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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, David Nathan

child relation
Offspring entities and appointments 107
  • 1
    AD CARR ELLISON HOUSE LTD
    16523797
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUCA TECHNOLOGY LTD
    - now 14274307
    AUCZOO LTD
    - 2023-10-12 14274307
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-03 ~ 2023-08-04
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUCTION CAR SUPERMARKET LTD
    08496147
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 3 - Director → ME
  • 4
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 5
    BEACH AND COUNTRY ESTATES LTD
    07692990
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-09-01
    IIF 93 - Director → ME
  • 6
    BEACH HOUSE SEAHOUSES LIMITED
    13352333
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED
    10875505
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 8
    BONHAM REAL ESTATE LTD
    10290615
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-28
    IIF 6 - Director → ME
  • 9
    BOXKEY LIMITED
    04960835
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 14 - Director → ME
    2003-11-21 ~ dissolved
    IIF 113 - Secretary → ME
  • 10
    BRAZENLIGHT LIMITED
    - now 03891470 01727300... (more)
    CROSSCO (454) LIMITED - 2000-05-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-02-05
    IIF 106 - Director → ME
  • 11
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 63 - Director → ME
    2020-08-05 ~ 2026-02-16
    IIF 105 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 131 - Has significant influence or control → OE
  • 12
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 104 - Director → ME
  • 13
    BRICKS AND MORTAR INVESTMENTS GROUP LTD
    12903610
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ 2023-12-08
    IIF 101 - Director → ME
  • 14
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIDGE HOUSE (ELMWOOD) LIMITED
    - now 07499308
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
    - 2017-07-12 07499308
    TCWP 016 LIMITED
    - 2015-08-03 07499308 07483675... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-20 ~ now
    IIF 73 - Director → ME
  • 16
    CAREFREE BIOMASS LIMITED
    - now 05381627
    OAKTREES CARE HOME LIMITED - 2013-08-13
    Dissolved Corporate (10 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 92 - Director → ME
  • 17
    CASTELLUM (SUMMERBRIDGE FST) LIMITED
    - now 09990931
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ 2021-06-04
    IIF 28 - Director → ME
  • 18
    CASTELLUM (SUMMERBRIDGE M C) LIMITED
    11171221
    Dissolved Corporate (8 parents)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 30 - Director → ME
  • 19
    CASTELLUM HOMES LIMITED
    09989002
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 29 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-06-04
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHILDREN'S TRUSTED CARE LIMITED
    16344763
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 21
    CIRCLE RED INVESTMENTS LIMITED
    06032779
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
    - now 05816245
    SANDCO 981 LIMITED
    - 2006-07-11 05816245 05849008... (more)
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CIRCLE RED PROPERTIES LIMITED
    - now 04908256
    CONKERSTAR LIMITED - 2003-12-18
    Active Corporate (9 parents)
    Officer
    2006-05-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CIRCLERED HELENS LIMITED LIABILITY PARTNERSHIP
    OC334161
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 25
    CIRCLERED PROPERTIES (MANAGEMENT) LTD
    - now 06579301
    CIRCLERED PROPERTIES (UNIVERSAL) LIMITED - 2010-08-09
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 8 - Director → ME
  • 26
    CIRCLERED PROPERTIES (MORPETH) LIMITED
    06361312
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    CIRCLERED PROPERTIES (RIDLEY) LTD
    - now 06425384
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2013-03-01
    IIF 15 - Director → ME
    2012-03-08 ~ dissolved
    IIF 91 - Director → ME
  • 28
    CLOUDPRESS LIMITED
    04592197
    Active Corporate (9 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 19 - Director → ME
    2002-11-22 ~ 2003-04-16
    IIF 117 - Secretary → ME
  • 29
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DAVID WILSON PROPERTY LTD
    13405709
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 31
    DELUXE EXPRESS LIMITED
    03421626
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control as a member of a firm → OE
  • 32
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Active Corporate (15 parents)
    Officer
    2002-07-01 ~ now
    IIF 17 - Director → ME
    2003-06-18 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 33
    DNW INVESTMENTS LIMITED
    10792960
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 34
    FISHER CARE BRIDLINGTON LIMITED
    16343158
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-06-13
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FISHER CARE GROUP LIMITED
    - now 07914544 11144156
    TFP - HENSON HEALTHCARE LIMITED
    - 2018-10-23 07914544
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FISHER CARE HEYWOOD LIMITED
    16343232
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-12-09
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 37
    FISHER CARE LEEDS LIMITED
    - now 15873956
    FISHER CARE GROUP DEVELOPMENTS LIMITED
    - 2025-06-10 15873956
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-03 ~ 2024-08-03
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FOXHUNTERS PROPERTY LLP
    OC340043
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 39
    FRECKER LIMITED
    03113604
    Active Corporate (6 parents)
    Officer
    1997-09-22 ~ now
    IIF 51 - Director → ME
    1996-12-23 ~ 1997-06-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 40
    FREELY LANE LIMITED
    10485594
    Active Corporate (11 parents)
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 31 - Director → ME
  • 41
    GASIGEN LIMITED
    09583581
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 42
    GATESHEAD DEVELOPMENT COMPANY LIMITED
    - now 04767074
    SANDCO 793 LIMITED
    - 2003-09-17 04767074 04767070... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 18 - Director → ME
  • 43
    GLOBAL ACCESS SECURITY LIMITED - now
    UK BIOMETRICS LIMITED
    - 2008-03-06 05070712
    BIOMETRIC SYSTEMS LIMITED
    - 2006-08-18 05070712
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2008-02-20
    IIF 20 - Director → ME
  • 44
    GREENWELL GRANGE LTD
    11994468 10937824
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 84 - Director → ME
  • 45
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HENRY ASHDOWN FRANCHISE LTD
    07874766
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2013-03-01
    IIF 2 - Director → ME
  • 47
    HENRY ASHDOWN LTD
    07493945
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2013-03-01
    IIF 9 - Director → ME
  • 48
    HENSON CONSULTANCY LIMITED
    11546784
    Active Corporate (1 parent)
    Officer
    2018-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 49
    HENSON DEVELOPMENTS LTD
    15651765
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 50
    HENSON FISHER CARE DEVELOPMENTS LTD
    13467467
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ now
    IIF 102 - Director → ME
  • 51
    HENSON FISHER CARE GROUP LTD
    13460520
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 103 - Director → ME
  • 52
    HENSON HEALTHCARE LIMITED
    - now 07483675
    TCWP 014 LIMITED
    - 2011-06-20 07483675 07499308... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 43 - Director → ME
  • 53
    HENSON HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 54
    HENSON LAND COMPANY LIMITED
    08320536
    Active Corporate (1 parent)
    Officer
    2012-12-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 55
    HENSON MOTOR GROUP LIMITED
    04179177
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 56
    HENSON MOTOR STORE LTD
    13515011
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 57
    HENSON PROPERTIES LLP
    OC393511
    Active Corporate (3 parents)
    Officer
    2014-06-02 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HENSON PROPERTY COMPANY LTD
    06025077
    Active Corporate (2 parents)
    Officer
    2006-12-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 60
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HENSON PROPERTY HOLDINGS LIMITED
    10097701
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 74 - Director → ME
  • 63
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 64
    HENSON PROPERTY NORTHUMBERLAND LIMITED
    10874151
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 36 - Director → ME
  • 66
    HMW (NE) LIMITED
    10607913
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KEY HOUSING (NORTH EAST) LTD
    10599004
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED
    - 2007-06-06 04709130
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 10 - Director → ME
    2003-03-24 ~ 2009-12-07
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    LIVEHEREPROPERTY LTD
    08685061
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MACEACHERN HCH LTD
    - now 02852585
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Active Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 41 - Director → ME
  • 72
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 73
    METRO AUTOPARK LIMITED
    08966807
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2026-04-02
    IIF 109 - Director → ME
    2026-04-02 ~ now
    IIF 55 - Director → ME
    2014-03-31 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 74
    MODEBAR LIMITED
    04628125
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 115 - Secretary → ME
  • 75
    NE RENEWABLES LIMITED
    08800878
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 22 - Director → ME
  • 76
    NORTHERN RENEWABLES (UK) LIMITED
    08801139
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 21 - Director → ME
  • 77
    NORTHUMBRIA PROPERTY DEVELOPMENTS (BEADNELL) LIMITED
    12060222
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 64 - Director → ME
  • 78
    NORTHUMBRIA PROPERTY DEVELOPMENTS (FAIRFIELDS) LIMITED
    12061102
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 68 - Director → ME
  • 79
    NORTHUMBRIA PROPERTY DEVELOPMENTS LTD
    11266934
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    NORTHUMBRIA PROPERTY HOLDINGS LTD
    - now 11306116 16398667
    HENSON LEISURE NORTHUMBERLAND LIMITED
    - 2025-04-01 11306116
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2018-10-01
    IIF 35 - Director → ME
    2019-04-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-10-01
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-13 ~ 2025-04-01
    IIF 172 - Ownership of shares – 75% or more → OE
  • 81
    OAK & PROSPER (GLASSHOUSES) LTD
    - now 16399861
    OAK & PROSPER (HUNMANBY) LTD - 2025-06-03
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ 2026-06-01
    IIF 99 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PIMLICO BROCKBUSHES LIMITED
    16468046
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PITT STREET PROPERTY (NE) LTD
    10216550
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 1 - Director → ME
  • 84
    PROPERTY HOLDINGS (NORTH EAST) LIMITED
    - now 16398667
    NORTHUMBERLAND PROPERTY HOLDINGS LIMITED
    - 2025-05-22 16398667 11306116
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    REGALMIST ASSOCIATES LIMITED
    05041294
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 86 - Director → ME
  • 86
    RESIDENTIAL SUPERMARKET LIMITED
    - now 07247776
    RESIDENTIAL PROPERTY SUPERSTORE LIMITED
    - 2010-06-16 07247776
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 111 - Director → ME
  • 87
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Active Corporate (7 parents)
    Officer
    2004-04-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 88
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    STANWICK HOUSE LIMITED
    12505451
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    STORAGE NORTH EAST LIMITED
    11252358
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    TFP COTTAGES LIMITED
    - now 10937824
    GREENWELL GRANGE LTD
    - 2018-12-19 10937824 11994468
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 65 - Director → ME
  • 93
    TOUCH2ID LTD
    - now 06750928 06913498
    VERIFY-ME LIMITED - 2009-07-07
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-04-08
    IIF 27 - Director → ME
  • 94
    TRUSTHOUSE INVESTMENTS LIMITED
    07247783
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 112 - Director → ME
  • 95
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    UK CAR FINANCE (FRANCHISE) LIMITED
    10091006
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2017-09-19
    IIF 88 - Director → ME
  • 97
    UK CAR FINANCE LTD
    09397657
    Active Corporate (3 parents)
    Officer
    2015-01-20 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    UK LAND OPTIONS LIMITED
    06660243 07581831
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 11 - Director → ME
    2008-07-30 ~ dissolved
    IIF 114 - Secretary → ME
  • 99
    UK LAND OPTIONS LTD
    07581831 06660243
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ 2026-05-08
    IIF 110 - Director → ME
    2026-05-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-06
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED
    - 2006-04-11 05728674
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2010-01-14
    IIF 12 - Director → ME
  • 101
    WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - now OC333891
    WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-29 OC333891
    FORD WILSON LIMITED LIABILITY PARTNERSHIP
    - 2008-03-04 OC333891
    Active Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 102
    WE BUY YOUR WHEELS LIMITED
    07438573
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 7 - Director → ME
  • 103
    WHITBY COURT LIMITED
    - now 07484898
    HENSON HEALTHCARE (WHITBY) LIMITED
    - 2017-07-11 07484898
    TCWP 015 LIMITED
    - 2011-06-20 07484898 07483675... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 42 - Director → ME
  • 104
    WILSON GROUNDWORKS, FENCING & LANDSCAPING LIMITED
    - now 09501805
    DAVE WILSON FENCING LIMITED
    - 2020-07-07 09501805
    Active Corporate (2 parents)
    Officer
    2015-03-20 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 105
    YO TRADER LTD
    13475574
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ 2023-09-15
    IIF 94 - Director → ME
  • 106
    ZENITH BUSINESS VILLAGE (DEVCO) LTD.
    06364226
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    ZOOMO CAR CREDIT LIMITED
    10352380
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.