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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

Gilbert, Jay

    Related profiles found in government register
  • Gilbert, Jay
    British

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 1
  • Gilbert, Jay
    British born in August 1967

    Registered addresses and corresponding companies

    • 14 Carleton Park Avenue, Pontefract, West Yorkshire, WF8 3RH

      IIF 2
  • Gilbert, Nicholas Jay
    British

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay

    Registered addresses and corresponding companies

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 76

    • Unit 5, Flemming Court, Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 77

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 78

    • Woodville, 14 Carlton Avenue, Pontefract, West Yorkshire, WF8 3HQ

      IIF 79 IIF 80
  • Gilbert, Nicholas Jay
    British born in August 1967

    Registered addresses and corresponding companies
  • Gilbert, Nicholas Jay
    born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wheatbrigs House, Off Main Street, Burton Salmon, Yorkshire, LS25 5JS

      IIF 96

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 97

    • Amarna, Hillam Common Lane, Hillam, Leeds, North Yorkshire, LS25 5HU, England

      IIF 98
  • Gilbert, Nicholas Jay
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wheatbridge House, Clarkson Drive, Burton Salmon, North Yorkshire, LS25 5JS, England

      IIF 99

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 100 IIF 101

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 102

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 103 IIF 104 IIF 105

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 106

    • Unit 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 107

    • Unit 5, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 108

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 109

    • Unit 5, Flemming Court, Whistler Drive, Castleford, WF10 5HW, England

      IIF 110

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 111

    • Westbourne House, 9 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ, United Kingdom

      IIF 112

    • Westbourne House, 99 Lidgett Lane, Garforth, Yorkshire, LS25 1LJ

      IIF 113

    • Amarna, Hillam Common Lane, Hillam, North Yorkshire, LS25 5HU

      IIF 114

    • Westbourne House, 99 Lidgett Lane, Leeds, LS25 1LJ, United Kingdom

      IIF 115
  • Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Fleming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 116
  • Mr Nicholas Jay Gilbert
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5, Flemming Court, Castleford, WF10 5HW, England

      IIF 117

    • 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW, England

      IIF 118

    • 5b, Flemming Court, Castleford, WF10 5HW, England

      IIF 119 IIF 120 IIF 121

    • Unit 5, Flemming Court, Castleford, Yorkshire, WF10 5HW

      IIF 122

    • Unit 5, Flemming Court, Whistler Drive, Castleford, West Yorkshire, WF10 5HW

      IIF 123 IIF 124

    • Unit 5b, Flemming Court, Whistler Drive, Castleford, WF10 5HW, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 103
  • 1
    2025 HOLDINGS LTD
    14446017 04562063... (more)
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent)
    Officer
    2022-10-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 2
    ADVENT ACCOUNTING LLP
    OC320364
    Amakna Hillam Common Lane, Hillam, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 3
    AIRE TRAVEL LIMITED
    - now 02340663
    INTERNATIONAL TRAVEL & TOURISM LIMITED - 1991-04-16
    DE FACTO 117 LIMITED - 1989-05-30
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 16 - Secretary → ME
  • 4
    ASTRA HOUSE LIMITED
    00410217
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 31 - Secretary → ME
  • 5
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2008-08-14
    IIF 40 - Secretary → ME
  • 6
    BHNW (CHRISTIE FIELDS) LIMITED
    05627935
    Queens House, Queens Road, Chester, England
    Active Corporate (12 parents)
    Officer
    2007-01-18 ~ 2008-04-10
    IIF 81 - Director → ME
  • 7
    BHNW DEVELOPMENTS LIMITED
    05401369
    Queens House, Queens Road, Chester, England
    Active Corporate (10 parents)
    Officer
    2006-08-14 ~ 2008-04-10
    IIF 86 - Director → ME
  • 8
    BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    05898262
    West Hill House, West End Road, Mortimer, Berkshire
    Active Corporate (18 parents)
    Officer
    2006-08-07 ~ 2008-08-14
    IIF 72 - Secretary → ME
  • 9
    BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED
    06356727
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2007-08-30 ~ 2008-08-14
    IIF 69 - Secretary → ME
  • 10
    BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2006-07-31 ~ 2008-08-14
    IIF 12 - Secretary → ME
  • 11
    BHSE GENERAL PARTNER LIMITED
    - now 05151795
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18 during the appointment or period of control
    Administration ended on 2015-07-03 during the appointment or period of control
    SHELFCO (NO. 2976) LIMITED - 2004-07-20
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 3 - Secretary → ME
  • 12
    BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED
    06589427
    C/o Switch Accounting The Incuhive Space, Hursley Campus, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2008-08-14
    IIF 80 - Secretary → ME
  • 13
    BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    05935733 06304345
    West Hill House, West End Road, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 19 - Secretary → ME
  • 14
    BHSE NOMINEE LIMITED
    - now 05257985
    Insolvency (Case 1) In administration
    Administration started on 2012-01-18 during the appointment or period of control
    Administration ended on 2015-07-03 during the appointment or period of control
    SHELFCO (NO. 3029) LIMITED
    - 2005-03-01 05257985 02321862... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED
    05936089
    12 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (17 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 73 - Secretary → ME
  • 16
    BHSE STEVENAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05886352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-30
    Dissolved on 2014-03-10
    10 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 26 - Secretary → ME
  • 17
    BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    06304345 05935733
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2008-08-14
    IIF 57 - Secretary → ME
  • 18
    BHSE UNIT 8 CAPABILITY GREEN MANAGEMENT COMPANY LIMITED
    06648367
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-07-16 ~ 2008-08-14
    IIF 79 - Secretary → ME
  • 19
    BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
    06102204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-08
    Dissolved on 2017-11-23
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-02-13 ~ 2008-08-14
    IIF 32 - Secretary → ME
  • 20
    BRIGHTSEA EN LIMITED - now
    EVANS NORTHERN LIMITED
    - 2007-09-07 01996143
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 60 - Secretary → ME
  • 21
    BRIGHTSEA EP LIMITED - now
    EVANS PROPERTY LIMITED
    - 2007-09-07 03857886 03911595
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 93 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 20 - Secretary → ME
  • 22
    BRIGHTSEA FP LIMITED - now
    FRADLEY PARK LIMITED
    - 2007-09-07 00732454 06006590
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 61 - Secretary → ME
  • 23
    BRIGHTSEA FREL LIMITED - now
    F.R.EVANS(LEEDS)LIMITED
    - 2007-09-07 00897846
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 91 - Director → ME
    2003-12-12 ~ 2004-08-06
    IIF 34 - Secretary → ME
  • 24
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Town Centre House, The Merrion Centre, Leeds
    Active Corporate (26 parents)
    Officer
    2003-08-20 ~ 2004-08-06
    IIF 63 - Secretary → ME
  • 25
    BUSINESS HOMES (ST JAMES) LIMITED
    05761862
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2009-05-26
    IIF 84 - Director → ME
    2006-03-30 ~ 2008-11-11
    IIF 6 - Secretary → ME
  • 26
    BUSINESS HOMES (WAYSTONE) LIMITED
    05711081
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-22 ~ 2008-11-11
    IIF 55 - Secretary → ME
  • 27
    BUSINESS HOMES CARDONALD PARK LIMITED
    06502047
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (13 parents)
    Officer
    2008-03-20 ~ 2008-08-04
    IIF 7 - Secretary → ME
  • 28
    BUSINESS HOMES NORTH EAST LIMITED
    05507838
    Ground Floor, 6 Queen Street, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-02-27 ~ 2008-01-08
    IIF 85 - Director → ME
  • 29
    BUSINESS HOMES SOLENT LIMITED
    - now 03345855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-08-01
    BUISTEL LIMITED - 2005-03-14
    WANSCO 343 LIMITED - 1997-06-05
    30 Finsbury Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-02-20 ~ 2008-08-04
    IIF 5 - Secretary → ME
  • 30
    BUSINESS HOMES SOUTH (GP) LIMITED
    - now 05233282 05196222
    BUSINESS HOMES SOUTH (GENERAL PARTNER) LIMITED
    - 2004-11-17 05233282 05196222
    PINCO 2190 LIMITED - 2004-09-30
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ 2008-11-11
    IIF 17 - Secretary → ME
  • 31
    BUSINESS HOMES SOUTH LIMITED
    - now 05196222 05233282... (more)
    PINCO 2180 LIMITED
    - 2004-11-08 05196222 05233279... (more)
    4240 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-08 ~ 2008-11-11
    IIF 88 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 65 - Secretary → ME
  • 32
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-08-04
    IIF 1 - Secretary → ME
  • 33
    CANI KIZEN LIMITED
    06438465
    Wheatbrigs House, Main Street, Barton Salmon, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 82 - Director → ME
    2007-11-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 34
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-08-26 ~ 2004-08-06
    IIF 9 - Secretary → ME
  • 35
    CENTENNIAL PARK MANAGEMENT COMPANY LIMITED
    - now 05490412
    SHELFCO (NO. 3095) LIMITED - 2005-08-02
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2010-12-03 ~ now
    IIF 112 - Director → ME
    2017-12-08 ~ now
    IIF 78 - Secretary → ME
  • 36
    CHRISTIE FIELDS (GREATER ESTATE) MANAGEMENT COMPANY LIMITED
    06385155
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2007-09-28 ~ 2008-08-14
    IIF 21 - Secretary → ME
  • 37
    CHRISTIE FIELDS MANAGEMENT COMPANY LIMITED
    05935854
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 47 - Secretary → ME
  • 38
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2003-10-29
    IIF 94 - Director → ME
    2003-09-30 ~ 2004-08-06
    IIF 56 - Secretary → ME
  • 39
    EEL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-13
    EVANS EASYSPACE LIMITED - 2014-06-11
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26
    FOLDER HOLDER LIMITED
    - 2003-11-18 04844882
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (17 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 92 - Director → ME
  • 40
    ETL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-13
    EVANS EASYSPACE TRUSTEE LIMITED
    - 2014-06-17 04927600
    Insolvency (Case 1) In administration
    Administration started on 2014-02-26
    RAPID FAITH LIMITED - 2003-10-28
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-11-04 ~ 2003-11-12
    IIF 87 - Director → ME
  • 41
    EVANS (ASHFORD) LIMITED
    - now 03911592
    EVANS EASYSPACE LIMITED - 2003-11-18
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-03-04 ~ 2004-03-29
    IIF 90 - Director → ME
    2004-01-20 ~ 2004-08-06
    IIF 25 - Secretary → ME
  • 42
    EVANS (GATESHEAD) LIMITED
    - now 03727179
    NOTTCOR 90 LIMITED - 1999-04-20
    Millshaw, Ring Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 24 - Secretary → ME
  • 43
    EVANS AMALGAMATED ESTATES LIMITED
    00788473
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 30 - Secretary → ME
  • 44
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 58 - Secretary → ME
  • 45
    EVANS EASYLET LIMITED - now
    EVANS OF LEEDS LIMITED - 2017-09-25
    TIMEARROW LIMITED
    - 2007-09-25 03032115
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 38 - Secretary → ME
  • 46
    EVANS HOMES (SKELTON) NO.2 LIMITED - now
    TEMPLEGATE DEVELOPMENTS LIMITED - 2024-11-29
    SKELTON BUSINESS PARK LIMITED
    - 2008-01-25 04125370
    GRINDSTONE LIMITED - 2001-01-09
    Evans Property Group, Millshaw, Leeds, England
    Active Corporate (33 parents)
    Officer
    2003-12-12 ~ 2004-04-08
    IIF 29 - Secretary → ME
  • 47
    EVANS HOMES (TOCKWITH) LIMITED - now
    LONSDALE DEVELOPMENT LIMITED
    - 2020-10-03 00785279
    Millshaw Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 75 - Secretary → ME
  • 48
    EVANS HOMES LIMITED
    - now 03890833 06006060... (more)
    GOWERMOSS LIMITED - 2000-02-25
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 52 - Secretary → ME
  • 49
    EVANS OF LEEDS LIMITED - now
    EVANS EASYLET LIMITED
    - 2017-09-25 00773770 03911595... (more)
    REDVERS DEVELOPMENT ENTERPRISES LIMITED
    - 2004-04-05 00773770
    Millshaw, Ring Road, Beeston, Leeds
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 13 - Secretary → ME
  • 50
    EVANS PROPERTY GROUP LIMITED - now
    EVANS HOLDINGS LIMITED
    - 2007-11-08 04422612 12676915... (more)
    CASSEL PROPERTIES NO 2 LIMITED - 2003-08-04
    Millshaw, Leeds
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 53 - Secretary → ME
  • 51
    EVANS PROPERTY LIMITED - now
    EVANS PROJECT MANAGEMENT LIMITED
    - 2007-09-25 03911595
    EVANS EASYLET LIMITED
    - 2004-03-01 03911595 03032115... (more)
    Millshaw, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2004-01-20 ~ 2004-08-06
    IIF 22 - Secretary → ME
  • 52
    EVANS ROTHERHAM REGENERATION LIMITED - now
    LICHFIELD SECURITIES LIMITED
    - 2005-06-28 00784938 00732454
    LONSDALE PROPERTIES LIMITED - 2001-03-20
    Millshaw Ring Road, Beeston, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 64 - Secretary → ME
  • 53
    FRADLEY PROPERTIES LTD
    - now 01291874
    WINTERTONS LTD. - 2000-08-02
    WINTERTONS AUCTIONS LIMITED - 1987-08-13
    BREADMARKET STREET SERVICES (WINTERTONS) LIMITED - 1983-01-06
    Millshaw, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 50 - Secretary → ME
  • 54
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 39 - Secretary → ME
  • 55
    GATESHEAD TOWN CENTRE REGENERATION COMPANY LIMITED
    - now 03727144
    NOTTCOR 91 LIMITED - 1999-04-22
    Millshaw, Ring Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 54 - Secretary → ME
  • 56
    GILBERT CONSULTING LTD
    10929020
    Unit 5 Flemming Court, Castleford, Yorkshire
    Active Corporate (1 parent)
    Officer
    2017-08-23 ~ now
    IIF 109 - Director → ME
    2017-08-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    GILBERT FINANCE & ACCOUNTING LLP
    OC340280
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-23 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 123 - Has significant influence or control → OE
  • 58
    GILBERT TAX CONSULTANTS LLP
    OC309788
    Amarna Hillam Common Lane, Hillam, Leeds, England
    Active Corporate (6 parents)
    Officer
    2012-01-01 ~ 2018-11-04
    IIF 98 - LLP Designated Member → ME
  • 59
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 48 - Secretary → ME
  • 60
    GRIMBALD MANAGEMENT COMPANY LIMITED - now
    BHN EAST ST JAMES KNARESBOROUGH MANAGEMENT COMPANY LIMITED
    - 2014-08-14 05935634
    Club Chambers, Museum Street, York, England
    Active Corporate (10 parents)
    Officer
    2006-09-14 ~ 2008-08-14
    IIF 71 - Secretary → ME
  • 61
    GS ESTATE MANAGEMENT SERVICES LIMITED
    07047179
    Unit 5 Flemming Court, Castleford, England
    Active Corporate (6 parents)
    Officer
    2009-10-16 ~ 2014-11-01
    IIF 99 - Director → ME
  • 62
    GSEM HOLDINGS LIMITED
    14860668
    5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2023-05-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    HOLTE LTD. - now
    BUSINESS HOMES LIMITED
    - 2009-05-16 03406447
    BUSINESS HOMES (LEEDS) LIMITED - 1997-09-24
    Royal House, 110 Station Parade, Harrogate, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-08-09 ~ 2008-11-11
    IIF 95 - Director → ME
  • 64
    HUNGATE (YORK) REGENERATION LIMITED
    - now 04339730
    BURLY TIMES LIMITED - 2001-12-28
    Millshaw, Leeds, West Yorkshire
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2004-08-06
    IIF 44 - Secretary → ME
  • 65
    LIBP CELL 6 SPEKE MANAGEMENT COMPANY LIMITED
    05885768
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-25 ~ 2008-08-14
    IIF 15 - Secretary → ME
  • 66
    MARCHINGTON PROPERTIES LIMITED
    SC001376
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 74 - Secretary → ME
  • 67
    MICKLEFIELD PROPERTIES LIMITED
    - now 04125475
    LILACPUSH LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 62 - Secretary → ME
  • 68
    MILLRO INSURANCE MANAGEMENT LTD.
    03153887
    Trueman House, Capitol Park Tingley, Leeds, Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 45 - Secretary → ME
  • 69
    MILLSHAW PROPERTY CO. LIMITED
    00785740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-01
    Dissolved on 2017-11-02
    Gibson Booth, 15 Victoria Road, Barnsley
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 41 - Secretary → ME
  • 70
    MSJ MANAGEMENT INVESTMENTS LTD
    - now 14446088
    2025 DEVELOPMENTS LTD
    - 2026-03-11 14446088 17276055... (more)
    5b Flemming Court, Castleford, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 71
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 11 - Secretary → ME
  • 72
    NATIONWIDE BUSINESS SALES LIMITED
    13564171
    5 Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-08-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 73
    NORTH LEEDS RESIDENTIAL LIMITED
    - now 09939396
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-18
    Commencement of winding up on 2024-04-09
    TRILANDIUM CONSTRUCTION LTD - 2018-03-16
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    Liquidation Corporate (6 parents)
    Officer
    2018-04-03 ~ 2022-11-23
    IIF 77 - Secretary → ME
  • 74
    ONE FEE LIMITED
    13692163
    5b Flemming Court, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-10-20 ~ 2023-05-24
    IIF 104 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-05-24
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 75
    RAMPART DEVELOPMENTS LIMITED
    - now 02871721
    FORAY 601 LIMITED - 1993-12-16
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 42 - Secretary → ME
  • 76
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED - now
    F R EVANS (LEEDS) LIMITED - 2011-07-08
    REDVERS DEVELOPMENT ENTERPRISES (SCOTLAND) LIMITED
    - 2007-09-25 SC181611
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 67 - Secretary → ME
  • 77
    RGL INNOVATIONS LIMITED
    08488527
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2013-04-15 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-04-15 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED
    - 2004-02-27 00349263
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 28 - Secretary → ME
  • 79
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED
    - 2004-04-05 00780682
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 27 - Secretary → ME
  • 80
    ROWITE PROPERTIES NO 1 LIMITED
    - now 00492452
    ROWITE PROPERTIES LIMITED
    - 2004-03-01 00492452 00780682
    Millshaw, Ring Road, Beeston, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 59 - Secretary → ME
  • 81
    RRADVANTAGE LIMITED
    07243149
    Orchard House, Burnby, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2011-11-01
    IIF 113 - Director → ME
  • 82
    SIMON LISTER LIMITED - now
    HOULSTON HOLDINGS LIMITED
    - 2009-12-21 05196221
    PINCO 2179 LIMITED - 2004-09-20
    4240 Park Approach, Thorp Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2008-11-11
    IIF 2 - Director → ME
    2004-11-08 ~ 2008-11-11
    IIF 33 - Secretary → ME
  • 83
    SPACE DP PARTNERS LIMITED
    16928690
    Unit 5b Flemming Court, Whistler Drive, Castleford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-12-23 ~ 2026-03-25
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 84
    SPRINGSWOOD LIMITED
    - now 04125482
    OPENPALM LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 14 - Secretary → ME
  • 85
    SUCCESS CORP HOLDINGS LIMITED
    13609976
    5 Flemming Court, Castleford, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-08 ~ dissolved
    IIF 101 - Director → ME
  • 86
    THE ESSENTIAL SUPPLY GROUP LIMITED
    15963215
    Unit 5 Flemming Court, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-09-18 ~ dissolved
    IIF 108 - Director → ME
  • 87
    THORPE PARK PLOT 4300 MANAGEMENT COMPANY LIMITED
    05879349
    Unit 5 Flemming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 83 - Director → ME
    2006-07-18 ~ 2008-08-14
    IIF 51 - Secretary → ME
  • 88
    TINGLEY LIMITED
    - now 04125365
    IMPULSEMAKER LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston Leeds, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 35 - Secretary → ME
  • 89
    TRAVEL TICKETS LIMITED
    06938135
    50 Ludlow Close, Padgate, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-02-11
    IIF 114 - Director → ME
    2009-11-05 ~ 2010-02-11
    IIF 4 - Secretary → ME
  • 90
    TRICON UK DEVELOPMENTS LIMITED
    - now 09910213
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-04-01
    Commencement of winding up on 2021-08-02
    Conclusion of winding up on 2023-08-14
    Dissolved on 2024-01-18
    TRILANDIUM CONSTRUCTION LIMITED
    - 2020-01-24 09910213 09939396
    TRILANDIUM HOLDINGS LTD - 2019-05-07
    6th Floor 2 London Wall, Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-06-01 ~ 2020-03-10
    IIF 107 - Director → ME
  • 91
    TWO BOROUGHS RADIO LIMITED
    03704387
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
    Dissolved Corporate (26 parents)
    Officer
    2000-01-24 ~ 2002-01-28
    IIF 89 - Director → ME
  • 92
    UNIT 14 VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    06289808
    Henwood House, Henwood, Ashford, Kent
    Active Corporate (9 parents)
    Officer
    2007-06-22 ~ 2008-01-25
    IIF 10 - Secretary → ME
  • 93
    UNIT 7 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879189
    Mgi Watson Buckle Chart Acc York House, Cottingley Business Park, Bradford
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2008-08-14
    IIF 43 - Secretary → ME
  • 94
    UNIT 8 PLOT 4300 BUILDING MANAGEMENT COMPANY LIMITED
    05879188
    C/o 24 Seven Communications Ltd 4340 Park Approach, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-07-18 ~ 2007-11-01
    IIF 66 - Secretary → ME
  • 95
    VICTORY PARK SOLENT MANAGEMENT COMPANY LIMITED
    05936132
    The Old Surgery, Mengham Lane, Hayling Island, England
    Active Corporate (13 parents)
    Officer
    2006-09-15 ~ 2008-08-14
    IIF 18 - Secretary → ME
  • 96
    VOLBAY INVESTMENTS LIMITED
    00783312
    Millshaw, Ring Road Beeston, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 37 - Secretary → ME
  • 97
    WELBY CONSTRUCTION LIMITED
    11323481
    Unit 5 Fleming Court, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ 2018-06-26
    IIF 106 - Director → ME
    Person with significant control
    2018-04-23 ~ 2020-06-29
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 98
    WHINMOOR LIMITED
    - now 04125477
    MAILAGAIN LIMITED - 2001-01-09
    Millshaw Ring Road, Beeston, Leeds, West Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 23 - Secretary → ME
  • 99
    WHITE LAITH DEVELOPMENTS LIMITED
    - now 02871715
    FORAY 602 LIMITED - 1993-12-13
    Millshaw, Leeds, West Yorkshire
    Active Corporate (15 parents)
    Officer
    2003-12-12 ~ 2004-07-06
    IIF 46 - Secretary → ME
  • 100
    WHITE ROSE (LEEDS) LIMITED
    - now 02878728
    DE FACTO 334 LIMITED - 1993-12-22
    Millshaw, Leeds, West Yorkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 36 - Secretary → ME
  • 101
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 68 - Secretary → ME
  • 102
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-12-12 ~ 2004-08-06
    IIF 70 - Secretary → ME
  • 103
    WWASSP LIMITED
    12841358
    Unit 5 Flemming Court, Whistler Drive, Castleford, England
    Active Corporate (3 parents)
    Officer
    2021-09-06 ~ 2022-11-22
    IIF 110 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.