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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hessay, Ian Peter

    Related profiles found in government register
  • Hessay, Ian Peter
    British british born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 1
  • Hessay, Ian Peter
    British commercial director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 2
  • Hessay, Ian Peter
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 3

    • icon of address C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 4 IIF 5

    • icon of address Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 6

    • icon of address The Lane, Gate Helmsley, York, YO41 1JT, United Kingdom

      IIF 7

    • icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 8 IIF 9 IIF 10
  • Hessay, Ian Peter
    British deputy md born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 15
  • Hessay, Ian Peter
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 16

    • icon of address Allerton Property Management, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 17

    • icon of address Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 18

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 19 IIF 20 IIF 21

    • icon of address Unit D Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 30
  • Hessay, Ian Peter
    British house builder born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 31
  • Hessay, Ian Peter
    British land director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 32
  • Hessay, Ian Peter
    British m d born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 33 IIF 34
  • Hessay, Ian Peter
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British regional managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Linden Homes North, Peninsular House, Hesslewood Office Park, Hessle, Hull, HU13 9PA, United Kingdom

      IIF 40
  • Hessay, Ian Peter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British company director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 51
  • Mr Ian Peter Hessay
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 52

    • icon of address Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 53

    • icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 54
  • Mr Ian Peter Hessay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Peter Hessay
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 64
  • Hessay, Ian Peter
    British m d

    Registered addresses and corresponding companies

    • icon of address Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-21 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    icon of address Sunny Bank Farm Estate Office Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    icon of address Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 49 - Director → ME
  • 4
    icon of address Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    icon of address Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -211,649 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 13 - Director → ME
  • 11
    MP (OXENBY) LIMITED - 2014-09-05
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MULGRAVE PROPERTIES LIMITED - 2021-11-30
    icon of address Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91,752 GBP2021-03-31
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 13
    MP (CRAKEHALL) LIMITED - 2017-10-05
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,584,396 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 11 - Director → ME
  • 14
    MP ADDINGHAM LIMITED - 2018-07-31
    MP (SLINGSBY) LIMITED - 2015-05-06
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,464 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 2 - Director → ME
  • 15
    MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED - 2021-12-01
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,466 GBP2024-03-31
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,204,139 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 14 - Director → ME
  • 17
    MP (GREAT BROUGHTON) LIMITED - 2023-12-05
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,895 GBP2024-03-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 19
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-28 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 22
    icon of address Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    icon of address Unit D, Chessingham Park Common Road, Dunnington, York, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    CROSSCO (1400) LIMITED - 2015-08-06
    icon of address 11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2017-03-01
    IIF 40 - Director → ME
  • 2
    icon of address The Farm Office Hall Moor Farm, Shipton Lane, Wigginton, York
    Active Corporate (4 parents)
    Equity (Company account)
    9,396 GBP2023-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2001-03-29
    IIF 15 - Director → ME
  • 3
    icon of address Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2010-01-29
    IIF 36 - Director → ME
  • 4
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    icon of address Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-01-29
    IIF 28 - Director → ME
  • 5
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2006-11-01
    IIF 35 - Director → ME
  • 6
    COLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01
    icon of address 12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,515 GBP2024-03-31
    Officer
    icon of calendar 2004-03-22 ~ 2007-03-30
    IIF 38 - Director → ME
  • 7
    icon of address Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,506 GBP2024-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2007-04-02
    IIF 34 - Director → ME
    icon of calendar 2003-12-03 ~ 2007-04-02
    IIF 65 - Secretary → ME
  • 8
    icon of address Head Office Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-07-01 ~ 2023-09-29
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ 2023-09-29
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    39,371 GBP2023-12-31
    Officer
    icon of calendar 2001-04-04 ~ 2003-05-06
    IIF 31 - Director → ME
  • 10
    icon of address 17 Woodland Drive, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,838 GBP2023-12-31
    Officer
    icon of calendar 2005-02-14 ~ 2007-03-30
    IIF 39 - Director → ME
  • 11
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2003-12-31
    IIF 26 - Director → ME
  • 12
    icon of address Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2003-12-03
    IIF 24 - Director → ME
  • 13
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2007-07-11
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1985-10-23
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2017-02-28
    IIF 18 - Director → ME
  • 14
    icon of address C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ 2024-05-31
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ 2024-05-31
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 12 Canal Wharf, Bondgate Green, Ripon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352 GBP2023-12-31
    Officer
    icon of calendar 2006-05-31 ~ 2007-06-07
    IIF 23 - Director → ME
  • 16
    icon of address 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2004-03-29
    IIF 37 - Director → ME
  • 17
    icon of address 1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-17 ~ 2010-01-29
    IIF 25 - Director → ME
  • 18
    HICALIFE (CHORLEY) LIMITED - 2007-09-10
    icon of address The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ 2010-01-29
    IIF 21 - Director → ME
  • 19
    icon of address 1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-17 ~ 2010-01-29
    IIF 19 - Director → ME
  • 20
    icon of address Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2017-02-01 ~ 2018-11-15
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2018-12-14
    IIF 54 - Has significant influence or control → OE
  • 21
    ALLSWELL PROPERTIES LIMITED - 1992-12-16
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2003-12-31
    IIF 20 - Director → ME
  • 22
    icon of address Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1998-11-10 ~ 2002-04-03
    IIF 32 - Director → ME
  • 23
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2017-02-28
    IIF 7 - Director → ME
  • 24
    icon of address 4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-02-15 ~ 2002-10-17
    IIF 27 - Director → ME
  • 25
    icon of address Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-15 ~ 2004-03-15
    IIF 29 - Director → ME
  • 26
    icon of address 80 Prince Rupert Drive, Tockwith, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2004-01-13
    IIF 22 - Director → ME
  • 27
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-09-18 ~ 2004-05-10
    IIF 33 - Director → ME

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