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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

Tomlinson, Lawrence Neil

    Related profiles found in government register
  • Tomlinson, Lawrence Neil
    born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 1

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 2
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 3

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7
  • Tomlinson, Lawrence Neil
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 8 IIF 9

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 10

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 18

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 19
  • Tomlinson, Lawrence Neil
    British chairman born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 122
  • Tomlinson, Lawrence Neil
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH

      IIF 123

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 124 IIF 125 IIF 126 (more)(less)
      IIF 127 IIF 128

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 129

    • Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire, LS1 4DW

      IIF 130

    • Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire, LS25 2DY

      IIF 131

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 132

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 133
  • Tomlinson, Lawrence Neil
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hugh House, Dodworth Business Park, Dodworth, Barnsley, S75 3SP, England

      IIF 134

    • Unit 2, Helios 47, Isabella Road, Garforth, LS25 2DY, United Kingdom

      IIF 135

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 136

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshier, LS25 2DY, United Kingdom

      IIF 137

    • Unit 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 138

    • Unitb 2, Helios 47, Isabella Road, Garforth, West Yorkshire, LS25 2DY, United Kingdom

      IIF 139

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 140

    • C/o Lnt Group Limited, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 141

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 142

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, North Yorkshire, LS25 2DY, United Kingdom

      IIF 143

    • Unit 2, Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 144 IIF 145

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 146 IIF 147 IIF 148 (more)(less)
      IIF 149 IIF 150 IIF 151

    • Unit 2,helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, Uk

      IIF 152

    • The Heals Building Suites A & B, Torrington Place, London, WC1E 7HJ, England

      IIF 153

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 154 IIF 155
  • Tomlinson, Lawrence Neil
    British

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 156 IIF 157
  • Tomlinson, Lawrence Neil
    British co director

    Registered addresses and corresponding companies

    • Bilberry Farm, Norwood, Otley, North Yorkshire, LS21 2QU

      IIF 158
  • Tomlinson, Lawrence Neil
    British company director

    Registered addresses and corresponding companies
  • Tomlinson, Lawrence Neil
    British director

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth Leeds, West Yorkshire, LS25 2DY

      IIF 164
  • Tomlinson, Lawrence Neil

    Registered addresses and corresponding companies
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in Antigua And Barbuda

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 173
  • Mr Lawrence Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY

      IIF 174
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, England

      IIF 175

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 176 IIF 177 IIF 178
  • Dr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Helios, 47 Isabella Road, Garforth, West Yorkshire, LS25 2DY

      IIF 179
  • Mr Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire, HD6 4AH

      IIF 180

    • Helios 47, Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom

      IIF 181 IIF 182

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 183

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY, United Kingdom

      IIF 184 IIF 185 IIF 186 (more)(less)
      IIF 187
  • Lawrence Neil Tomlinson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Helios 47, Isabella Road, Garforth, Leeds, West Yorkshire, LS25 2DY

      IIF 188
child relation
Offspring entities and appointments 162
  • 1
    AEDIFICA UK (MARSTON) LIMITED - now
    FLINTWICK MARSTON MORETAINE PROPCO LIMITED
    - 2022-10-04 13816311
    13 Hanover Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-23
    IIF 121 - Director → ME
  • 2
    ANCHOR CAREHOMES (FIVE) LIMITED - now
    IDEAL CAREHOMES (FIVE) LIMITED
    - 2015-12-07 06994334
    IDEAL CAREHOMES (MIDLANDS) LIMITED
    - 2015-01-13 06994334
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-19 ~ 2015-09-03
    IIF 153 - Director → ME
  • 3
    ANCHOR CAREHOMES (FOUR) LIMITED - now
    IDEAL CAREHOMES (FOUR) LIMITED
    - 2015-12-07 09331422
    The Heals Building, 22-24 Torrington Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-27 ~ 2015-09-03
    IIF 71 - Director → ME
  • 4
    ANCHOR CAREHOMES (HYDE) LIMITED - now
    IDEAL CAREHOMES (HYDE) LIMITED
    - 2015-12-07 07295946
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-06-25 ~ 2015-09-03
    IIF 149 - Director → ME
  • 5
    ANCHOR CAREHOMES (LEEDS) LIMITED - now
    IDEAL CAREHOMES (LEEDS) LIMITED
    - 2015-12-07 06992972
    HAREHILLS CAREHOME LIMITED
    - 2014-04-02 06992972
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-08-17 ~ 2015-09-03
    IIF 152 - Director → ME
  • 6
    ANCHOR CAREHOMES (NORTH EAST) LIMITED - now
    IDEAL CAREHOMES (NORTH EAST) LIMITED
    - 2015-12-07 07254414 07254423
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 147 - Director → ME
  • 7
    ANCHOR CAREHOMES (NORTH WEST) LIMITED - now
    IDEAL CAREHOMES (NORTH WEST) LIMITED
    - 2015-12-07 07254423 07254414
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-09-03
    IIF 143 - Director → ME
  • 8
    ANCHOR CAREHOMES (NUMBER ONE) LIMITED - now
    LNT CAREHOMES LIMITED
    - 2015-12-07 06956831
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2009-07-09 ~ 2015-09-03
    IIF 144 - Director → ME
  • 9
    ANCHOR CAREHOMES (NUMBER TWO) LIMITED - now
    IDEAL CAREHOMES (NUMBER TWO) LIMITED
    - 2015-12-07 07590307
    The Heals Building Suites A & B, Torrington Place, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-04-04 ~ 2015-09-03
    IIF 146 - Director → ME
  • 10
    ANCHOR CAREHOMES GROUP LIMITED - now
    IDEAL CAREHOMES GROUP LIMITED
    - 2015-12-07 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2013-02-06 08293273 08959843... (more)
    The Heals Building, 22-24 Torrington Place, London, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-14 ~ 2015-09-03
    IIF 120 - Director → ME
  • 11
    ANCHOR CAREHOMES LIMITED - now
    IDEAL CAREHOMES LIMITED
    - 2015-12-07 04598002 10531219... (more)
    MAGIC UK LIMITED
    - 2009-06-09 04598002
    MAGIC PRODUCTS LIMITED
    - 2003-03-13 04598002
    WILLOUGHBY (414) LIMITED - 2003-02-14
    The Heals Building Suites A & B, Torrington Place, London
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2003-02-25 ~ 2015-09-03
    IIF 132 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 163 - Secretary → ME
  • 12
    ASSISTED LIVING LIMITED
    - now 05983796
    HELIOS BUILDERS MERCHANTS LIMITED
    - 2007-09-26 05983796
    ORCHARD CAREHOMES.COM2 LIMITED
    - 2007-05-18 05983796
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 136 - Director → ME
  • 13
    BRASS CASTLE LLP
    OC413172
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-10 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-08-10 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Right to appoint or remove members → OE
    IIF 182 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    COMPUMARQUE LIMITED
    - now 04806345 03462441
    LAST ENTERPRISE LIMITED
    - 2004-01-27 04806345
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 140 - Director → ME
    2004-01-16 ~ dissolved
    IIF 164 - Secretary → ME
  • 15
    COOLCARE LIMITED
    - now 03462441
    LNT SOFTWARE LIMITED
    - 2018-11-30 03462441
    COOLBLUE I.T.SOLUTIONS LTD
    - 2011-01-19 03462441
    COOLBLUE COMPUTING LIMITED
    - 2007-04-16 03462441
    COMPUMARQUE LIMITED
    - 2004-01-27 03462441 04806345
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    1997-11-07 ~ 2022-08-17
    IIF 128 - Director → ME
    1997-11-07 ~ 2004-10-12
    IIF 160 - Secretary → ME
  • 16
    CRYSTAL CARE HOMES BROADSTAIRS LIMITED - now
    OYSTER CARE HOMES BROADSTAIRS LIMITED
    - 2025-10-16 14633900
    DANFORTH CARE BROADSTAIRS LIMITED
    - 2023-09-14 14633900
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 53 - Director → ME
  • 17
    CRYSTAL CARE HOMES ELLESMERE PORT LIMITED - now
    DANFORTH CARE ELLESMERE PORT LIMITED - 2025-10-30
    DANFORTH CARE CHELTENHAM LIMITED
    - 2024-10-22 14714851
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2023-05-03 14714851 14970169
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 11 - Director → ME
  • 18
    CRYSTAL CARE HOMES MIDSOMER NORTON LIMITED - now
    OYSTER CARE HOMES MIDSOMER NORTON LIMITED
    - 2025-10-16 14970169
    DANFORTH CARE MIDSOMER NORTON LIMITED
    - 2024-01-08 14970169 14714851
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-06-29 ~ 2024-01-12
    IIF 46 - Director → ME
  • 19
    CRYSTAL CARE HOMES SAYERS COMMON LIMITED - now
    OYSTER CARE HOMES SAYERS COMMON LIMITED
    - 2025-10-16 14714943
    DANFORTH CARE SAYERS COMMON LIMITED
    - 2023-09-14 14714943
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 47 - Director → ME
  • 20
    CRYSTAL CARE HOMES SHIPLEY LAKES LIMITED - now
    DANFORTH CARE SHIPLEY LAKES LIMITED
    - 2025-10-30 14948633
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-20 ~ 2024-01-12
    IIF 13 - Director → ME
  • 21
    CRYSTAL CARE HOMES SOUTHAMPTON LIMITED - now
    OYSTER CARE HOMES SOUTHAMPTON LIMITED
    - 2025-10-16 14633946
    DANFORTH CARE SOUTHAMPTON LIMITED
    - 2023-09-14 14633946
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-02-02 ~ 2024-01-12
    IIF 52 - Director → ME
  • 22
    CRYSTAL CARE HOMES Y LIMITED - now
    DANFORTH CARE Y LIMITED
    - 2025-10-30 14714934 14926926... (more)
    DANFORTH CARE NUNEATON LIMITED
    - 2023-07-31 14714934 14926926
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 12 - Director → ME
  • 23
    CUMBERLAND (6) LIMITED - now
    HALCYON CARE DEVELOPMENTS 1 LIMITED
    - 2022-11-24 13255078 13250105
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2021-03-09 ~ 2021-11-16
    IIF 82 - Director → ME
  • 24
    CUMBERLAND (9) LIMITED - now
    IDEAL CARE DEVELOPMENTS LIMITED - 2023-08-02
    LNT CARE DEVELOPMENTS LIMITED
    - 2019-04-11 09091938 12360361... (more)
    LNT DEVELOPMENTS (2) LIMITED
    - 2014-10-15 09091938 08725151
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2014-06-18 ~ 2019-04-01
    IIF 85 - Director → ME
  • 25
    CUMBERLAND MIDCO LIMITED - now
    HALCYON CARE DEVELOPMENTS LIMITED
    - 2022-11-23 13250105 13255078
    164 Main Street, Willoughby On The Wolds, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-08 ~ 2021-11-16
    IIF 107 - Director → ME
  • 26
    DANFORTH CARE BRAMPTON DEVCO LIMITED - now
    FLINTWICK BRAMPTON DEVCO LIMITED
    - 2023-05-03 13931709 13830513... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 110 - Director → ME
  • 27
    DANFORTH CARE BRAMPTON LIMITED
    - now 13923937
    FLINTWICK BRAMPTON PROPCO LIMITED
    - 2023-01-16 13923937 13816302... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 79 - Director → ME
  • 28
    DANFORTH CARE BROUGH DEVCO LIMITED - now
    FLINTWICK BROUGH DEVCO LIMITED
    - 2023-03-14 13830602 13895703... (more)
    FLINTWICK HOUGHTON REGIS DEVCO LIMITED
    - 2022-06-14 13830602
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 33 - Director → ME
  • 29
    DANFORTH CARE BROUGH LIMITED
    - now 13816287 14751687
    FLINTWICK BROUGH PROPCO LIMITED
    - 2023-01-17 13816287 13889316... (more)
    FLINTWICK HOUGHTON REGIS PROPCO LIMITED
    - 2022-06-14 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-17
    IIF 108 - Director → ME
  • 30
    DANFORTH CARE FELIXSTOWE LIMITED
    - now 14751739
    DANFORTH CARE GARSTANG LIMITED
    - 2023-05-18 14751739 14926329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-23 ~ 2024-01-12
    IIF 70 - Director → ME
  • 31
    DANFORTH CARE GRIMSBY DEVCO LIMITED - now
    FLINTWICK GRIMSBY DEVCO LIMITED
    - 2023-03-14 13928793
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 40 - Director → ME
  • 32
    DANFORTH CARE GRIMSBY LIMITED
    - now 13923933
    FLINTWICK GRIMSBY PROPCO LIMITED
    - 2023-01-17 13923933 13889265... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-17
    IIF 95 - Director → ME
  • 33
    DANFORTH CARE MEXBOROUGH LIMITED
    14751687 13816287
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 68 - Director → ME
  • 34
    DANFORTH CARE PARTNERS LIMITED
    - now 13215965
    DANFORTH CARE LIMITED
    - 2022-09-23 13215965 14351176... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2022-09-22 ~ 2023-03-09
    IIF 93 - Director → ME
    Person with significant control
    2021-02-22 ~ 2023-03-09
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 35
    DANFORTH CARE TAMWORTH LIMITED
    14714801
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-08 ~ 2024-01-12
    IIF 26 - Director → ME
  • 36
    DANFORTH CARE WINDLESHAM LIMITED
    14751756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-23 ~ 2023-12-15
    IIF 29 - Director → ME
  • 37
    DANFORTH CARE WISBECH LIMITED
    14633964
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-02-02 ~ 2023-08-31
    IIF 38 - Director → ME
  • 38
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-16 ~ 2015-09-03
    IIF 119 - Director → ME
    2016-04-29 ~ 2019-04-01
    IIF 118 - Director → ME
  • 39
    DRAIN UNBLOCKER (UK) LIMITED
    - now 04381592 05272926
    Insolvency (Case 1) In administration
    Administration started on 2012-12-21 during the appointment or period of control
    Administration ended on 2014-06-13 during the appointment or period of control
    LNT CHEMICALS (UK) LIMITED
    - 2010-11-03 04381592 07166878
    BASIC SOLUTIONS LIMITED
    - 2010-08-03 04381592 07166878
    WILLOUGHBY (383) LIMITED
    - 2002-06-18 04381592 02967095... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-23 ~ dissolved
    IIF 126 - Director → ME
    2002-05-23 ~ 2004-10-12
    IIF 161 - Secretary → ME
  • 40
    DRAIN UNBLOCKER LIMITED
    - now 05272926 04381592
    SHIFTING SANDS LIMITED
    - 2005-02-08 05272926
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 145 - Director → ME
  • 41
    EDGEGROVE LIMITED
    SC180057
    C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2003-11-04 ~ dissolved
    IIF 18 - Director → ME
    2003-11-04 ~ 2004-10-12
    IIF 157 - Secretary → ME
  • 42
    ELMFIELD CARE TOPCO LIMITED
    14330808
    Eyre Court, Whisby Way, Lincoln, Lincolnshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2022-11-04
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 43
    EVOCO ENERGY LTD
    - now 06010626
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-09
    Dissolved on 2017-01-10
    BLUE SKY WIND TURBINES LTD - 2009-06-11
    C/o Frp Advisory Llp Pinnacle, 5th Floor 67 Albion Street, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2014-03-31
    IIF 123 - Director → ME
  • 44
    EXAVIATION LIMITED
    - now 03964726
    LNT AVIATION LIMITED
    - 2013-01-30 03964726 08323165
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 127 - Director → ME
  • 45
    FLINTWICK ALDERSHOT DEVCO LIMITED
    13876899 13928884... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-27 ~ 2023-01-26
    IIF 103 - Director → ME
  • 46
    FLINTWICK ALDERSHOT PROPCO LIMITED
    13874559 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2023-01-26
    IIF 97 - Director → ME
  • 47
    FLINTWICK BASILDON DEVCO LIMITED
    - now 13895698 13830752... (more)
    FLINTWICK RWB DEVCO LIMITED
    - 2022-05-26 13895698 13830752... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 80 - Director → ME
  • 48
    FLINTWICK BASILDON PROPCO LIMITED
    - now 13889316 13816302... (more)
    FLINTWICK RWB PROPCO LIMITED
    - 2022-05-26 13889316 13816302... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 90 - Director → ME
  • 49
    FLINTWICK BURNLEY DEVCO LIMITED
    13895726 13928871... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 84 - Director → ME
  • 50
    FLINTWICK BURNLEY PROPCO LIMITED
    13889251 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 102 - Director → ME
  • 51
    FLINTWICK CARTERTON DEVCO LIMITED
    13815333
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 86 - Director → ME
  • 52
    FLINTWICK CARTERTON PROPCO LIMITED
    13812121
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-21 ~ 2023-01-26
    IIF 94 - Director → ME
  • 53
    FLINTWICK DERBY DEVCO LIMITED
    13928893 13830752... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 116 - Director → ME
  • 54
    FLINTWICK DERBY PROPCO LIMITED
    13922353 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 111 - Director → ME
  • 55
    FLINTWICK DEVCO A LIMITED
    14198323 14198395... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 59 - Director → ME
  • 56
    FLINTWICK DEVCO B LIMITED
    14198395 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-27 ~ 2023-01-26
    IIF 43 - Director → ME
  • 57
    FLINTWICK DEVCO C LIMITED
    14199903 14198395... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 42 - Director → ME
  • 58
    FLINTWICK DEVCO D LIMITED
    14199920 14198323... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 60 - Director → ME
  • 59
    FLINTWICK DEVCO E LIMITED
    14199929 14200036
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 48 - Director → ME
  • 60
    FLINTWICK DEVCO F LIMITED
    14200036 14199929
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-28 ~ 2023-01-26
    IIF 23 - Director → ME
  • 61
    FLINTWICK DEVCO G LIMITED
    14205317 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-30 ~ 2023-01-26
    IIF 37 - Director → ME
  • 62
    FLINTWICK DEVCO H LIMITED
    14212040 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-04 ~ 2023-01-26
    IIF 69 - Director → ME
  • 63
    FLINTWICK DEVCO I LIMITED
    14208812 14209359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 27 - Director → ME
  • 64
    FLINTWICK DEVCO J LIMITED
    14209359 14208812... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-01 ~ 2023-01-26
    IIF 45 - Director → ME
  • 65
    FLINTWICK HOLT DEVCO LIMITED
    - now 13830513 13830752... (more)
    FLINTWICK NORTHAMPTON DEVCO LIMITED
    - 2022-02-11 13830513 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 75 - Director → ME
  • 66
    FLINTWICK HOLT PROPCO LIMITED
    - now 13816317 13889221... (more)
    FLINTWICK NORTHAMPTON PROPCO LIMITED
    - 2022-02-14 13816317 13923937... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 50 - Director → ME
  • 67
    FLINTWICK LIMITED
    13769881
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-11-29 ~ 2023-01-26
    IIF 77 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 68
    FLINTWICK LYDNEY DEVCO LIMITED
    13928871 13895726... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 109 - Director → ME
  • 69
    FLINTWICK LYDNEY PROPCO LIMITED
    13922344 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 92 - Director → ME
  • 70
    FLINTWICK MIDCO DEVCO LIMITED
    13809692
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2021-12-20 ~ 2023-01-26
    IIF 100 - Director → ME
  • 71
    FLINTWICK MIDCO OB 1 LIMITED
    14138285 14141560
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-27 ~ 2023-01-26
    IIF 32 - Director → ME
  • 72
    FLINTWICK MIDCO OB 2 LIMITED
    14141560 14138285
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2022-05-30 ~ 2023-01-26
    IIF 72 - Director → ME
  • 73
    FLINTWICK MIDCO VB LIMITED
    14098621
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-10 ~ 2023-01-26
    IIF 58 - Director → ME
  • 74
    FLINTWICK NEWARK DEVCO LIMITED
    13931718 13928884... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-22 ~ 2023-01-26
    IIF 87 - Director → ME
  • 75
    FLINTWICK NEWARK PROPCO LIMITED
    13923936 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 98 - Director → ME
  • 76
    FLINTWICK NORWICH DEVCO LIMITED
    13895703 13830520... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 106 - Director → ME
  • 77
    FLINTWICK NORWICH PROPCO LIMITED
    13889291 13816306... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 117 - Director → ME
  • 78
    FLINTWICK OB PROPERTY 4 DEVCO LIMITED
    - now 14151937 14189446... (more)
    FLINTWICK FELIXSTOWE DEVCO LIMITED
    - 2022-06-24 14151937
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-06 ~ 2023-01-26
    IIF 36 - Director → ME
  • 79
    FLINTWICK OB PROPERTY 4 PROPCO LIMITED
    - now 14147401 14144068... (more)
    FLINTWICK FELIXSTOWE PROPCO LIMITED
    - 2022-06-24 14147401
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-01 ~ 2023-01-26
    IIF 25 - Director → ME
  • 80
    FLINTWICK OB PROPERTY 5 DEVCO LIMITED
    - now 13830590 14189446... (more)
    FLINTWICK WYMONDHAM DEVCO LIMITED
    - 2022-06-24 13830590 13928884... (more)
    FLINTWICK MARSTON MORETAINE DEVCO LIMITED
    - 2022-06-14 13830590
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 44 - Director → ME
  • 81
    FLINTWICK OB PROPERTY 5 PROPCO LIMITED
    - now 14144068 14147401... (more)
    FLINTWICK WYMONDHAM PROPCO LIMITED
    - 2022-06-24 14144068 13922359... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-01-26
    IIF 24 - Director → ME
  • 82
    FLINTWICK OB PROPERTY 6 DEVCO LIMITED
    14189446 13830590... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-06-22 ~ 2023-01-26
    IIF 66 - Director → ME
  • 83
    FLINTWICK OB PROPERTY 6 PROPCO LIMITED
    14183308 14147401... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 67 - Director → ME
  • 84
    FLINTWICK OTLEY DEVCO LIMITED
    13993221 13895726... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-03-21 ~ 2023-07-17
    IIF 91 - Director → ME
  • 85
    FLINTWICK OTLEY PROPCO LIMITED
    13983486 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-17 ~ 2023-01-26
    IIF 101 - Director → ME
  • 86
    FLINTWICK PROPCO A LIMITED
    14179474 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 65 - Director → ME
  • 87
    FLINTWICK PROPCO B LIMITED
    14180253 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 61 - Director → ME
  • 88
    FLINTWICK PROPCO C LIMITED
    14180245 14180140... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 64 - Director → ME
  • 89
    FLINTWICK PROPCO D LIMITED
    14180275 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 41 - Director → ME
  • 90
    FLINTWICK PROPCO E LIMITED
    14180140 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-17 ~ 2023-01-26
    IIF 54 - Director → ME
  • 91
    FLINTWICK PROPCO F LIMITED
    14183130 14180245... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 74 - Director → ME
  • 92
    FLINTWICK PROPCO G LIMITED
    14183182 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 57 - Director → ME
  • 93
    FLINTWICK PROPCO H LIMITED
    14183239 14183307... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 35 - Director → ME
  • 94
    FLINTWICK PROPCO I LIMITED
    14183307 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 30 - Director → ME
  • 95
    FLINTWICK PROPCO J LIMITED
    14183322 14183239... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-20 ~ 2023-01-26
    IIF 56 - Director → ME
  • 96
    FLINTWICK RWB DEVCO LIMITED
    - now 13830752 13895698... (more)
    FLINTWICK RAWDON DEVCO LIMITED
    - 2022-05-26 13830752 13931709... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 113 - Director → ME
  • 97
    FLINTWICK RWB PROPCO LIMITED
    - now 13816302 13889316... (more)
    FLINTWICK RAWDON PROPCO LIMITED
    - 2022-05-26 13816302 13889316... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 39 - Director → ME
  • 98
    FLINTWICK SHREWSBURY DEVCO LIMITED
    13830596
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 81 - Director → ME
  • 99
    FLINTWICK SHREWSBURY PROPCO LIMITED
    13816294
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 62 - Director → ME
  • 100
    FLINTWICK STOKE DEVCO LIMITED
    13895723 13993221... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 115 - Director → ME
  • 101
    FLINTWICK STOKE PROPCO LIMITED
    13889221 13983486... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 105 - Director → ME
  • 102
    FLINTWICK WESHAM DEVCO LIMITED
    13928884 13830520... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-21 ~ 2023-01-26
    IIF 83 - Director → ME
  • 103
    FLINTWICK WESHAM PROPCO LIMITED
    13922359 13816306... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-01-26
    IIF 76 - Director → ME
  • 104
    FLINTWICK WHITBY DEVCO LIMITED
    13895724 13928893... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-02-04 ~ 2023-01-26
    IIF 88 - Director → ME
  • 105
    FLINTWICK WHITBY PROPCO LIMITED
    13889265 13922353... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2023-01-26
    IIF 99 - Director → ME
  • 106
    FLINTWICK WISBECH DEVCO LIMITED
    - now 13830520 13895703... (more)
    FLINTWICK REDDITCH 2 DEVCO LIMITED
    - 2022-06-14 13830520
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-05 ~ 2023-01-26
    IIF 78 - Director → ME
  • 107
    FLINTWICK WISBECH PROPCO LIMITED
    - now 13816306 13889265... (more)
    FLINTWICK REDDITCH 2 PROPCO LIMITED
    - 2022-06-14 13816306
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-01-26
    IIF 22 - Director → ME
  • 108
    GINETTA CARS LIMITED
    - now 02744760
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-09-27
    Date of completion or termination of CVA on 2002-03-05
    BROOMCO (600) LIMITED - 1993-02-17
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2005-12-20 ~ 2021-12-03
    IIF 125 - Director → ME
  • 109
    GINETTA FINANCE LIMITED
    07772076
    Unit 2 Helios 47, Isabella Road Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 148 - Director → ME
  • 110
    GINETTA HERITAGE LIMITED
    06542848 07019745
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-02-23 ~ dissolved
    IIF 129 - Director → ME
  • 111
    GINETTA HERITAGE LTD
    - now 07019745 06542848
    LNT DRIVER MANAGEMENT LIMITED
    - 2020-04-21 07019745
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2009-09-15 ~ 2025-10-16
    IIF 8 - Director → ME
  • 112
    GINETTA LIMITED
    - now 07166220
    GINETTA TRACK LIMITED
    - 2020-04-21 07166220
    GINETTA SUPERCARS LIMITED
    - 2013-08-30 07166220
    GINETTA SPORTS CARS LIMITED
    - 2010-05-07 07166220
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2010-02-23 ~ 2025-10-16
    IIF 9 - Director → ME
  • 113
    GINETTA RESEARCH LIMITED
    - now 09115046
    GINETTA JUNO LIMITED
    - 2016-09-21 09115046
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2014-07-03 ~ 2025-10-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 114
    GLP HOLDINGS LIMITED
    - now 03660504
    GLPCARE LIMITED
    - 2006-02-04 03660504 04206242
    GILBERT & LONG LIMITED
    - 2002-08-21 03660504
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2002-07-31 ~ 2009-06-09
    IIF 133 - Director → ME
    2002-07-31 ~ 2009-06-09
    IIF 159 - Secretary → ME
  • 115
    HAIGH MECHANICAL & ELECTRICAL LIMITED
    - now 03952531
    HAIGH ELECTRICAL LIMITED
    - 2008-10-29 03952531
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 131 - Director → ME
  • 116
    HALCYON CARE HOMES 2 LIMITED
    14133490 12012323
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ 2023-01-26
    IIF 167 - Secretary → ME
  • 117
    HALCYON CARE HOMES LIMITED
    12012323 14133490
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2019-06-17
    IIF 89 - Director → ME
    2019-06-17 ~ 2022-11-02
    IIF 168 - Secretary → ME
  • 118
    HALCYON CARE HOMES MIDCO 2 LIMITED
    14131198 13335685
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-01-26
    IIF 166 - Secretary → ME
  • 119
    HALCYON CARE HOMES MIDCO LIMITED
    13335685 14131198
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2022-11-02
    IIF 170 - Secretary → ME
  • 120
    HALCYON CARE HOMES NO.1 LIMITED
    13340016
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-04-16 ~ 2022-11-02
    IIF 171 - Secretary → ME
  • 121
    HALCYON CARE HOMES TOPCO LIMITED
    13329135
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2021-04-12 ~ 2022-11-02
    IIF 169 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-04-21
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 122
    IDEAL CAREHOMES (KIRKLEES) LIMITED
    07145869
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ 2018-11-09
    IIF 137 - Director → ME
  • 123
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-18 ~ 2017-05-02
    IIF 151 - Director → ME
  • 124
    IDEAL CAREHOMES (SEVEN) LIMITED
    09669023
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 125
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED
    - 2014-03-27 08959843 08293273
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2019-04-01
    IIF 49 - Director → ME
  • 126
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED
    - 2017-04-13 10531219
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-04-01
    IIF 142 - Director → ME
  • 127
    KNIGHTS CARE (2) LIMITED - now
    IDEAL CAREHOMES (SIX) LIMITED
    - 2015-10-30 09589025
    Dunston Technology Park, Millennium Way, Chesterfield, England
    Dissolved Corporate (10 parents)
    Officer
    2015-05-13 ~ 2015-10-23
    IIF 28 - Director → ME
  • 128
    LIFESTYLE (LONDON) LIMITED
    - now 07387221
    GINETTA LIFESTYLE LIMITED
    - 2018-10-15 07387221
    GINETTA ENGINEERING LIMITED
    - 2011-01-12 07387221
    Unit 2, Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2018-10-15
    IIF 150 - Director → ME
  • 129
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED
    - 2005-12-28 04598337
    RSR CORPORATE PROMOTIONS LIMITED
    - 2004-12-30 04598337
    MAGIC CORPORATE PROMOTIONS LIMITED
    - 2004-01-21 04598337
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2003-02-25 ~ 2022-08-17
    IIF 124 - Director → ME
    2003-02-25 ~ 2004-10-12
    IIF 172 - Secretary → ME
  • 130
    LNT AVIATION LIMITED
    - now 08323165 03964726
    LBX AVIATION LIMITED
    - 2013-01-30 08323165
    HELIOS AVIATION LIMITED
    - 2013-01-08 08323165
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2012-12-07 ~ 2013-01-31
    IIF 16 - Director → ME
  • 131
    LNT CARE DEVELOPMENTS (2) LIMITED
    11506998 14617731... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-08 ~ dissolved
    IIF 112 - Director → ME
  • 132
    LNT CARE DEVELOPMENTS (3) LIMITED
    11854279 11506998... (more)
    Helios 47, Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2019-03-01 ~ 2024-01-12
    IIF 31 - Director → ME
  • 133
    LNT CARE DEVELOPMENTS (4) LIMITED
    12658809 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-06-10 ~ 2024-01-12
    IIF 96 - Director → ME
  • 134
    LNT CARE DEVELOPMENTS (5) LIMITED
    14554531 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2022-12-22 ~ 2024-01-12
    IIF 34 - Director → ME
  • 135
    LNT CARE DEVELOPMENTS (6) LIMITED
    14617731 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 55 - Director → ME
  • 136
    LNT CARE DEVELOPMENTS (7) LIMITED
    14617811 11506998... (more)
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-26 ~ 2024-01-12
    IIF 51 - Director → ME
  • 137
    LNT CARE DEVELOPMENTS GROUP LIMITED
    13757610
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-22 ~ 2021-12-23
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 138
    LNT CARE DEVELOPMENTS HOLDINGS LIMITED
    - now 13151875
    LNT CONSTRUCTION HOLDINGS LIMITED
    - 2021-02-16 13151875
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 139
    LNT CARE DEVELOPMENTS LIMITED
    12360361 09091938... (more)
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2019-12-12 ~ 2024-01-12
    IIF 15 - Director → ME
  • 140
    LNT CHEMICALS LIMITED
    07123117
    Unit 2 Helios 47, Isabella Road, Garforth
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-12 ~ 2022-11-17
    IIF 135 - Director → ME
  • 141
    LNT CONSTRUCTION LIMITED
    - now 12065889 02987352
    LNT CONSTRUCTION NEWCO LIMITED
    - 2019-10-02 12065889
    Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-06-27 ~ 2024-01-12
    IIF 21 - Director → ME
  • 142
    LNT CONSTRUCTION YORKSHIRE LIMITED
    - now 02987352
    L.N.T. CONSTRUCTION LIMITED
    - 2019-10-02 02987352 12065889
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    1994-11-07 ~ 2023-09-19
    IIF 10 - Director → ME
    1994-11-07 ~ 2004-10-12
    IIF 156 - Secretary → ME
  • 143
    LNT DEVELOPMENTS LIMITED
    08725151 09091938
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2013-10-09 ~ 2023-09-19
    IIF 17 - Director → ME
  • 144
    LNT FIRE PROTECTION LIMITED
    13590060
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-08-27 ~ 2024-01-12
    IIF 114 - Director → ME
  • 145
    LNT GROUP LIMITED
    - now 04929823 03812384
    LNT HOLDINGS LIMITED
    - 2007-11-06 04929823 13151887
    WILLOUGHBY (461) LIMITED
    - 2004-01-08 04929823 04929736... (more)
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2004-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-25
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 146
    LNT HOLDINGS LIMITED
    13151887 04929823
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 147
    LNT PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC307272
    Helios, 47 Isabella Road, Garforth, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2004-03-16 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    LNT SOLUTIONS INFRASTRUCTURE LIMITED
    09811150
    Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-06 ~ 2020-03-30
    IIF 73 - Director → ME
  • 149
    LNT SOLUTIONS LIMITED
    - now 07166878
    BASIC SOLUTIONS LIMITED
    - 2011-01-19 07166878 04381592
    LNT CHEMICALS (UK) LIMITED
    - 2010-08-03 07166878 04381592
    Unit 2 Helios 47, Isabella Road, Garforth, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2010-02-24 ~ 2022-11-17
    IIF 138 - Director → ME
  • 150
    MILKO (YORKSHIRE) LIMITED
    06910240
    Hugh House Hugh House, Dodworth Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ 2016-09-30
    IIF 134 - Director → ME
  • 151
    NICE DAY 2010 LIMITED
    - now 03812384
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-21 during the appointment or period of control
    Dissolved on 2014-11-21 during the appointment or period of control
    LNT HELIOS LIMITED
    - 2010-10-15 03812384
    LNT GROUP LIMITED
    - 2007-11-06 03812384 04929823
    ULTRAPURPOSE LIMITED
    - 2000-01-26 03812384
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-03 ~ dissolved
    IIF 130 - Director → ME
    1999-09-03 ~ 2004-10-12
    IIF 162 - Secretary → ME
  • 152
    NORWOOD WESTGATE LIMITED
    12281322
    Helios 47 Isabella Road, Garforth, Leeds, England
    Active Corporate (8 parents)
    Officer
    2019-10-25 ~ 2023-01-20
    IIF 165 - Secretary → ME
    Person with significant control
    2025-03-16 ~ now
    IIF 175 - Has significant influence or control → OE
  • 153
    OAKDALE TOPCO LIMITED
    13166697
    The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2021-11-16
    IIF 104 - Director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-23
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 154
    ORCHARD CARE HOMES.COM LIMITED
    - now 05245993 06881997... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-05-18
    Date of completion or termination of CVA on 2011-02-25
    Insolvency (Case 2) In administration
    Administration started on 2018-05-22
    Administration ended on 2019-06-04
    TRI-CARE III LIMITED
    - 2005-09-20 05245993
    PURPLE SHIRT LIMITED
    - 2004-11-17 05245993
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2004-10-07 ~ 2007-06-08
    IIF 154 - Director → ME
  • 155
    POSITIVE POINT LIMITED
    07111849
    C/o Lnt Group Limited Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 141 - Director → ME
  • 156
    Q-GEN LIMITED
    - now 06722135
    ZENEX SOLAR LIMITED - 2011-07-01
    Q-GEN LIMITED - 2011-05-27
    St Pegs Mill, Thornhillbeck Lane, Brighouse, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2021-10-25 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 157
    SLIM JIM ENTERPRISES LIMITED
    07369851
    Unit 2, Helios 47 Isabella Road, Garforth, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 139 - Director → ME
  • 158
    THE LNT FOUNDATION
    08522612
    Unit 2 Helios 47, Isabella Road, Garforth, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    TRI-CARE HOMES LIMITED
    - now 03824137
    Insolvency (Case 1) In administration
    Administration started on 2013-06-11
    Administration ended on 2014-03-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-07
    Dissolved on 2016-01-22
    WILLOUGHBY (245) LIMITED
    - 1999-12-23 03824137 03824128... (more)
    No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-12-20 ~ 2007-06-08
    IIF 155 - Director → ME
  • 160
    TRI-CARE LIMITED
    - now 02235823
    MAPLETON LIMITED
    - 1988-10-04 02235823
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (17 parents)
    Officer
    (before 1991-10-06) ~ 2007-06-08
    IIF 122 - Director → ME
    1997-03-29 ~ 2004-10-12
    IIF 158 - Secretary → ME
  • 161
    VIS INVESTMENTS LIMITED
    - now 13151860
    LNT CARE INVESTMENTS LIMITED
    - 2023-07-07 13151860
    Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 162
    ZYTEK MOTORSPORT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-10-13
    Administration ended on 2011-10-03
    ZYTEK ENGINEERING LIMITED
    - 2009-12-12 01297589 03686688... (more)
    ALAN SMITH RACING LIMITED - 1990-11-07
    ALAN W. SMITH RACING (1977) LIMITED - 1987-12-04
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-23 ~ 2009-09-08
    IIF 19 - Director → ME

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