logo
explain how to read the page

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

Mr Chris Bird

    Related profiles found in government register
  • Mr Chris Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Chris Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chris Bird
    British born in October 1960

    Resident in Britain

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 28
  • Mr Christopher Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 29
  • Christopher Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 30
  • Bird, Chris
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Bird, Christopher
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom

      IIF 50

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 51
  • Mr Chris Bird
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Monkgate, York, YO31 7PE, United Kingdom

      IIF 52

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 53

    • Unit 5, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 54
  • Mr Christopher John Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Basingstoke Fireplace Centre Limited, Unit 13 Basingstoke Business Centre, Winchester Road, Basingstoke, Hampshire, RG22 4AU, England

      IIF 55 IIF 56
  • Mr Christopher Robert Bird
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 57
  • Bird, Christopher John
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom

      IIF 58
  • Bird, Christopher Robert
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 59
  • Bird, Christopher Terence
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, England

      IIF 60 IIF 61
  • Mr Christopher Robert Bird
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 62 IIF 63

    • 7, Lord Mayors Walk, York, YO31 7HB, United Kingdom

      IIF 64
  • Bird, Christopher
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bennett House, 7 Peckitt Street, York, North Yorkshire, YO41 5QH

      IIF 65
  • Mr Christopher Terence Bird
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arran House, 15d Skye Road, Prestwick, KA9 2TA, Scotland

      IIF 66
  • Bird, Christopher Robert
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 67 IIF 68 IIF 69

    • Merrymoles, Cat Lane, Bilbrough, York, YO23 3PN, England

      IIF 70
  • Bird, Christopher Robert
    English accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Monkgate, York, YO31 7PE, United Kingdom

      IIF 71
  • Bird, Chris
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, England

      IIF 72

    • 1-3, Monkgate, York, YO31 7PD, United Kingdom

      IIF 73 IIF 74

    • 2 Monkgate, Monkgate, York, YO31 7PE, England

      IIF 75

    • 2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom

      IIF 76

    • 2, Monkgate, York, YO31 7PE, United Kingdom

      IIF 77

    • 2a, Monkgate, York, YO31 7PE, England

      IIF 78

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 79 IIF 80

    • Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom

      IIF 81

    • Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 82

    • Unit 5, 14 Redeness Street, York, YO31 7UU, United Kingdom

      IIF 83
  • Bird, Christopher Terence
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bird, Christopher Terence
    British engineer born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108
  • Bird, Christopher Terence
    British executive born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom

      IIF 109
  • Bird, Christopher John
    British born in October 1960

    Registered addresses and corresponding companies

    • The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England

      IIF 110

    • 305 Kempshott Lane, Basingstoke, Hampshire, RG22 5LY

      IIF 111
  • Bird, Christopher
    British

    Registered addresses and corresponding companies

    • 1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom

      IIF 112

    • 7, Lord Mayors Walk, York, YO31 7HB, England

      IIF 113
  • Bird, Christopher Terence
    British born in October 1960

    Registered addresses and corresponding companies

    • 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS

      IIF 114 IIF 115
  • Bird, Christopher Robert
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Harbour Court, Les Amballes, St Peter Port, GY1 1WU, Guernsey

      IIF 116 IIF 117
  • Bird, Christopher

    Registered addresses and corresponding companies

    • Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom

      IIF 118
  • Bird, Christopher John
    born in October 1960

    Registered addresses and corresponding companies

    • 7a Bredon Vale, Paynes Lane Fladbury, Evesham, , WR10 2QH,

      IIF 119
  • Bird, Christopher Robert

    Registered addresses and corresponding companies

    • First Floor, Harbour Court, Les Amballes, St Peter Port, GY1 1WU, Guernsey

      IIF 120

    • Unit 5, 14 Redeness Street, York, YO31 7UU, England

      IIF 121 IIF 122
  • Bird, Christopher Terence
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom

      IIF 123
  • Bird, Chris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    14 TOWER STREET LTD
    13341554
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    15 CLIFFORD LIMITED
    12813153
    Unit 5 14 Redeness Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    6063 LIMITED
    14824159
    7 Lord Mayors Walk, York, England
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    8 DUK LLP
    OC319419
    Bennett House, 7 Peckitt Street, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 5
    8 GEORGE COURT LIMITED
    10648089
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2017-03-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    8DUK GROUP LIMITED
    13266469
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ABIS HOLDINGS ENERGY SERVICES LTD
    SC515596
    Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, Scotland
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2016-03-14 ~ 2019-04-03
    IIF 85 - Director → ME
  • 8
    AKER OFFSHORE PARTNER LIMITED - now
    AKER KVAERNER OFFSHORE PARTNER LIMITED
    - 2008-04-03 01532141
    AKER OIL AND GAS TECHNOLOGY UK PLC
    - 2003-03-12 01532141
    AKER ENGINEERING PLC - 1994-04-29
    AKER ENGINEERING (UK) LIMITED - 1988-07-05
    1 Park Row, Leeds
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2003-12-01
    IIF 114 - Director → ME
  • 9
    ALDWALK MEWS LTD
    15928447
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    ARTE DE DAR LTD
    - now 11192260
    ACORN AND ACONITE LIMITED
    - 2019-02-08 11192260
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2018-02-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-02-07 ~ now
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 11
    BARTIZAN HOUSE LTD
    12943509
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2020-10-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    2026-01-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    BASINGSTOKE FIREPLACE CENTRE LIMITED
    06781206
    The Stables, 23b Lenten Street, Alton, Hampshire
    Active Corporate (1 parent)
    Officer
    2008-12-30 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 13
    BDUK LTD
    16123118
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    BRID BUILD LIMITED
    06279852
    7 Lord Mayors Walk, York, England
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 37 - Director → ME
    2023-06-20 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2023-06-20 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    BRIDBUILD CONSTRUCTION LIMITED
    11190551
    Unit 5 14 Redeness Street, York, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    2018-02-06 ~ 2021-02-10
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 16
    C S PHOENIX LLP
    OC326643
    26 Sansome Walk, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 17
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Due to be dissolved on 2017-06-17
    VENTURE F3 DEVELOPMENTS LIMITED
    - 2011-09-12 SC330389
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (26 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 89 - Director → ME
  • 18
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED
    - 2011-09-12 SC308384 SC314144... (more)
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 88 - Director → ME
  • 19
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE NORTH SEA GAS EXPLORATION LIMITED
    - 2011-09-12 04713887
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 105 - Director → ME
  • 20
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (DMF) LIMITED
    - 2011-09-12 01483729
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 107 - Director → ME
  • 21
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (GMA) LIMITED
    - 2011-09-12 04480539
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 104 - Director → ME
  • 22
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Dissolved on 2026-05-05
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Dissolved Corporate (50 parents)
    Officer
    2011-11-23 ~ 2012-04-16
    IIF 87 - Director → ME
  • 23
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 106 - Director → ME
  • 24
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED
    - 2011-09-12 SC314144 SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 86 - Director → ME
  • 25
    CH4 OLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 103 - Director → ME
  • 26
    CIU1 LIMITED - now
    CENTRICA RESOURCES UK HOLDINGS LIMITED
    - 2013-04-16 04487600 04402941... (more)
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 101 - Director → ME
  • 27
    DECUMANA LIMITED
    16591506
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2025-07-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-07-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 28
    DEDICATED DOMICILIARY CARE (DDC) LIMITED
    06537281 09791850
    1-3 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 50 - Director → ME
    2008-03-18 ~ dissolved
    IIF 112 - Secretary → ME
  • 29
    DEDICATED DOMICILIARY CARE (DDC) LIMITED
    09791850 06537281
    2 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    DIAMOND DOMESTICS LIMITED
    - now 10306684 13951801
    LITTLE GEM CLEANING CO LTD
    - 2018-04-23 10306684
    DIAMOND DOMESTICS LTD
    - 2018-01-04 10306684 13951801
    2 Monkgate, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    DIAMOND DOMESTICS LTD
    13951801 10306684... (more)
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    EASTON MEADOWS MANAGEMENT COMPANY LIMITED
    09333147
    279 Chanterlands Avenue, Hull, England
    Active Corporate (10 parents)
    Officer
    2016-05-12 ~ 2023-10-06
    IIF 70 - Director → ME
  • 33
    EYE OF YORK APARTMENTS LIMITED
    15067305
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    EYE OF YORK LIMITED
    13341659
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2021-04-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 35
    FIREPLACES DIRECT UK LIMITED
    03630013
    Insolvency (Case 1) In administration
    Administration started on 2009-01-19 during the appointment or period of control
    Administration ended on 2010-06-15 during the appointment or period of control
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 111 - Director → ME
  • 36
    GAS FIRES DIRECT LIMITED
    03910737
    The Stables, 23b Lenten Street, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    2000-01-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 37
    GOODRAMGATE APARTMENTS LTD
    - now 06948902
    GOODRAMGATE LTD
    - 2024-07-24 06948902 15860836
    MONFREDI LIMITED
    - 2012-06-19 06948902
    7 Lord Mayors Walk, York, England
    Active Corporate (2 parents)
    Officer
    2009-07-01 ~ now
    IIF 51 - Director → ME
    2009-07-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 38
    GOODRAMGATE BARBERS LIMITED
    09791353
    Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 39
    GOODRAMGATE GROUP LIMITED
    - now 13720148
    PHOENIX GROUP YORK LTD
    - 2024-06-01 13720148
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    GOODRAMGATE LTD
    15860836 06948902
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2024-07-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    GOODRAMGATE LUXE LIMITED
    FC035941
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Converted / Closed Corporate (2 parents)
    Officer
    2019-02-08 ~ now
    IIF 116 - Director → ME
  • 42
    GRANGE ENERGY LTD
    12462734
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 108 - Director → ME
  • 43
    GUGGLE AND TORQUITH LTD
    12048093
    7 Lord Mayors Walk, York, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 124 - Secretary → ME
  • 44
    HARBOUR ENERGY CNS (I) LIMITED - now
    WALDORF CNS (I) LIMITED - 2026-07-14
    MOLGROWEST (I) LIMITED
    - 2022-11-16 SC278868 04922555
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    Upper Denburn House Prime Four, Kingswells, Aberdeen, Scotland
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-01-31
    IIF 60 - Director → ME
  • 45
    HARBOUR ENERGY CNS (II) LIMITED - now
    WALDORF CNS (II) LIMITED - 2026-07-14
    MOLGROWEST (II) LIMITED
    - 2022-11-16 04922555 SC278868
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (39 parents)
    Officer
    2014-11-17 ~ 2016-01-31
    IIF 61 - Director → ME
  • 46
    HARBOUR ENERGY FACILITIES LIMITED - now
    WALDORF FACILITIES LIMITED - 2026-07-14
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (26 parents)
    Officer
    2014-04-28 ~ 2016-01-31
    IIF 93 - Director → ME
  • 47
    HARBOUR ENERGY OPERATIONS LIMITED - now
    WALDORF OPERATIONS LIMITED - 2026-07-14
    MOL OPERATIONS UK LTD
    - 2022-11-16 09110642
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (25 parents)
    Officer
    2014-07-01 ~ 2016-01-31
    IIF 123 - Director → ME
  • 48
    HARBOUR ENERGY WS LIMITED - now
    WALDORF SERVICES LIMITED - 2026-07-14
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (24 parents)
    Officer
    2014-04-28 ~ 2016-01-31
    IIF 94 - Director → ME
  • 49
    HHCG LIMITED
    14035109
    7 Lord Mayors Walk, York, England
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 59 - Director → ME
    2022-04-08 ~ 2025-01-14
    IIF 121 - Secretary → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    JOINERS YARD LTD
    16499257
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 51
    MEADOWCROFTS DRYCLEANERS LIMITED
    FC035696 09397118... (more)
    First Floor Harbour Court, Les Amballes, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2018-11-05 ~ now
    IIF 117 - Director → ME
    2018-11-05 ~ now
    IIF 120 - Secretary → ME
  • 52
    MEADOWCROFTS LAUNDRY AND DRY CLEANERS LIMITED
    14098850 09397118... (more)
    7 Lord Mayors Walk, York, England
    Active Corporate (3 parents)
    Officer
    2022-05-10 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 53
    MEADOWCROFTS LAUNDRY AND DRYCLEANERS LTD
    - now 09397118 14098850... (more)
    MEADOWCROFTS DRYCLEANERS LIMITED
    - 2018-01-04 09397118 FC035696... (more)
    2 Monkgate Monkgate, York, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 54
    MEGOGAS LIMITED
    11279972
    Megogas Yard, 14 Redeness Street, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 55
    MERIDIAN RESOURCES GROUP CO LIMITED
    15143999
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 98 - Director → ME
  • 56
    MERIDIAN RESOURCES UK LIMITED
    14498472
    Suite A 8 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    IIF 97 - Director → ME
  • 57
    MINSTER GREEN LIMITED
    08912609
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2014-02-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 58
    MONK BAR APARTMENTS LIMITED
    16614283
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 59
    MONK BAR YORK LIMITED
    16614297
    7 Lord Mayors Walk, York, England
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 60
    MONKBAR LIMITED
    08392716
    1-3 Monkgate, York
    Dissolved Corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 73 - Director → ME
  • 61
    MONKBARCOURT LIMITED
    08390295
    1-3 Monkgate, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 72 - Director → ME
  • 62
    OFFSHORE CONTRACTORS ASSOCIATION
    SC170910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Due to be dissolved on 2023-10-11
    C/o Bishop's Court 29, Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (105 parents, 1 offspring)
    Officer
    2002-11-18 ~ 2003-12-05
    IIF 115 - Director → ME
  • 63
    P3L FUSION LIMITED
    SC470259
    Arran House, 15d Skye Road, Prestwick, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-02-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    P3L LTD
    SC487584
    15 Golden Square, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 84 - Director → ME
  • 65
    PIXIE DUST LIMITED
    14034745
    2a Monkgate, York, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 71 - Director → ME
    2022-04-08 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    RISKWELL LIMITED
    12405543
    45 Leopold Street, Derby, England
    Active Corporate (7 parents)
    Officer
    2020-09-09 ~ now
    IIF 92 - Director → ME
  • 67
    SONISTRAD LIMITED
    08126469 13058505
    2a Monkgate, York, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 68
    SONISTRAD LIMITED
    13058505 08126469
    Unit 6 14 Redeness Street, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 69
    SPIRIT ENERGY NORTH SEA LIMITED - now
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED
    - 2015-11-19 04594558
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 99 - Director → ME
  • 70
    SPIRIT ENERGY NORTH SEA OIL LIMITED - now
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED
    - 2011-09-12 SC210361
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (49 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 90 - Director → ME
  • 71
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (67 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 100 - Director → ME
  • 72
    SPIRIT NORTH SEA GAS LIMITED - now
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED
    - 2011-09-12 SC182822
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 91 - Director → ME
  • 73
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2010-02-08 ~ 2012-04-16
    IIF 102 - Director → ME
  • 74
    THE JOINERS YARD LAUNDRY LTD
    14923662
    7 Lord Mayors Walk, York, England
    Dissolved Corporate (3 parents)
    Officer
    2025-09-01 ~ dissolved
    IIF 39 - Director → ME
    2023-06-08 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2025-07-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 75
    THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED - now
    THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED
    - 2022-01-13 01119804
    THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24
    U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24
    Cannongate House 2nd Floor, 62-64 Cannon Street, London, England
    Active Corporate (220 parents, 4 offsprings)
    Officer
    2015-04-14 ~ 2016-01-31
    IIF 95 - Director → ME
  • 76
    TRANSITION EXTREME SPORTS LIMITED
    SC280405
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-06-19 ~ 2024-04-30
    IIF 109 - Director → ME
  • 77
    YORK HOUSE 124 LIMITED
    12813345 11791926
    Unit 5 14 Redeness Street, York, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-08-14 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 78
    YORK HOUSE LTD
    11791926 12813345
    7 Lord Mayors Walk, York, England
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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