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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

Mr Egon Neil Dennis

    Related profiles found in government register
  • Mr Egon Neil Dennis
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, England

      IIF 1
    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 2
    • icon of address Adelaide Court, Belmont Business Park, Durham, DH1 1TW, England

      IIF 3
    • icon of address Adelaide House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 4 IIF 5
    • icon of address 109, York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 6
    • icon of address 16 Sylvan Mews, The Wynd, Hartlepool, Durham, TS22 5BF

      IIF 7
    • icon of address 170, 170 York Road, Hartlepool, TS26 9EA, United Kingdom

      IIF 8
    • icon of address Tec House, Lynn Street, Hartlepool, TS24 7BY, England

      IIF 9
    • icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 10
    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 11 IIF 12 IIF 13
    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 15 IIF 16 IIF 17
    • icon of address T1, T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, England

      IIF 22
  • Mr Egon Neil Dennis
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor 7, 7 Old Elvet, Durham, DH1 3HL, United Kingdom

      IIF 23
    • icon of address Hillcrest, Springfield Park, Durham, DH1 4LS, United Kingdom

      IIF 24
    • icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, United Kingdom

      IIF 25
  • Dennis, Egon Neil
    British commercial manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 170, York Road, Hartlepool, TS26 9EA, England

      IIF 26
  • Dennis, Egon Neil
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Sylvan Mews, The Wynd, Hartlepool, Durham, TS22 5BF

      IIF 27
    • icon of address 170, 170 York Road, Hartlepool, TS26 9EA, United Kingdom

      IIF 28
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 29 IIF 30
    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 31
    • icon of address 1st Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

      IIF 32
  • Dennis, Egon Neil
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Adelaide House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 33
    • icon of address 109 York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 34
    • icon of address Tec House, Lynn Street, Hartlepool, TS24 7BY, England

      IIF 35
    • icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 36
    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 37 IIF 38 IIF 39
  • Dennis, Egon Neil
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Sylvan Mews, Wynyard, Billingham, TS22 5BF, England

      IIF 43
    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, England

      IIF 44
    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 45
    • icon of address Adelaide Court, Belmont Business Park, Durham, DH1 1TW, England

      IIF 46
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 47 IIF 48 IIF 49
    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 51 IIF 52
  • Dennis, Egon Neil
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 170, York Road, Hartlepool, TS26 9EA, England

      IIF 53
  • Dennis, Egon Neil
    British quantity surveyor born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 109, York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 54
  • Mr Egon Dennis
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 55
  • Dennis, Egon
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 56
  • Mr Egon Dennis
    English born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address T1, 103, Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 57
  • Dennis, Egon
    British company director born in October 1960

    Resident in Spain

    Registered addresses and corresponding companies
    • icon of address Buzon, 728, Sierra De Altea, 03599, Altea,vella, Alicante, Spain

      IIF 58
  • Dennis, Egon Neil
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, The Kitchen Garden, Hartlepool, Cleveland, TS26 0NA

      IIF 59
  • Dennis, Egon Neil
    British business executive born in October 1960

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 60
  • Dennis, Egon Neil
    British company director born in October 1960

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 61 IIF 62 IIF 63
    • icon of address 108, Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF, United Kingdom

      IIF 64
  • Dennis, Egon Neil
    British construction executive born in October 1960

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 65
  • Dennis, Egon Neil
    British quantity surveyor born in October 1960

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 66
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 67
  • Dennis, Egon Neil
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3rd Floor 7, 7 Old Elvet, Durham, DH1 3HL, United Kingdom

      IIF 68
  • Dennis, Egon Neil
    British businessman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 69
  • Dennis, Egon Neil
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Hillcrest, Springfield Park, Durham, County Durham, DH1 4LS, United Kingdom

      IIF 70
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 71 IIF 72
    • icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, United Kingdom

      IIF 73
  • Dennis, Egon Neil
    British

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 74
    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 75
  • Dennis, Egon Neil
    British company director

    Registered addresses and corresponding companies
    • icon of address 108, Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF, United Kingdom

      IIF 76
  • Dennis, Egon Neil
    British construction executive

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 77
  • Dennis, Egon Neil
    British director

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 78
  • Dennis, Egon Neil
    British quantity surveyor

    Registered addresses and corresponding companies
    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 79
  • Dennis, Egon
    English director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address T1, 103, Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 80
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,267 GBP2018-02-28
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 109 York Road, Hartlepool, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-08-13 ~ now
    IIF 66 - Director → ME
  • 4
    icon of address 4385, 12970884: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    LEVELSIX WASTE SERVICES LIMITED - 2009-07-29
    icon of address Stephenson House, Richard Street, Hetton-le-hole, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    icon of address Business Central 2 Union Square, Central Park, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 8
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 9
    icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,096 GBP2021-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 10
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,481 GBP2024-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 11
    icon of address Adelaide Court, Belmont Business Park, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 12
    MULTI TECH GROUP LIMITED - 2021-01-15
    icon of address Tec House, Lynn Street, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,339 GBP2024-03-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 13
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 14
    CUBIX INTERIORS LIMITED - 2012-08-15
    icon of address Room G015 Building L027, University Of Reading London Road, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address Stanley House Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 16
    ENGINEERING TEST SERVICES LIMITED - 2011-07-06
    UNITVIEW LIMITED - 1986-06-09
    icon of address 108 Graythorp Industrial Estate, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2008-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 17
    icon of address T1, 103 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
    IIF 57 - Ownership of voting rights - 75% or moreOE
    IIF 57 - Right to appoint or remove directorsOE
  • 18
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 19
    TENCO2 LIMITED - 2008-01-05
    icon of address 109 York Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 54 - Director → ME
  • 20
    icon of address 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -24,482 GBP2021-01-31
    Officer
    icon of calendar 2020-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 21
    STREAMWHIRL LIMITED - 2003-01-24
    icon of address 10 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 71 - Director → ME
  • 22
    icon of address Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 23
    TIMEC 1343 LIMITED - 2012-01-25
    icon of address 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 24
    icon of address C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2005-10-19 ~ dissolved
    IIF 79 - Secretary → ME
  • 25
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 69 - Director → ME
  • 26
    icon of address 170 170 York Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 27
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 28
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,092 GBP2020-03-31
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,367 GBP2017-09-30
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 30
    icon of address T1 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 31
    QV FRAUD INVESTGATIONS GROUP LIMITED LTD - 2017-08-10
    QV FORENSICS GROUP LIMITED - 2016-07-18
    CALIBAN LIMITED - 2014-10-02
    icon of address T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,544 GBP2022-03-31
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 32
    icon of address 2nd Floor Cuthbert House, All Saints Office Centre, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ now
    IIF 58 - Director → ME
  • 33
    icon of address 3rd Floor 7 7 Old Elvet, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50%OE
  • 34
    FORTRESS FACADES LIMITED - 2012-01-25
    icon of address 8 East Cliff Road, Spectrum Business Park, Seaham, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 35
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,169 GBP2021-03-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 36
    icon of address Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 48 - Director → ME
  • 37
    icon of address Business Central 2 Union Square, Central Park, Darlington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 38
    LEVELSIX PROPERTIES LIMITED - 2006-12-29
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-09 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2005-05-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 39
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,229 GBP2021-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 11
  • 1
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,267 GBP2018-02-28
    Officer
    icon of calendar 2019-07-19 ~ 2020-09-03
    IIF 33 - Director → ME
  • 2
    icon of address Business Central 2 Union Square, Central Park, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-03
    IIF 45 - Director → ME
  • 3
    WASTE PLACEMENT SERVICES LIMITED - 2008-01-22
    icon of address 65 Bishopton Lane, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2008-01-07
    IIF 60 - Director → ME
    icon of calendar 2006-08-01 ~ 2008-01-07
    IIF 74 - Secretary → ME
  • 4
    TENCO2 LIMITED - 2008-01-05
    icon of address 109 York Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2013-08-19
    IIF 67 - Director → ME
  • 5
    icon of address 17 Mowbray Road, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2013-05-16
    IIF 59 - LLP Designated Member → ME
  • 6
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-03 ~ 2008-11-01
    IIF 61 - Director → ME
    icon of calendar 2008-01-31 ~ 2008-11-01
    IIF 78 - Secretary → ME
  • 7
    icon of address Bovis House, 7-9 Victoria Road, Hartlepool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -75,213 GBP2023-11-30
    Officer
    icon of calendar 2018-11-26 ~ 2019-03-01
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-03-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 8
    icon of address Hillcrest, Springfield Park, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,516 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ 2024-08-23
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2024-08-23
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 9
    CUBIX FACILITIES MANAGEMENT LIMITED - 2012-08-15
    S.G.W. FACILITIES MANAGEMENT LIMITED - 2012-06-08
    icon of address Collingwood Buildings (108) Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2012-07-17
    IIF 49 - Director → ME
  • 10
    icon of address 10 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2012-10-19
    IIF 72 - Director → ME
    icon of calendar 2012-07-17 ~ 2012-10-19
    IIF 75 - Secretary → ME
  • 11
    icon of address Business Central 2 Union Square, Central Park, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-03
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.