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

Parry, Alexander Toby Shedden

    Related profiles found in government register
  • Parry, Alexander Toby Shedden
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 1
  • Parry, Alexander Toby Shedden
    British chartered accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British commercial manager born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 16
  • Parry, Alexander Toby Shedden
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 17
  • Parry, Alexander Toby Shedden
    British company secretary born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Alexander Toby Shedden
    British directory born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, England, HG3 1GY, England

      IIF 60
  • Parry, Alexander Toby Shedden
    British none born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, HG3 1GY, United Kingdom

      IIF 61 IIF 62
  • Parry, Alexander Toby Shedden
    born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 63
  • Mr Alexander Toby Shedden Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 64
  • Parry, Alexander Toby Shedden
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 74
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Officer
    2016-09-23 ~ now
    IIF 54 - director → ME
  • 2
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,900 GBP2023-06-30
    Officer
    2016-10-28 ~ now
    IIF 42 - director → ME
  • 3
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-10-28 ~ now
    IIF 50 - director → ME
  • 4
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,034,322 GBP2023-06-30
    Officer
    2016-10-31 ~ now
    IIF 46 - director → ME
  • 5
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-08-08 ~ now
    IIF 56 - director → ME
  • 6
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -3,184,156 GBP2023-03-31
    Officer
    2012-04-17 ~ now
    IIF 43 - director → ME
    2012-04-17 ~ now
    IIF 114 - secretary → ME
  • 7
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,424,795 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 55 - director → ME
    2015-03-26 ~ now
    IIF 112 - secretary → ME
  • 8
    UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
    UME SERVICES LIMITED - 2006-06-20
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 32 - director → ME
  • 9
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    61,507 GBP2023-05-31
    Officer
    2012-12-19 ~ now
    IIF 45 - director → ME
    2012-12-19 ~ now
    IIF 111 - secretary → ME
  • 10
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 15 - director → ME
  • 11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    296,759 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 12 - director → ME
  • 12
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-09-17 ~ now
    IIF 51 - director → ME
    2012-11-01 ~ now
    IIF 118 - secretary → ME
  • 13
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -590,817 GBP2024-03-31
    Officer
    2012-09-18 ~ now
    IIF 48 - director → ME
    2012-11-01 ~ now
    IIF 110 - secretary → ME
  • 14
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,026,822 GBP2024-03-31
    Officer
    2012-03-16 ~ now
    IIF 31 - director → ME
    2012-03-16 ~ now
    IIF 115 - secretary → ME
  • 15
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 53 - director → ME
    2012-06-28 ~ now
    IIF 116 - secretary → ME
  • 16
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 47 - director → ME
    2012-06-28 ~ now
    IIF 109 - secretary → ME
  • 17
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 7 - director → ME
    2010-07-02 ~ now
    IIF 85 - secretary → ME
  • 18
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 4 - director → ME
    2010-07-02 ~ now
    IIF 81 - secretary → ME
  • 19
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-02 ~ now
    IIF 8 - director → ME
    2010-07-02 ~ now
    IIF 84 - secretary → ME
  • 20
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,680,057 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 3 - director → ME
    2010-07-02 ~ now
    IIF 88 - secretary → ME
  • 21
    SHELFCO (NO. 3332) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -535,433 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 6 - director → ME
    2010-07-02 ~ now
    IIF 91 - secretary → ME
  • 22
    SHELFCO (NO. 2930) LIMITED - 2004-04-05
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    941,396 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 5 - director → ME
    2010-07-02 ~ now
    IIF 87 - secretary → ME
  • 23
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,028,161 GBP2024-03-31
    Officer
    2011-11-18 ~ now
    IIF 16 - director → ME
    2011-11-18 ~ now
    IIF 108 - secretary → ME
  • 24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2019-01-10 ~ now
    IIF 21 - director → ME
  • 25
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 24 - director → ME
    2006-02-24 ~ now
    IIF 79 - secretary → ME
  • 26
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2,236,114 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 60 - director → ME
    2006-02-24 ~ now
    IIF 73 - secretary → ME
  • 27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 25 - director → ME
    2007-12-20 ~ now
    IIF 77 - secretary → ME
  • 28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -1,264,009 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 22 - director → ME
    2008-02-26 ~ now
    IIF 76 - secretary → ME
  • 29
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 1 offspring)
    Officer
    2023-07-28 ~ now
    IIF 29 - director → ME
    2012-05-01 ~ now
    IIF 104 - secretary → ME
  • 30
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,242 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 100 - secretary → ME
  • 31
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2024-03-31
    Officer
    2012-05-01 ~ now
    IIF 103 - secretary → ME
  • 32
    4 Greengate, Cardale Park, Harrogate
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,500 GBP2023-05-31
    Officer
    2012-05-01 ~ now
    IIF 98 - secretary → ME
  • 33
    Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 120 - secretary → ME
  • 34
    NYOP EDUCATION (YORKSHIRE) LIMITED - 2010-05-25
    RIGHTFUL MINDS LIMITED - 2005-09-20
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-07-26 ~ now
    IIF 1 - director → ME
    2010-03-01 ~ now
    IIF 68 - secretary → ME
  • 35
    CONCORDAT NORTH YORKSHIRE LIMITED - 2010-04-09
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    511,311 GBP2024-03-31
    Officer
    2010-05-18 ~ now
    IIF 17 - director → ME
    2010-03-01 ~ now
    IIF 65 - secretary → ME
  • 36
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 27 - director → ME
    2006-07-31 ~ now
    IIF 83 - secretary → ME
  • 37
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -3,257,319 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 34 - director → ME
    2006-07-31 ~ now
    IIF 92 - secretary → ME
  • 38
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ now
    IIF 26 - director → ME
    2007-12-20 ~ now
    IIF 70 - secretary → ME
  • 39
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    -655,311 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 35 - director → ME
    2008-02-26 ~ now
    IIF 95 - secretary → ME
  • 40
    GHG (LONDON) LIMITED - 2010-02-02
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-18 ~ dissolved
    IIF 89 - secretary → ME
  • 41
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents)
    Equity (Company account)
    1,880,567 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 86 - secretary → ME
  • 42
    DALGUISE BUSINESS SERVICES LIMITED - 2002-05-28
    DALGUISE HOUSE LIMITED - 2000-03-08
    HLA VACATION COURSES LIMITED - 1986-02-27
    YEWFORD LIMITED - 1982-08-10
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 80 - secretary → ME
  • 43
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-03 ~ now
    IIF 23 - director → ME
  • 44
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 20 - director → ME
  • 45
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-12-21 ~ now
    IIF 18 - director → ME
  • 46
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-05-31
    Officer
    2012-01-30 ~ dissolved
    IIF 93 - secretary → ME
  • 47
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 90 - secretary → ME
  • 48
    4 Greengate, Cardale Park, Harrogate
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -24,226,418 GBP2023-03-31
    Officer
    2011-11-29 ~ now
    IIF 30 - director → ME
    2007-07-12 ~ now
    IIF 96 - secretary → ME
  • 49
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    2008-04-30 ~ now
    IIF 74 - secretary → ME
  • 50
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    911,038 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 82 - secretary → ME
  • 51
    HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
    BROOMCO (2544) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 44 - director → ME
  • 52
    HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
    BROOMCO (2545) LIMITED - 2001-06-12
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,673,591 GBP2024-03-31
    Officer
    2017-06-16 ~ now
    IIF 49 - director → ME
  • 53
    INHOCO 3074 LIMITED - 2004-07-01
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 58 - director → ME
  • 54
    INHOCO 2980 LIMITED - 2004-03-29
    C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
    Corporate (8 parents, 11 offsprings)
    Officer
    2017-06-16 ~ now
    IIF 59 - director → ME
  • 55
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 56
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 52 - director → ME
    2015-01-09 ~ dissolved
    IIF 106 - secretary → ME
  • 57
    GH SIENNA LIMITED - 2010-12-15
    4 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,195,036 GBP2024-03-31
    Officer
    2010-12-15 ~ now
    IIF 37 - director → ME
    2012-01-30 ~ now
    IIF 105 - secretary → ME
  • 58
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (10 parents, 1 offspring)
    Officer
    2013-02-22 ~ now
    IIF 33 - director → ME
  • 59
    Pario Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Corporate (8 parents)
    Officer
    2013-02-22 ~ now
    IIF 36 - director → ME
  • 60
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,577,113 GBP2024-03-31
    Officer
    2012-05-31 ~ now
    IIF 28 - director → ME
  • 61
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ now
    IIF 61 - director → ME
  • 62
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ now
    IIF 62 - director → ME
  • 63
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 41 - director → ME
  • 64
    PALLIBRIAR LIMITED - 1993-03-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 66 - secretary → ME
  • 65
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 9 - director → ME
  • 66
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Equity (Company account)
    163,084 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 10 - director → ME
  • 67
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ now
    IIF 11 - director → ME
  • 68
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ now
    IIF 2 - director → ME
  • 69
    DEPET MANAGEMENT SERVICES LIMITED - 2021-06-02
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 38 - director → ME
  • 70
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-02 ~ now
    IIF 40 - director → ME
  • 71
    GROSVENOR HOUSE GROUP LIMITED - 1996-06-24
    PREMIER HOMES (UK) LIMITED - 1995-09-25
    GROWBRIGHT LIMITED - 1994-03-28
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2012-01-30 ~ now
    IIF 94 - secretary → ME
  • 72
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2012-06-28 ~ now
    IIF 57 - director → ME
  • 73
    18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 14 - director → ME
  • 74
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -189,382 GBP2024-03-31
    Officer
    2011-08-11 ~ now
    IIF 13 - director → ME
Ceased 26
  • 1
    ADASTON LIMITED - 2016-10-28
    4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,905 GBP2023-06-30
    Person with significant control
    2016-09-23 ~ 2016-09-23
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    GHG BRIGHTON LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,886,413 GBP2023-05-31
    Officer
    2006-01-13 ~ 2023-06-23
    IIF 75 - secretary → ME
  • 3
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 125 - secretary → ME
  • 4
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 124 - secretary → ME
  • 5
    GHH FINANCE LIMITED - 2005-07-19
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,287,104 GBP2023-05-31
    Officer
    2006-01-13 ~ 2023-06-23
    IIF 78 - secretary → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 123 - secretary → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 121 - secretary → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 129 - secretary → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 122 - secretary → ME
  • 10
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,994,822 GBP2023-05-31
    Officer
    2005-12-16 ~ 2023-06-23
    IIF 67 - secretary → ME
  • 11
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-01-15 ~ 2007-02-15
    IIF 127 - secretary → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 128 - secretary → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 126 - secretary → ME
  • 14
    GHFM LIMITED - 2002-11-15
    GH HARROW LIMITED - 1999-05-19
    TAEE OPERATIONS LIMITED - 1996-10-11
    HUTTONVILLE LIMITED - 1995-12-12
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2012-11-16
    IIF 69 - secretary → ME
  • 15
    6th Floor 36 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-06-18
    IIF 107 - secretary → ME
  • 16
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2022-01-11
    IIF 72 - secretary → ME
  • 17
    GROSVENOR HOUSE GROUP PLC - 2013-03-21
    TAEE HOLDINGS LIMITED - 1996-06-24
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2019-05-31
    IIF 71 - secretary → ME
  • 18
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-24 ~ 2007-02-15
    IIF 119 - secretary → ME
  • 19
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED - 2003-04-11
    DADLAW 12 LIMITED - 1989-12-27
    4 Greengate, Cardale Park, Harrogate, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    220,383 GBP2023-05-31
    Officer
    2016-12-05 ~ 2017-01-10
    IIF 19 - director → ME
  • 20
    Hornbeam House, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,697,091 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-07 ~ 2024-04-25
    IIF 39 - director → ME
  • 21
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    2012-11-20 ~ 2016-04-29
    IIF 99 - secretary → ME
  • 22
    ELITEMOTOR LIMITED - 2000-03-24
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    2012-11-20 ~ 2016-04-29
    IIF 101 - secretary → ME
  • 23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,033,576 GBP2024-03-31
    Officer
    2012-06-28 ~ 2016-04-29
    IIF 117 - secretary → ME
  • 24
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2011-11-30 ~ 2016-10-21
    IIF 97 - secretary → ME
  • 25
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    1,232,258 GBP2024-03-31
    Officer
    2011-11-30 ~ 2016-10-21
    IIF 102 - secretary → ME
  • 26
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Officer
    2012-06-28 ~ 2016-04-29
    IIF 113 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.