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 Kevin Wilde

    Related profiles found in government register
  • Mr Kevin Wilde
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 58, Durham Road, Birtley, Chester Le Street, Tyne And Wear, DH3 2QJ, England

      IIF 1

    • 26a, Old Elvet, Durham, DH1 3HN, England

      IIF 2

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 3

    • The Stables, Chilton Moor, Houghton Le Spring, DH4 6QB, England

      IIF 4

    • The Stables, Morton Grange Manor, Chilton Moor, Houghton Le Spring, DH4 6QB, United Kingdom

      IIF 5

    • Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 6

    • Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 7

    • Signature House, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

      IIF 8
  • Mr Kevin Wilde
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elopa Lettings, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 9

    • Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 10

    • Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 11
  • Wilde, Kevin
    British co chairman born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Morton Grange Manor, Houghton Le Spring, Tyne & Wear, DH4 6QB

      IIF 12
  • Wilde, Kevin
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Morton Grange, Manor, Chilton Moor, Houghton Le Spring, Durham, DH4 6QB, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Morton Grange Manor, Houghton Le Spring, Tyne & Wear, DH4 6QB

      IIF 16

    • The Stables, Chilton Moor, Houghton Le Spring, DH4 6QB, England

      IIF 17

    • Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

      IIF 18

    • Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 19

    • Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 20
  • Wilde, Kevin
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, Mayford House, Old Elvet, Durham, DH1 3HN, United Kingdom

      IIF 21

    • Morton Grange Manor, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6QB, United Kingdom

      IIF 22

    • Morton Grange Manor, Houghton Le Spring, Tyne & Wear, DH4 6QB

      IIF 23 IIF 24 IIF 25

    • The Stables, Morton Grange Manor, Chilton Moor, Houghton Le Spring, DH4 6QB, United Kingdom

      IIF 27

    • Morton Grange, Manor, Chilton Moor, Houghton-le-spring, Tyne & Wear, DH4 6QB, England

      IIF 28

    • 3, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 29

    • Signature House, 3, Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England

      IIF 30 IIF 31
  • Wilde, Kevin
    British proposed director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Morton Grange Manor, Houghton Le Spring, Tyne & Wear, DH4 6QB

      IIF 32
  • Mr Kevin Wilde
    English born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Morton Grange, Chilton Moor, Houghton Le Spring, DH46QB, United Kingdom

      IIF 33
  • Wilde, Kevin
    British chairman born in July 1959

    Registered addresses and corresponding companies

    • Parklands, Houghton Road West, Hetton Le Hole, County Durham, DH5 9NW

      IIF 34
  • Wilde, Kevin
    British co chairman born in July 1959

    Registered addresses and corresponding companies

    • Parklands, Houghton Road West, Hetton Le Hole, County Durham, DH5 9NW

      IIF 35
  • Wilde, Kevin
    British company director born in July 1959

    Registered addresses and corresponding companies

    • 7 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, NE38 9DE

      IIF 36
  • Wilde, Kevin
    British director born in July 1959

    Registered addresses and corresponding companies

    • Parklands, Houghton Road West, Hetton Le Hole, County Durham, DH5 9NW

      IIF 37

    • 7 Bramhall Drive, High Generals Wood, Washington, Tyne & Wear, NE38 9DE

      IIF 38
  • Wilde, Kevin
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elopa Lettings, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 39
  • Wilde, Kevin
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, United Kingdom

      IIF 40
  • Wilde, Kevin
    British property trading

    Registered addresses and corresponding companies

    • Morton Grange Manor, Houghton Le Spring, Tyne & Wear, DH4 6QB

      IIF 41
  • Kevin Wilde
    United Kingdom born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signature House, 3 Azure Court, Sunderland, SR3 3BE, United Kingdom

      IIF 42
  • Wilde, Kevin
    English director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Morton Grange, Chilton Moor, Houghton Le Spring, Anytime, DH4 6QB, United Kingdom

      IIF 43
  • Wilde, Kevin

    Registered addresses and corresponding companies

    • The Stables, Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6QB, England

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    26a Old Elvet, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    14,385 GBP2024-01-31
    Person with significant control
    2023-01-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Signature House, 3 Azure Court, Doxford International Business Park, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2014-05-21 ~ dissolved
    IIF 31 - director → ME
  • 3
    58 Durham Road, Birtley, Chester Le Street, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Signature House, 3 Azure Court, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    Elopa Lettings 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELPOA LIMITED - 2016-08-17
    The Stables, Chilton Moor, Houghton Le Spring, England
    Corporate (2 parents)
    Equity (Company account)
    -439,090 GBP2023-12-31
    Officer
    2017-05-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite 2 Mayford House, Old Elvet, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 21 - director → ME
  • 8
    EVER READY MORTAR LIMITED - 2008-12-23
    Signature House 3 Azure Court, Doxford International Bus Park, Sunderland, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 32 - director → ME
  • 9
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-06-01 ~ dissolved
    IIF 23 - director → ME
  • 10
    FRONTLINE GOLF PROPERTY LTD - 2008-04-17
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 16 - director → ME
  • 11
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Officer
    2005-04-21 ~ now
    IIF 22 - director → ME
    2022-06-12 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2017-10-22 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Signature House, 3 Azure Court, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    Signature House 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Anytime, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-01-13 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-19 ~ dissolved
    IIF 13 - director → ME
  • 16
    3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 29 - director → ME
  • 17
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2003-03-19 ~ now
    IIF 26 - director → ME
  • 18
    The Stables Morton Grange Manor, Chilton Moor, Houghton Le Spring, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,023,265 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    BRITISH GREYHOUND RACING BOARD LIMITED - 2009-01-21
    NATIONAL GREYHOUND RACING SOCIETY OF GREAT BRITAIN LIMITED (THE) - 1980-12-31
    3rd Floor Shakespeare House 7, Shakespeare Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-01 ~ 1996-08-01
    IIF 35 - director → ME
  • 2
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Corporate (13 parents)
    Officer
    1995-02-16 ~ 1996-07-08
    IIF 34 - director → ME
  • 3
    Suite S7 Seven Hills Business Centre South Street, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-11-03 ~ 2018-10-10
    IIF 40 - director → ME
    Person with significant control
    2016-11-03 ~ 2018-10-10
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Corporate (3 parents)
    Equity (Company account)
    79,408 GBP2024-03-29
    Officer
    2012-07-26 ~ 2015-07-08
    IIF 14 - director → ME
  • 5
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2004-08-16 ~ 2006-06-01
    IIF 41 - secretary → ME
  • 6
    Easington Business Centre Seaside Lane, Easington Colliery, Peterlee, County Durham
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,837 GBP2017-03-31
    Officer
    2011-09-19 ~ 2015-07-08
    IIF 15 - director → ME
  • 7
    Signature House, 3 Azure Court, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ 2011-08-21
    IIF 28 - director → ME
  • 8
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Person with significant control
    2016-10-01 ~ 2017-10-22
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2005-02-01 ~ 2019-02-05
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    PEERZ ACADEMY LIMITED - 2019-07-05
    Ncfe Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-20 ~ 2018-08-24
    IIF 18 - director → ME
  • 11
    8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2008-12-17 ~ 2011-03-01
    IIF 25 - director → ME
  • 12
    NGRC RACECOURSE PROMOTERS LIMITED - 2006-04-03
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    115,472 GBP2023-10-31
    Officer
    1994-12-15 ~ 1996-07-08
    IIF 37 - director → ME
  • 13
    Signature House, 3 Azure Court, Doxford International Business Park, Sunderland
    Dissolved corporate
    Officer
    2014-04-17 ~ 2015-01-01
    IIF 30 - director → ME
  • 14
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 2002-09-06
    IIF 36 - director → ME
  • 15
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Corporate (4 parents)
    Officer
    ~ 2007-01-09
    IIF 38 - director → ME
  • 16
    Signature House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate
    Officer
    2008-04-21 ~ 2013-01-12
    IIF 24 - director → ME

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