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

Hall, Stuart

    Related profiles found in government register
  • Hall, Stuart
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 1
    • 3, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, England

      IIF 2
    • Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 3
    • Foxcrest 35 Abbots Green, Low Willington, County Durham, DL15 0QZ

      IIF 4
    • 9, Brighouse Road, Middlesbrough, TS2 1RT, England

      IIF 5
  • Hall, Stuart
    British financial director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Foxcrest 35 Abbots Green, Low Willington, County Durham, DL15 0QZ

      IIF 6
  • Hall, Stuart
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Bcca Royal Bank Chambers, Newtown St. Boswells, Melrose, TD6 0PN, United Kingdom

      IIF 7
  • Hall, Stuart
    born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XG, England

      IIF 8
  • Mr Stuart Hall
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 9 IIF 10 IIF 11
    • 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, DL14 6XG, England

      IIF 12
    • Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 13
    • 9, Brighouse Road, Middlesbrough, TS2 1RT, England

      IIF 14
  • Hall, Stuart
    British

    Registered addresses and corresponding companies
    • Foxcrest 35 Abbots Green, Low Willington, County Durham, DL15 0QZ

      IIF 15 IIF 16
  • Hall, Stuart
    British director

    Registered addresses and corresponding companies
    • Foxcrest 35 Abbots Green, Low Willington, County Durham, DL15 0QZ

      IIF 17
  • Hall, Stuart

    Registered addresses and corresponding companies
    • Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, DL14 6XG, England

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Bcca Royal Bank Chambers, Newtown St. Boswells, Melrose, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,365 GBP2023-11-30
    Officer
    2019-09-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    GENESIS TAX LIMITED - 2021-11-10
    Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,453 GBP2021-08-31
    Officer
    2020-03-17 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-03-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    GENESIS TAX (NORTH EAST) LLP - 2021-11-15
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,568 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-06-23 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 5
    THE RETAIL CLOUD LIMITED - 2017-10-10
    Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Corporate (3 parents)
    Equity (Company account)
    8,570 GBP2024-06-30
    Officer
    2018-10-27 ~ now
    IIF 18 - secretary → ME
  • 6
    9 Brighouse Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    70,287 GBP2023-07-31
    Officer
    2016-07-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75%OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106,316 GBP2023-09-30
    Officer
    2009-09-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    DARKFERN LIMITED - 2001-06-07
    C/o Psi Global Ltd Glenarm Road, Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Corporate (4 parents)
    Officer
    2001-05-30 ~ 2002-01-11
    IIF 4 - director → ME
    2001-05-30 ~ 2002-08-12
    IIF 17 - secretary → ME
  • 2
    PSI GLOBAL LTD - 1999-01-04
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-10-19 ~ 2003-10-06
    IIF 15 - secretary → ME
  • 3
    PROCESS SCIENTIFIC INNOVATIONS LIMITED - 1999-01-04
    Glenarm Road Wynyard Business Park, Wynyard, Billingham, Cleveland, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-01-25 ~ 2002-06-21
    IIF 6 - director → ME
    1997-11-21 ~ 2002-08-07
    IIF 16 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.