logo
explain how to read the page

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

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 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Carlin, Michael Gerard
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48
  • Carlin, Michael
    British 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 49

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

      IIF 50
  • 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 51

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

      IIF 52
  • 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 53
  • 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 54

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

      IIF 55
  • 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 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70
  • Carlin, Michael Gerard
    British

    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 71

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

      IIF 72

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

      IIF 73 IIF 74
  • 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 75
  • Carlin, Michael Gerard

    Registered addresses and corresponding companies

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

      IIF 76
  • Carlin, Michael

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments 54
  • 1
    AMS LOGISTICS LIMITED
    08150361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-03-30 during the appointment or period of control
    Fergusson And Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 10 - 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 (2 parents)
    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 (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 41 - Director → ME
  • 4
    BCW HOLDINGS (N/E) LIMITED
    07809256
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-13 ~ 2025-03-13
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCW INVESTMENTS LIMITED
    05569974
    Top Floor 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-09-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CABLECOM TRAINING & DEVELOPMENT LLP
    OC367967
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (10 parents)
    Officer
    2011-09-13 ~ now
    IIF 51 - LLP Designated Member → ME
  • 7
    CARLIN FAMILY OFFICE LTD
    15825777
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COLBERT (UK) LIMITED
    06697150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-06 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 9
    COMPLETE INTELLIGENT SYSTEMS LIMITED
    - now 04890475
    INTELLIGENT ENERGY DISTRIBUTION LIMITED
    - 2004-08-10 04890475
    Belmont Industrial Estate, Belmont, Durham
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 24 - Director → ME
    2003-09-08 ~ 2005-04-01
    IIF 73 - Secretary → ME
  • 10
    CORNERSTONE BUSINESS SOLUTIONS LIMITED
    - now 06473527
    JACKCO 142 LIMITED - 2008-06-27
    Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    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 (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2017-01-26
    IIF 37 - Director → ME
  • 12
    DTNAH LIMITED
    12353183
    Map House, 3 George Stephenson Court, Stockton On Tees, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 13
    FIBRE HOME TECHNOLOGIES LIMITED
    09141553
    3 Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 42 - Director → ME
  • 14
    FINANCIAL & CAPITAL TRUST PLC
    08939250
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ 2016-11-22
    IIF 6 - Director → ME
  • 15
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-08-16 ~ 2025-03-13
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 16
    INTELLIGENT INTEGRATED SYSTEMS LIMITED
    04890474
    22 Portrack Grange Road, Portrack, Stockton On Tees, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2006-11-30
    IIF 22 - Director → ME
    2003-09-08 ~ dissolved
    IIF 74 - Secretary → ME
  • 17
    INTL RISKS LIMITED
    07827133
    Map House 3 George Stephenson Way, Preston Farm, Stockton On Tees, Cleveland, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 15 - Director → ME
  • 18
    LATOS CARDIFF LTD
    15135574
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 26 - Director → ME
  • 19
    LATOS CARLISLE LTD
    17066523
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 34 - Director → ME
  • 20
    LATOS DATA CENTRE LTD
    13813501
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 29 - Director → ME
  • 21
    LATOS EAST DURHAM LTD
    17066521
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 31 - Director → ME
  • 22
    LATOS LEEDS LTD
    17066733
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 28 - Director → ME
  • 23
    LATOS MANCHESTER LTD
    15135951
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 25 - Director → ME
  • 24
    LATOS NOTTINGHAM LTD
    17066599
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 30 - Director → ME
  • 25
    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 53 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    LATOS SOVEREIGNTY AI LTD
    - now 16877105
    SPOT NORTH EAST LTD
    - 2026-07-07 16877105
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 1 - Director → ME
  • 27
    LATOS STOCKTON LTD
    16314429
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 14 - Director → ME
  • 28
    LATOS TEESSIDE LTD
    15136129
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 27 - Director → ME
  • 29
    LATOS WIGAN LTD
    15135898
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 33 - Director → ME
  • 30
    LATOSWIFI LTD.
    12450637
    Centre North East 73-75 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LEAMEADOW PROPERTIES LIMITED
    06475110
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 39 - Director → ME
  • 32
    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 (7 parents)
    Officer
    2002-11-15 ~ now
    IIF 23 - Director → ME
  • 33
    MAP BUSINESS SERVICES LIMITED
    06365217
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ now
    IIF 35 - Director → ME
  • 34
    MAP CONSTRUCTION SERVICES LTD
    09890155
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-24 during the appointment or period of control
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    MAP CONSULTANTS LLP
    OC339646
    Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 36
    MAP ENERGY LTD
    07567106
    Map House 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2011-03-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    MAP EUROPE LIMITED
    15514197 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-03-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 38
    MAP FX LIMITED
    07388305
    3 George Stephenson Court, Westland Way Preston Farm, Stockton On Tees
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ now
    IIF 11 - Director → ME
    2010-11-18 ~ now
    IIF 76 - Secretary → ME
  • 39
    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 (18 parents, 7 offsprings)
    Officer
    1993-09-15 ~ now
    IIF 32 - Director → ME
    1993-09-15 ~ 1997-09-09
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAP GROUP LTD
    14572954
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 19 - Director → ME
  • 41
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2008-09-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 42
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-05 ~ 2025-03-13
    IIF 66 - Right to appoint or remove directors → OE
  • 43
    RETRO REFLECTIVE SYSTEMS LIMITED
    08322059
    Orchard House, 5 West Mews, Yarm, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2013-02-28
    IIF 16 - Director → ME
  • 44
    STAR DEVELOPMENTS (N/E) LIMITED
    05401311
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-03 during the appointment or period of control
    Dissolved on 2013-12-16 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 45
    STAR HEDGE CAPITAL LTD
    09510631
    10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-05-22
    IIF 5 - Director → ME
  • 46
    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 (5 parents)
    Officer
    2003-04-22 ~ now
    IIF 2 - Director → ME
    2003-04-22 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-03-13
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TCS FIRE SAFETY SERVICES LIMITED
    - now 03112964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-08-09
    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 (12 parents)
    Officer
    2009-06-18 ~ 2011-06-09
    IIF 20 - Director → ME
  • 48
    THE DTNA EMPLOYEES TRUSTEES LIMITED
    13339893
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 49
    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 (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 47 - Director → ME
  • 50
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-13
    Date of completion or termination of CVA on 2012-01-17
    Insolvency (Case 2) In administration
    Administration started on 2024-08-02 during the appointment or period of control
    Administration ended on 2025-07-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 4 - Director → ME
  • 51
    VANTA AI LTD
    16638968
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 45 - Director → ME
  • 52
    WESTLAND WAY 1 LIMITED
    - now 07123980 07131954... (more)
    WESTLAND WAY LIMITED
    - 2010-01-31 07123980 07131954... (more)
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-18 ~ now
    IIF 18 - Director → ME
  • 53
    WESTLAND WAY 2 LIMITED
    07131954 07123980... (more)
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-21 ~ now
    IIF 17 - Director → ME
  • 54
    YARM RIVERSIDE DEVELOPMENTS LIMITED
    11232276
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 49 - Director → ME
    2018-03-05 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.