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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Young

    Related profiles found in government register
  • Mr Neil Young
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Neil Young
    British born in June 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 26
  • Mr Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British chartered surveyor born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Young, Neil
    British company secretary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Grosvenor Square, London, W1K 6PT

      IIF 67
  • Young, Neil
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 68

    • 5, Old Bailey, London, EC4M 7BA

      IIF 69
  • Young, Neil
    British property investor born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 70
  • Neil Young
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 71

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 72
  • Young, Neil
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, England

      IIF 73

    • 22, Grosvenor Square, London, W1K 6DT

      IIF 74

    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 75 IIF 76

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 77

    • 49, Berkley Square, C/o Castlebrooke Investments, London, W1J 5AZ, England

      IIF 78

    • Shepherd Standing, Marlow Road, Pinkneys Green, SL6 6NR

      IIF 79

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 80
  • Young, Neil
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Berkeley Square, London, W1J 5AZ, United Kingdom

      IIF 81 IIF 82

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 83

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Young, Neil
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, Neil
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 98
  • William Daniel Young
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Bank, Hob Hill, Belper, Derbyshire, DE56 4AL, England

      IIF 99
  • Young, William Daniel
    British director born in August 1962

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 100
  • Young, William Daniel

    Registered addresses and corresponding companies

    • 8 Hill Square, Darley Abbey, Derby, Derbyshire, DE22 1DW

      IIF 101
  • Young, William Daniel
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young, William Daniel
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Just2easy House, Holly Bank, Hazelwood, Belper, DE56 4AL, England

      IIF 104
child relation
Offspring entities and appointments
Active 57
  • 1
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 56 - Director → ME
  • 2
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2016-09-17 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 25 - Has significant influence or control → OE
  • 3
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    369,566 GBP2024-03-31
    Officer
    2014-11-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2014-11-24 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    PRECIS (2039) LIMITED - 2001-06-27
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 67 - Director → ME
  • 6
    DUNWILCO (1359) LIMITED - 2006-10-25
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -64,247,695 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 40 - Director → ME
  • 7
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2022-10-31
    Officer
    2006-10-25 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to appoint or remove members → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SACKVILLE CENTRAL INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 329 LIMITED - 2005-07-22
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -32,906,014 GBP2022-09-30
    Officer
    2006-10-31 ~ now
    IIF 38 - Director → ME
  • 10
    SACKVILLE CENTRAL HOLDINGS LIMITED - 2006-11-09
    FIELDSEC 322 LIMITED - 2005-07-22
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,849,380 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 61 - Director → ME
  • 11
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,540 GBP2015-06-30
    Officer
    2008-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 12
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-04-22 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 13
    ZEDCROSS LIMITED - 1998-06-16
    49 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,288 GBP2016-01-31
    Officer
    1998-02-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -221,494 GBP2022-09-30
    Officer
    2008-09-15 ~ now
    IIF 39 - Director → ME
  • 15
    SACKVILLE PROPERTIES LIMITED - 2006-11-09
    SACKVILLE PROPERTIES PLC - 2006-07-19
    SACKVILLE PROPERTIES (UK) PLC - 2006-01-09
    49 Berkeley Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -2,277 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 16
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2006-11-09
    FIELDSEC 316 LIMITED - 2005-03-02
    49 Berkeley Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -17,380,844 GBP2016-06-30
    Officer
    2006-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 17
    PRECIS (2203) LIMITED - 2002-08-09
    14 Park Row, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 58 - Director → ME
  • 18
    PRECIS (2040) LIMITED - 2001-06-27
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 Grosvenor Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 68 - Director → ME
  • 20
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    9,195 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    1,316,709 GBP2024-06-30
    Officer
    2016-06-27 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 23
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-09-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 71 - Right to appoint or remove members → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 25
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
  • 26
    35 Wilkinson Street, Sheffield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-01-16 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,815 GBP2024-01-31
    Officer
    2019-01-16 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,441 GBP2024-06-30
    Officer
    2015-12-09 ~ now
    IIF 49 - Director → ME
  • 30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 53 - Director → ME
  • 31
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,648 GBP2024-06-30
    Officer
    2016-05-24 ~ now
    IIF 50 - Director → ME
  • 32
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,968 GBP2024-06-30
    Officer
    2015-12-09 ~ now
    IIF 42 - Director → ME
  • 33
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 86 - LLP Designated Member → ME
  • 34
    ZEPHYRNET LIMITED - 2004-12-30
    Just2easy House Holly Bank, Hazelwood, Belper, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,494 GBP2024-08-31
    Officer
    2001-08-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,659 GBP2024-12-31
    Officer
    2020-03-05 ~ now
    IIF 88 - Director → ME
  • 36
    Leadgates, Great Whittington, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    4,113,926 GBP2024-06-30
    Officer
    2020-03-05 ~ now
    IIF 87 - Director → ME
  • 37
    49 Berkley Square, C/o Castlebrooke Investments, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-12-07 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 36 - Right to appoint or remove members → OE
    IIF 36 - Right to surplus assets - 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 40
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    67,052 GBP2024-02-29
    Officer
    2017-02-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 41
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-22 ~ now
    IIF 91 - Director → ME
  • 42
    PROJECT ROSE LIMITED - 2021-12-20
    PG4 LIMITED - 2021-02-15
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 43
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,948 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 95 - Director → ME
  • 44
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,964,546 GBP2024-06-30
    Officer
    2017-02-22 ~ now
    IIF 89 - Director → ME
  • 45
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-07-29 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 47
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ now
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 48
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,071,387 GBP2023-12-30
    Officer
    2015-12-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,879 GBP2024-06-30
    Officer
    2017-03-23 ~ now
    IIF 94 - Director → ME
  • 50
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,179 GBP2024-12-30
    Officer
    2015-12-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 51
    35 Wilkinson Street, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -96,825,594 GBP2024-06-30
    Officer
    2015-10-02 ~ now
    IIF 55 - Director → ME
  • 52
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 53
    35 Wilkinson Street, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-07-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 54
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2021-07-08 ~ now
    IIF 72 - Right to surplus assets - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove members → OE
  • 55
    CASTLECAP PROPERTIES LIMITED - 2021-02-27
    CASTLECAP PROPERTIES GP LIMITED - 2020-02-10
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 56
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Officer
    2017-02-23 ~ now
    IIF 93 - Director → ME
  • 57
    YOURCO 255 LIMITED - 2012-10-18
    22 Grosvenor Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 59 - Director → ME
Ceased 16
  • 1
    CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
    SACKVILLE NURSING HOMES LIMITED - 2006-11-09
    FIELDSEC 324 LIMITED - 2005-07-22
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,960,566 GBP2024-12-31
    Officer
    2006-10-31 ~ 2007-01-24
    IIF 66 - Director → ME
  • 2
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,441 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,648 GBP2024-06-30
    Person with significant control
    2016-05-24 ~ 2017-05-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    FIELDSEC 325 LIMITED - 2005-07-22
    1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    2006-10-31 ~ 2014-11-14
    IIF 57 - Director → ME
  • 7
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,968 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Mornhill, 109 Hartley Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,410 GBP2024-02-29
    Officer
    1995-02-07 ~ 1997-01-17
    IIF 100 - Director → ME
    1995-02-07 ~ 1997-01-17
    IIF 101 - Secretary → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 79 - LLP Member → ME
    2006-03-21 ~ 2011-04-06
    IIF 103 - LLP Member → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-09 ~ 2010-04-06
    IIF 102 - LLP Member → ME
  • 11
    PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
    8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,446,013 GBP2019-12-31
    Officer
    2015-05-28 ~ 2017-02-08
    IIF 69 - Director → ME
  • 12
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2017-02-22 ~ 2020-09-08
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 13
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    845,948 GBP2024-06-30
    Person with significant control
    2017-02-22 ~ 2022-01-27
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    35 Wilkinson Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,964,546 GBP2024-06-30
    Person with significant control
    2017-02-22 ~ 2021-06-28
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Wilkinson Street, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-07-08 ~ 2021-10-04
    IIF 82 - LLP Designated Member → ME
  • 16
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Person with significant control
    2017-02-23 ~ 2020-12-04
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.