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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

Peterson, Craig Alistair

    Related profiles found in government register
  • Peterson, Craig Alistair
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 1

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 2 IIF 3

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 4

    • 15, Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 5 IIF 6

    • 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 7

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 11

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

    • Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 21

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 22
  • Peterson, Craig Alistair
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 23

    • Unit 2, Puma Court, Kings Business Park, Knowsley, Liverpool, L34 1PJ

      IIF 24
  • Peterson, Craig Alastair
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15, Parsons Court,welbury Way, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 25
  • Peterson, Craig Alistair
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 26
  • Peterson, Craig Alistair
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 32

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 33

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe Industrial Estate, Durham, DL5 6ZE, United Kingdom

      IIF 34
  • Peterson, Craig Alistair
    British developer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 35
  • Peterson, Craig Alistair
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 36

    • Burnside House, Ici Westgate, Chiltons Avenue, Billingham, Cleveland, TS23 1JD

      IIF 37

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 38

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 39

    • 5, Aycliffe Gates, Aycliffe, Newton Aycliffe, County Durham, DL5 6GT, England

      IIF 40

    • Carlton House, 15 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 41

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 42
  • Peterson, Craig Alistair
    British property developer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 43
  • Peterson, Craig Alistair
    British property developers born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 44
  • Mr Craig Alistair Peterson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 45

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 46 IIF 47

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 48

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 49

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55 IIF 56 IIF 57

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 58 IIF 59
  • Mr Craig Alastair Peterson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Aycliffe Gates, Aycliffe, Newton Aycliffe, DL5 6GT, England

      IIF 60 IIF 61

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 62
  • Mr Craig Alistair Peterson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 63

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 64

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

      IIF 65

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 66

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 67 IIF 68 IIF 69
  • Mr Craig Alistair Peterson
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 70
child relation
Offspring entities and appointments 47
  • 1
    BETCONNECT LTD
    - now 07867146
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 1 - Director → ME
  • 2
    BUSINESS FINANCE MARKET LTD
    12035429
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 21 - Director → ME
  • 3
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 23 - Director → ME
  • 4
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 07042768... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2022-09-23
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 8
    CARLTON & CO INVESTMENTS LTD
    06778100 05084991... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991 06778100... (more)
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 10
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-16 during the appointment or period of control
    Dissolved on 2021-05-03 during the appointment or period of control
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    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
  • 12
    CARLTON DEVELOPMENTS (NORTH) LIMITED
    04210218
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-11-20 during the appointment or period of control
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Conclusion of winding up on 2009-11-25 during the appointment or period of control
    Dissolved on 2010-03-02 during the appointment or period of control
    C/o Tenon Recovery Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 30 - Director → ME
  • 13
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 15 - Director → ME
  • 14
    COREHAUS (CHILTON) LIMITED
    10408820
    Unit 2 Puma Court, Kings Business Park, Knowsley, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 24 - Director → ME
  • 15
    COREHAUS (MALTBY) LIMITED
    12461446
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 8 - Director → ME
  • 16
    COREHAUS LTD
    09287021
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-29 ~ now
    IIF 34 - Director → ME
  • 17
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 42 - Director → ME
  • 18
    ECLIPSE ECO ENERGY LIMITED
    07815860
    Carlton House 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 19
    ENDEAVOUR 149 LIMITED
    10702424 10334256... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 44 - Director → ME
  • 21
    FAME MEDIA TECH LIMITED
    11579910
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 7 - Director → ME
  • 22
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 19 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 36 - Director → ME
  • 24
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332 08722273... (more)
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279... (more)
    Carlton House, 15 Parsons Court, County Durham
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 28
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660 11225669
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679 11225690
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    HOMES BY CARLTON (STAINDROP) LIMITED
    13810320
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 9 - Director → ME
  • 33
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686 11225647
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-02 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861 11194061
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669 11225660
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690 11225679
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647 11225686
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 39
    HOMES BY CARLTON LTD
    10964384
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LIQUIDITY MEDIA LIMITED
    16090535 13879705
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 4 - Director → ME
  • 41
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - now 17067698 17041341
    WH NEWCO 500 LIMITED
    - 2026-03-09 17067698 17041341
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (6 parents)
    Officer
    2026-03-03 ~ now
    IIF 5 - Director → ME
  • 42
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    NICHOLSON GROUP LTD
    06974291
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2015-09-01
    IIF 37 - Director → ME
  • 44
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 43 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 35 - Director → ME
  • 45
    THE VOCATIONAL LEARNING TRUST
    05513035
    The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (19 parents)
    Officer
    2013-04-15 ~ 2021-10-12
    IIF 40 - Director → ME
  • 46
    WAYTHROUGH - now
    HUMANKIND CHARITY
    - 2025-02-06 01820492
    DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY
    - 2018-06-05 01820492
    DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 2011-03-18
    DURHAM INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 1998-06-24
    DURHAM TRAINING AND ENTERPRISE LIMITED - 1992-02-03
    Inspiration House Unit 22, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (52 parents)
    Officer
    2013-09-30 ~ 2018-06-25
    IIF 39 - Director → ME
  • 47
    WH NEWCO 501 LIMITED
    - now 17041341 17067698
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - 2026-03-09 17041341 17067698
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 6 - Director → ME

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