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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

Walker, Simon Mark

    Related profiles found in government register
  • Walker, Simon Mark
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Now Building, Here & Now, Thames Valley Park Drive, Reading, RG6 1RB, England

      IIF 1

    • icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, England

      IIF 2 IIF 3 IIF 4

    • icon of address Now Building Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England

      IIF 10

    • icon of address Now Building, Here & Now, Thames Valley Park, Reading, RG6 1RB, England

      IIF 11 IIF 12
  • Walker, Simon Mark
    British managing director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 13
  • Walker, Simon Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street, Oare Hermitage, Thatcham, Berkshire, RH18 9SE, England

      IIF 14
  • Walker, Simon Mark
    British it

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 15
  • Walker, Simon
    British company secretary & general counsel born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 16
  • Walker, Simon
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Avenue, Washington, Tyne And Wear, NE38 7LE, England

      IIF 17
  • Walker, Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 18

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 19

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 20

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 21

    • icon of address Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 22

    • icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 23
  • Walker, Simon
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emporer House, Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 24
  • Walker, Simon
    British solicitor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 25

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 26
  • Mr Simon Mark Walker
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 27
  • Walker, Simon
    British

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 28

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 29
  • Walker, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 30
  • Walker, Simon
    British solicitor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Emperor Way, Sunderland, SR3 3XR

      IIF 31 IIF 32 IIF 33

    • icon of address Bow Chambers, Tib Lane, Manchester, M2 4JB, England

      IIF 36

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 37

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 38

    • icon of address Emperor House, 2 Emperor Way, Sunderland, SR3 3XR, United Kingdom

      IIF 39

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 40 IIF 41 IIF 42

    • icon of address Enperor House, 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 46

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 47 IIF 48 IIF 49

    • icon of address 4, Mansion House, West Boldon, Tyne & Wear, NE36 0QW, England

      IIF 51
  • Walker, Simon

    Registered addresses and corresponding companies

    • icon of address 2 Emperor Way, Sunderland, SR3 3XR

      IIF 52 IIF 53 IIF 54

    • icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 59

    • icon of address 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 60

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 61 IIF 62 IIF 63

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 67

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 68 IIF 69

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 70

    • icon of address Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

      IIF 71

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 72 IIF 73 IIF 74

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 80

    • icon of address Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 81

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 82
child relation
Offspring entities and appointments
Active 30
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    icon of address Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 24 - Director → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 18 - Director → ME
  • 3
    PAUL MCQUILLAN LIMITED - 2011-08-15
    icon of address Now Building, Here & Now, Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    227,345 GBP2023-12-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 1 - Director → ME
  • 4
    CROSSCO (1306) LIMITED - 2013-05-07
    icon of address Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 5
    FOUNDATION SP LIMITED - 2021-11-29
    JCCO 280 LIMITED - 2011-12-01
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,230,790 GBP2019-12-31
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 5 - Director → ME
  • 6
    PROJECT BRONZE LIMITED - 2021-11-19
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 8 - Director → ME
  • 7
    JCCO 391 LIMITED - 2016-04-05
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 7 - Director → ME
  • 9
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2017-05-26 ~ now
    IIF 79 - Secretary → ME
  • 10
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    icon of address 2 Emperor Way, Sunderland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 52 - Secretary → ME
  • 12
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2017-05-26 ~ dissolved
    IIF 78 - Secretary → ME
  • 13
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 20 - Director → ME
    icon of calendar 2017-05-26 ~ now
    IIF 70 - Secretary → ME
  • 14
    CROSSCO (728) LIMITED - 2003-10-13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 59 - Secretary → ME
  • 15
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 19 - Director → ME
  • 16
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 17
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    icon of address Winchester House, Baxter Road, Sunderland, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,139 GBP2021-03-31
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 22 - Director → ME
    icon of calendar 2023-09-06 ~ now
    IIF 81 - Secretary → ME
  • 19
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 9 - Director → ME
  • 22
    ZAPATV UK LIMITED - 2013-10-28
    icon of address 41 Great Portland Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    207,549 GBP2024-04-05
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    COBCO 804 LIMITED - 2006-11-02
    icon of address 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 25
    icon of address 41 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 3 - Director → ME
  • 28
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 6 - Director → ME
  • 29
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 4 - Director → ME
  • 30
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 57 - Secretary → ME
Ceased 33
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    icon of address Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2012-11-30
    IIF 25 - Director → ME
    icon of calendar 2012-11-30 ~ 2016-02-29
    IIF 82 - Secretary → ME
  • 2
    ASTLEY FACADES (SCOTLAND) LIMITED - 2014-03-18
    MARITIME OUTFITTERS LIMITED - 2003-07-30
    icon of address Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    565,626 GBP2025-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2013-12-17
    IIF 63 - Secretary → ME
  • 3
    icon of address Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-26
    IIF 17 - Director → ME
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 61 - Secretary → ME
  • 4
    ASTLEY CLADDING LIMITED - 2011-04-13
    icon of address C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-26
    IIF 36 - Director → ME
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 66 - Secretary → ME
  • 5
    ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
    ASTLEY FACADES (NORTHERN) LIMITED - 2014-03-27
    icon of address Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 65 - Secretary → ME
  • 6
    icon of address Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 64 - Secretary → ME
  • 7
    FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED - 2012-08-23
    MARPLACE (NUMBER 758) LIMITED - 2010-08-05
    icon of address 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921,464 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2016-04-22
    IIF 14 - Director → ME
  • 8
    FOUNDATION INFORMATION TECHNOLOGY LIMITED - 2012-08-23
    FOUNDATION IT LIMITED - 2014-09-30
    icon of address 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    icon of calendar 1996-11-21 ~ 2016-04-22
    IIF 13 - Director → ME
    icon of calendar 1996-11-21 ~ 2016-04-22
    IIF 15 - Secretary → ME
  • 9
    JCCO 391 LIMITED - 2016-04-05
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-11-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2016-02-24
    IIF 45 - Director → ME
    icon of calendar 2012-02-14 ~ 2016-02-24
    IIF 68 - Secretary → ME
  • 11
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2016-02-24
    IIF 44 - Director → ME
  • 12
    icon of address 2 Emperor Way, Sunderland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2016-02-12
    IIF 48 - Director → ME
    icon of calendar 2011-05-16 ~ 2016-02-25
    IIF 53 - Secretary → ME
  • 13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06
    GENTOO HOMES LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 47 - Director → ME
  • 14
    icon of address Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2016-08-17
    IIF 46 - Director → ME
  • 15
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2013-02-07
    IIF 43 - Director → ME
    icon of calendar 2012-09-04 ~ 2016-03-17
    IIF 80 - Secretary → ME
  • 16
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-21 ~ 2010-09-28
    IIF 38 - Director → ME
    icon of calendar 2012-02-14 ~ 2016-02-24
    IIF 69 - Secretary → ME
  • 17
    icon of address 2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-21
    IIF 51 - Director → ME
  • 18
    CROSSCO (728) LIMITED - 2003-10-13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-17
    IIF 28 - Secretary → ME
  • 19
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 50 - Director → ME
  • 20
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 49 - Director → ME
  • 21
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2016-08-01
    IIF 31 - Director → ME
  • 22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 35 - Director → ME
  • 23
    icon of address Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2015-05-28
    IIF 42 - Director → ME
    icon of calendar 2015-05-28 ~ 2016-03-17
    IIF 77 - Secretary → ME
  • 24
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 32 - Director → ME
  • 25
    ROMAG PPM LIMITED - 2020-08-12
    ASK THE GENIE LIMITED - 2011-04-06
    icon of address Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-30 ~ 2011-03-31
    IIF 40 - Director → ME
    icon of calendar 2011-04-01 ~ 2011-04-14
    IIF 74 - Secretary → ME
    icon of calendar 2014-11-19 ~ 2016-02-25
    IIF 75 - Secretary → ME
  • 26
    ASK GENIE LIMITED - 2011-04-06
    ROMAG LIMITED - 2020-08-12
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-03-31
    IIF 41 - Director → ME
    icon of calendar 2011-04-01 ~ 2011-04-14
    IIF 73 - Secretary → ME
    icon of calendar 2014-11-19 ~ 2016-02-25
    IIF 72 - Secretary → ME
  • 27
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 34 - Director → ME
  • 28
    icon of address 8 Foyle Street, Sunderland, England
    Active Corporate (12 parents)
    Equity (Company account)
    60,938 GBP2024-07-31
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-14
    IIF 62 - Secretary → ME
  • 29
    GENTOO GROUP LIMITED - 2007-06-18
    PIMCO 2609 LIMITED - 2007-03-16
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2016-08-01
    IIF 30 - Director → ME
  • 30
    COBCO 804 LIMITED - 2006-11-02
    icon of address 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-08-01
    IIF 26 - Director → ME
    icon of calendar 2009-05-27 ~ 2016-08-01
    IIF 29 - Secretary → ME
  • 31
    GENTOO TOLENT LIMITED - 2016-11-22
    icon of address C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-23 ~ 2015-03-27
    IIF 37 - Director → ME
    icon of calendar 2015-03-23 ~ 2015-03-27
    IIF 67 - Secretary → ME
  • 32
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    icon of address C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-01-04
    IIF 71 - Secretary → ME
  • 33
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2016-08-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.