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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

Mohammad Al-najafi

    Related profiles found in government register
  • Mohammad Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Zaid Mohammad Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Zaid Al-najafi
    British born in July 1991

    Registered addresses and corresponding companies
  • Mohammad Abdul Aziz Al-najafi
    British born in July 1955

    Registered addresses and corresponding companies
  • Abdulaziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 7016, Bishr Bin Harith, Jedddah, Saudi Arabia

      IIF 46
  • Abdul Aziz Al-najafi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 47
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 48
  • Mr Abdul Aziz Al-najafi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 49 IIF 50

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 51 IIF 52

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 53
  • Mr Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 54

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 55
  • Zaid Al-najafi
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 56
  • Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies
  • Al Najafi, Mohammed
    British banker born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, West Yorkshire, LS16 8BY, England

      IIF 76
  • Al-najafi, Zaid
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 77

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 78

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 79

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 80 IIF 81

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 82
  • Al-najafi, Zaid
    British company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 87
  • Al-najafi, Zaid
    British managing director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Al-nujafi, Zaid
    British student born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 93
  • Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 94 IIF 95

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 96 IIF 97
  • Mr Mohammad Al-najafi
    Saudi Arabian born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 98

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 99
  • Al-najafi, Abdulaziz

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 100

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 101

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 102
  • Al-najafi, Zaid

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 103

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 104

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 105 IIF 106

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 107
  • Al-najafi, Mohammed Abdul Aziz
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 108
  • Al-najafi, Zaid Mohammad

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 109
  • Al-najafi, Abdul Aziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 110

    • Ypp House, 6 Blenheim Palace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 111
  • Al-najafi, Abdul Aziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Abdul Aziz
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 195, Adel Lane, Leeds, LS16 8BY, England

      IIF 114

    • 195, Adel Lane, Leeds, LS16 8BY, United Kingdom

      IIF 115

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 116
  • Al-najafi, Abdul Aziz
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 122
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 123
  • Al-najafi, Mohammed Abdulaziz
    British born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 124
  • Al-najafi, Mohammed Abdulaziz
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 125
  • Al-najafi, Zaid
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 126
  • Al-najafi, Zaid
    British director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 127
  • Mr Abdulaziz Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 128
  • Alnajafi, Abdulaziz
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 129
  • Alnajafi, Abdulaziz
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate, 118 North Street, Leeds, West Yorkshire, LS2 7PN, United Kingdom

      IIF 130
  • Al-najafi, Mohammad Abdul Aziz, Dr
    British director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 131
  • Mr Abdulaziz Mohammad Al-nejaifi Al-khaldi
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 132

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ

      IIF 133 IIF 134
  • Al-nejaifi Al-khaldi, Abdulaziz
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-nejaifi Al-khaldi, Abdulaziz
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies
  • Al-najafi, Mohammad
    Saudi Arabian director born in July 1955

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 139 IIF 140
  • Al-najafi, Zaid Mohammad
    British born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 141
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ

      IIF 142

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 143 IIF 144

    • 6 Blenheim Terrace, Leeds, United Kingdom, LS2 9HZ, United Kingdom

      IIF 145

    • 6 Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, England

      IIF 146

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 147

    • Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 148
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, LS2 9HZ, England

      IIF 149
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British managing director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 6, Blenheim Terrace, Leeds, West Yorkshire, LS2 9HZ, United Kingdom

      IIF 150
  • Al-nejaifi Al-khaldi, Abdulaziz Mohammad
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Blenheim Terrace, Ypp House, 6 Blenheim Terrace, Leeds, LS2 9HZ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 55
  • 1
    162 WOODHOUSE LANE LIMITED
    13691488
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ 2023-07-22
    IIF 120 - Director → ME
    2021-10-20 ~ 2023-07-22
    IIF 87 - Director → ME
    Person with significant control
    2021-10-20 ~ 2023-09-06
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    180 FINBOROUGH ROAD MANAGEMENT COMPANY LTD
    12028641
    Flat 1 180 Finborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-03 ~ 2020-04-30
    IIF 127 - Director → ME
    Person with significant control
    2019-06-03 ~ 2020-04-30
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    34A MANOR HOUSE LIMITED
    15089643 OE032043
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-22 ~ dissolved
    IIF 84 - Director → ME
    IIF 149 - Director → ME
  • 4
    34A MANOR HOUSE LIMITED
    OE032043 15089643
    The Link, 4th Floor, Ile Du Port, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-11-30 ~ now
    IIF 96 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 96 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    39 NEVILLE COURT LIMITED
    13498383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-07 ~ dissolved
    IIF 88 - Director → ME
    IIF 119 - Director → ME
  • 6
    50 MANOR HOUSE LIMITED
    13302901
    Ypp House, 6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-30 ~ now
    IIF 148 - Director → ME
  • 7
    ACE LODGE INVESTMENTS LIMITED
    14920815
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 85 - Director → ME
  • 8
    ACE LODGE LIMITED
    OE032053
    4th Floor The Link, Ill Du Port, Mahe, Seychelles
    Registered Corporate (9 parents)
    Beneficial owner
    2023-12-30 ~ now
    IIF 94 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 94 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 94 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    ACE LODGE REAL ESTATE LIMITED
    14921153
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 137 - Director → ME
    2023-06-07 ~ dissolved
    IIF 86 - Director → ME
  • 10
    AL NUJAIFI RACING LIMITED
    - now 08074695
    WOODLAND YORKSHIRE LIMITED
    - 2012-12-21 08074695
    Ypp House, 6 Blenheim Terrace, Leeds
    Active Corporate (4 parents)
    Officer
    2013-08-07 ~ 2014-01-22
    IIF 114 - Director → ME
    2014-01-01 ~ 2015-06-01
    IIF 93 - Director → ME
    2016-06-23 ~ now
    IIF 82 - Director → ME
    2012-12-11 ~ 2023-03-01
    IIF 131 - Director → ME
    2021-04-30 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-21
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
    2016-09-25 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ALDO CONSTRUCTION LIMITED
    15683784
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 141 - Director → ME
    IIF 151 - Director → ME
  • 12
    ALPHABET ENTERPRISES LIMITED
    OE007503
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2018-02-13 ~ 2023-12-31
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
    2018-02-13 ~ now
    IIF 69 - Has significant influence over a firm which controls the entity → OE
    IIF 69 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 69 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 31 - Has significant influence over a firm which controls the entity → OE
    IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 31 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    BLACK CAVIAR HOLDINGS LIMITED
    OE030713
    22-24 Seale Street, St Helier, United Kingdom
    Registered Corporate (14 parents)
    Beneficial owner
    2022-03-25 ~ now
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 24 - Right to appoint or remove members as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 57 - Right to appoint or remove members as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    2022-03-25 ~ 2023-12-30
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    BLACK CAVIAR PROPERTY LIMITED
    OE003807
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (15 parents)
    Beneficial owner
    2019-01-28 ~ now
    IIF 71 - Has significant influence over a firm which controls the entity → OE
    IIF 71 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 71 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
    2015-09-26 ~ 2023-12-31
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
    2019-01-28 ~ now
    IIF 21 - Has significant influence over a firm which controls the entity → OE
    IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 21 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
  • 15
    CAMBRIDGE HOUSE PROPERTY LIMITED
    OE033152
    First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (9 parents)
    Beneficial owner
    2024-05-16 ~ now
    IIF 41 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
    IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 59 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    CASTLE HEIGHTS PROPERTY LIMITED
    10219952
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 129 - Director → ME
  • 17
    CENTURY CONSTRUCTION LIMITED
    10332497
    6 Blenheim Terrace, Leeds, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-09 ~ 2017-01-11
    IIF 124 - Director → ME
    2016-08-16 ~ now
    IIF 145 - Director → ME
    2016-11-09 ~ now
    IIF 123 - Director → ME
    2016-11-09 ~ now
    IIF 109 - Secretary → ME
    2016-08-16 ~ 2016-11-09
    IIF 102 - Secretary → ME
  • 18
    COCO FOODS LTD
    08397121
    6 Blenheim Terrace, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 113 - Director → ME
  • 19
    CONSTRUCTION ENTERPRISE LIMITED
    10877812
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 91 - Director → ME
    2017-07-27 ~ dissolved
    IIF 121 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 139 - Director → ME
  • 20
    CRESCENT ENTERPRISES LIMITED
    OE017024
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Removed Corporate (17 parents)
    Beneficial owner
    2022-08-24 ~ 2024-11-08
    IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 62 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-24 ~ 2023-12-31
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
  • 21
    CRESCENT HOLDINGS LIMITED
    OE000772
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2022-09-20 ~ 2023-12-31
    IIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    EGPL HOLDINGS LIMITED
    OE030604
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 97 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as the trustees of a trust → OE
  • 23
    EGPL PROPERTY LIMITED
    OE004713
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2023-07-26 ~ now
    IIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 63 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
    2023-07-26 ~ 2023-12-31
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
  • 24
    ESTATES MANAGEMENT SERVICES LIMITED
    11255874
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-03-14 ~ now
    IIF 146 - Director → ME
    IIF 81 - Director → ME
  • 25
    GEORGE HOUSE INVESTMENTS LIMITED
    OE032264
    First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2024-02-12 ~ 2025-11-21
    IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 95 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    GOODWOOD ESTATES LIMITED
    OE003868
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
    2017-12-06 ~ 2023-12-31
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
    2018-07-04 ~ now
    IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    HARROGATE EAST PARADE MANAGEMENT CO LIMITED
    09497228
    6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 116 - Director → ME
  • 28
    INFINITY CONSTRUCTION ENTERPRISE LIMITED
    13274162
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2021-03-17 ~ 2023-06-16
    IIF 110 - Director → ME
    IIF 80 - Director → ME
    2021-03-17 ~ 2023-06-16
    IIF 104 - Secretary → ME
  • 29
    ISRA INVESTMENT LTD
    12312382
    Ypp House, 6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 147 - Director → ME
    2019-11-25 ~ 2020-05-07
    IIF 111 - Director → ME
  • 30
    JEFFERSON INVESTMENTS LIMITED
    OE007544
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2020-12-23 ~ now
    IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 60 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
    2020-12-23 ~ 2023-12-31
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
  • 31
    KELSO ROAD INVESTMENTS LIMITED
    13620922
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-14 ~ dissolved
    IIF 90 - Director → ME
    IIF 118 - Director → ME
  • 32
    MAAN INVESTMENTS LIMITED
    OE003294
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (12 parents)
    Beneficial owner
    2018-07-04 ~ now
    IIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 64 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    2017-11-02 ~ 2023-12-31
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    MERRION GARDENS LIMITED
    OE030613
    22-24 Seale Street, St Helier, Jersey
    Registered Corporate (11 parents)
    Beneficial owner
    2023-07-19 ~ now
    IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
    2023-07-19 ~ 2024-03-29
    IIF 16 - Ownership of voting rights - More than 25% → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares - More than 25% → OE
    2023-07-19 ~ now
    IIF 72 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
  • 34
    MINSHULL INVESTMENTS HOLDINGS LIMITED
    OE003813
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ 2023-12-31
    IIF 3 - Has significant influence or control → OE
    2021-06-28 ~ now
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
  • 35
    OTLEY ROAD INVESTMENTS LIMITED
    13550383
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ 2023-07-22
    IIF 89 - Director → ME
    IIF 117 - Director → ME
  • 36
    RED MARBLE LTD
    07175834
    195 Adel Lane, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-03 ~ dissolved
    IIF 115 - Director → ME
  • 37
    RIMAL INVESTMENTS LIMITED
    OE026423
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2024-11-05 ~ now
    IIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 66 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
    2022-09-30 ~ 2023-06-14
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
    2024-11-05 ~ now
    IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
  • 38
    ROSE GOLD ESTATES LIMITED
    OE003288
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2021-06-28 ~ now
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
    2015-11-10 ~ 2023-12-31
    IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    RUGS & MORE COMPANY LIMITED
    14628874
    6 Blenheim Terrace, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-01-31 ~ 2025-05-14
    IIF 138 - Director → ME
    Person with significant control
    2023-01-31 ~ 2025-05-14
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2025-05-08
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 40
    SIGNATURE BLACK HOLDINGS LIMITED
    OE005497
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-13 ~ 2023-12-31
    IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-13 ~ 2025-04-15
    IIF 75 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 41
    SIGNATURE UK REAL ESTATE LIMITED
    - now 10220138
    SIGNATURE BLACK PROPERTY LIMITED
    - 2016-08-04 10220138
    Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 130 - Director → ME
  • 42
    SQUARE SEVEN PROPERTY LIMITED
    OE003862
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (13 parents)
    Beneficial owner
    2018-07-09 ~ now
    IIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 67 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
    2018-06-14 ~ 2023-12-31
    IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-07-09 ~ now
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 43
    ST ALBANS ESTATES LIMITED
    OE005513
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (21 parents)
    Beneficial owner
    2018-08-31 ~ now
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-31 ~ 2018-12-31
    IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-31 ~ now
    IIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 68 - Has significant influence over the entity as the trustees of a trust → OE
  • 44
    ST JAMES HOLDINGS LIMITED
    OE005384
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2020-10-26 ~ now
    IIF 61 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
    2020-10-26 ~ 2023-12-31
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
  • 45
    ST JOHNS REAL ESTATE LIMITED
    14921050
    6 Blenheim Terrace, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-07 ~ dissolved
    IIF 83 - Director → ME
    IIF 112 - Director → ME
    Person with significant control
    2023-06-07 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    TREVE INVESTMENTS LIMITED
    OE018904
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2020-03-12 ~ now
    IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
  • 47
    WINX INVESTMENTS LIMITED
    - now 10878797
    YORKSHIRE PROSPERITY ENTERPRISE LIMITED
    - 2020-10-27 10878797
    6 Blenheim Terrace, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 92 - Director → ME
    2017-07-27 ~ dissolved
    IIF 150 - Director → ME
    2017-07-27 ~ 2020-04-07
    IIF 140 - Director → ME
  • 48
    X & X HOLDINGS LIMITED
    OE005398
    First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (19 parents)
    Beneficial owner
    2018-08-10 ~ now
    IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
    2018-08-10 ~ 2023-12-31
    IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
    2018-08-10 ~ now
    IIF 70 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    Y&D HOLDCO LIMITED
    14984379
    6 Blenheim Terrace, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-07-06 ~ now
    IIF 143 - Director → ME
    IIF 78 - Director → ME
  • 50
    YELLAND INVESTMENTS LIMITED
    OE000526
    La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
    Registered Corporate (10 parents)
    Beneficial owner
    2022-08-16 ~ 2024-10-11
    IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Right to appoint or remove members as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 73 - Has significant influence over the entity as the trustees of a trust → OE
    2022-08-16 ~ 2023-12-31
    IIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
  • 51
    YORKSHIRE PROSPERITY LIMITED
    - now 07345798
    YORKSHIRE PROSPERITY PLC
    - 2012-08-20 07345798
    6 Blenheim Terrace, Leeds
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 77 - Director → ME
    2010-08-13 ~ 2017-01-11
    IIF 108 - Director → ME
    2010-08-13 ~ now
    IIF 144 - Director → ME
    2015-09-09 ~ 2016-02-02
    IIF 100 - Secretary → ME
    2016-02-02 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-08-13 ~ 2016-10-31
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YPP HOLDINGS LIMITED
    10156226
    6 Blenheim Terrace, Leeds, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 79 - Director → ME
    IIF 135 - Director → ME
    2016-04-29 ~ 2017-01-13
    IIF 125 - Director → ME
    2017-03-01 ~ now
    IIF 105 - Secretary → ME
    2016-04-29 ~ 2017-03-01
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-29 ~ 2016-10-31
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    2019-02-28 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-31 ~ 2019-02-28
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    YPP LETTINGS & MANAGEMENT COMPANY LIMITED
    - now 07971170
    YPP LIMITED
    - 2017-01-27 07971170
    6 Blenheim Terrace, Leeds
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ now
    IIF 142 - Director → ME
    2017-03-01 ~ now
    IIF 126 - Director → ME
    2012-03-01 ~ 2017-01-11
    IIF 76 - Director → ME
    2017-03-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 54
    ZERO PROPERTY INVESTMENTS LIMITED
    OE030656
    The Link 4th Floor, Ile Du Port, Mahe, Seychelles
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-07 ~ now
    IIF 122 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 122 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 122 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 122 - Right to appoint or remove directors as the trustees of a trust → OE
  • 55
    ZERO REAL ESTATE LIMITED
    13071294
    6 Blenheim Terrace, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 136 - Director → ME

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