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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diaz-sanchez, Jose Carlos

    Related profiles found in government register
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 1

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 5 IIF 6 IIF 7
  • Diaz Sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 8

    • icon of address Queens Chamabers 5, John Dalton Street, Manchester, M2 6ET

      IIF 9
  • Diaz Sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 10
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 11
  • Diaz-sanchez, Jose Carlos
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 16
  • Diaz-sanchez, Jose Carlos
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    Spanish accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 300, Altrincham Road, Altrincham, WA14 4HZ, United Kingdom

      IIF 58

    • icon of address 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 59

    • icon of address 420, Otley Road, Leeds, LS17 8AD, United Kingdom

      IIF 60

    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 61 IIF 62

    • icon of address 49, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR, United Kingdom

      IIF 63

    • icon of address Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Diaz-sanchez, Jose Carlos
    Spanish director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Primley Park Road, Alwoodley, Leeds, West Yorkshire, LS17 7HR

      IIF 67

    • icon of address Mill House, 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 68
  • Diaz-sanchez, Jose Carlos
    Spanish accountant

    Registered addresses and corresponding companies

    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 69
  • Diaz-sanchez, Jose Carlos
    Spanish accountany

    Registered addresses and corresponding companies

    • icon of address 49, Primley Park Road, Leeds, West Yorkshire, LS17 7HR, England

      IIF 70
  • Diaz-sanchez, Jose Carlos
    British born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diaz-sanchez, Jose Carlos
    British investment associate born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

      IIF 97 IIF 98

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 99 IIF 100

    • icon of address The Forge, Church Street West, Woking, GU21 6HT, England

      IIF 101
  • Diaz-sanchez, Jose Carlos
    British investment banker born in September 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 102
  • Diaz-sanchez, Jose Carlos

    Registered addresses and corresponding companies

    • icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire, LS16 8HJ, England

      IIF 103
  • Mr Jose Carlos Diaz Sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, 1a Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 104
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 105
  • Mr Jose Carlos Diaz-sanchez
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jose Carlos Diaz-sanchez
    Spanish born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 137

    • icon of address 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 138 IIF 139

    • icon of address 49, Primley Park Road, Leeds, LS17 7HR, United Kingdom

      IIF 140

    • icon of address Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 141

    • icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 142 IIF 143 IIF 144

    • icon of address 16, Hanover Square, London, W1S 1HT

      IIF 145
child relation
Offspring entities and appointments
Active 87
  • 1
    icon of address 47 Priory Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,905 GBP2024-12-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 96 - Director → ME
  • 2
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    IIF 118 - Has significant influence or control → OE
  • 6
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,528 GBP2024-09-30
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 7
    COLBERT INVESTMENTS ONE LIMITED - 2025-07-01
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 83 - Director → ME
  • 10
    BUTTERFLY GROUP HEALTCARE LIMITED - 2015-02-27
    CONDUIT STREET HOLDINGS 1 LIMITED - 2015-02-27
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 73 - Director → ME
  • 11
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 90 - Director → ME
  • 12
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 13
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 14
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 116 - Has significant influence or control → OE
  • 16
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 135 - Has significant influence or control → OE
  • 17
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 117 - Has significant influence or control → OE
  • 18
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 133 - Has significant influence or control → OE
  • 19
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 121 - Has significant influence or control → OE
  • 20
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 124 - Has significant influence or control → OE
  • 21
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 114 - Has significant influence or control → OE
  • 22
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    IIF 131 - Has significant influence or control → OE
  • 23
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 115 - Has significant influence or control → OE
  • 24
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 132 - Has significant influence or control → OE
  • 25
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    IIF 127 - Has significant influence or control → OE
  • 26
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 136 - Has significant influence or control → OE
  • 27
    icon of address C/o Aticus Law Solicitors, Queens Chamabers 5 John Dalton Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2025-06-30 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 23 - Director → ME
  • 29
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 93 - Director → ME
  • 30
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,503 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 1a Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 77 - Director → ME
  • 34
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 76 - Director → ME
  • 35
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 86 - Director → ME
  • 37
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 78 - Director → ME
  • 38
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 71 - Director → ME
  • 39
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-14 ~ now
    IIF 16 - Director → ME
  • 40
    HOLLY BLUE HEALTHCARE (NORBURY COURT) LIMITED - 2019-07-03
    icon of address 2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 72 - Director → ME
  • 41
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 81 - Director → ME
  • 42
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 79 - Director → ME
  • 43
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED - 2015-07-28
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 87 - Director → ME
  • 44
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 85 - Director → ME
  • 45
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,771 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 52 - Director → ME
  • 46
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,729 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,078 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 49 - Director → ME
  • 48
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 48 - Director → ME
  • 49
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    20,449 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 47 - Director → ME
  • 51
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,511 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 45 - Director → ME
  • 52
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,877 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 54 - Director → ME
  • 53
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 51 - Director → ME
  • 54
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,422 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 53 - Director → ME
  • 55
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,902 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2021-11-10 ~ now
    IIF 50 - Director → ME
  • 56
    icon of address Jds Accounting, 1a Smithy Mills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,526 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 56 - Director → ME
  • 57
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 6 - Director → ME
  • 58
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -3,760 GBP2024-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 5 - Director → ME
  • 60
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-10-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 61
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 75 - Director → ME
  • 62
    FELLOVER LIMITED - 2013-09-17
    icon of address 49 Primley Park Road, Alwoodley, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 63
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 57 - Director → ME
  • 64
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 2 - Director → ME
  • 65
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 4 - Director → ME
  • 66
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 141 - Has significant influence or control → OE
  • 67
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 1 - Director → ME
  • 68
    icon of address Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 11 - Director → ME
  • 69
    MONARCH ALTERNATIVE CAPITAL HOLDINGS LTD - 2014-11-03
    DE FACTO 1973 LIMITED - 2012-10-08
    icon of address 1st Floor 50-52 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 95 - Director → ME
  • 70
    icon of address 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,715 GBP2024-10-31
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 82 - Director → ME
  • 72
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    icon of calendar 2023-05-06 ~ now
    IIF 7 - Director → ME
  • 73
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 20 - Director → ME
  • 74
    BRAMBLE LODGE CARE HOME LIMITED - 2017-01-31
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 74 - Director → ME
  • 75
    SABRE STEEL LIMITED - 2013-01-04
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    116,405 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-08-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 76
    BLACKWELL VALE LIMITED - 2020-12-18
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 89 - Director → ME
  • 77
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    IIF 138 - Has significant influence or control → OE
  • 78
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 94 - Director → ME
  • 79
    icon of address Ca3 0jw, 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 80 - Director → ME
  • 80
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 92 - Director → ME
  • 81
    icon of address Bdo Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 82
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 83
    STANTON LODGE LIMITED - 2021-06-08
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 91 - Director → ME
  • 84
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ now
    IIF 103 - Secretary → ME
  • 85
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,794 GBP2023-07-31
    Officer
    icon of calendar 2021-07-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 86
    icon of address Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 3 - Director → ME
  • 87
    icon of address 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 88 - Director → ME
Ceased 17
  • 1
    HOLLYBLUE HEALTHCARE (ARDEN) LIMITED - 2022-04-04
    icon of address 2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2022-03-31
    IIF 101 - Director → ME
  • 2
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ 2022-01-12
    IIF 139 - Has significant influence or control → OE
  • 3
    icon of address 89 St. Johns Road, Harrogate, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ 2025-03-29
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 420 Otley Road, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-07-01 ~ 2025-07-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-04-03 ~ 2020-03-10
    IIF 99 - Director → ME
  • 6
    HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED - 2015-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-08 ~ 2020-12-23
    IIF 100 - Director → ME
  • 7
    icon of address C/o Thermeco Gateway House, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,050,825 GBP2023-11-30
    Officer
    icon of calendar 2021-11-10 ~ 2022-03-21
    IIF 68 - Director → ME
  • 8
    icon of address 1a Crouch Drive, Witham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ 2021-10-08
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 61 Grange Park Crescent, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-28 ~ 2025-04-29
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ 2025-04-29
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 10
    icon of address High Walls, 300 Oldfield Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,537 GBP2024-04-30
    Officer
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-12
    IIF 110 - Has significant influence or control → OE
  • 11
    HOLLYBLUE HEALTHCARE (ALPHACARE) LIMITED - 2021-09-28
    icon of address 238 Station Road, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-09-24
    IIF 97 - Director → ME
  • 12
    HOLLYBLUE HEALTHCARE (STIRLING) LIMITED - 2021-07-09
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ 2021-07-06
    IIF 98 - Director → ME
  • 13
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-08 ~ 2025-03-20
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ 2025-03-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-08-10 ~ 2023-08-11
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,711 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-02-10
    IIF 143 - Has significant influence or control → OE
  • 16
    icon of address C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,240 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ 2019-02-05
    IIF 102 - Director → ME
  • 17
    icon of address Bardon Hall, Weetwood Lane, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2012-04-18 ~ 2014-10-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.