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 Michael Francis Hogan

    Related profiles found in government register
  • Mr Michael Francis Hogan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House, Hedley Hill Farm, Cornsay Colliery, County Durham, DH7 9EX

      IIF 1

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 2 IIF 3 IIF 4

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 8 IIF 9

    • The Farmhouse, Hedley Hill, Durham, DH7 9EX, England

      IIF 10 IIF 11
  • Mr Michael Francis Hogan
    English born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 12
  • Mr Michael Hogan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England

      IIF 13
  • Hogan, Michael Francis
    British company director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 14 IIF 15
  • Hogan, Michael Francis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 16 IIF 17 IIF 18

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 23

    • New House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 24

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, England

      IIF 25
  • Hogan, Michael Francis
    English director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 26
  • Hogan, Michael Francis
    British builder born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 27
  • Hogan, Michael Francis
    British co director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 28
  • Hogan, Michael Francis
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 29

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 30

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 31 IIF 32

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 33

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 34

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF, United Kingdom

      IIF 35

    • Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England

      IIF 36
  • Hogan, Michael Francis
    British contractor born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 37
  • Hogan, Michael Francis
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogan, Michael Francis
    British fencing contractor born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 94 IIF 95
  • Hogan, Michael Francis
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham, DH7 9EX, United Kingdom

      IIF 96
  • Hogan, Michael Francis
    British none born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Energy Centre, 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 97
  • Hogan, Michael Francis
    British director

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 98
  • Hogan (as Trustee For Rita Hogan Will Trust), Michael Francis
    British trustee born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 99
child relation
Offspring entities and appointments
Active 71
  • 1
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 89 - director → ME
  • 2
    ESH PROJECTS LIMITED - 2012-05-04
    VENTURE HOUSE 21 09 10 LIMITED - 2011-10-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Corporate (4 parents)
    Equity (Company account)
    -193,097 GBP2023-12-31
    Officer
    2010-09-21 ~ now
    IIF 35 - director → ME
  • 3
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    120,109 GBP2023-05-31
    Person with significant control
    2024-06-28 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 5
    ESH CONSTRUCTION LIMITED - 2011-01-06
    BUSINESS GREEN LIMITED - 2010-11-05
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-16 ~ dissolved
    IIF 84 - director → ME
  • 6
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 51 - director → ME
  • 7
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 44 - director → ME
  • 8
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    2,787,926 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 24 - director → ME
  • 9
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-05-07 ~ now
    IIF 81 - director → ME
  • 10
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 11
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    11,775 GBP2021-12-31
    Officer
    2021-05-24 ~ now
    IIF 99 - director → ME
  • 12
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    4,899 GBP2021-12-31
    Officer
    2021-06-02 ~ now
    IIF 67 - director → ME
  • 13
    DARLINGTON LAND LIMITED - 2021-01-15
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,281 GBP2021-12-31
    Officer
    2016-01-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,171 GBP2023-12-31
    Officer
    2008-04-09 ~ dissolved
    IIF 88 - director → ME
  • 15
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 96 - director → ME
  • 16
    DUNELM HOMES LIMITED - 2007-03-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,092,486 GBP2021-12-31
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 17
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 53 - director → ME
  • 18
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 62 - director → ME
  • 19
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 56 - director → ME
  • 20
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 63 - director → ME
  • 21
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 54 - director → ME
  • 22
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (5 parents, 14 offsprings)
    Officer
    1993-05-24 ~ now
    IIF 37 - director → ME
  • 23
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Officer
    2007-12-17 ~ dissolved
    IIF 42 - director → ME
  • 24
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved corporate (7 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 28 - director → ME
  • 25
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (8 parents, 17 offsprings)
    Officer
    1999-04-19 ~ now
    IIF 29 - director → ME
  • 26
    CROSSCO (1397) LIMITED - 2015-05-27
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-26 ~ now
    IIF 30 - director → ME
  • 27
    CROSSCO (1383) LIMITED - 2014-12-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 34 - director → ME
  • 28
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    322 GBP2023-12-31
    Officer
    2018-05-08 ~ now
    IIF 23 - director → ME
  • 29
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 50 - director → ME
  • 30
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    1,289,068 GBP2021-12-31
    Officer
    2007-02-27 ~ now
    IIF 74 - director → ME
  • 31
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    558,519 GBP2021-12-31
    Officer
    2014-06-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 33
    DERE STREET DEVELOPMENTS LIMITED - 2015-03-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    2012-07-02 ~ dissolved
    IIF 90 - director → ME
  • 34
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,224,816 GBP2021-12-31
    Officer
    2003-06-24 ~ now
    IIF 93 - director → ME
    2003-06-24 ~ now
    IIF 98 - secretary → ME
  • 35
    TIMEC 1586 LIMITED - 2017-03-24
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (5 parents)
    Equity (Company account)
    260,537 GBP2023-12-31
    Officer
    2017-03-02 ~ now
    IIF 25 - director → ME
  • 36
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 65 - director → ME
  • 37
    WITTON PARK DEVELOPMENTS LIMITED - 2015-10-13
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    81,875 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    IIF 78 - director → ME
  • 38
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (7 parents)
    Equity (Company account)
    -599,935 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 85 - director → ME
  • 39
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,568 GBP2022-05-31
    Officer
    2014-05-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 40
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2023-12-31
    Officer
    2023-10-25 ~ now
    IIF 16 - director → ME
  • 41
    VBT JESMOND LIMITED - 2014-04-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    16,803 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-03-15 ~ now
    IIF 77 - director → ME
  • 42
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    188 GBP2021-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 71 - director → ME
  • 43
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    141 GBP2021-12-31
    Officer
    2015-01-28 ~ now
    IIF 14 - director → ME
  • 44
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,615 GBP2021-12-31
    Officer
    2021-07-16 ~ now
    IIF 20 - director → ME
  • 45
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    976,624 GBP2021-12-31
    Officer
    2017-06-05 ~ dissolved
    IIF 33 - director → ME
  • 46
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 79 - director → ME
  • 47
    VB TURNBULL NEWCO LIMITED - 2015-01-28
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -530 GBP2021-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 46 - director → ME
  • 48
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,104,755 GBP2023-12-31
    Officer
    1996-06-27 ~ now
    IIF 41 - director → ME
  • 49
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 59 - director → ME
  • 50
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 52 - director → ME
  • 51
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 43 - director → ME
  • 52
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    20,580 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 76 - director → ME
  • 53
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-12-10 ~ now
    IIF 40 - director → ME
  • 54
    TIMEC 1685 LIMITED - 2019-07-19
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-19 ~ now
    IIF 17 - director → ME
  • 55
    TIMEC 1315 LIMITED - 2011-08-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    9,737,634 GBP2021-12-31
    Officer
    2011-08-16 ~ now
    IIF 69 - director → ME
  • 56
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 83 - director → ME
  • 57
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 22 - director → ME
  • 58
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,614 GBP2022-12-31
    Officer
    2013-05-13 ~ dissolved
    IIF 21 - director → ME
  • 59
    VENTURE HOUSE 102 LIMITED - 2014-01-14
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 39 - director → ME
  • 60
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-09-08 ~ dissolved
    IIF 87 - director → ME
  • 61
    VENTURE HOUSE 100 LIMITED - 2014-01-14
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 38 - director → ME
  • 62
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,237,504 GBP2021-12-31
    Officer
    2011-10-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 63
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    803,592 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 64
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,395 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 65
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 91 - director → ME
  • 66
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -12,974 GBP2022-12-31
    Officer
    2019-12-18 ~ now
    IIF 73 - director → ME
  • 67
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    11,193,220 GBP2021-12-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 68
    16 Longhill Court 16 Longhill Court, Browney, Durham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -23,575 GBP2022-12-31
    Officer
    2017-04-07 ~ now
    IIF 66 - director → ME
  • 69
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    -16,909 GBP2021-12-31
    Officer
    2016-11-18 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    TIMEC 1373 LIMITED - 2012-09-21
    The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-09-18 ~ dissolved
    IIF 92 - director → ME
  • 71
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    1,787,098 GBP2021-12-31
    Officer
    2013-03-21 ~ now
    IIF 18 - director → ME
Ceased 15
  • 1
    ESH SPACE BIRTLEY LIMITED - 2011-05-31
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Corporate (5 parents)
    Officer
    2007-06-14 ~ 2010-01-22
    IIF 60 - director → ME
  • 2
    C/o 2 Bank House Farm, Acklington, Morpeth, Northumberland
    Corporate (2 parents)
    Equity (Company account)
    -784 GBP2023-06-30
    Officer
    2002-06-28 ~ 2004-03-31
    IIF 55 - director → ME
  • 3
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (6 parents)
    Equity (Company account)
    120,109 GBP2023-05-31
    Officer
    2024-06-28 ~ 2024-09-18
    IIF 26 - director → ME
  • 4
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Corporate (5 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2013-05-02 ~ 2018-12-08
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 5
    27 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
    Corporate (16 parents)
    Officer
    2006-03-20 ~ 2008-11-03
    IIF 32 - director → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    2,787,926 GBP2023-12-31
    Officer
    ~ 2003-12-31
    IIF 95 - director → ME
  • 7
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (2 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2024-11-14
    IIF 94 - director → ME
  • 8
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2023-12-31
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 86 - director → ME
  • 9
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,500,050 GBP2023-12-31
    Officer
    2002-07-18 ~ 2003-12-31
    IIF 61 - director → ME
  • 10
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2012-05-17
    IIF 57 - director → ME
  • 11
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -138,695 GBP2016-09-30
    Officer
    2015-08-17 ~ 2017-12-22
    IIF 97 - director → ME
  • 12
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2023-12-31
    Officer
    2002-09-09 ~ 2017-11-14
    IIF 58 - director → ME
  • 13
    ST CUTHBERTS CARE - 2017-01-27
    CATHOLIC CARE NORTH EAST - 1997-11-24
    HEXHAM AND NEWCASTLE DIOCESAN RESCUE SOCIETY - 1986-04-25
    St Cuthbert's House, West Road, Newcastle Upon Tyne, England
    Corporate (8 parents)
    Officer
    2001-02-01 ~ 2014-03-31
    IIF 31 - director → ME
  • 14
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-30 ~ 2007-01-31
    IIF 64 - director → ME
  • 15
    MERCHANT HOUSE 2012 LIMITED - 2014-07-15
    1 Norton Court, Norton Road, Stockton-on-tees, England
    Corporate (3 parents)
    Equity (Company account)
    2,050,290 GBP2023-12-31
    Officer
    2012-10-12 ~ 2014-07-18
    IIF 45 - director → ME

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