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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

Lamb, John Thomas

    Related profiles found in government register
  • Lamb, John Thomas
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Thomas
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Thomas Lamb
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Thomas
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langley House, Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD, United Kingdom

      IIF 20 IIF 21
  • Lamb, John Thomas
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 22
    • Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD

      IIF 23 IIF 24 IIF 25
    • Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE

      IIF 26
    • Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE

      IIF 27 IIF 28
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 29 IIF 30
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 31
    • 134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England

      IIF 32
    • Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England

      IIF 33
  • Lamb, John Thomas
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX

      IIF 34
  • Lamb, John Patrick Thomas
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Patrick Thomas
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 48
  • Lamb, John Patrick Thomas
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Thomas
    British

    Registered addresses and corresponding companies
    • Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD

      IIF 52
  • Mr John Thomas Lamb
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 53
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 54 IIF 55 IIF 56
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 57
    • 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom

      IIF 58 IIF 59
  • Mr John Patrick Thomas Lamb
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Lamb, John Patrick Thomas
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, 134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom

      IIF 67
    • 134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England

      IIF 68
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 69
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 70
    • 134, Leeds Road, Shipley, West Yorkshire, BD18 1BX

      IIF 71
  • Mr John Patrick Thomas Lamb
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, 134 Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 72
    • 134 Leeds Road, Leeds Road, Shipley, BD18 1BX, England

      IIF 73
    • 134, Leeds Road, Shipley, BD18 1BX, England

      IIF 74 IIF 75 IIF 76
    • 134, Leeds Road, Shipley, BD18 1BX, United Kingdom

      IIF 77
    • 134, Leeds Road, Shipley, West Yorkshire, BD18 1BX

      IIF 78
child relation
Offspring entities and appointments 33
  • 1
    BEDALE HOLIDAY COTTAGE LTD
    11064144
    134 Leeds Road, Shipley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-14 ~ 2025-07-09
    IIF 31 - Director → ME
    2025-07-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 77 - Has significant influence or control as a member of a firm OE
    IIF 77 - Has significant influence or control OE
    IIF 77 - Has significant influence or control over the trustees of a trust OE
    2017-11-14 ~ 2025-07-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CARLTON CARE GROUP (HOLDINGS) LIMITED
    13394591
    134 Leeds Road, Shipley, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-07-09 ~ now
    IIF 37 - Director → ME
    2021-05-13 ~ 2025-07-09
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ 2025-07-09
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-07-09 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    CARLTON CARE TRADING LTD
    14901944
    134 Leeds Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-30 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CARLTON HOME CARE LTD
    - now 03999109 03585165
    CARLTON NURSING HOMES LIMITED
    - 2002-04-30 03999109 03585165
    134 134 Leeds Road, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-09 ~ now
    IIF 67 - Director → ME
    2000-05-22 ~ 2025-07-09
    IIF 24 - Director → ME
  • 5
    CARLTON NURSING HOMES LTD
    - now 03585165 03999109
    CARLTON HOME CARE LIMITED
    - 2002-04-30 03585165 03999109
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (5 parents)
    Officer
    1998-06-22 ~ 2025-07-07
    IIF 25 - Director → ME
    2024-06-07 ~ now
    IIF 71 - Director → ME
  • 6
    CARNEGIE HOME SOLUTIONS LTD
    15827593
    134 Leeds Road, Shipley, England
    Active Corporate (5 parents)
    Officer
    2024-07-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-09 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 7
    COBBLERS HOLIDAYS LIMITED
    14173182
    134 Leeds Road, Shipley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 8
    CRAKEHALL HOLIDAY LET LTD
    12315713
    134 Leeds Road Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 68 - Director → ME
    2019-11-14 ~ 2025-07-09
    IIF 2 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 73 - Has significant influence or control over the trustees of a trust OE
    IIF 73 - Has significant influence or control as a member of a firm OE
    IIF 73 - Has significant influence or control OE
    2019-11-14 ~ 2025-07-09
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 9
    ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
    RAPHAEL HEALTH CARE LTD
    - 2017-08-01 05255132
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-10-15 ~ 2017-02-14
    IIF 27 - Director → ME
    2004-10-11 ~ 2005-03-11
    IIF 46 - Director → ME
  • 10
    FORMER LIFE LIMITED
    05805690
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-04-11 ~ 2024-01-01
    IIF 34 - Director → ME
    2006-05-08 ~ 2014-05-01
    IIF 45 - Director → ME
    IIF 23 - Director → ME
    2017-04-11 ~ now
    IIF 47 - Director → ME
    2006-05-08 ~ 2014-05-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 19 - Ownership of shares – 75% or more OE
    2021-01-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GRIMWITH HOLIDAY LET LTD
    - now 12048463
    ESHOLT HOLIDAY LETS LIMITED
    - 2019-11-14 12048463
    134 Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 69 - Director → ME
    2019-06-13 ~ 2025-07-09
    IIF 7 - Director → ME
    Person with significant control
    2019-06-13 ~ 2025-07-09
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-07-09 ~ now
    IIF 75 - Has significant influence or control as a member of a firm OE
    IIF 75 - Has significant influence or control OE
    IIF 75 - Has significant influence or control over the trustees of a trust OE
  • 12
    GRIMWITH HOLIDAYS LIMITED
    14173270
    134 Leeds Road, Shipley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
  • 13
    LANGLEY HOLIDAY LETS LTD
    15975601
    134 Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2025-07-09
    IIF 4 - Director → ME
  • 14
    LANGLEY PROPERTIES (NORTH) LTD
    09298619
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-11-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 15
    LANGLEY PROPERTIES HEATING & INSULATION LTD
    14542483
    134 Leeds Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 39 - Director → ME
  • 16
    LANGLEY SUPPORTED RENTALS LTD
    15975521
    134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2024-09-24 ~ 2025-07-09
    IIF 6 - Director → ME
    2026-05-01 ~ now
    IIF 41 - Director → ME
  • 17
    LB PARTNERSHIP LTD
    14217238
    134 Leeds Road, Shipley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Right to appoint or remove directors OE
  • 18
    LYLEBURN LIMITED
    06535452
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ 2024-01-01
    IIF 10 - Director → ME
    2017-10-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-05-23
    IIF 14 - Ownership of shares – 75% or more OE
    2026-05-01 ~ now
    IIF 78 - Has significant influence or control as a member of a firm OE
    IIF 78 - Has significant influence or control OE
  • 19
    MANOR CARE HOME SPECIALISTS LLP
    OC402827
    134 Leeds Road, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 20
    MERONWAY LIMITED
    06535453
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ now
    IIF 44 - Director → ME
    2017-10-05 ~ 2024-01-01
    IIF 8 - Director → ME
    Person with significant control
    2017-10-06 ~ 2022-05-23
    IIF 17 - Ownership of shares – 75% or more OE
    2026-05-01 ~ now
    IIF 65 - Has significant influence or control as a member of a firm OE
    IIF 65 - Has significant influence or control OE
  • 21
    OAK SERVICES (PROPERTY) LLP
    OC402761
    134 Leeds Road, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 22
    OAKMOUNT HOLDINGS UK LTD
    17011116
    134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
  • 23
    PROJECT EVOLVE LTD
    15178128
    The Leys, Woodlands, Roundwood Road, Shipley, England
    Active Corporate (3 parents)
    Person with significant control
    2026-05-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    RAPHAEL HEALTH CARE (HOLDING) LIMITED
    05470792
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2017-02-14
    IIF 28 - Director → ME
  • 25
    RHC GROUP (2012) LIMITED
    07911690 06646628
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2017-02-14
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 53 - Right to appoint or remove directors OE
  • 26
    RHC GROUP LTD
    06646628 07911690
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-02-14
    IIF 22 - Director → ME
  • 27
    ROCKET SCIENCE NUTRITION LIMITED
    - now 13463861
    ROCKET SCIENCE SUPPLEMENTS LIMITED
    - 2024-01-18 13463861
    Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, England
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ now
    IIF 35 - Director → ME
  • 28
    RX CLINICS SERVICES LTD
    14342721
    134 Leeds Road, Shipley, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 50 - Director → ME
  • 29
    RX EXTRACTION LTD
    12312844
    Unit 10 Rowan Trade Estate, Neville Road, Bradford, England
    Active Corporate (4 parents)
    Officer
    2019-11-13 ~ 2020-06-10
    IIF 33 - Director → ME
    2019-11-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    IIF 62 - Right to appoint or remove directors OE
    2019-11-13 ~ 2020-06-10
    IIF 55 - Right to appoint or remove directors OE
  • 30
    TAKODA ONE LTD
    14397586
    134 Leeds Road, Shipley, England
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ 2022-10-04
    IIF 49 - Director → ME
  • 31
    TEMERIDGE LIMITED
    05760743 04659612
    134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2017-10-05 ~ now
    IIF 43 - Director → ME
    2017-10-05 ~ 2024-01-01
    IIF 9 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 66 - Has significant influence or control as a member of a firm OE
    IIF 66 - Has significant influence or control OE
    2018-04-05 ~ 2022-05-23
    IIF 15 - Ownership of shares – 75% or more OE
  • 32
    TILLIAN PROJECTS LIMITED
    07608390
    Insolvency (Case 1) In administration
    Administration started on 2012-08-16 during the appointment or period of control
    Administration ended on 2014-02-06 during the appointment or period of control
    Begbies Traynor, 9th Floor Bond Court, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 33
    TRADESTEAM 247 LIMITED
    13522691
    134 Leeds Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE

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