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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

Douglas, Stephen

    Related profiles found in government register
  • Douglas, Stephen
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Stephen
    British accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cornwell House, Amotherby, Malton, North Yorkshire, Y017 6TL

      IIF 21 IIF 22 IIF 23

    • 7, Moorhead Lane, Shipley, West Yorkshire, BD18 4JH, England

      IIF 24
  • Douglas, Stephen
    British chartered accountant born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cornwell House, Amotherby, Malton, North Yorkshire, Y017 6TL

      IIF 25

    • 7, Moorhead Lane, Shipley, BD18 4JH, England

      IIF 26 IIF 27
  • Douglas, Stephen
    British company director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Merryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England

      IIF 28
  • Douglas, Stephen
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Stephen
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, England

      IIF 59
  • Douglas, Stephen
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Cornwell House, High Street, Amotherby, Malton, YO17 6TL

      IIF 60

    • 7, Moorhead Lane, Shipley, BD18 4JH, England

      IIF 61

    • 9, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH

      IIF 62
  • Douglas, Stephen
    British

    Registered addresses and corresponding companies
  • Douglas, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • Cornwell House, Amotherby, Malton, North Yorkshire, Y017 6TL

      IIF 91

    • Cornwell House, Amotherby, Malton, North Yorkshire, YO17 6TL

      IIF 92

    • 9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH

      IIF 93 IIF 94
  • Mr Stephen Douglas
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Douglas
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Moorhead Lane, Saltaire, Shipley, West Yorkshire, BD18 4JH, England

      IIF 111
  • Douglas, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 105
  • 1
    A1 CONSULTING LIMITED
    09905668 09151474... (more)
    5 Station Road, Cullingworth, Bradford, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-05
    IIF 138 - Secretary → ME
  • 2
    ACCENTURE CONSULTING SERVICES LTD - now
    DURHAM FARM COTTAGES LIMITED
    - 2009-12-11 05971972
    Suite 7 Milner House, Milner Way, Ossett, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ 2007-12-17
    IIF 71 - Secretary → ME
  • 3
    ADDSUITE LIMITED
    - now 09073738
    ADDSWITCH LIMITED
    - 2014-08-05 09073738
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-05 ~ 2020-01-20
    IIF 143 - Secretary → ME
  • 4
    ADDSUITE MEDIA LIMITED
    11120759
    7 Moorhead Lane, Saltaire, Shipley, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 125 - Secretary → ME
  • 5
    ALBANY CATERING LIMITED
    05030746
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2007-12-17
    IIF 65 - Secretary → ME
  • 6
    ALBANY MARKETING LTD
    - now 03164640
    REDBOX UTILITY SERVICES LIMITED - 1998-04-24
    C/o Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-01 ~ 2008-02-05
    IIF 84 - Secretary → ME
  • 7
    BANNERDALE LIMITED
    - now 04363288
    BANNERDALE ACCOUNTANCY SERVICES LIMITED
    - 2022-11-22 04363288
    Old Joiners Cottage Marton, Sinnington, York, England
    Active Corporate (4 parents)
    Officer
    2002-01-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 8
    BE LOGICAL UK LIMITED
    08169856
    C/o Live Recoveries Wentworth House, 122 New Road Side, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-03-25 ~ 2019-07-05
    IIF 136 - Secretary → ME
  • 9
    BRETT HOUSE INTERIORS LIMITED
    06207133
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ 2008-12-31
    IIF 3 - Director → ME
    2007-04-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 10
    C F D NOMINEES LIMITED
    05706018
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2006-02-10 ~ 2019-06-26
    IIF 27 - Director → ME
    2006-02-10 ~ 2015-01-31
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C F D SECRETARIES LIMITED
    05706014
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (5 parents, 129 offsprings)
    Officer
    2006-02-10 ~ 2019-06-26
    IIF 38 - Director → ME
    2006-02-10 ~ 2015-01-31
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARAVAN SUPPORT LTD
    15010914
    8 Showfield Lane, Malton, England
    Active Corporate (2 parents)
    Officer
    2024-06-28 ~ now
    IIF 115 - Secretary → ME
  • 13
    CATALYSE CAPITAL HOLDINGS LIMITED
    - now 14264889
    ALIGN RESEARCH INVESTMENTS HOLDINGS LIMITED
    - 2023-07-31 14264889 14267731... (more)
    Old Joiners Cottage Marton, Sinnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 150 - Secretary → ME
  • 14
    CATALYSE CAPITAL LIMITED
    - now 14267731 12035210
    ALIGN RESEARCH INVESTMENTS LIMITED
    - 2022-12-29 14267731 14264874... (more)
    Old Joiners Cottage Marton, Sinnington, York, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ now
    IIF 152 - Secretary → ME
  • 15
    CFD CORPORATE FINANCE LLP
    OC370689
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2019-06-26
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CFD CORPORATE SERVICES LIMITED
    - now 07608288
    CFD ACCOUNTANCY LIMITED
    - 2014-04-01 07608288 08976957
    7 Moorhead Lane, Shipley, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2019-06-26
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CFD MEDIA LIMTIED LIMITED
    08626846
    2a Forest Drive, Theydon Bois, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ 2013-07-26
    IIF 148 - Secretary → ME
  • 18
    CHAUDRY FRANCIS & DOUGLAS LLP
    - now OC356869 OC306716
    THE CFD PARTNERSHIP LLP
    - 2018-05-12 OC356869
    7 Moorhead Lane, Shipley, England
    Active Corporate (4 parents)
    Officer
    2010-08-02 ~ 2019-06-26
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2019-06-26
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHAUDRY, FRANCIS AND DOUGLAS LLP
    OC306716 OC356869
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 20
    CLARICO LIMITED
    - now 08093087 07649697
    MASSARELLA FINE ART & PHOTOGRAPHY LIMITED - 2012-08-09
    Live Recoveries 122 New Road Side, Horsforth, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2015-04-08 ~ 2015-10-21
    IIF 149 - Secretary → ME
  • 21
    CLARICO PERSONNEL LIMITED
    - now 07649697
    LIME PERSONNEL LIMITED
    - 2013-01-14 07649697 07691045
    CLARICO LIMITED
    - 2012-08-09 07649697 08093087
    LIME PEOPLE (CASTLEFORD) LIMITED
    - 2012-06-25 07649697
    RIGHT DIRECTION PROJECTS LIMITED
    - 2012-02-08 07649697
    C/o Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2013-03-01 ~ 2017-10-05
    IIF 34 - Director → ME
    2012-02-08 ~ 2013-02-18
    IIF 55 - Director → ME
  • 22
    CLARICO RECRUITMENT LIMITED - now
    CLARICO SITE SERVICES LIMITED
    - 2019-01-28 07649631
    RIGHT DIRECTION ALL TRADES LIMITED
    - 2018-11-26 07649631
    C/o Live Recoveries Wentworth House 122, New Road Side, Horsforth, Leeds
    Liquidation Corporate (11 parents)
    Officer
    2012-08-08 ~ 2014-11-05
    IIF 15 - Director → ME
    2011-07-01 ~ 2012-08-08
    IIF 142 - Secretary → ME
    2014-11-05 ~ 2018-11-26
    IIF 137 - Secretary → ME
  • 23
    COMAC STAFFING SOLUTIONS (2003) LIMITED - now
    LIME PEOPLE LIMITED - 2012-12-19
    KALCREST INDUSTRIAL LIMITED - 2011-10-14
    CUBE SOLUTIONS LIMITED - 2011-07-18
    KALCREST INDUSTRIAL LIMITED
    - 2011-07-13 04768786
    IRVING STAFFING SOLUTIONS LIMITED
    - 2010-01-18 04768786
    COMAC STAFFING SOLUTION (2003) LIMITED
    - 2009-02-26 04768786 03905115
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-11-22 ~ 2010-07-16
    IIF 67 - Secretary → ME
  • 24
    COUNTRY FOX INTERIORS LIMITED - now
    TORYEN LIMITED - 2016-06-23
    UK ENERGY SERVICES LIMITED
    - 2008-01-23 05077579
    7 Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-03-18 ~ 2006-02-14
    IIF 22 - Director → ME
  • 25
    CUSTOM CARBON LTD
    06480865
    72 Newbiggin, Malton, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-01-20 ~ now
    IIF 64 - Secretary → ME
  • 26
    DELV DATA LIMITED
    - now 10004226
    ONTARGET DATA LIMITED - 2016-07-07
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 130 - Secretary → ME
  • 27
    FORGE HOUSE INTERIORS LIMITED
    06207131
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ 2008-12-31
    IIF 4 - Director → ME
    2007-04-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 28
    FOUR SEASON MARKETING LIMITED
    - now 06440932
    FOUR SEASON PROPERTY LIMITED
    - 2012-05-17 06440932
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    FREE BOOKS & GUIDES LIMITED
    - now 08628267
    CFD MEDIA LIMITED
    - 2016-03-16 08628267
    12 Yeoman Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-29 ~ 2016-03-16
    IIF 145 - Secretary → ME
  • 30
    FRUGAL TRADING LTD - now
    CHAUDRY FRANCIS & CO LIMITED
    - 2025-12-09 04678968
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-01-05 ~ 2019-06-26
    IIF 6 - Director → ME
    2003-02-26 ~ 2006-02-14
    IIF 74 - Secretary → ME
    2007-01-05 ~ 2015-01-31
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GARDENING FOR WILDLIFE LIMITED
    13833520
    Wells House, Renwick, Penrith, England
    Active Corporate (3 parents)
    Officer
    2022-01-07 ~ now
    IIF 124 - Secretary → ME
  • 32
    GRAZERS GROUP LIMITED
    - now 05595470
    GILLBANK FARM LIMITED
    - 2020-02-04 05595470
    COMPLETE HORTICULTURE LIMITED
    - 2010-05-06 05595470
    Wells House, Renwick, Penrith, Cumbria, England
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 86 - Secretary → ME
  • 33
    GRAZERS LIMITED
    05933463
    Wells House, Renwick, Penrith, England
    Active Corporate (5 parents)
    Officer
    2010-03-01 ~ now
    IIF 85 - Secretary → ME
  • 34
    HARRISS LIMITED
    - now 07520879
    MOORHEAD NOMINEES LIMITED
    - 2012-09-13 07520879
    Royal Sea Bathing, Canterbury Road, Margate, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2012-09-17
    IIF 14 - Director → ME
  • 35
    HARRISS LONDON LIMITED - now
    STRATFORD EDGE 10 MANAGEMENT LIMITED - 2013-08-22
    RJH MILLOM LIMITED
    - 2013-07-16 07802500
    Royal Sea Bathing The Royal Seabathing, Canterbury Road, Margate, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2011-11-01 ~ 2013-05-22
    IIF 46 - Director → ME
  • 36
    HARRISS PROPERTY (R) LIMITED - now
    RJH (MARGATE) THREE LIMITED
    - 2014-04-10 07591272
    Royal Sea Bathing, Canterbury Road, Margate, Kent, England
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 13 - Director → ME
  • 37
    HARRISS PROPERTY LIMITED
    - now 07565729 07126103... (more)
    RJH (MARGATE) ONE LIMITED
    - 2014-11-11 07565729
    Royal Sea Bathing, Canterbury Road, Margate, Kent, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 11 - Director → ME
    2012-08-10 ~ 2016-02-16
    IIF 123 - Secretary → ME
  • 38
    HAWKWOOD PROJECTS LIMITED
    - now 04421359
    YORKSHIRE TRADITIONAL HOMES LIMITED
    - 2016-02-02 04421359
    7 Moorhead Lane, Shipley, England
    Active Corporate (9 parents)
    Officer
    2013-11-01 ~ 2019-06-26
    IIF 32 - Director → ME
    2003-11-01 ~ 2019-06-26
    IIF 92 - Secretary → ME
  • 39
    HAWTHORN HOUSE ANTIQUES LIMITED
    04520729
    72 Newbiggin, Malton, England
    Active Corporate (6 parents)
    Officer
    2023-08-29 ~ now
    IIF 151 - Secretary → ME
  • 40
    HOC ESTATES (LRH 1) LIMITED
    11494702 11494721
    7 Moorhead Lane, Saltaire, Shipley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-06-26
    IIF 30 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-06-26
    IIF 95 - Has significant influence or control → OE
  • 41
    HOC ESTATES (LRH 2) LIMITED
    11494721 11494702
    7 Moorhead Lane, Saltaire, Shipley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ 2019-06-26
    IIF 59 - Director → ME
    Person with significant control
    2018-08-01 ~ 2019-06-26
    IIF 111 - Has significant influence or control → OE
  • 42
    HOC ESTATES LIMITED
    - now 05477473
    HOC DEVELOPMENTS LIMITED
    - 2014-03-24 05477473
    7 Moorhead Lane, Shipley, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-03-21 ~ 2019-06-26
    IIF 35 - Director → ME
  • 43
    INNOVATIONS SIGNS & GRAPHICS LIMITED
    - now 08352122 08203948
    CONSTRUCT INTERIORS (NORTHERN) LIMITED
    - 2014-10-02 08352122
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-08 ~ 2019-06-26
    IIF 37 - Director → ME
  • 44
    INNOVATIONS SIGNS AND GRAPHICS LIMITED - now
    ARCHITECTURAL SYSTEMS LIMITED
    - 2005-06-20 04307846
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2005-06-15
    IIF 69 - Secretary → ME
  • 45
    ISE SPREADS LIMITED
    - now 06363531
    NEW ENGLAND CONCEPTS LIMITED - 2012-05-11
    NEW ENGLAND HOLDINGS LIMITED - 2010-06-22
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-09-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 46
    ITSLUSH.COM LIMITED
    05995050
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-12-17
    IIF 83 - Secretary → ME
  • 47
    KALCREST ALLTRADES SOUTH YORKSHIRE LIMITED
    04873503
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 70 - Secretary → ME
    2003-08-21 ~ 2006-02-14
    IIF 75 - Secretary → ME
  • 48
    KALCREST CARE LIMITED
    06271233
    Mazars House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-10-30 ~ 2008-09-08
    IIF 79 - Secretary → ME
  • 49
    KAPWEALTH LIMITED - now
    KAPSECURE LIMITED - 2018-07-05
    PEREGRINE ASSET MANAGEMENT LIMITED
    - 2016-05-12 08091367 08539569
    TITAN INVESTMENT PARTNERS LIMITED
    - 2015-10-15 08091367
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2016-01-31
    IIF 144 - Secretary → ME
  • 50
    KARMA SQUARED LIMITED
    - now 12035210
    CATALYSE CAPITAL LIMITED
    - 2022-12-28 12035210 14267731
    ALIGNMENT CAPITAL LIMITED
    - 2020-03-11 12035210
    Cornwell House Main Street, Amotherby, Malton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-05 ~ dissolved
    IIF 120 - Secretary → ME
  • 51
    KL (REALISATIONS) LIMITED
    - now 04710299
    KALCREST LIMITED
    - 2010-05-06 04710299
    Mazzars House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    L WY REALISATION LIMITED - now
    LIME PEOPLE (WEST YORKSHIRE) LIMITED
    - 2015-04-16 07001633 06104783... (more)
    PALLET PARTNERS LIMITED
    - 2012-02-17 07001633
    JELLY BEAN RENTALS LIMITED - 2010-11-25
    Mazars House Gelderd Road, Gildersom, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-02-17 ~ 2013-02-18
    IIF 52 - Director → ME
  • 53
    LAKE FABRICATIONS LIMITED - now
    STANHOPE RACING LIMITED
    - 2020-07-09 07713548
    Royal Sea Bathing, Canterbury Road, Margate, Kent
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2012-08-01
    IIF 16 - Director → ME
  • 54
    LIME PEOPLE (SOUTH YORKSHIRE) LIMITED
    - now 07585412 07001633... (more)
    C F D BUSINESS SOLUTIONS LIMITED
    - 2012-02-08 07585412
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ 2012-04-01
    IIF 57 - Director → ME
  • 55
    LIME PEOPLE SEARCH & SELECT LIMITED
    08062097
    Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
    In Administration Corporate (8 parents)
    Officer
    2012-05-09 ~ 2013-02-18
    IIF 12 - Director → ME
    2015-11-17 ~ 2019-06-26
    IIF 9 - Director → ME
    2020-05-18 ~ 2020-05-20
    IIF 133 - Secretary → ME
    2015-04-08 ~ 2015-11-17
    IIF 140 - Secretary → ME
  • 56
    LIME PEOPLE TRAINING SOLUTIONS LIMITED
    - now 06104783
    LIME PEOPLE (WEST YORKSHIRE) LIMITED
    - 2012-02-17 06104783 07001633... (more)
    LIME PEOPLE (MANCHESTER) LIMITED
    - 2012-02-08 06104783
    REBELLION UK LIMITED - 2011-10-13
    Live Recoveries Limited, Wentworth House 122 New Road Side Horsforth, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 58 - Director → ME
  • 57
    LIME PERSONNEL LIMITED
    - now 07691045 07649697
    AURA COMMUNICATION TECHNOLOGIES LIMITED - 2015-01-28
    AALAND TECHNOLOGIES LIMITED - 2011-09-12
    KALMAX TECHNOLOGIES LIMITED - 2011-08-01
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2016-05-17 ~ 2019-08-08
    IIF 129 - Secretary → ME
  • 58
    MALTON AUTOELECTRICS LIMITED
    04877434
    Unit D1, The Pyramid Estate, Showfield Lane, Malton, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ now
    IIF 121 - Secretary → ME
  • 59
    MAYBROOK DEVELOPMENTS (APPLEY BRIDGE) LTD - now
    APPLEY BRIDGE BIOMASS TO ENERGY LIMITED
    - 2018-10-24 07191622
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2016-01-22 ~ 2018-10-04
    IIF 28 - Director → ME
    2015-10-15 ~ 2016-10-12
    IIF 135 - Secretary → ME
  • 60
    MB FLOORING CONSULTANTS LIMITED - now
    COMPTONS RECRUITMENT LIMITED
    - 2012-06-26 07282690
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2012-06-25
    IIF 47 - Director → ME
  • 61
    NEW ENGLAND CONCEPTS INVESTEES LIMITED
    06484049
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 89 - Secretary → ME
  • 62
    NEW ENGLAND CONCEPTS LTD
    06276383 06363531
    9 Moorhead Lane, Shipley, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 76 - Secretary → ME
  • 63
    OLE MEDIA LIMITED
    - now 07755645
    SPORTS411 MEDIA LTD
    - 2014-06-10 07755645
    7 Moorhead Lane, Shipley, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-04 ~ 2014-08-01
    IIF 18 - Director → ME
    2017-11-28 ~ 2020-01-20
    IIF 132 - Secretary → ME
    2013-10-31 ~ 2017-10-26
    IIF 131 - Secretary → ME
  • 64
    OPTIMO HOLDINGS LTD
    - now 14264874
    ALIGN RESEARCH HOLDINGS LIMITED
    - 2025-10-20 14264874 14267731... (more)
    124 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 113 - Secretary → ME
  • 65
    OPTIMO RESEARCH LTD
    - now 06427125
    ALIGN RESEARCH LIMITED
    - 2025-10-20 06427125
    SPREAD YOUR OPTIONS LIMITED - 2015-11-02
    OPTIONS TRADER LTD - 2012-01-23
    SPREADBET COMPLAINTS LTD - 2010-07-29
    SPREAD BETS COMPLAINTS LIMITED - 2007-11-23
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2016-05-31 ~ now
    IIF 112 - Secretary → ME
  • 66
    ORIGIN RECORDZ LIMITED
    - now 07542677
    OLE MEDIA GROUP LIMITED
    - 2015-08-27 07542677
    TEAMTALK EUROPE LIMITED
    - 2013-08-28 07542677
    CONCEPT EASYVEND LIMITED
    - 2012-05-03 07542677
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    IIF 53 - Director → ME
    2014-06-05 ~ 2014-08-01
    IIF 42 - Director → ME
    2013-10-31 ~ 2020-01-20
    IIF 127 - Secretary → ME
  • 67
    PETER NELSON FITNESS LIMITED
    09757735
    18 Thornton Road Industrial Estate, Pickering, England
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ 2021-01-12
    IIF 29 - Director → ME
  • 68
    PLAN-IT HOMECARE LIMITED
    - now 07208476
    PHOENIX DOMICILIARY CARE LIMITED - 2010-08-31
    COMMERCIAL GLASS & GLAZING LIMITED - 2010-08-19
    The Old Telephone Exchange Gipsy Lane, Balsall Common, Coventry, England
    Active Corporate (12 parents)
    Officer
    2010-09-20 ~ 2019-06-26
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    PLANET CONNECT LIMITED - now
    MOBIMEDIA UK LIMITED
    - 2021-05-07 11121496 13157562
    OLE MEDIA DIGITAL LIMITED
    - 2018-07-24 11121496
    Suite 4.01, Leeming Building Vicar Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-07 ~ 2020-01-20
    IIF 126 - Secretary → ME
  • 70
    PLANET SPORT PUBLISHING LIMITED
    09124338
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2014-07-10 ~ 2019-07-08
    IIF 147 - Secretary → ME
  • 71
    REDBOX (MERCHANTS PLACE) LTD - now
    TRANSPENNINE PROJECTS (HUNSLET) LTD - 2026-02-17
    TRANSPENNINE PROJECTS (STOKE) LIMITED
    - 2023-06-14 07509764
    TRANSPENNINE POWER & RAIL LIMITED
    - 2019-03-29 07509764
    TRANSWASTE NORTH EAST LIMITED - 2017-03-04
    7 Moorhead Lane, Shipley, England
    Active Corporate (12 parents)
    Officer
    2017-03-28 ~ 2019-06-26
    IIF 128 - Secretary → ME
  • 72
    REDBOX (PICCADILLY & DARLEY STREET) LTD - now
    REDBOX PICCADILLY MANAGEMENT LIMITED - 2026-03-26
    LYNX INVESTMENTS LIMITED
    - 2023-04-03 06302330
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents)
    Officer
    2007-07-04 ~ 2009-07-16
    IIF 2 - Director → ME
    2007-07-04 ~ 2009-07-16
    IIF 78 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-06-26
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    REDBOX ASSET MANAGEMENT LIMITED
    - now 02732904
    REDBOX ENTERPRISES LIMITED
    - 2013-02-28 02732904
    7 Moorhead Lane, Shipley, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2011-06-01 ~ 2019-06-26
    IIF 31 - Director → ME
    2007-01-02 ~ 2011-06-01
    IIF 116 - Secretary → ME
    2002-07-05 ~ 2006-02-14
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 97 - Has significant influence or control → OE
  • 74
    REDBOX PICCADILLY LIMITED - now
    RYEGATE INVESTMENTS LIMITED
    - 2023-04-03 04651022
    RYEGATE MARKETING LIMITED
    - 2007-06-22 04651022
    7 Moorhead Lane, Shipley, England
    Active Corporate (7 parents)
    Officer
    2007-06-15 ~ 2019-06-26
    IIF 26 - Director → ME
    2003-01-29 ~ 2006-02-14
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    RIGHT DIRECTION SEARCH & SELECT LIMITED - now
    LIME PEOPLE TRAINING LIMITED
    - 2015-01-15 06185968
    TRUHAR CRAFTS LIMITED
    - 2012-05-04 06185968 08373077
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-27 ~ 2013-02-18
    IIF 43 - Director → ME
  • 76
    RJH (MARGATE) LIMITED
    07531916
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2012-04-30
    IIF 50 - Director → ME
  • 77
    RJH (MARGATE) TWO LIMITED
    07565754
    Royal Sea Bathing, Canterbury Road, Margate, Kent
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ 2012-04-30
    IIF 54 - Director → ME
  • 78
    RJH PROJECT MANAGEMENT LIMITED
    07520889
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-15 ~ 2012-04-30
    IIF 45 - Director → ME
  • 79
    RJH PROJECTS LIMITED
    - now 07680104
    EASTLAKE SE5 LIMITED
    - 2012-08-15 07680104
    AMELIA PAGE LIMITED - 2011-12-08
    Royal Sea Bathing, Canterbury Road, Margate, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-08-10 ~ 2016-02-10
    IIF 122 - Secretary → ME
  • 80
    RJH STANHOPE LIMITED
    07622283
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Liquidation Corporate (9 parents)
    Officer
    2011-05-05 ~ 2012-04-30
    IIF 49 - Director → ME
  • 81
    RSBH ESTATE MANAGEMENT (ALEXANDRA) LIMITED
    07686069 07539104... (more)
    Court Lodge, Valley Road, Fawkham, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 51 - Director → ME
  • 82
    RSBH ESTATE MANAGEMENT (CHARLOTTE) LIMITED
    07808112 16891717... (more)
    Court Lodge, Valley Road, Fawkham, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 17 - Director → ME
  • 83
    RSBH ESTATE MANAGEMENT (VICTORIA) LIMITED
    07686058 07539102... (more)
    Court Lodge, Valley Road, Fawkham, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2013-03-01
    IIF 48 - Director → ME
  • 84
    RSBH ESTATE MANAGEMENT LIMITED
    07686007 07539089... (more)
    Court Lodge, Valley Road, Fawkham, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-06-28 ~ 2013-03-01
    IIF 56 - Director → ME
    2013-03-01 ~ 2016-02-10
    IIF 146 - Secretary → ME
  • 85
    S W HOGGARD LIMITED
    05521579
    Cornwell House, Amotherby, Malton, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 86
    SALTAIRE ASSET MANAGEMENT LIMITED
    05846603
    7 Moorhead Lane, Shipley, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-05 ~ 2019-06-26
    IIF 24 - Director → ME
    2007-01-05 ~ 2011-06-14
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SELBY PIPER LIMITED
    09155311
    72 Newbiggin, Malton
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 114 - Secretary → ME
  • 88
    SELBY PIPER TECHNOLOGIES LIMITED
    13054360
    72 Newbiggin, Malton, England
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ 2025-10-28
    IIF 1 - Director → ME
  • 89
    SNOOTY FOX INTERIORS LIMITED
    06062699
    9 Moorhead Lane, Shipley, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ 2010-04-01
    IIF 19 - Director → ME
    2007-01-23 ~ 2010-04-01
    IIF 80 - Secretary → ME
  • 90
    SPREADBET MAGAZINE LIMITED
    - now 06455103
    SPREAD YOUR OPTIONS LIMITED
    - 2012-01-17 06455103 06427125
    HNBM INVESTMENT CONSULTING LTD
    - 2009-09-20 06455103
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2014-07-08
    IIF 87 - Secretary → ME
  • 91
    STERLING CLARK LIMITED
    - now 04594728
    ROCKFORT CONTRACTS LIMITED
    - 2003-12-18 04594728
    SHENKAR CONSTRUCTION LIMITED
    - 2003-08-04 04594728
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2003-12-11
    IIF 5 - Director → ME
    2003-12-11 ~ 2009-07-01
    IIF 68 - Secretary → ME
  • 92
    TALENTS FINE ARTS LIMITED
    06584444
    Cornwell House Main Street, Amotherby, Malton, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 93
    TEMPLEGATE CAPITAL LIMITED
    07490766
    7 Moorhead Lane, Shipley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2020-01-31
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-31
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    TEMPLEGATE CORPORATE FINANCE LIMITED
    - now 07490789
    TEMPLEGATE ASSET FINANCE LIMITED
    - 2018-02-21 07490789
    7 Moorhead Lane, Shipley, England
    Active Corporate (3 parents)
    Officer
    2011-01-12 ~ 2019-06-26
    IIF 10 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-06-26
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    TEMPLEGATE INVOICE FINANCE LIMITED
    07490749
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-12 ~ 2019-06-26
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-26
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    THE CLARICO EXECUTIVE SEARCH LIMITED - now
    THE CLARICO RECRUITMENT GROUP LIMITED - 2020-03-26
    THE CLARICO GROUP LIMITED
    - 2019-03-19 07735879
    LIME PEOPLE HOLDINGS LTD
    - 2017-03-30 07735879
    LIME PEOPLE (WEST MIDLANDS) LIMITED
    - 2012-03-28 07735879
    LIME PEOPLE LIMITED - 2011-10-13
    7 Moorhead Lane, Shipley, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2013-02-18
    IIF 44 - Director → ME
    2015-04-08 ~ 2017-10-05
    IIF 134 - Secretary → ME
  • 97
    TJL (YORKSHIRE) LIMITED
    05373016
    The Studio, 120 Chestergate, Macclesfield, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2005-02-22 ~ 2006-02-14
    IIF 66 - Secretary → ME
  • 98
    TORYEN INVESTMENTS LIMITED - now
    BAMBOO MONKEY CONTRACTS LIMITED
    - 2008-04-19 05112071
    GEDDES INNS LIMITED
    - 2004-12-07 05112071
    9 Moorhead Lane, Saltaire Shipley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-04-26 ~ 2004-11-30
    IIF 21 - Director → ME
    2004-12-14 ~ 2006-02-14
    IIF 25 - Director → ME
  • 99
    TRANSPENNINE ESTATES LIMITED
    08185998
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-28
    IIF 8 - Director → ME
  • 100
    TRANSPENNINE HOLDINGS LIMITED
    07942481
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents)
    Officer
    2012-02-09 ~ 2019-06-26
    IIF 36 - Director → ME
  • 101
    TRANSPENNINE PROJECTS LIMITED
    - now 07942896
    TRANSPENNINE CARE LIMITED
    - 2015-09-18 07942896
    7 Moorhead Lane, Shipley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2019-06-26
    IIF 7 - Director → ME
  • 102
    TRC (REALISATIONS) LIMITED
    - now 06432710
    TORYEN RECRUITMENT LIMITED
    - 2010-05-06 06432710
    ASHBOND LIMITED
    - 2008-01-16 06432710 06574566
    Mazars House, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 103
    WASHINGTON ENERGY LIMITED - now
    ALBANY RENEWABLE ENERGY LIMITED
    - 2009-03-03 06451990
    9 Moorhead Lane, Saltaire, Shipley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 104
    WEST COAST MINING VENTURES LIMITED
    12351798
    Cornwell House Main Street, Amotherby, Malton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 119 - Secretary → ME
  • 105
    WRIGHT ALUMINIUM SYSTEMS LIMITED
    - now 02616331
    WRIGHT ALUMINIUM LIMITED - 1991-07-05
    READYARRIVE LIMITED - 1991-06-26
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 63 - Secretary → ME

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