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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

Mr Michael Hogan

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13
  • Hogan, Michael Francis
    British 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 IIF 16

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • 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, United Kingdom

      IIF 25
  • 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 26
  • 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 27
  • Hogan, Michael Francis
    British director

    Registered addresses and corresponding companies

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

      IIF 28
  • Hogan, Michael Francis
    British 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 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57
  • Hogan, Michael Francis
    British company 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 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Hogan, Michael Francis
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 74 IIF 75 IIF 76

    • 16 Longhill Court, 16 Longhill Court, Browney, Durham, County Durham, DH7 8LN, United Kingdom

      IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97
  • 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 98 IIF 99
  • 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 100
  • 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 101
  • Hogan (as Trustee For Rita Hogan Will Trust), Michael Francis
    British 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 102
child relation
Offspring entities and appointments
Active 73
  • 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 94 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -193,097 GBP2024-12-31
    Officer
    2010-09-21 ~ now
    IIF 55 - Director → ME
  • 3
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    24,483 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2024-06-28 ~ now
    IIF 26 - 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 90 - Director → ME
  • 6
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 73 - Director → ME
  • 7
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 66 - Director → ME
  • 8
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,543 GBP2024-12-31
    Officer
    2022-01-14 ~ now
    IIF 23 - Director → ME
  • 9
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,220 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 49 - Director → ME
  • 10
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 11
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    371,658 GBP2024-12-31
    Officer
    2021-05-24 ~ now
    IIF 102 - Director → ME
  • 12
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    217,224 GBP2024-12-31
    Officer
    2021-06-02 ~ now
    IIF 35 - Director → ME
  • 13
    DARLINGTON LAND LIMITED - 2021-01-15
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    427,749 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 3 - 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 93 - 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 100 - Director → ME
  • 16
    DUNELM HOMES LIMITED - 2007-03-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,085,736 GBP2024-12-31
    Officer
    ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with 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 75 - Director → ME
  • 18
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 83 - Director → ME
  • 19
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 78 - Director → ME
  • 20
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 84 - Director → ME
  • 21
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 76 - Director → ME
  • 22
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1993-05-24 ~ now
    IIF 29 - 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 64 - Director → ME
  • 24
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 57 - Director → ME
  • 25
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1999-04-19 ~ now
    IIF 32 - Director → ME
  • 26
    CROSSCO (1397) LIMITED - 2015-05-27
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-05-26 ~ now
    IIF 33 - Director → ME
  • 27
    CROSSCO (1383) LIMITED - 2014-12-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 53 - Director → ME
  • 28
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    322 GBP2024-12-31
    Officer
    2018-05-08 ~ now
    IIF 22 - Director → ME
  • 29
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 72 - Director → ME
  • 30
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,068 GBP2021-12-31
    Officer
    2007-02-27 ~ now
    IIF 41 - Director → ME
  • 31
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    605,277 GBP2024-12-31
    Officer
    2014-06-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more 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 70 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 13 - 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 95 - Director → ME
  • 34
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,224,816 GBP2021-12-31
    Officer
    2003-06-24 ~ now
    IIF 56 - Director → ME
    2003-06-24 ~ now
    IIF 28 - Secretary → ME
  • 35
    TIMEC 1586 LIMITED - 2017-03-24
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    287,175 GBP2024-12-31
    Officer
    2017-03-02 ~ now
    IIF 24 - Director → ME
  • 36
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 86 - 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 89 - Director → ME
  • 38
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Equity (Company account)
    -599,935 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 54 - Director → ME
  • 39
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,488 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 40
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 14 - Director → ME
  • 41
    VBT JESMOND LIMITED - 2014-04-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,634 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-03-15 ~ now
    IIF 45 - 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 88 - Director → ME
  • 43
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    141 GBP2021-12-31
    Officer
    2015-01-28 ~ now
    IIF 15 - Director → ME
  • 44
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 45
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    401,176 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-07-16 ~ now
    IIF 20 - Director → ME
  • 46
    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 60 - Director → ME
  • 47
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -16,906 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 47 - Director → ME
  • 48
    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 68 - Director → ME
  • 49
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,101,027 GBP2024-12-31
    Officer
    1996-06-27 ~ now
    IIF 31 - Director → ME
  • 50
    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 81 - Director → ME
  • 51
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 74 - Director → ME
  • 52
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 53
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,580 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 43 - Director → ME
  • 54
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-10 ~ now
    IIF 30 - Director → ME
  • 55
    TIMEC 1685 LIMITED - 2019-07-19
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-19 ~ now
    IIF 17 - Director → ME
  • 56
    TIMEC 1315 LIMITED - 2011-08-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    10,061,220 GBP2024-12-31
    Officer
    2011-08-16 ~ now
    IIF 37 - Director → ME
  • 57
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,767 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 51 - Director → ME
  • 58
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 21 - Director → ME
  • 59
    Dere Street House, Bowburn North Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 52 - Director → ME
  • 60
    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 25 - Director → ME
  • 61
    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 63 - Director → ME
  • 62
    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 92 - Director → ME
  • 63
    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 62 - Director → ME
  • 64
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,756,964 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 65
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    803,592 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 66
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,395 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 67
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 96 - Director → ME
  • 68
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,987 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 40 - Director → ME
  • 69
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    12,751,352 GBP2024-12-31
    Officer
    ~ now
    IIF 16 - Director → ME
  • 70
    16 Longhill Court 16 Longhill Court, Browney, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,575 GBP2022-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 87 - Director → ME
  • 71
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -47,975 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 38 - Director → ME
  • 72
    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 97 - Director → ME
  • 73
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    81,775 GBP2024-12-31
    Officer
    2013-03-21 ~ now
    IIF 18 - Director → ME
Ceased 16
  • 1
    ESH SPACE BIRTLEY LIMITED - 2011-05-31
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-01-22
    IIF 34 - Director → ME
  • 2
    C/o 2 Bank House Farm, Acklington, Morpeth, Northumberland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,702 GBP2024-06-30
    Officer
    2002-06-28 ~ 2004-03-31
    IIF 77 - Director → ME
  • 3
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    24,483 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-06-28 ~ 2024-09-18
    IIF 27 - Director → ME
  • 4
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2013-05-02 ~ 2018-12-08
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    27 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2008-11-03
    IIF 59 - Director → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,543 GBP2024-12-31
    Officer
    ~ 2003-12-31
    IIF 99 - Director → ME
  • 7
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,450 GBP2024-12-31
    Officer
    1995-05-03 ~ 2024-11-14
    IIF 98 - Director → ME
  • 8
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2024-12-31
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 91 - Director → ME
  • 9
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,270,873 GBP2024-12-31
    Officer
    2002-07-18 ~ 2003-12-31
    IIF 82 - Director → ME
  • 10
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2012-05-17
    IIF 79 - Director → ME
  • 11
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation 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 101 - Director → ME
  • 12
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2024-12-31
    Officer
    2002-09-09 ~ 2017-11-14
    IIF 80 - 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
    Active Corporate (10 parents)
    Officer
    2001-02-01 ~ 2014-03-31
    IIF 58 - Director → ME
  • 14
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-30 ~ 2007-01-31
    IIF 85 - Director → ME
  • 15
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -47,975 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-18 ~ 2025-03-19
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    MERCHANT HOUSE 2012 LIMITED - 2014-07-15
    1 Norton Court, Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,286 GBP2024-12-31
    Officer
    2012-10-12 ~ 2014-07-18
    IIF 67 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.