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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenow, Brian Anthony

child relation
Offspring entities and appointments 47
  • 1
    35 THORNHILL GARDENS MANAGEMENT COMPANY LIMITED
    - now 06050612
    1-4 THORNHILL PARK MANAGEMENT COMPANY LIMITED
    - 2007-10-04 06050612
    21 Greystoke Avenue, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2007-01-12 ~ 2008-02-12
    IIF 50 - Director → ME
  • 2
    8 ELMS WEST MANAGEMENT COMPANY LIMITED
    06023159
    38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 52 - Director → ME
  • 3
    A1 MARINE VESSELS LIMITED
    - now 05695569
    BAMCO TWENTY LIMITED
    - 2007-07-09 05695569
    3 The Glen, Ashbrooke, Sunderland, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 40 - Director → ME
  • 4
    AWPE PROPERTIES LIMITED
    - now 04839079
    BAMCO ONE LIMITED
    - 2003-09-01 04839079
    34 Kestrel Way, Haswell, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2003-09-19
    IIF 32 - Director → ME
  • 5
    BAMCO FIVE LIMITED
    05108497
    39 St. Marks Road, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2004-04-21 ~ 2004-12-17
    IIF 39 - Director → ME
  • 6
    BAMCO FORTY LIMITED
    07799669
    38 West Sunniside, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BAMCO THIRTY EIGHT LIMITED
    07388658
    89-91 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ 2010-12-09
    IIF 60 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 6 - Secretary → ME
  • 8
    BAMCO THIRTY FOUR LIMITED
    07104833
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-02-01
    IIF 58 - Director → ME
    2009-12-15 ~ 2010-02-01
    IIF 5 - Secretary → ME
  • 9
    BAMCO THIRTY LIMITED
    06564105
    33 Moorhen Road, Hartlepool, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-11-09
    IIF 30 - Director → ME
    2008-04-14 ~ 2009-11-09
    IIF 16 - Secretary → ME
  • 10
    BAMCO THIRTY NINE LIMITED
    07388669
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 62 - Director → ME
    2010-09-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    BAMCO THIRTY ONE LIMITED
    07014850
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-25
    IIF 37 - Director → ME
    2009-09-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 12
    BAMCO THIRTY SEVEN LIMITED
    07388647
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2010-11-01
    IIF 61 - Director → ME
    2010-09-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 13
    BAMCO THIRTY TWO LIMITED
    07014828
    22 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-09-28
    IIF 45 - Director → ME
    2009-09-10 ~ 2009-09-28
    IIF 14 - Secretary → ME
  • 14
    BLUESTONE (NE) LIMITED - now
    BAMCO FORTY ONE LIMITED
    - 2012-01-05 07868745
    4 Douro Terrace, Sunderland, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-02 ~ 2011-12-08
    IIF 56 - Director → ME
  • 15
    BOYD & NOBLE LIMITED - now
    BAMCO FOURTEEN LIMITED
    - 2005-11-08 05501239
    2 The Paddock, Church Street, Seaton Carew, Hartlepool
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-10-28
    IIF 48 - Director → ME
  • 16
    BRIAN MACKENOW & CO LIMITED
    07758555
    38 West Sunniside, Sunderland
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COMMUNITY HELP AND NEIGHBOURLY CARE FOR EVERYONE
    03510951
    2 Rickaby Street, Sunderland, Tyne & Wear
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-02-16 ~ 1999-03-26
    IIF 13 - Secretary → ME
  • 18
    CONSCIOUS CONSUMER LIMITED - now
    BAMCO SIXTEEN LIMITED
    - 2006-02-04 05493381
    Sniperley Hall Durham, Off A691, Durham City, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2006-01-27
    IIF 49 - Director → ME
  • 19
    COUNTY DURHAM AEROBIC DIGESTER LIMITED - now
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED
    - 2001-02-07 04009745
    CRUTECO SEVEN LIMITED
    - 2001-01-22 04009745
    Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2000-06-07 ~ 2001-01-23
    IIF 31 - Director → ME
    2000-06-07 ~ 2001-01-23
    IIF 22 - Secretary → ME
  • 20
    CRUTES LAW FIRM LIMITED - now
    CRUTES LIMITED
    - 2006-01-13 02977816 OC317170... (more)
    Great North House, Sandy Ford Road, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    1995-11-17 ~ 2001-09-30
    IIF 8 - Secretary → ME
  • 21
    DC EXECUTIVE TRAVEL LIMITED - now
    BAMCO TWENTY EIGHT LIMITED
    - 2009-01-07 06565910
    22 Philadelphia Complex, Houghton Le Spring, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2009-01-07
    IIF 41 - Director → ME
    2008-04-15 ~ 2009-01-07
    IIF 9 - Secretary → ME
  • 22
    DURHAM WILDLIFE SERVICES LIMITED
    02599579
    Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Active Corporate (26 parents)
    Officer
    ~ 1995-03-01
    IIF 29 - Director → ME
  • 23
    DURHAM WILDLIFE TRUST
    - now 01019263
    DURHAM COUNTY CONSERVATION TRUST LIMITED
    - 1988-06-07 01019263
    Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Active Corporate (100 parents, 1 offspring)
    Officer
    (before 1991-11-25) ~ 2016-09-17
    IIF 35 - Director → ME
  • 24
    EASTERN MARINE RENEWABLES LIMITED
    - now 05695671
    A1 MARINE SERVICES LIMITED
    - 2010-03-25 05695671
    BAMCO NINETEEN LIMITED
    - 2007-07-20 05695671
    Unit 18 Brooke Business & Industrial Park, Heath Road, Lowestoft, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 36 - Director → ME
    2009-06-26 ~ 2014-04-22
    IIF 20 - Secretary → ME
  • 25
    FCSTAM LIMITED
    15209771
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ 2023-10-25
    IIF 64 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-25
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    GAIL PROPERTY MANAGEMENT COMPANY LIMITED
    03646886
    38 West Sunniside, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GTD DEVELOPMENTS LIMITED
    - now 05695631
    BAMCO EIGHTEEN LIMITED
    - 2006-06-16 05695631
    17 Killingworth Drive, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-02-02 ~ 2006-06-28
    IIF 33 - Director → ME
  • 28
    HA INSTALLATIONS 22 LIMITED - now
    PROJECTS 360 LIMITED
    - 2022-03-11 04175424 12523275... (more)
    CRUTECO ELEVEN LIMITED
    - 2001-04-05 04175424
    4 Mickleton Road, Middlesbrough, England
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2001-04-23
    IIF 44 - Director → ME
    2001-03-08 ~ 2001-04-23
    IIF 24 - Secretary → ME
  • 29
    HENRY TRADING COMPANY LIMITED
    - now 05354683
    BAMCO ELEVEN LIMITED
    - 2005-05-17 05354683
    38 West Sunniside, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2005-09-19
    IIF 42 - Director → ME
    2005-09-19 ~ dissolved
    IIF 19 - Secretary → ME
  • 30
    MOXON HOSPITALITY LIMITED
    15287951
    9 Brandling Terrace, Brandling Terrace, North Shields, England
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 65 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 31
    NORTHERN HOPE CENTRE LIMITED
    08360776
    Unit 78 Imex Business Centre, Birtley, Chester Le Street, County Durham
    Active Corporate (7 parents)
    Officer
    2013-01-15 ~ 2013-01-30
    IIF 28 - Director → ME
  • 32
    NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED
    02931772
    1 St. Bedes Park, Sunderland, England
    Active Corporate (15 parents)
    Officer
    1994-05-23 ~ 1998-04-01
    IIF 47 - Director → ME
    1994-05-23 ~ 1995-06-30
    IIF 18 - Secretary → ME
  • 33
    PALLION HOUSING LIMITED
    04188298
    Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 10 - Secretary → ME
  • 34
    PTS2 LIMITED
    04839082
    Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ 2003-07-24
    IIF 34 - Director → ME
    2003-07-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 35
    R J CONSTRUCTION & DEVELOPMENT LIMITED
    - now 05695605
    BAMCO SEVENTEEN LIMITED
    - 2006-05-17 05695605
    21 Greystoke Avenue, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2006-02-02 ~ 2006-10-03
    IIF 53 - Director → ME
  • 36
    RUSH (NORTH EAST) LIMITED - now
    WE-AR LEISURE 2000 LIMITED
    - 2007-07-19 04169560
    CRUTECO FOURTEEN LIMITED
    - 2001-03-13 04169560
    Berlins 24 Vine Place, Sunderland, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2001-02-28 ~ 2001-04-17
    IIF 51 - Director → ME
    2001-02-28 ~ 2001-04-17
    IIF 21 - Secretary → ME
  • 37
    SERVICELION LIMITED
    02966768
    52-54 High Street West, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 17 - Secretary → ME
  • 38
    SHOELINE LIMITED
    08071594
    3 Harrow Square, Hollinside Road, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-05-18
    IIF 54 - Director → ME
  • 39
    ST PETERS EXECUTIVE TRAVEL LIMITED
    - now 04839078
    BAMCO TWO LIMITED
    - 2004-03-30 04839078
    Unit 5 Philadelphia Idustrial, Estate Houghton Le Spring
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2004-04-28
    IIF 38 - Director → ME
  • 40
    STS MARINE SOLUTIONS (UK) LIMITED - now
    TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
    SPT MARINE SERVICES LTD - 2015-09-27
    MELBOURNE MARINE SERVICES LIMITED
    - 2006-11-14 01815855
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    1 The Cloisters, Sunderland, Tyne & Wear
    Active Corporate (29 parents)
    Officer
    2001-11-30 ~ 2006-07-31
    IIF 12 - Secretary → ME
  • 41
    SUNDERLAND DEAF CENTRE TRADING LIMITED
    - now 05356093
    BAMCO TWELVE LIMITED
    - 2005-06-23 05356093
    39-41 North Bridge Street, Sunderland, England
    Active Corporate (17 parents)
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 46 - Director → ME
  • 42
    SUNDERLAND KITCHEN SUPPLIES LIMITED
    15401030
    38 West Sunniside, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 43
    TEMPLE BUSINESS RECYCLE LIMITED
    - now 06352563
    TEMPLE RECYCLE LIMITED
    - 2008-07-02 06352563
    SUNDERLAND RECYCLE LIMITED
    - 2008-03-28 06352563
    BAMCO TWENTY FIVE LIMITED
    - 2008-03-19 06352563
    Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2008-03-14
    IIF 43 - Director → ME
    2007-08-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 44
    TEMPLE HOMES NORTH EAST LIMITED
    - now 07104842
    BAMCO THIRTY FIVE LIMITED
    - 2010-07-26 07104842
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 57 - Director → ME
    2009-12-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 45
    TEMPLE VEHICLE HIRE LIMITED
    - now 07123011
    TEMPLE VAN RENTAL LIMITED
    - 2010-11-05 07123011
    BAMCO THIRTY SIX LIMITED
    - 2010-09-21 07123011
    5 Shields Place, Houghton Le Spring, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-09-23
    IIF 59 - Director → ME
    2010-01-12 ~ 2013-01-02
    IIF 3 - Secretary → ME
  • 46
    UK DIRECT BUSINESS SOLUTIONS LIMITED
    10943501 12094935
    Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Active Corporate (5 parents)
    Officer
    2017-09-04 ~ 2017-09-18
    IIF 27 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-10-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 47
    WEARMOUTH COMMUNITY DEVELOPMENT TRUST LIMITED
    03345310
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    1997-04-04 ~ 2005-10-18
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.