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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
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parent relation
Individuals in focus

Mackenow, Brian Anthony

child relation
Offspring entities and appointments 56
  • 1
    12 & 13 SOUTH CLIFF MANAGEMENT COMPANY LIMITED
    06714218
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 33 - Director → ME
    2008-10-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    15 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
    05734541
    38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 36 - Director → ME
  • 3
    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 66 - Director → ME
  • 4
    8 ELMS WEST MANAGEMENT COMPANY LIMITED
    06023159
    38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 68 - Director → ME
  • 5
    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 56 - Director → ME
  • 6
    ANTMEET LIMITED
    01583401
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-24 during the appointment or period of control
    Commencement of winding up on 2008-09-09 during the appointment or period of control
    Conclusion of winding up on 2009-12-30 during the appointment or period of control
    Dissolved on 2010-05-04 during the appointment or period of control
    52-54 High Street West, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    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 48 - Director → ME
  • 8
    BAMCO FIVE LIMITED
    05108497
    39 St. Marks Road, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2004-04-21 ~ 2004-12-17
    IIF 55 - Director → ME
  • 9
    BAMCO FORTY LIMITED
    07799669
    38 West Sunniside, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 79 - Director → ME
  • 10
    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 76 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 6 - Secretary → ME
  • 11
    BAMCO THIRTY FOUR LIMITED
    07104833
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-02-01
    IIF 74 - Director → ME
    2009-12-15 ~ 2010-02-01
    IIF 5 - Secretary → ME
  • 12
    BAMCO THIRTY LIMITED
    06564105
    33 Moorhen Road, Hartlepool, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-11-09
    IIF 46 - Director → ME
    2008-04-14 ~ 2009-11-09
    IIF 24 - Secretary → ME
  • 13
    BAMCO THIRTY NINE LIMITED
    07388669
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 78 - Director → ME
    2010-09-27 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    BAMCO THIRTY ONE LIMITED
    07014850
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-25
    IIF 53 - Director → ME
    2009-09-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 15
    BAMCO THIRTY SEVEN LIMITED
    07388647
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2010-11-01
    IIF 77 - Director → ME
    2010-09-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 16
    BAMCO THIRTY TWO LIMITED
    07014828
    22 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-09-28
    IIF 61 - Director → ME
    2009-09-10 ~ 2009-09-28
    IIF 21 - Secretary → ME
  • 17
    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 72 - Director → ME
  • 18
    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 64 - Director → ME
  • 19
    BRIAN MACKENOW & CO LIMITED
    07758555
    38 West Sunniside, Sunderland
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    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 19 - Secretary → ME
  • 21
    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 65 - Director → ME
  • 22
    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 47 - Director → ME
    2000-06-07 ~ 2001-01-23
    IIF 30 - Secretary → ME
  • 23
    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 10 - Secretary → ME
  • 24
    DC EXECUTIVE TRAVEL LIMITED
    - now 06565910
    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 57 - Director → ME
    2008-04-15 ~ 2009-01-07
    IIF 13 - Secretary → ME
  • 25
    DURHAM WILDLIFE SERVICES LIMITED
    02599579
    Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Active Corporate (26 parents)
    Officer
    ~ 1995-03-01
    IIF 45 - Director → ME
  • 26
    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 51 - Director → ME
  • 27
    EASEL SOLUTIONS LTD - now
    WEASEL ROUTING LTD. - 2009-02-17
    SANICLEANSE LIMITED
    - 2005-12-13 04572839
    2 Meadow Vale, Ashbrooke, Sunderland, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2002-10-24 ~ 2002-11-22
    IIF 35 - Director → ME
  • 28
    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 52 - Director → ME
    2009-06-26 ~ 2014-04-22
    IIF 28 - Secretary → ME
  • 29
    FCSTAM LIMITED
    15209771
    37, West Sunniside West Sunniside, Sunderland, England
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ 2023-10-25
    IIF 80 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-25
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 30
    GAIL PROPERTY MANAGEMENT COMPANY LIMITED
    03646886
    38 West Sunniside, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 49 - Director → ME
  • 32
    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 60 - Director → ME
    2001-03-08 ~ 2001-04-23
    IIF 32 - Secretary → ME
  • 33
    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 58 - Director → ME
    2005-09-19 ~ dissolved
    IIF 27 - Secretary → ME
  • 34
    HIGH FLYERS AVIATION LIMITED - now
    CRUTECO FOUR LIMITED
    - 2000-10-13 04009112
    246 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    2000-06-06 ~ 2000-10-06
    IIF 34 - Director → ME
    2000-06-06 ~ 2000-10-06
    IIF 20 - Secretary → ME
  • 35
    MILTON HALL LIMITED
    - now 03692231
    CRUTECO ONE LIMITED
    - 2000-02-22 03692231
    Littledene House, Millfield Lane, Newburn, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-10-12
    IIF 40 - Director → ME
    1999-01-06 ~ 2000-10-12
    IIF 17 - Secretary → ME
  • 36
    MOXON HOSPITALITY LIMITED
    15287951
    9 Brandling Terrace, Brandling Terrace, North Shields, England
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 81 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 37
    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 44 - Director → ME
  • 38
    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 63 - Director → ME
    1994-05-23 ~ 1995-06-30
    IIF 26 - Secretary → ME
  • 39
    PALLION HOUSING LIMITED
    04188298
    Insolvency (Case 1) In administration
    Administration started on 2009-07-22 during the appointment or period of control
    Administration ended on 2015-12-23 during the appointment or period of control
    Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    PTS2 LIMITED
    04839082
    Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ 2003-07-24
    IIF 50 - Director → ME
    2003-07-24 ~ dissolved
    IIF 22 - Secretary → ME
  • 41
    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 69 - Director → ME
  • 42
    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 67 - Director → ME
    2001-02-28 ~ 2001-04-17
    IIF 29 - Secretary → ME
  • 43
    SERVICELION LIMITED
    02966768
    52-54 High Street West, Sunderland
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 44
    SHOELINE LIMITED
    08071594
    3 Harrow Square, Hollinside Road, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-05-18
    IIF 70 - Director → ME
  • 45
    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 54 - Director → ME
  • 46
    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 18 - Secretary → ME
  • 47
    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 62 - Director → ME
  • 48
    SUNDERLAND KITCHEN SUPPLIES LIMITED
    15401030
    38 West Sunniside, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    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 59 - Director → ME
    2007-08-24 ~ dissolved
    IIF 31 - Secretary → ME
  • 50
    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 73 - Director → ME
    2009-12-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 51
    TEMPLE RECYCLE COMPANY LIMITED
    - now 07014812
    BAMCO THIRTY THREE LIMITED
    - 2009-11-03 07014812
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-09-30
    IIF 41 - Director → ME
    2009-09-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 52
    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 75 - Director → ME
    2010-01-12 ~ 2013-01-02
    IIF 3 - Secretary → ME
  • 53
    THE LITTLE TIGGERS LIMITED
    04489784
    2 Rickaby Street, East End, Sunderland, Tyne And Wear
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2006-02-23
    IIF 12 - Secretary → ME
  • 54
    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 43 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-10-04
    IIF 84 - Ownership of shares – 75% or more → OE
  • 55
    WE-AR LEISURE LIMITED
    - now 04009714
    CRUTECO FIVE LIMITED
    - 2001-01-18 04009714
    38 West Sunniside, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-04-17
    IIF 39 - Director → ME
    2003-03-11 ~ dissolved
    IIF 38 - Director → ME
    2000-06-07 ~ 2001-04-17
    IIF 11 - Secretary → ME
    2003-07-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 56
    WEARMOUTH COMMUNITY DEVELOPMENT TRUST LIMITED
    03345310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-27
    Dissolved on 2017-07-25
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (31 parents)
    Officer
    1997-04-04 ~ 2005-10-18
    IIF 16 - Secretary → ME

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