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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

Carlin, Michael Gerard

    Related profiles found in government register
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, United Kingdom

      IIF 1

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 2

    • 2 Meridian Court, Whitehouse Business Park, Peterlee, County Durham, SR8 2RQ, United Kingdom

      IIF 3

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 4 IIF 5

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 6

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 7

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 8

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 9

    • 3 George Stephenson Court, Off Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 10 IIF 11

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 12

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 13

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 20

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 21

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 22

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 23

    • 3, Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 24 IIF 25

    • Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 26

    • Top Floor, 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, TS18 3FB, United Kingdom

      IIF 27
  • Carlin, Michael Gerard
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Way, Preston Farm, Stockton On Tees, TS18 3TG, United Kingdom

      IIF 28
  • Carlin, Michael Gerard
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 29

    • 10, Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom

      IIF 30 IIF 31

    • 3, George Stephenson Court, Westland Way Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 32 IIF 33

    • 10, Yarm Road, Stockton-on-tees, Teeside, TS18 3NA, England

      IIF 34

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 35

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 36

    • 3, George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, United Kingdom

      IIF 37

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 38
  • Carlin, Michael Gerard
    British electrical manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 39
  • Carlin, Michael Gerard
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Stockton-on-tees, TS18 3FB

      IIF 40 IIF 41
  • Carlin, Michael
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 42
  • Carlin, Michael
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 43
  • Carlin, Michael Gerard
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, TS18 3FB, United Kingdom

      IIF 44
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 45
  • Mr Michael Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 46

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 47
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, High Street, Broadstairs, CT10 1JT, England

      IIF 48

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 49 IIF 50

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 51

    • 3 George Stephenson Court, Westland Way, Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 52 IIF 53 IIF 54

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 58

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 59 IIF 60

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 61
  • Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Off Westland Way Preston Farm Ind Est, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 62
  • Carlin, Michael Gerard
    British director

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 63
  • Carlin, Michael Gerard
    British electrical manager

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB

      IIF 64
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 65
  • Carlin, Michael Gerard

    Registered addresses and corresponding companies

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 66
  • Carlin, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 38
  • 1
    AMS LOGISTICS LIMITED
    08150361
    Fergusson And Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 33 - Director → ME
  • 2
    BARTER CHEQUE (UK) LIMITED
    07871799
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 3
    BARTER CHEQUE LIMITED
    07871859
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BCW INVESTMENTS LIMITED
    05569974
    Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -162,013 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 27 - Director → ME
  • 5
    CABLECOM TRAINING & DEVELOPMENT LLP
    OC367967
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-09-13 ~ now
    IIF 44 - LLP Designated Member → ME
  • 6
    CARLIN FAMILY OFFICE LTD
    15825777
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    COLBERT (UK) LIMITED
    06697150
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DTNAH LIMITED
    12353183
    Map House, 3 George Stephenson Court, Stockton On Tees, Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    687,151 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    2021-10-19 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FIBRE HOME TECHNOLOGIES LIMITED
    09141553
    3 Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 24 - Director → ME
  • 10
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,104,976 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 21 - Director → ME
  • 11
    INTL RISKS LIMITED
    07827133
    Map House 3 George Stephenson Way, Preston Farm, Stockton On Tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 28 - Director → ME
  • 12
    LATOS CARDIFF LTD
    15135574
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -695,926 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 15 - Director → ME
  • 13
    LATOS DATA CENTRE LTD
    13813501
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,276,152 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 17 - Director → ME
  • 14
    LATOS MANCHESTER LTD
    15135951
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 14 - Director → ME
  • 15
    LATOS SANDYCROSS LTD
    16360204
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 45 - Director → ME
  • 16
    LATOS STOCKTON LTD
    16314429
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 9 - Director → ME
  • 17
    LATOS TEESSIDE LTD
    15136129
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 16 - Director → ME
  • 18
    LATOS WIGAN LTD
    15135898
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,348 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 19 - Director → ME
  • 19
    LATOSWIFI LTD.
    12450637
    Centre North East 73-75 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2021-02-28
    Officer
    2021-01-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LEAMEADOW PROPERTIES LIMITED
    06475110
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 38 - Director → ME
  • 21
    MAP BUILDING SOLUTIONS LIMITED
    - now 04591313
    NORTHERN BEAUTY COLLEGE LIMITED
    - 2009-02-26 04591313
    M A P EUROPE LIMITED
    - 2007-03-28 04591313 15514197
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-11-15 ~ now
    IIF 13 - Director → ME
  • 22
    MAP BUSINESS SERVICES LIMITED
    06365217
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (2 parents)
    Equity (Company account)
    13,043 GBP2024-09-30
    Officer
    2007-09-10 ~ now
    IIF 20 - Director → ME
  • 23
    MAP CONSTRUCTION SERVICES LTD
    09890155
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,356 GBP2024-09-30
    Officer
    2015-11-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MAP ENERGY LTD
    07567106
    Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (4 parents)
    Equity (Company account)
    -3,024 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    IIF 26 - Director → ME
  • 25
    MAP EUROPE LIMITED
    15514197 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 5 - Director → ME
  • 26
    MAP FX LIMITED
    07388305
    3 George Stephenson Court, Westland Way Preston Farm, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    -512,011 GBP2024-09-30
    Officer
    2010-11-18 ~ now
    IIF 6 - Director → ME
    2010-11-18 ~ now
    IIF 66 - Secretary → ME
  • 27
    MAP GROUP (UK) LIMITED
    - now 02853596
    MAP ELECTRICS LIMITED
    - 2008-09-18 02853596
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,686,532 GBP2024-09-30
    Officer
    1993-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MAP GROUP LTD
    14572954
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 12 - Director → ME
  • 29
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-16 ~ now
    IIF 23 - Director → ME
  • 30
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -896 GBP2024-12-31
    Officer
    2018-12-05 ~ now
    IIF 7 - Director → ME
  • 31
    SPOT NORTH EAST LTD
    16877105
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 1 - Director → ME
  • 32
    STAR DEVELOPMENTS (N/E) LIMITED
    05401311
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 33
    T M URBAN DEVELOPMENTS LIMITED
    04740756
    C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    66,056 GBP2024-12-31
    Officer
    2003-04-22 ~ now
    IIF 2 - Director → ME
    2003-04-22 ~ now
    IIF 63 - Secretary → ME
  • 34
    THE DTNA EMPLOYEES TRUSTEES LIMITED
    13339893
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,580,625 GBP2022-09-30
    Officer
    2020-12-17 ~ now
    IIF 3 - Director → ME
  • 36
    WESTLAND WAY 1 LIMITED
    - now 07123980 07131954, OC351572
    WESTLAND WAY LIMITED
    - 2010-01-31 07123980 07131954, OC351572
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-18 ~ now
    IIF 11 - Director → ME
  • 37
    WESTLAND WAY 2 LIMITED
    07131954 07123980, OC351572
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-21 ~ now
    IIF 10 - Director → ME
  • 38
    YARM RIVERSIDE DEVELOPMENTS LIMITED
    11232276
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 43 - Director → ME
    2018-03-05 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    BCW HOLDINGS (N/E) LIMITED
    07809256
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees
    Active Corporate (3 parents)
    Equity (Company account)
    35,514 GBP2024-10-31
    Officer
    2011-10-13 ~ 2025-03-13
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BCW INVESTMENTS LIMITED
    05569974
    Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -162,013 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    CORNERSTONE BUSINESS SOLUTIONS LIMITED
    - now 06473527
    JACKCO 142 LIMITED - 2008-06-27 05882189, 05882220, 05453404
    Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    567,820 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
  • 4
    DIGITAL TELECOMS NETWORK ACADEMY LIMITED - now
    CABLECOM TRAINING LIMITED
    - 2019-02-28 03935537
    MAP TRAINING NORTH EAST LIMITED - 2001-04-10
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    163,870 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-08-21 ~ 2017-01-26
    IIF 22 - Director → ME
  • 5
    FINANCIAL & CAPITAL TRUST PLC
    08939250
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2014-03-14 ~ 2016-11-22
    IIF 31 - Director → ME
  • 6
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,104,976 GBP2024-08-31
    Person with significant control
    2020-08-16 ~ 2025-03-13
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 7
    LATOS SANDYCROSS LTD
    16360204
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    MAP ENERGY LTD
    07567106
    Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (4 parents)
    Equity (Company account)
    -3,024 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    MAP EUROPE LIMITED
    15514197 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ 2025-03-13
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    MAP GROUP (UK) LIMITED - now
    MAP ELECTRICS LIMITED
    - 2008-09-18 02853596
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,686,532 GBP2024-09-30
    Officer
    1993-09-15 ~ 1997-09-09
    IIF 64 - Secretary → ME
  • 11
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -896 GBP2024-12-31
    Person with significant control
    2018-12-05 ~ 2025-03-13
    IIF 58 - Right to appoint or remove directors → OE
  • 13
    RETRO REFLECTIVE SYSTEMS LIMITED
    08322059
    Orchard House, 5 West Mews, Yarm, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Officer
    2012-12-06 ~ 2013-02-28
    IIF 34 - Director → ME
  • 14
    STAR HEDGE CAPITAL LTD
    09510631
    10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ 2015-05-22
    IIF 30 - Director → ME
  • 15
    T M URBAN DEVELOPMENTS LIMITED
    04740756
    C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    66,056 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-13
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TCS FIRE SAFETY SERVICES LIMITED
    - now 03112964
    TECHNICAL COMBINED SOLUTIONS LIMITED - 2008-04-10
    TEESSIDE CONTRACTING SERVICES LIMITED - 2004-06-21
    TIMECAREER LIMITED - 1996-01-29
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ 2011-06-09
    IIF 39 - Director → ME
  • 17
    THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14783816
    3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 35 - Director → ME

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