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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

Hogson, Geoffrey Mark

    Related profiles found in government register
  • Hogson, Geoffrey Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 1
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 2

    • Durham School, Quarry Heads Lane, Durham, DH1 4SZ

      IIF 3

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 4 IIF 5 IIF 6

    • The Bursars Office, Durham School, Durham, DH1 4SZ

      IIF 7 IIF 8

    • 3rd Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 9

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA

      IIF 16

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear, NE8 3BA, England

      IIF 17

    • Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE

      IIF 18

    • 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom

      IIF 19

    • 1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD, United Kingdom

      IIF 20

    • 7, Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 21

    • 7, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 22

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31

    • 7, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA

      IIF 32

    • Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom

      IIF 33

    • Clavering House, 1 Clavering Place, Newcastle Upon Tyne, NE1 3NG

      IIF 34

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 35

    • C/o Ward Hadaway Sandgate House 102, Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 36 IIF 37 IIF 38

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, NE1 4JA, United Kingdom

      IIF 39

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 40

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 45 IIF 46 IIF 47

    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 48

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

      IIF 49

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 50

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 51 IIF 52

    • Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England

      IIF 53 IIF 54

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

      IIF 55 IIF 56

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG, England

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62
  • Hodgson, Geoffrey Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 63
  • Hodgson, Geoffrey Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 69

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 70

    • 40a, The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

      IIF 71

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 72

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4JA

      IIF 73

    • Ground Floor, Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 74

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom

      IIF 75 IIF 76

    • Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, YO19 5UP, England

      IIF 77
  • Mr Geoffrey Mark Hodgson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 78

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 79

    • Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, DH4 5QY, England

      IIF 80

    • 50, Newlands Avenue, Newcastle Upon Tyne, NE3 5PX, England

      IIF 81

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 82

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 83

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 84
  • Hodgson, Geoffrey Mark, Mr.
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 85
  • Hodgson, Geoffrey Mark
    British

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 86
child relation
Offspring entities and appointments 75
  • 1
    26 MOSLEY STREET LIMITED
    11730068
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 33 - Director → ME
  • 2
    ABBEYFIELD NORTHUMBRIA
    - now 00702983
    ABBEYFIELD NORTHUMBRIA LIMITED - 2023-11-06
    ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) - 2023-10-25
    40a The Grove, Gosforth, Newcastle Upon Tyne
    Active Corporate (55 parents)
    Officer
    2025-09-24 ~ now
    IIF 71 - Director → ME
  • 3
    ACORN BIDCO LIMITED
    - now 10627467 16391765
    CROSSCO (1415) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 54 - Director → ME
  • 4
    ACORN TOPCO LIMITED
    - now 10569916
    CROSSCO (1414) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 53 - Director → ME
  • 5
    BE-NE DISCRETIONARY TRUSTEE CO LIMITED
    07432833
    Spectrum 6 Spectrum Business Park, Seaham, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2012-06-17 ~ 2017-10-16
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BREW YORK LIMITED
    09607690
    Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 77 - Director → ME
  • 7
    BRITISH BEER & PUB ASSOCIATION
    - now 01182734
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (258 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2006-10-11
    IIF 27 - Director → ME
  • 8
    BUSINESS AND ENTERPRISE NORTH EAST LIMITED
    - now 05883621 06540935
    BUSINESS LINK NORTH EAST LIMITED
    - 2008-07-30 05883621 06540935
    CROSSCO (964) LIMITED - 2006-09-27
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2012-03-20
    IIF 49 - Director → ME
  • 9
    CLAVERING HOUSE LIMITED
    - now 07406205
    AT HEIGHT TRAINING LIMITED - 2012-09-06
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2014-05-27 ~ now
    IIF 34 - Director → ME
  • 10
    CLEARLY DRINKS BRANDS LIMITED
    - now 08276521 08615865
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 62 - Director → ME
  • 11
    CLEARLY DRINKS EQUIPMENT LIMITED
    - now 07750387
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 61 - Director → ME
  • 12
    CLEARLY DRINKS GROUP LIMITED
    - now 09314974
    CLEARLY DRINKS LIMITED - 2016-09-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 59 - Director → ME
  • 13
    CLEARLY DRINKS LIMITED
    - now 07505787 09314974
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 56 - Director → ME
  • 14
    CLEARLY DRINKS PROPERTIES LIMITED
    - now 10076850
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 60 - Director → ME
  • 15
    COMMUNITY FOUNDATION NORTH EAST - now
    COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
    - 2025-10-03 02273708 03971646
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (115 parents)
    Officer
    2013-06-18 ~ 2022-10-17
    IIF 32 - Director → ME
  • 16
    DURHAM CATHEDRAL SCHOOLS FOUNDATION
    - now 02776914
    DURHAM SCHOOL
    - 2021-02-23 02776914
    The Bursars Office, Durham School, Durham
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 7 - Director → ME
    2014-12-10 ~ 2024-07-05
    IIF 8 - Director → ME
  • 17
    DURHAM SCHOOL LANGLEY FOUNDATION
    07788700
    Durham School, Quarry Heads Lane, Durham
    Active Corporate (23 parents)
    Officer
    2019-03-04 ~ 2026-06-01
    IIF 3 - Director → ME
  • 18
    DURHAM VALE DEVELOPMENTS LIMITED
    05445464
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (17 parents)
    Officer
    2016-03-02 ~ 2018-06-19
    IIF 47 - Director → ME
  • 19
    ENTERPRISE DEVELOPMENT NORTH EAST LIMITED
    - now 04312847
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 11 - Director → ME
  • 20
    EXHIBITIONS BY TWAM LIMITED
    12106351
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2024-11-21 ~ now
    IIF 73 - Director → ME
  • 21
    FRESH ELEMENT LIMITED
    05099000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2023-08-10
    IIF 16 - Director → ME
  • 22
    GARDEN KITCHEN NEWCASTLE LIMITED
    - now 07750600
    CROSSCO (1251) LIMITED
    - 2011-09-06 07750600 07455444... (more)
    Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 17 - Director → ME
  • 23
    GLOBAL BRIDGE LTD
    08736207
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 22 - Director → ME
  • 24
    GREENSFIELD MOOR DEVELOPMENT LIMITED
    07224485
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Officer
    2011-10-31 ~ 2013-11-08
    IIF 38 - Director → ME
    2015-06-12 ~ 2018-06-19
    IIF 1 - Director → ME
  • 25
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (137 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 68 - LLP Member → ME
  • 26
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (113 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 66 - LLP Member → ME
  • 27
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (76 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 64 - LLP Member → ME
  • 28
    INN COLLECTION ACQUISITIONCO LIMITED
    - now 08635331
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 36 - Director → ME
  • 29
    INN COLLECTION BIDCO LIMITED
    - now 08635387 08617271... (more)
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 41 - Director → ME
  • 30
    INN COLLECTION LTD
    06751640
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 46 - Director → ME
  • 31
    INN COLLECTION MANAGEMENT LTD
    06763909
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 45 - Director → ME
  • 32
    INN COLLECTION MIDCO LIMITED
    - now 08617271 08635387... (more)
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 43 - Director → ME
  • 33
    INN COLLECTION TOPCO LIMITED
    - now 08610281
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2018-06-19
    IIF 42 - Director → ME
  • 34
    INN COLLECTION TRADING LIMITED - now
    LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
    - 2025-07-09 06409387
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 37 - Director → ME
  • 35
    LINDISFARNE INNS LIMITED
    05861670
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 44 - Director → ME
  • 36
    LITEGREY LIMITED
    - now 10432548
    IYKAA LIMITED
    - 2018-11-28 10432548
    LITEGREY LIMITED
    - 2017-03-31 10432548
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-10-18 ~ 2020-05-20
    IIF 40 - Director → ME
    Person with significant control
    2017-10-17 ~ 2020-05-20
    IIF 83 - Has significant influence or control → OE
  • 37
    LITEWHITE LIMITED
    04620258
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2009-08-01 ~ now
    IIF 23 - Director → ME
  • 38
    MARSHALL INNS LIMITED
    04187845
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (17 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 48 - Director → ME
  • 39
    MURO RM LIMITED
    08039686
    Media 5 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 40
    NEA2F PARTNER LIMITED
    09497462
    3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-03-19 ~ dissolved
    IIF 9 - Director → ME
  • 41
    NEA2F SUBCO LIMITED
    - now 06515735
    ENTRUST FUND MANAGEMENT LIMITED
    - 2015-01-20 06515735
    ENTRUST FINANCE LIMITED - 2009-05-11
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (20 parents)
    Officer
    2014-10-28 ~ 2018-11-30
    IIF 12 - Director → ME
  • 42
    NEPHOS LIMITED
    16151035
    363 West Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2024-12-24 ~ 2025-02-12
    IIF 72 - Director → ME
    Person with significant control
    2024-12-24 ~ 2025-03-04
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-01-05 ~ 1999-11-05
    IIF 25 - Director → ME
  • 44
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (43 parents)
    Officer
    2007-01-10 ~ 2009-12-31
    IIF 31 - Director → ME
  • 45
    NORTH EAST ACCESS TO FINANCE LIMITED
    07000338
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2009-11-13 ~ 2018-11-30
    IIF 85 - Director → ME
  • 46
    NORTH EAST CHAMBER OF COMMERCE - now
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY
    - 2016-11-24 02938084 02088545
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (133 parents, 6 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 29 - Director → ME
  • 47
    NORTH EAST ENGLAND TRADING LIMITED
    - now 07565548 06521903
    ROUTES TO INVESTMENT LIMITED
    - 2012-05-08 07565548 06521903
    Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 20 - Director → ME
  • 48
    NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED
    04386994
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (12 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 49
    NORTHERN FILM & MEDIA (HOLDCO) LIMITED
    - now 07039222
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 10 - Director → ME
  • 50
    NORTHUMBRIAN TAVERNS - now
    NORTHUMBRIAN TAVERNS LIMITED
    - 2009-02-05 05279546
    SANDCO 874 LIMITED
    - 2004-12-02 05279546 05067432... (more)
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2004-11-26 ~ 2006-05-10
    IIF 24 - Director → ME
  • 51
    NPF 2016 LIMITED
    10409721
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    NWGH HOLDINGS LIMITED
    13765215
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 75 - Director → ME
  • 53
    NWGH LIMITED
    12922400
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-31
    IIF 76 - Director → ME
  • 54
    ROUTES TO INVESTMENT LIMITED
    - now 06521903 07565548
    NORTH EAST ENGLAND TRADING LIMITED
    - 2012-05-08 06521903 07565548
    Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 55
    SPEAKING WATER GROUP LIMITED
    - now 07582976
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 58 - Director → ME
  • 56
    SPEAKING WATER TRADE LIMITED
    - now 07915763
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 57 - Director → ME
  • 57
    SPECIALIST IT SERVICES GROUP LIMITED
    06546457
    1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 69 - Director → ME
  • 58
    STREET NORTH EAST LIMITED
    05086142
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (23 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 59
    THE INCOM STREAM LLP
    OC322335
    Andrew House, 4 Benton Terrace, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 67 - LLP Member → ME
  • 60
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-05-29 ~ 2013-08-21
    IIF 19 - Director → ME
  • 61
    THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED
    05852259
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (17 parents)
    Officer
    2011-09-30 ~ 2018-11-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 79 - Has significant influence or control → OE
  • 62
    THE POWERFUL WATER CO LTD
    - now 08615865
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 55 - Director → ME
  • 63
    THE PUTT LLP
    OC327257
    Principal House 5 Back Grove Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 64
    THE WEB INNOVATION BUSINESS LIMITED
    - now 06032249
    SANDCO 1011 LIMITED
    - 2007-01-29 06032249 07866222... (more)
    Principal House, 5 Back Grove House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 26 - Director → ME
  • 65
    TILL SERVICES LIMITED
    - now 05730670
    SANDCO 958 LIMITED
    - 2006-04-26 05730670 05698248... (more)
    50 Newlands Avenue, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2006-03-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    TRUSTACK LIMITED
    - now 11624287
    SANDCO 1275 LIMITED
    - 2019-03-30 11624287 08843377... (more)
    Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-03-04
    IIF 63 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-09-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 67
    TWAM ENTERPRISES LTD
    - now 10940488
    CROSSCO (1420) LIMITED - 2017-09-27
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 39 - Director → ME
  • 68
    UMI COMMERCIAL LIMITED
    - now 07227157
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED
    - 2019-06-17 07227157
    SANDCO 1153 LIMITED - 2010-06-30
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (16 parents)
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 6 - Director → ME
  • 69
    UMI DIRECT LIMITED
    12040070
    Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 50 - Director → ME
  • 70
    UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    - now 07432876
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED
    - 2019-06-17 07432876
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-07-20 ~ 2019-09-27
    IIF 51 - Director → ME
    2024-01-02 ~ now
    IIF 70 - Director → ME
  • 71
    UMI HOLDINGS LIMITED
    - now 06969972
    BUSINESS AND ENTERPRISE UK LIMITED
    - 2019-06-15 06969972 06970127... (more)
    SANDCO 1126 LIMITED - 2009-09-28
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2010-11-17 ~ 2023-11-29
    IIF 4 - Director → ME
  • 72
    UMI INVESTMENT LIMITED
    - now 11534427
    BUSINESS & ENTERPRISE INVESTMENT LIMITED
    - 2019-06-17 11534427
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-10 ~ now
    IIF 5 - Director → ME
  • 73
    UMI SCOTLAND LIMITED
    - now SC412393
    BUSINESS & ENTERPRISE SCOTLAND LIMITED
    - 2019-06-17 SC412393 SC163604... (more)
    Capital Square C/o Brodies, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 2 - Director → ME
  • 74
    WEAR INNS LIMITED
    - now 05613167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    SANDCO 938 LIMITED
    - 2005-12-22 05613167 05504378... (more)
    14 Bonhill Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-07-04
    IIF 28 - Director → ME
    2005-12-21 ~ 2006-02-15
    IIF 86 - Secretary → ME
  • 75
    YARDD LIMITED
    14847095
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    IIF 74 - Director → ME

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