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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

Musgrave, Joseph

child relation
Offspring entities and appointments 118
  • 1
    ALBERT ROAD REDEVELOPMENT LIMITED
    12452657
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 2
    ALLENS WEST LIMITED
    07084787
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 3
    BAMBINO INVESTMENTS LIMITED
    12464998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 4
    BAMBURGH HOLDINGS LIMITED
    13725301
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 62 - Director → ME
  • 5
    BAMBURGH LEISURE LIMITED
    14657861
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 61 - Director → ME
  • 6
    BARNES WALLIS PARK LIMITED
    09834720
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 101 - Director → ME
  • 7
    BLUE ASSISTANCE LIMITED
    08274454
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2012-11-01
    IIF 114 - Director → ME
    2019-08-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 157 - Has significant influence or control → OE
  • 8
    CHRIS MUSGRAVE LIMITED
    04412674
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    CORPORATION HOUSE DEVELOPMENT LIMITED
    12341399
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CURIOUS COMBINATION LIMITED
    09172810
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 11
    DCS INDUSTRIAL (SOUTH) LIMITED
    12416561
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 44 - Director → ME
  • 12
    DCS INDUSTRIAL DEVELOPMENTS LIMITED
    - now 12412162
    DCS INDUSTRIAL (RBT) LIMITED
    - 2021-08-02 12412162
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 47 - Director → ME
  • 13
    DCS INDUSTRIAL LIMITED
    12332498
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 35 - Director → ME
  • 14
    DISCOVERY PARK (4) LIMITED
    08235724 08235332... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 67 - Director → ME
  • 16
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 70 - Director → ME
  • 17
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 69 - Director → ME
  • 18
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 08235724... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    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
  • 19
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 08235332... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 108 - Director → ME
  • 22
    DJH WYNYARD LIMITED
    - now 10725165
    DEVELOPMENTS BY JOSEPH HOMES LIMITED
    - 2022-10-27 10725165
    JCM HOMES LIMITED
    - 2017-07-07 10725165
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 52 - Director → ME
    2017-04-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2018-04-13 ~ 2018-04-13
    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
  • 23
    DURHAM GATE LIMITED - now
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-19 ~ 2003-03-01
    IIF 3 - Director → ME
    2000-08-30 ~ 2003-03-01
    IIF 124 - Director → ME
  • 24
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 99 - Director → ME
  • 25
    EASTLAND (WYNYARD) LIMITED
    09214367
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - 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
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    FLAXBY PARK LIMITED
    10129702
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 131 - Director → ME
  • 28
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 29
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2013-06-04
    IIF 121 - Director → ME
    2009-04-13 ~ 2009-04-13
    IIF 12 - Secretary → ME
  • 31
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ now
    IIF 105 - Director → ME
    2025-04-30 ~ 2025-04-30
    IIF 21 - Director → ME
  • 32
    JC MUSGRAVE CAPITAL LIMITED
    12325251
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 33
    JC MUSGRAVE LIMITED
    05447268
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ now
    IIF 80 - Director → ME
    2007-02-05 ~ 2016-01-19
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 34
    JCM AGRICULTURE AND LEISURE LTD
    - now 14390535
    JCM AGRICULTURE LIMITED
    - 2023-02-07 14390535
    Active Corporate (1 parent)
    Officer
    2022-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 35
    JCM CATERING LIMITED
    07668200
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 73 - Director → ME
  • 36
    JCM DISPOSALS LIMITED
    03743461
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 14 - Director → ME
    1999-03-30 ~ 2001-11-26
    IIF 9 - Director → ME
  • 37
    JCM ENVIROCYCLE LIMITED
    07009467
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 127 - Director → ME
  • 38
    JCM ESTATES MANAGEMENT LIMITED
    10003229
    Active Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 82 - Director → ME
    2016-02-12 ~ now
    IIF 66 - Director → ME
    2017-06-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 39
    JCM GROUP LIMITED
    03974725
    Dissolved Corporate (8 parents)
    Officer
    2000-04-17 ~ 2001-11-26
    IIF 8 - Director → ME
    2000-04-17 ~ dissolved
    IIF 130 - Director → ME
  • 40
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED
    - 2002-01-07 04294347 04037985... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-26 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-09-01
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JCM LAND LTD
    13142651
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 18 - Director → ME
    IIF 41 - Director → ME
  • 42
    JCM MERCHANDISING LIMITED
    - now 05462262
    GABLEGARDEN LIMITED
    - 2005-08-22 05462262
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 83 - Director → ME
  • 43
    JCM OVERAGE LIMITED
    11543659
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 44
    JCM OVERAGE TWO LIMITED
    11687636
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 45
    JCM PLANT LIMITED
    12976107
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-27 ~ 2021-01-18
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 46
    JCM PROPERTY CONSULTANTS LIMITED
    - now 08818029
    JCM CONSULTING (NORTH) LIMITED
    - 2014-01-14 08818029
    Active Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 47
    JCM RETAIL EQUIPMENT LIMITED
    - now 03425500
    JCM NEWMAN LIMITED - 1999-09-22
    Active Corporate (10 parents)
    Officer
    2000-03-13 ~ 2001-11-26
    IIF 10 - Director → ME
    2000-03-13 ~ now
    IIF 96 - Director → ME
  • 48
    JCM RETAIL SERVICES LIMITED
    - now 02877569
    JCM SHOPFITTERS (NORTH EAST) LIMITED
    - 1999-06-22 02877569
    Dissolved Corporate (13 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 11 - Director → ME
    1999-03-22 ~ dissolved
    IIF 119 - Director → ME
  • 49
    JOSEPH DEVELOPMENTS LIMITED
    - now 04310658
    JCM DEVELOPMENTS LIMITED
    - 2001-12-03 04310658
    Active Corporate (5 parents)
    Officer
    2001-10-25 ~ now
    IIF 122 - Director → ME
    2001-10-25 ~ 2021-11-05
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-11-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    JOSEPH PROPERTIES LIMITED
    - now 04064636
    JCM PROPERTIES LIMITED
    - 2001-11-29 04064636
    Dissolved Corporate (3 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 115 - Director → ME
    IIF 4 - Director → ME
  • 51
    KEPIERCO 200 LIMITED
    09257116 06307623... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 135 - Director → ME
  • 52
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LION COURT (WYNYARD) LIMITED
    06778768
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 129 - Director → ME
  • 54
    LORD CREWE LIMITED
    13432804
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANSTON PARK LIMITED
    09803434
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 98 - Director → ME
  • 56
    MCCM DEVELOPMENTS LIMITED
    14529160
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 88 - Director → ME
  • 57
    MCCM LAND LIMITED
    14529162
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 85 - Director → ME
  • 58
    MCCM SUPPLY LIMITED
    14529165
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 87 - Director → ME
  • 59
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 31 - Director → ME
    2012-08-10 ~ 2013-08-16
    IIF 112 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PARKSERVE LIMITED
    - now 08175172
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 100 - Director → ME
  • 62
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRSUK CAPITAL LIMITED
    09306948
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    IIF 28 - Director → ME
  • 64
    PURDY CAPITAL LTD
    13139095
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 65
    REDPARK CATERING LIMITED
    15516207
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 66
    REDPARK LEISURE LIMITED
    14647586
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 24 - Director → ME
  • 67
    RENOVA NEXUS LIMITED
    16573002
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 20 - Director → ME
  • 68
    ROSEBERRY THREE LIMITED
    16579271
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 16 - Director → ME
  • 69
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 71 - Director → ME
  • 70
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 134 - Director → ME
  • 71
    SADDLESTONE WEST LIMITED
    08688398
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ now
    IIF 72 - Director → ME
  • 72
    SOUTHERN GATEWAY DEVELOPMENTS LIMITED
    - now 06785389
    CBM TEES VALLEY LIMITED
    - 2009-04-29 06785389
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2010-06-04
    IIF 5 - Director → ME
    2009-01-07 ~ dissolved
    IIF 128 - Director → ME
  • 73
    STEEL RIVER ENERGY LIMITED
    15043788
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 53 - Director → ME
  • 74
    STEEL RIVER POWER LIMITED
    14753711
    Active Corporate (12 parents)
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 86 - Director → ME
  • 75
    STEEL RIVER QUAY LIMITED
    14753710
    Active Corporate (6 parents)
    Officer
    2023-03-23 ~ 2026-04-01
    IIF 94 - Director → ME
  • 76
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403 SC270237... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 84 - Director → ME
  • 77
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 06216905... (more)
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ now
    IIF 125 - Director → ME
  • 78
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 79
    TARADINA NUMBER FOUR LIMITED
    09257478
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 80
    TARADINA NUMBER ONE LIMITED
    09257328
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 90 - Director → ME
  • 81
    TARADINA NUMBER THREE LIMITED
    09257436
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Has significant influence or control → OE
  • 82
    TARADINA NUMBER TWO LIMITED
    09257434
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Has significant influence or control → OE
  • 83
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 74 - Director → ME
  • 84
    TEESSIDE INTERNATIONAL (NORTH) LIMITED
    12352211
    Active Corporate (4 parents)
    Officer
    2019-12-06 ~ now
    IIF 33 - Director → ME
  • 85
    TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
    12543704 02020423... (more)
    Active Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 54 - Director → ME
  • 86
    TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
    12352524
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 38 - Director → ME
  • 87
    TEESSIDE INTERNATIONAL LAND LIMITED
    12352018
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 39 - Director → ME
  • 88
    TEESWORKS LIMITED
    - now 12351851
    SOUTH TEES ENTERPRISE LIMITED
    - 2020-07-27 12351851
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 45 - Director → ME
  • 89
    TEESWORKS PORT LIMITED
    13706922
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 49 - Director → ME
  • 90
    TEESWORKS QUAY LIMITED
    13708048
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 34 - Director → ME
  • 91
    THORNEX DEVELOPMENTS LIMITED
    13868355
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 92
    THORNEX HOLDINGS LIMITED
    14383149
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 58 - Director → ME
  • 93
    THORNEX LIMITED
    09046539
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    THORNEX OPTIONS LIMITED
    13695138
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 57 - Director → ME
  • 95
    TOPLAND (UK) LIMITED
    12958747
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 59 - Director → ME
  • 96
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Active Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED
    - 2005-03-23 04985796
    BLOCKREAL LIMITED - 2003-12-29
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TUNSTALL SECURITIES LIMITED
    08944971
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 79 - Director → ME
  • 99
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Dissolved Corporate (13 parents)
    Officer
    2010-03-19 ~ 2014-12-08
    IIF 93 - Director → ME
  • 100
    W120 LIMITED
    13868849
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 101
    WB NEWCO 39 LIMITED
    06935716 06361753... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 120 - Director → ME
  • 102
    WB NEWCO 40 LIMITED
    06935539 07191695... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 118 - Director → ME
  • 103
    WEST PARK LAND LTD
    10141822
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 104
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 22 - Director → ME
  • 105
    WMC NORTH EAST LIMITED
    08514813
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 106 - Director → ME
  • 106
    WYNYARD CATERING LIMITED
    07668970
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 75 - Director → ME
  • 107
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 76 - Director → ME
  • 108
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED - 2021-05-12
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WYNYARD LEISURE LIMITED
    14523115
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 60 - Director → ME
  • 110
    WYNYARD LIFE LTD
    09771157
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control over the trustees of a trust → OE
  • 111
    WYNYARD LIMITED
    - now 04985800
    PAVESECTION LIMITED - 2003-12-29
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 123 - Director → ME
    2004-04-16 ~ dissolved
    IIF 2 - Director → ME
  • 112
    WYNYARD ONE LIMITED
    05153120
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 116 - Director → ME
  • 113
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 117 - Director → ME
  • 114
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 136 - Has significant influence or control → OE
  • 115
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 126 - Director → ME
  • 116
    WYNYARD PARK VENTURES LLP
    OC424013
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ now
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 117
    WYNYARD RED GAP LIMITED
    13693622
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 56 - Director → ME
  • 118
    WYNYARD SCHOOL HOUSE LIMITED
    06173169
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 110 - Director → ME
    IIF 7 - Director → ME
    2007-03-20 ~ 2015-03-31
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE

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