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
Individuals in focus
Lamb, John Patrick Thomas
- British born in November 1982
Lamb, John Patrick Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companiesUnit 1 Wilmot Hall, Golden Butts Road, Ilkley, LS29 8HS, England
IIF 13Cragg Royd, Woodlands Drive, Rawdon, Leeds, LS19 6JZ, England
IIF 14134, Leeds Road, Shipley, BD18 1BX, England
IIF 15 IIF 16 IIF 17 (more)(less)134, Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 20 IIF 21 IIF 22Langley House, Station Road Baildon, Shipley, West Yorkshire, BD17 6SE
IIF 23 IIF 24134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 25
- British company director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies134, Leeds Road, Shipley, BD18 1BX, England
IIF 26
- British director born in November 1982
Lamb, John Patrick Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 30Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 31 IIF 32 IIF 33Briars Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 34Briers Hey, Mill Lane, Rainhill, Liverpool, Merseyside, L35 6NE
IIF 35 IIF 36134, Leeds Road, Shipley, BD18 1BX, England
IIF 37 IIF 38134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 39134, Leeds Road, Shipley, West Yorkshire, BD18 1BX, England
IIF 40Langley House, Foxstone Rise, Baildon, Shipley, BD17 6SS, England
IIF 41
- British director born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies134 Leeds Road, Shipley, West Yorkshire, BD18 1BX
IIF 42
- born in April 1954
Lamb, John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Mr John Patrick Thomas Lamb
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Mr John Thomas Lamb
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 52134, Leeds Road, Shipley, BD18 1BX, England
IIF 53 IIF 54 IIF 55134, Leeds Road, Shipley, BD18 1BX, United Kingdom
IIF 56134 Leeds Road, Shipley, West Yorkshire, BD18 1BX, United Kingdom
IIF 57 IIF 58
- British born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 59134, Leeds Road, Shipley, BD18 1BX, England
IIF 60 IIF 61 IIF 62 (more)(less)
- British director born in April 1954
Lamb, John Thomas
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lamb, John Thomas
Langley House Fairfield Drive, Baildon, Bradford, West Yorkshire, BD17 6SD
IIF 69
- British born in April 1954
Mr John Thomas Lamb
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
BEDALE HOLIDAY COTTAGE LTD
11064144134 Leeds Road, Shipley, United KingdomActive Corporate (3 parents)Officer2017-11-14 ~ 2025-07-09IIF 39 - Director → ME2025-07-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE2017-11-14 ~ 2025-07-09IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARLTON CARE GROUP (HOLDINGS) LIMITED
13394591134 Leeds Road, Shipley, EnglandActive Corporate (5 parents, 4 offsprings)Officer2025-07-09 ~ nowIIF 15 - Director → ME2021-05-13 ~ 2025-07-09IIF 61 - Director → MEPerson with significant control2021-05-13 ~ 2025-07-09IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 3
CARLTON CARE TRADING LTD
14901944134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2023-05-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-05-30 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
- 6
CARNEGIE HOME SOLUTIONS LTD
15827593134 Leeds Road, Shipley, EnglandActive Corporate (5 parents)Officer2024-07-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 7
COBBLERS HOLIDAYS LIMITED
14173182134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 8
CRAKEHALL HOLIDAY LET LTD
12315713134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 2 - Director → ME2019-11-14 ~ 2025-07-09IIF 60 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE2019-11-14 ~ 2025-07-09IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of shares – 75% or more as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 9ELYSIUM HEALTHCARE (FARNDON) LIMITED - now
RAPHAEL HEALTH CARE LTD
- 2017-08-01 052551322 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (18 parents)Officer2004-10-15 ~ 2017-02-14IIF 35 - Director → ME2004-10-11 ~ 2005-03-11IIF 24 - Director → ME - 10
FORMER LIFE LIMITED
05805690134 Leeds Road, Shipley, West YorkshireActive Corporate (4 parents, 3 offsprings)Officer2017-04-11 ~ 2024-01-01IIF 42 - Director → ME2006-05-08 ~ 2014-05-01IIF 23 - Director → MEIIF 31 - Director → ME2017-04-11 ~ nowIIF 25 - Director → ME2006-05-08 ~ 2014-05-01IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 78 - Ownership of shares – 75% or more → OE2021-01-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ESHOLT HOLIDAY LETS LIMITED
- 2019-11-14 12048463134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2025-07-09 ~ nowIIF 3 - Director → ME2019-06-13 ~ 2025-07-09IIF 65 - Director → MEPerson with significant control2019-06-13 ~ 2025-07-09IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-07-09 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE - 12
GRIMWITH HOLIDAYS LIMITED
14173270134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)Officer2022-06-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-06-15 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 13
LANGLEY HOLIDAY LETS LTD
15975601134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)Officer2024-09-24 ~ 2025-07-09IIF 62 - Director → ME - 14
LANGLEY PROPERTIES (NORTH) LTD
09298619134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)Officer2014-11-06 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 15
LANGLEY PROPERTIES HEATING & INSULATION LTD
14542483134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-12-15 ~ nowIIF 17 - Director → ME - 16
LANGLEY SUPPORTED RENTALS LTD
15975521134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2024-09-24 ~ 2025-07-09IIF 64 - Director → ME2026-05-01 ~ nowIIF 19 - Director → ME - 17
LB PARTNERSHIP LTD
14217238134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)Officer2022-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 18
LYLEBURN LIMITED
06535452134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ 2024-01-01IIF 68 - Director → ME2017-10-05 ~ nowIIF 20 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 73 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 19
MANOR CARE HOME SPECIALISTS LLP
OC402827134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-11 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 57 - Has significant influence or control → OE - 20
MERONWAY LIMITED
06535453134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 22 - Director → ME2017-10-05 ~ 2024-01-01IIF 66 - Director → MEPerson with significant control2017-10-06 ~ 2022-05-23IIF 76 - Ownership of shares – 75% or more → OE2026-05-01 ~ nowIIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OE - 21
OAK SERVICES (PROPERTY) LLP
OC402761134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-09 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 58 - Has significant influence or control → OE - 22
OAKMOUNT HOLDINGS UK LTD
17011116134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)Officer2026-02-03 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-03 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 23
PROJECT EVOLVE LTD
15178128The Leys, Woodlands, Roundwood Road, Shipley, EnglandActive Corporate (3 parents)Person with significant control2026-05-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 24
RAPHAEL HEALTH CARE (HOLDING) LIMITED
05470792C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-06-03 ~ 2017-02-14IIF 36 - Director → ME - 25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2012-01-16 ~ 2017-02-14IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
- 26
- 27
- 28
RX CLINICS SERVICES LTD
14342721134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 28 - Director → ME - 29
RX EXTRACTION LTD
12312844Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)Officer2019-11-13 ~ 2020-06-10IIF 41 - Director → ME2019-11-13 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-13 ~ nowIIF 47 - Right to appoint or remove directors → OE2019-11-13 ~ 2020-06-10IIF 54 - Right to appoint or remove directors → OE - 30
TAKODA ONE LTD
14397586134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ 2022-10-04IIF 27 - Director → ME - 31134 Leeds Road, Shipley, West YorkshireActive Corporate (8 parents)Officer2017-10-05 ~ nowIIF 21 - Director → ME2017-10-05 ~ 2024-01-01IIF 67 - Director → MEPerson with significant control2026-05-01 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - Has significant influence or control → OE2018-04-05 ~ 2022-05-23IIF 74 - Ownership of shares – 75% or more → OE
- 32
TILLIAN PROJECTS LIMITED
07608390Insolvency (Case 1) In administration
Administration started on 2012-08-16 during the appointment or period of control
Administration ended on 2014-02-06 during the appointment or period of controlBegbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (5 parents)Officer2011-04-19 ~ dissolvedIIF 59 - Director → ME - 33
TRADESTEAM 247 LIMITED
13522691134 Leeds Road, Shipley, EnglandDissolved Corporate (3 parents)Officer2021-07-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-07-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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