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

Ziff, Edward Max

    Related profiles found in government register
  • Ziff, Edward Max
    British chairman & chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 1

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 9LY, Uk

      IIF 2

    • Town Centre House, Town Centre Securities, Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom

      IIF 3
  • Ziff, Edward Max
    British chairman and chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LU, United Kingdom

      IIF 4
  • Ziff, Edward Max
    British chairman/chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 5
  • Ziff, Edward Max
    British chief executive born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Ziff, Edward Max
    British none born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 108
  • Ziff (obe), Edward Max
    British chairman & chief executive officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Winston House, 2 Dollis Park, London, Finchely, N3 1HF, England

      IIF 109
  • Mr Edward Max Ziff
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 110

    • Town Centre House, The Merrion Centre, Leeds, LS2 8LY

      IIF 111

    • Town Centre House, The Merrion Centre, Leeds, West Yorks, LS2 8LY

      IIF 112
  • Ziff, Edward Max
    British chairman and chief executive born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • University College School, Frognal, Hampstead, London, NW3 6XH, United Kingdom

      IIF 113
  • Ziff, Edward Max
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY

      IIF 114
  • Ziff, Edward Max
    British

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 115
  • Ziff, Edward Max
    British company director

    Registered addresses and corresponding companies

    • 12 Sandmoor Avenue, Leeds, West Yorkshire, LS17 7DW

      IIF 116
child relation
Offspring entities and appointments
Active 90
  • 1
    BEFORE NOW LIMITED - 2009-05-13
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2009-05-06 ~ now
    IIF 76 - director → ME
  • 2
    Town Centre House, The Merrion Centre, Leeds, West Yorks
    Corporate (2 parents)
    Equity (Company account)
    -690,489 GBP2024-04-05
    Officer
    2003-04-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -73,049 GBP2022-06-30
    Officer
    2016-06-30 ~ now
    IIF 69 - director → ME
  • 4
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -38,126 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-02-12 ~ now
    IIF 71 - director → ME
  • 5
    SOVCO 494 LIMITED - 1993-03-17
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1993-03-18 ~ now
    IIF 86 - director → ME
  • 6
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    1,086,505 GBP2022-06-30
    Officer
    2018-03-29 ~ now
    IIF 70 - director → ME
  • 7
    BARRATTS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 52 - director → ME
  • 8
    BARRATTS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 57 - director → ME
  • 9
    BARRATTS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 49 - director → ME
  • 10
    BARRATTS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 54 - director → ME
  • 11
    BARRATTS SHOES PROPERTIES 6 LIMITED - 2012-01-30
    GAPPER INVESTMENTS LIMITED - 2010-09-10
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 39 - director → ME
  • 12
    BARRATTS SHOES PROPERTIES (JERSEY) LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-09-23 ~ dissolved
    IIF 55 - director → ME
  • 13
    BARRATTS SHOES PROPERTIES LIMITED - 2012-01-23
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 56 - director → ME
  • 14
    Town Centre House, The Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    1996-09-02 ~ now
    IIF 26 - director → ME
  • 15
    Town Centre House, Merrion Centre, Leeds, England
    Corporate (3 parents)
    Officer
    2021-04-08 ~ now
    IIF 6 - director → ME
  • 16
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1998-04-14 ~ now
    IIF 102 - director → ME
  • 17
    CITIPARK UK LIMITED - 2021-05-11
    CROSSCO (1351) LIMITED - 2014-02-13
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2014-01-29 ~ now
    IIF 8 - director → ME
  • 18
    CITIPARK LIMITED - 2015-04-30
    CROSSCO (1350) LIMITED - 2014-01-28
    Town Centre House, The Merrion Centre, Leeds
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-29 ~ now
    IIF 10 - director → ME
  • 19
    TCS CAR PARKS LIMITED - 2025-04-01
    BROOMCO (3264) LIMITED - 2003-10-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-10-07 ~ now
    IIF 74 - director → ME
  • 20
    EXPANDING THOUGHT LIMITED - 2009-11-04
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-09-27 ~ dissolved
    IIF 108 - director → ME
  • 21
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-05-09 ~ now
    IIF 100 - director → ME
  • 22
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    Town Centre House, Merrion, Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-12-07 ~ now
    IIF 99 - director → ME
  • 23
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED - 2004-11-30
    Town Centre House, Merrion Centre, Leeds
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-07 ~ now
    IIF 33 - director → ME
  • 24
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    ~ now
    IIF 37 - director → ME
  • 25
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ now
    IIF 19 - director → ME
    ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    311 Stonegate Road, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-09 ~ dissolved
    IIF 5 - director → ME
  • 27
    Winston House, 2 Dollis Park, London, Finchely, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2024-07-16 ~ now
    IIF 109 - director → ME
  • 28
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1996-07-23 ~ now
    IIF 87 - director → ME
  • 29
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED - 2018-06-04
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Middleton House, Westland Road, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 66 - director → ME
  • 30
    Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2013-11-28 ~ now
    IIF 45 - director → ME
  • 31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-02-06 ~ now
    IIF 73 - director → ME
  • 32
    SECOND & THIRD LIMITED - 2009-02-16
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 47 - director → ME
  • 33
    PRICELESS SHOES PROPERTIES 2 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 48 - director → ME
  • 34
    PRICELESS SHOES PROPERTIES 3 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 50 - director → ME
  • 35
    PRICELESS SHOES PROPERTIES 4 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 53 - director → ME
  • 36
    PRICELESS SHOES PROPERTIES 5 LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 51 - director → ME
  • 37
    PRICELESS SHOES PROPERTIES 6 LIMITED - 2012-01-23
    SENDALONG LIMITED - 2010-09-17
    1 City Square, Leeds, Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 58 - director → ME
  • 38
    PRICELESS SHOES PROPERTIES LIMITED - 2012-01-23
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 46 - director → ME
  • 39
    BROOMCO (3041) LIMITED - 2002-10-31
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2002-11-21 ~ now
    IIF 75 - director → ME
  • 40
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1991-12-17 ~ now
    IIF 94 - director → ME
  • 41
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-15 ~ now
    IIF 72 - director → ME
  • 42
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-05-09 ~ now
    IIF 92 - director → ME
  • 43
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-04-21 ~ now
    IIF 23 - director → ME
  • 44
    BROOMCO (2383) LIMITED - 2001-03-19
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-12-11 ~ now
    IIF 29 - director → ME
  • 45
    BROOMCO (2608) LIMITED - 2001-08-06
    Town Centre House, The Merrrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-08-06 ~ now
    IIF 104 - director → ME
  • 46
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-22 ~ now
    IIF 21 - director → ME
  • 47
    CALEDONIA MANAGEMENT LIMITED - 2013-05-09
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 98 - director → ME
  • 48
    HAMSARD 2509 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 68 - director → ME
  • 49
    HAMSARD 2510 LIMITED - 2002-05-21
    Town Centre House, Merrion Street, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 79 - director → ME
  • 50
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2017-10-06 ~ now
    IIF 1 - director → ME
  • 51
    CROSSCO (1326) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 11 - director → ME
  • 52
    CROSSCO (1327) LIMITED - 2013-06-14
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2013-06-14 ~ now
    IIF 9 - director → ME
  • 53
    HAMSARD 2511 LIMITED - 2002-05-21
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2002-05-21 ~ now
    IIF 24 - director → ME
  • 54
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2007-10-09 ~ now
    IIF 103 - director → ME
  • 55
    BROOMCO (3183) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ now
    IIF 107 - director → ME
  • 56
    BROOMCO (3184) LIMITED - 2003-06-06
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2003-06-06 ~ now
    IIF 81 - director → ME
  • 57
    TCS (VASSALLI) LIMITED - 2003-10-14
    CLANSHEER LIMITED - 2001-01-05
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 30 - director → ME
  • 58
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-27 ~ now
    IIF 105 - director → ME
  • 59
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-07-21 ~ now
    IIF 28 - director → ME
  • 60
    Town Centre House, Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-07-21 ~ now
    IIF 27 - director → ME
  • 61
    Town Centre House, The Merrion Centre, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 4 - director → ME
  • 62
    Town Centre House Town Centre Securities, Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-04 ~ now
    IIF 3 - director → ME
  • 63
    CROSSCO (1340) LIMITED - 2013-10-03
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    2013-10-03 ~ now
    IIF 7 - director → ME
  • 64
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2008-04-08 ~ now
    IIF 83 - director → ME
  • 65
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-05-21 ~ now
    IIF 82 - director → ME
  • 66
    LEIGH CAR PARKS LIMITED - 1999-04-01
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1995-12-06 ~ now
    IIF 36 - director → ME
  • 67
    ARMOURMARK LIMITED - 1999-01-22
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 32 - director → ME
  • 68
    BRITISH FUELS GROUP LIMITED - 1993-03-31
    SIMCO 242 LIMITED - 1988-10-14
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-03-30 ~ now
    IIF 34 - director → ME
  • 69
    AGENTSHOPE LIMITED - 1999-01-22
    Town Centre House, Merrion Centre, Leeds
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 35 - director → ME
  • 70
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2012-05-21 ~ now
    IIF 85 - director → ME
  • 71
    BROOMCO (2730) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-12-11 ~ now
    IIF 88 - director → ME
  • 72
    TCS PLC
    - now
    YPCS 118 PLC - 2002-02-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2002-02-15 ~ now
    IIF 95 - director → ME
  • 73
    TCS FINANCE LIMITED - 1999-04-01
    Town Centre House, The Merrion Centre, Leeds
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-29 ~ now
    IIF 97 - director → ME
  • 74
    BROOMCO (3618) LIMITED - 2004-12-14
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2004-12-10 ~ now
    IIF 77 - director → ME
  • 75
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-07-05 ~ now
    IIF 67 - director → ME
  • 76
    PIVOTPLAN LIMITED - 1995-08-21
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1995-06-21 ~ now
    IIF 90 - director → ME
  • 77
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    2002-05-23 ~ now
    IIF 84 - director → ME
  • 78
    BROOMCO (2731) LIMITED - 2001-12-17
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2001-12-11 ~ now
    IIF 80 - director → ME
  • 79
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 44 - director → ME
  • 80
    BROOMCO (3831) LIMITED - 2005-09-15
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-26 ~ now
    IIF 91 - director → ME
  • 81
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    ~ now
    IIF 101 - director → ME
  • 82
    CITYCLAN LIMITED - 2000-06-27
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-03-29 ~ now
    IIF 31 - director → ME
  • 83
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 93 - director → ME
  • 84
    Town Centre House, Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    1991-12-17 ~ now
    IIF 89 - director → ME
  • 85
    Town Centre House, The Merrion Centre, Leeds
    Corporate (8 parents, 43 offsprings)
    Officer
    ~ now
    IIF 78 - director → ME
  • 86
    TCS (LEIGH) LIMITED - 1998-04-03
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Officer
    ~ now
    IIF 106 - director → ME
  • 87
    RESULT OF LIMITED - 2009-02-16
    Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West Yorkshire
    Dissolved corporate (4 parents, 16 offsprings)
    Officer
    2009-02-13 ~ dissolved
    IIF 43 - director → ME
  • 88
    151 Shadwell Lane, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2018-06-13 ~ now
    IIF 38 - director → ME
  • 89
    University College School Frognal, Hampstead, London, United Kingdom
    Corporate (13 parents)
    Officer
    2025-03-24 ~ now
    IIF 113 - director → ME
  • 90
    Town Centre House, The Merrion Centre, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    ~ now
    IIF 18 - director → ME
    ~ now
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    STYLO BARRATT PROPERTIES LIMITED - 2009-05-06
    4385, 00657595 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2004-10-19 ~ 2008-11-03
    IIF 65 - director → ME
  • 2
    FAMILY HOLDCO BSL LIMITED - 2012-01-09
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-01-13 ~ 2012-03-29
    IIF 42 - director → ME
  • 3
    BARRATTS PRICELESS LIMITED - 2012-01-23
    SOLARBROAD LIMITED - 2009-02-24
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-04-08
    IIF 62 - director → ME
  • 4
    180 C/o Alexander Sloan, St. Vincent Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    111,844 GBP2022-06-30
    Officer
    2013-05-10 ~ 2017-12-31
    IIF 96 - director → ME
  • 5
    TCS (GREENOCK) 1 LIMITED - 2004-03-01
    BROOMCO (3153) LIMITED - 2003-04-11
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 60 - director → ME
  • 6
    TCS (GREENOCK) 2 LIMITED - 2004-03-01
    BROOMCO (3154) LIMITED - 2003-04-11
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2003-04-11 ~ 2004-02-19
    IIF 59 - director → ME
  • 7
    TCS (GREENOCK) LIMITED - 2004-03-01
    15 Hockley Court, Stratford Road, Hockley Heath Solihull, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2004-02-19
    IIF 14 - director → ME
  • 8
    College House, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    70,966 GBP2016-07-31
    Officer
    2013-02-05 ~ 2016-03-31
    IIF 2 - director → ME
  • 9
    LEEDS CARES - 2023-07-27
    LEEDS HOSPITAL CHARITABLE FOUNDATION - 2018-05-15
    Ground Floor, Trust Headquarters Beckett Street, St James's University Hospital, Leeds, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-11-22 ~ 2023-09-21
    IIF 20 - director → ME
  • 10
    311 Stonegate Road, Leeds
    Corporate (7 parents, 1 offspring)
    Officer
    1995-04-01 ~ 2015-11-10
    IIF 15 - director → ME
  • 11
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 2001-06-08
    IIF 16 - director → ME
  • 12
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2001-06-08
    IIF 64 - director → ME
  • 13
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved corporate (4 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 40 - director → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-12 ~ 2007-11-27
    IIF 61 - director → ME
  • 15
    Devonshire House, 32-34 North Parade, Bradford
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ 2013-02-07
    IIF 41 - director → ME
  • 16
    Town Centre House, Merrion Centre, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-17 ~ 2017-03-13
    IIF 22 - director → ME
  • 17
    MAINTAG LIMITED - 1995-12-22
    Town Centre House, Merrion Centre, Leeds
    Corporate (4 parents)
    Officer
    1995-12-15 ~ 2001-11-13
    IIF 13 - director → ME
  • 18
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Corporate (16 parents, 2 offsprings)
    Officer
    1998-06-24 ~ 2018-01-18
    IIF 12 - director → ME
  • 19
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2006-06-16 ~ 2010-05-26
    IIF 17 - director → ME
  • 20
    TCS NORTHERN LIMITED - 1997-07-14
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,317,614 GBP2024-04-11
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 63 - director → ME
  • 21
    JCCO 336 LIMITED - 2013-09-20
    Level 4 2 Redman Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -10,518,873 GBP2023-12-31
    Officer
    2016-11-16 ~ 2020-09-11
    IIF 114 - director → ME

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