logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hessay, Ian Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Hessay, Ian Peter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Hessay, Ian Peter
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22
  • Hessay, Ian Peter
    British british born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Hessay, Ian Peter
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29
  • Hessay, Ian Peter
    British deputy md born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British house builder born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Hessay, Ian Peter
    British land director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Hessay, Ian Peter
    British m d born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • 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

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

      IIF 51
  • Hessay, Ian Peter
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • 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 January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65
  • Mr Ian Peter Hessay
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
  • Hessay, Ian Peter
    British m d

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 25
  • 1
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 2
    Sunny Bank Farm Estate Office Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 9 - Director → ME
  • 4
    Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2018-08-24 ~ now
    IIF 14 - Director → ME
  • 5
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 13 - Director → ME
  • 6
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2018-08-24 ~ now
    IIF 12 - Director → ME
  • 7
    Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    -211,649 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 24 - Director → ME
  • 11
    MP (OXENBY) LIMITED - 2014-09-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 12
    MULGRAVE PROPERTIES LIMITED - 2021-11-30
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91,752 GBP2021-03-31
    Officer
    2018-10-18 ~ dissolved
    IIF 26 - Director → ME
  • 13
    MP (CRAKEHALL) LIMITED - 2017-10-05
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
    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
    2017-07-26 ~ now
    IIF 23 - Director → ME
  • 14
    MP ADDINGHAM LIMITED - 2018-07-31
    MP (SLINGSBY) LIMITED - 2015-05-06
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,464 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 20 - Director → ME
  • 15
    MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED - 2021-12-01
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,466 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 22 - Director → ME
  • 16
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,204,139 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 25 - Director → ME
  • 17
    MP (GREAT BROUGHTON) LIMITED - 2023-12-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,895 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 21 - Director → ME
  • 18
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-04 ~ dissolved
    IIF 41 - Director → ME
  • 19
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 20
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ now
    IIF 16 - Director → ME
  • 21
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    THE ORCHID (BUBWITH) MANAGEMENT COMPANY LIMITED - 2025-07-01
    Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit D, Chessingham Park Common Road, Dunnington, York, England
    Active Corporate (1 parent)
    Officer
    2019-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 25
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2020-02-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    CROSSCO (1400) LIMITED - 2015-08-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-08-27 ~ 2017-03-01
    IIF 51 - Director → ME
  • 2
    The Farm Office Hall Moor Farm, Shipton Lane, Wigginton, York
    Active Corporate (4 parents)
    Equity (Company account)
    10,165 GBP2024-12-31
    Officer
    2000-08-04 ~ 2001-03-29
    IIF 30 - Director → ME
  • 3
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-01-29
    IIF 47 - Director → ME
  • 4
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 40 - Director → ME
  • 5
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2003-10-14 ~ 2006-11-01
    IIF 46 - Director → ME
  • 6
    COLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01
    12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,515 GBP2024-03-31
    Officer
    2004-03-22 ~ 2007-03-30
    IIF 49 - Director → ME
  • 7
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,506 GBP2024-12-31
    Officer
    2003-12-03 ~ 2007-04-02
    IIF 45 - Director → ME
    2003-12-03 ~ 2007-04-02
    IIF 67 - Secretary → ME
  • 8
    Head Office Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, England
    Active Corporate (6 parents)
    Officer
    2019-07-01 ~ 2023-09-29
    IIF 10 - Director → ME
    Person with significant control
    2019-07-01 ~ 2023-09-29
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,025 GBP2024-12-31
    Officer
    2001-04-04 ~ 2003-05-06
    IIF 42 - Director → ME
  • 10
    17 Woodland Drive, Thorp Arch, Wetherby, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,728 GBP2024-12-31
    Officer
    2005-02-14 ~ 2007-03-30
    IIF 50 - Director → ME
  • 11
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1999-07-22 ~ 2003-12-31
    IIF 38 - Director → ME
  • 12
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (2 parents)
    Officer
    2001-03-30 ~ 2003-12-03
    IIF 36 - 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
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2017-02-28
    IIF 31 - Director → ME
  • 14
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Active Corporate (1 parent)
    Officer
    2020-02-11 ~ 2024-05-31
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ 2024-05-31
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 Canal Wharf, Bondgate Green, Ripon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,080 GBP2024-12-31
    Officer
    2006-05-31 ~ 2007-06-07
    IIF 35 - Director → ME
  • 16
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (4 parents)
    Officer
    2001-11-05 ~ 2004-03-29
    IIF 48 - Director → ME
  • 17
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 37 - Director → ME
  • 18
    HICALIFE (CHORLEY) LIMITED - 2007-09-10
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 18 - Director → ME
  • 19
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 32 - Director → ME
  • 20
    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
    2017-02-01 ~ 2018-11-15
    IIF 29 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-12-14
    IIF 65 - Has significant influence or control → OE
  • 21
    ALLSWELL PROPERTIES LIMITED - 1992-12-16
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1997-01-01 ~ 2003-12-31
    IIF 33 - Director → ME
  • 22
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (9 parents)
    Officer
    1998-11-10 ~ 2002-04-03
    IIF 43 - Director → ME
  • 23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2015-11-03 ~ 2017-02-28
    IIF 27 - Director → ME
  • 24
    4 Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-02-15 ~ 2002-10-17
    IIF 39 - Director → ME
  • 25
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Officer
    2002-01-15 ~ 2004-03-15
    IIF 19 - Director → ME
  • 26
    80 Prince Rupert Drive, Tockwith, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2001-09-17 ~ 2004-01-13
    IIF 34 - Director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-09-18 ~ 2004-05-10
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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