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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jackson, William Richard

    Related profiles found in government register
  • Jackson, William Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 1 IIF 2 IIF 3

    • Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England

      IIF 20

    • Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom

      IIF 21

    • Unit 11 Lumley Court, Drum Industrial Estate, Chester-le-street, Co. Durham, DH2 1AN, United Kingdom

      IIF 22

    • Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 23

    • C/o Pkf Littlejohn Advisory, 4th Floor, 12 King Street, Leeds, LS1 2HL

      IIF 24

    • 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

      IIF 25
  • Jackson, William Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 26 IIF 27 IIF 28

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 30 IIF 31

    • 136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom

      IIF 32

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

      IIF 33
  • Jackson, William Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England

      IIF 34
  • Jackson, William Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 35
  • Jackson, William Richard
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW

      IIF 36
  • Jackson, William Richard
    British deverloper born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 37
  • Jackson, William Richard
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co. Durham, DH2 3TW, United Kingdom

      IIF 38

    • 11, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England

      IIF 39
  • Jackson, William Richard
    British manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 40
  • Jackson, William Richard
    British developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 41

    • 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 42
  • Mr William Richard Jackson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 43 IIF 44 IIF 45

    • Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England

      IIF 52

    • Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England

      IIF 53

    • Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom

      IIF 54

    • Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 55
  • Jackson, Tomas William
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England

      IIF 56

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 57

    • 76, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England

      IIF 58

    • Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 59
  • Jackson, Tomas William
    British company director born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 60
  • Jackson, William
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 61
  • Mr Tomas William Jackson
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 62

    • 76, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England

      IIF 63
  • Mr William Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 64
  • Mr William Richard Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 65 IIF 66 IIF 67

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 69

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 70 IIF 71

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 72

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

      IIF 73

    • 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 74

    • 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

      IIF 75

    • 1, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom

      IIF 76
  • Jackson, Tomas
    British director born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 77
  • Mr Tomas Jackson
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 40
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 10 - Director → ME
  • 4
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
  • 5
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
  • 6
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 19 - Director → ME
  • 7
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 14 - Director → ME
  • 8
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 3 - Director → ME
  • 9
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 5 - Director → ME
  • 10
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 16 - Director → ME
  • 11
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 11 - Director → ME
    2026-01-01 ~ now
    IIF 56 - Director → ME
  • 12
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 4 - Director → ME
  • 13
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 2 - Director → ME
  • 14
    136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    2016-11-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 15
    LUPFAW 465 LIMITED - 2017-10-16
    136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 16
    20b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 20b Drum Industrial Estate, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,505 GBP2024-07-31
    Officer
    2021-10-01 ~ now
    IIF 20 - Director → ME
    2025-08-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 18
    1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,009,837 GBP2022-12-31
    Officer
    2014-12-15 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 21
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 23
    NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED - 2023-04-27
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,690 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 24
    136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,311,284 GBP2020-04-30
    Officer
    2018-04-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Officer
    2019-07-05 ~ now
    IIF 24 - Director → ME
  • 28
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 42 - Director → ME
  • 30
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -138,745 GBP2020-09-30
    Officer
    2020-04-30 ~ now
    IIF 22 - Director → ME
  • 32
    136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 33
    76 Leyburn Close, Chester Le Street, Durham, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 34
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 36 - Director → ME
  • 35
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 36
    136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 37
    Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 17 - Director → ME
  • 38
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Officer
    2022-09-08 ~ now
    IIF 61 - Director → ME
  • 39
    Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 7 - Director → ME
  • 40
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,520 GBP2017-12-31
    Officer
    2014-08-18 ~ dissolved
    IIF 41 - Director → ME
Ceased 12
  • 1
    Woodland House Holdernesse, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ 2025-10-19
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    2022-06-02 ~ 2022-09-22
    IIF 60 - Director → ME
  • 3
    136 Warkworth Drive, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,185 GBP2021-06-30
    Officer
    2017-06-29 ~ 2019-10-18
    IIF 40 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-03
    IIF 69 - Ownership of shares – 75% or more → OE
  • 4
    11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate
    Officer
    2013-07-01 ~ 2014-07-17
    IIF 39 - Director → ME
  • 5
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Person with significant control
    2019-07-05 ~ 2019-07-05
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-11-16
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 26 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 29 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Officer
    2013-10-17 ~ 2017-06-12
    IIF 38 - Director → ME
  • 11
    VERDANT ENERGY SOLUTIONS LIMITED - 2024-07-11
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,124 GBP2023-12-31
    Officer
    2022-12-12 ~ 2025-11-03
    IIF 23 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-11-03
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 12
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Person with significant control
    2022-09-08 ~ 2025-10-15
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.