUPERPRIME HOLDINGS LTD
    - 2022-11-23 13892647
    1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-11-22 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 36
    SUPERSTADIUMS LIMITED
    - now 16170640
    SPORTING HEROES LIMITED
    - 2026-03-04 16170640
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 37
    THE FANS FORUM LIMITED
    - now 12050704
    OFFLOAD 7 LIMITED
    - 2021-10-18 12050704 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-14 ~ 2022-06-15
    IIF 38 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-10-14
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 38
    THE SOUTH STAND (VINTAGE FOOTBALL SHIRTS) LIMITED
    - now 11489117
    RAISE HEALTHY MINDS LIMITED
    - 2020-08-19 11489117
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 39
    UK BUSINESS SALES LIMITED - now
    SPORT SHOP UK LIMITED
    - 2010-02-06 04915996
    Cubic Business Centre, 533 Stanningley Road, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2010-01-01
    IIF 69 - Director → ME
  • 40
    UK SITE SOLUTIONS LIMITED
    11217061
    Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
    Active Corporate (2 parents)
    Officer
    2018-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    WATERSIDE FUELS LIMITED
    02722164
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1995-03-20 during the appointment or period of control
    Commencement of winding up on 1995-06-22 during the appointment or period of control
    Conclusion of winding up on 1999-04-06 during the appointment or period of control
    Dissolved on 2013-10-23 during the appointment or period of control
    C/o Touche Ross, 10-12 East Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1992-06-11 ~ dissolved
    IIF 93 - Director → ME
  • 42
    WETHERBY SITE SERVICES LIMITED
    - now 12051142
    OFFLOAD 20 LIMITED
    - 2019-10-17 12051142 12050239... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2021-02-19
    IIF 33 - Director → ME
    2021-02-19 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    2019-06-14 ~ 2021-02-18
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    WETHERBY SUPPORT SERVICES LIMITED
    08554665
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 82 - Director → ME
  • 44
    WSS CONSTRUCTION SOLUTIONS LIMITED
    - now 12051166
    OFFLOAD 12 LIMITED
    - 2021-04-07 12051166 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ 2021-04-15
    IIF 31 - Director → ME
    2021-04-15 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-06-14 ~ 2021-04-15
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2021-04-15 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    YELLOW LINK CONSULTANCY LIMITED
    10964307
    Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-14 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 46
    YORKSHIRE CAR CLEANING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-14
    Dissolved on 2024-10-19
    NATIONAL VALETING LIMITED
    - 2020-09-29 11954743
    REDWOLF HEALTHCARE LIMITED
    - 2020-04-24 11954743
    Live Recoveries Limited Wentworth House 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2020-04-01 ~ 2020-04-29
    IIF 80 - Director → ME
    Person with significant control
    2020-04-01 ~ 2020-04-29
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 47
    YORKSHIRE KITCHEN SOLUTIONS LIMITED
    - now 12051061
    OFFLOAD 17 LIMITED
    - 2020-05-28 12051061 12050914... (more)
    Suite 1.10 Kingswood House, Pudsey, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.