The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Richard William Whelan
    Born in September 1993
    Individual (7 offsprings)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Testa, Gianluca
    Director born in March 2000
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
    Gianluca Testa
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Whelan, Richard William
    Director born in September 1993
    Individual (7 offsprings)
    Officer
    2023-10-18 ~ 2024-02-02
    OF - Director → CIF 0
parent relation
Company in focus

UTILITRACK (NORTH EAST) LTD

Previous name
ETHICAL BUSINESS GROUP LIMITED - 2024-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UTILITRACK (NORTH EAST) LTD
    Info
    ETHICAL BUSINESS GROUP LIMITED - 2024-07-08
    Registered number 15219323
    Cobalt Business Exchange Cobalt Business Exchange, Cbx Business Centre, Cobalt Park Way, Newcastle, Tyne And Wear NE28 9NZ
    Private Limited Company incorporated on 2023-10-18 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ETHICAL BUSINESS GROUP LIMITED
    S
    Registered number 15219323
    Unit 4, Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.