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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 Geoffrey Mark Hodgson

    Related profiles found in government register
  • Mr Geoffrey Mark Hodgson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 1

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 2

    • Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, DH4 5QY, England

      IIF 3

    • 50, Newlands Avenue, Newcastle Upon Tyne, NE3 5PX, England

      IIF 4

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 5

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 6

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 7
  • Hogson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 8
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham School, Quarry Heads Lane, Durham, DH1 4SZ

      IIF 9

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 10

    • 7, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 11

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 12 IIF 13

    • Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom

      IIF 14

    • Clavering House, 1 Clavering Place, Newcastle Upon Tyne, NE1 3NG

      IIF 15

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 16

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, NE1 4JA, United Kingdom

      IIF 17
  • Hodgson, Geoffrey Mark
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 18
  • Hodgson, Geoffrey Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 19

    • 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 20

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 21 IIF 22

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 23 IIF 24 IIF 25

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA

      IIF 27

    • Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE

      IIF 28

    • 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom

      IIF 29

    • 7, Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 30

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 31 IIF 32 IIF 33

    • 7, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA

      IIF 35

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

      IIF 36

    • Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 37 IIF 38
  • Hodgson, Geoffrey Mark
    British company executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 39
  • Hodgson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 40

    • Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear, NE8 3BA, England

      IIF 41

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 42

    • C/o Ward Hadaway Sandgate House 102, Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 43 IIF 44

    • Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 45

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 46 IIF 47 IIF 48

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 50 IIF 51 IIF 52

    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 53

    • Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 54

    • Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England

      IIF 55 IIF 56

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

      IIF 57 IIF 58

    • Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG, England

      IIF 59 IIF 60 IIF 61
  • Hodgson, Geoffrey Mark
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bursars Office, Durham School, Durham, DH1 4SZ

      IIF 65 IIF 66

    • C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 67
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 68 IIF 69

    • 1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD, United Kingdom

      IIF 70
  • Hodgson, Geoffrey Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 75

    • Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 76

    • 40a, The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

      IIF 77

    • Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 78

    • Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4JA

      IIF 79

    • Ground Floor, Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 80

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom

      IIF 81 IIF 82

    • Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, YO19 5UP, England

      IIF 83
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 84
  • Hodgson, Geoffrey Mark
    British company director

    Registered addresses and corresponding companies

    • 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 85
child relation
Offspring entities and appointments
Active 28
  • 1
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,813 GBP2024-10-31
    Officer
    2019-03-06 ~ now
    IIF 14 - Director → ME
  • 2
    ABBEYFIELD NORTHUMBRIA LIMITED - 2023-11-06
    ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) - 2023-10-25
    40a The Grove, Gosforth, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2025-09-24 ~ now
    IIF 77 - Director → ME
  • 3
    Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,024 GBP2024-03-31
    Officer
    2025-10-13 ~ now
    IIF 83 - Director → ME
  • 4
    AT HEIGHT TRAINING LIMITED - 2012-09-06
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -289,694 GBP2024-10-31
    Officer
    2014-05-27 ~ now
    IIF 15 - Director → ME
  • 5
    Durham School, Quarry Heads Lane, Durham
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    34,767 GBP2024-08-31
    Officer
    2019-03-04 ~ now
    IIF 9 - Director → ME
  • 6
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    637,646 GBP2024-07-31
    Officer
    2024-11-21 ~ now
    IIF 79 - Director → ME
  • 8
    CROSSCO (1251) LIMITED - 2011-09-06
    Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -184,940 GBP2020-12-31
    Officer
    2011-09-06 ~ dissolved
    IIF 41 - Director → ME
  • 9
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -444,621 GBP2024-12-31
    Officer
    2015-11-01 ~ now
    IIF 11 - Director → ME
  • 10
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,927 GBP2024-12-31
    Officer
    2009-08-01 ~ now
    IIF 12 - Director → ME
  • 11
    Media 5 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 12
    3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 40 - Director → ME
  • 13
    ROUTES TO INVESTMENT LIMITED - 2012-05-08
    Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 70 - Director → ME
  • 14
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 15
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 16
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 81 - Director → ME
  • 18
    NORTH EAST ENGLAND TRADING LIMITED - 2012-05-08
    Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 19
    1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -961,433 GBP2020-10-01 ~ 2021-09-30
    Officer
    2017-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 20
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 69 - Director → ME
  • 21
    Principal House 5 Back Grove Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 22
    SANDCO 1011 LIMITED - 2007-01-29
    Principal House, 5 Back Grove House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SANDCO 958 LIMITED - 2006-04-26
    50 Newlands Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,891 GBP2024-12-31
    Officer
    2006-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CROSSCO (1420) LIMITED - 2017-09-27
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    153,729 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 17 - Director → ME
  • 25
    Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    572,587 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 54 - Director → ME
  • 26
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 76 - Director → ME
  • 27
    BUSINESS & ENTERPRISE INVESTMENT LIMITED - 2019-06-17
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,080 GBP2025-03-31
    Officer
    2018-12-10 ~ now
    IIF 10 - Director → ME
  • 28
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2025-08-20 ~ now
    IIF 80 - Director → ME
Ceased 47
  • 1
    CROSSCO (1415) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 56 - Director → ME
  • 2
    CROSSCO (1414) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 55 - Director → ME
  • 3
    Spectrum 6 Spectrum Business Park, Seaham, Tyne And Wear
    Dissolved Corporate
    Officer
    2012-06-17 ~ 2017-10-16
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2006-10-11
    IIF 33 - Director → ME
  • 5
    BUSINESS LINK NORTH EAST LIMITED - 2008-07-30
    CROSSCO (964) LIMITED - 2006-09-27
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-11-14 ~ 2012-03-20
    IIF 36 - Director → ME
  • 6
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 64 - Director → ME
  • 7
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 63 - Director → ME
  • 8
    CLEARLY DRINKS LIMITED - 2016-09-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 61 - Director → ME
  • 9
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 58 - Director → ME
  • 10
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 62 - Director → ME
  • 11
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (14 parents)
    Officer
    2013-06-18 ~ 2022-10-17
    IIF 35 - Director → ME
  • 12
    DURHAM SCHOOL - 2021-02-23
    The Bursars Office, Durham School, Durham
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-10 ~ 2024-07-05
    IIF 66 - Director → ME
    2014-11-04 ~ 2014-11-04
    IIF 65 - Director → ME
  • 13
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    627,520 GBP2015-09-30
    Officer
    2016-03-02 ~ 2018-06-19
    IIF 52 - Director → ME
  • 14
    Central Point, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,738 GBP2023-09-30
    Officer
    2009-01-01 ~ 2023-08-10
    IIF 27 - Director → ME
  • 15
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2011-10-31 ~ 2013-11-08
    IIF 67 - Director → ME
    2015-06-12 ~ 2018-06-19
    IIF 8 - Director → ME
  • 16
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 74 - LLP Member → ME
  • 17
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 73 - LLP Member → ME
  • 18
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 71 - LLP Member → ME
  • 19
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 43 - Director → ME
  • 20
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 46 - Director → ME
  • 21
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 51 - Director → ME
  • 22
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 50 - Director → ME
  • 23
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 48 - Director → ME
  • 24
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2018-06-19
    IIF 47 - Director → ME
  • 25
    LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED - 2025-07-09
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 44 - Director → ME
  • 26
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 49 - Director → ME
  • 27
    IYKAA LIMITED - 2018-11-28
    LITEGREY LIMITED - 2017-03-31
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,671 GBP2024-12-31
    Officer
    2016-10-18 ~ 2020-05-20
    IIF 45 - Director → ME
    Person with significant control
    2017-10-17 ~ 2020-05-20
    IIF 6 - Has significant influence or control → OE
  • 28
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,704,625 GBP2015-06-08
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 53 - Director → ME
  • 29
    ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
    ENTRUST FINANCE LIMITED - 2009-05-11
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2014-10-28 ~ 2018-11-30
    IIF 68 - Director → ME
  • 30
    Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, England
    Active Corporate (1 parent)
    Officer
    2024-12-24 ~ 2025-02-12
    IIF 78 - Director → ME
    Person with significant control
    2024-12-24 ~ 2025-03-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-05 ~ 1999-11-05
    IIF 31 - Director → ME
  • 32
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-12-31
    IIF 42 - Director → ME
  • 33
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-13 ~ 2018-11-30
    IIF 84 - Director → ME
  • 34
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 18 - Director → ME
  • 35
    NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
    SANDCO 874 LIMITED - 2004-12-02
    Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-26 ~ 2006-05-10
    IIF 39 - Director → ME
  • 36
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-31
    IIF 82 - Director → ME
  • 37
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 60 - Director → ME
  • 38
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 59 - Director → ME
  • 39
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-05-29 ~ 2013-08-21
    IIF 29 - Director → ME
  • 40
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (6 parents)
    Officer
    2011-09-30 ~ 2018-11-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 2 - Has significant influence or control → OE
  • 41
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 57 - Director → ME
  • 42
    SANDCO 1275 LIMITED - 2019-03-30
    Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,149,140 GBP2024-09-30
    Officer
    2018-10-15 ~ 2025-03-04
    IIF 20 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-09-02
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 43
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED - 2019-06-17
    SANDCO 1153 LIMITED - 2010-06-30
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,169,108 GBP2025-03-31
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 22 - Director → ME
  • 44
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-20 ~ 2019-09-27
    IIF 37 - Director → ME
  • 45
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2009-09-28
    Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2010-11-17 ~ 2023-11-29
    IIF 21 - Director → ME
  • 46
    BUSINESS & ENTERPRISE SCOTLAND LIMITED - 2019-06-17
    Capital Square C/o Brodies, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    34,665 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 19 - Director → ME
  • 47
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-07-04
    IIF 34 - Director → ME
    2005-12-21 ~ 2006-02-15
    IIF 85 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.