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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jefferson, Robert William

    Related profiles found in government register
  • Jefferson, Robert William
    British

    Registered addresses and corresponding companies
  • Jefferson, Robert William
    British chartered accountant

    Registered addresses and corresponding companies

    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 5 IIF 6
  • Jefferson, Robert William
    British finance director

    Registered addresses and corresponding companies

    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 7
  • Jefferson, Robert William
    British born in March 1950

    Registered addresses and corresponding companies

    • 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ

      IIF 8
  • Jefferson, Robert William
    British accountant born in March 1950

    Registered addresses and corresponding companies

    • 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ

      IIF 9 IIF 10 IIF 11
  • Jefferson, Robert William
    British chartered accountant born in March 1950

    Registered addresses and corresponding companies
  • Jefferson, Robert William
    British company director born in March 1950

    Registered addresses and corresponding companies

    • 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ

      IIF 16
  • Jeferson, Robert William
    British chartered accountant born in March 1950

    Registered addresses and corresponding companies

    • 19, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 17 IIF 18
  • Jfferson, Robert William
    British chartered accountant born in March 1950

    Registered addresses and corresponding companies

    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 19
  • Jefferson, Robert William

    Registered addresses and corresponding companies

    • 19, Castlereagh, Wynyard, Billingham, TS22 5QF, England

      IIF 20
  • Jefferson, Robert William
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Jefferson, Robert William
    British accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 47
  • Jefferson, Robert William
    British chartered accountant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 48 IIF 49 IIF 50

    • Fulthorpe Suite, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 60

    • Fulthorpe Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 1st Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 64

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 65 IIF 66 IIF 67

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 68 IIF 69

    • Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England

      IIF 70

    • Fulthopre Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 71
  • Jefferson, Robert William
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Castlereagh, Wynyard, Billingham, TS22 5QF, United Kingdom

      IIF 72

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 73 IIF 74 IIF 75
  • Jefferson, Robert William
    British chartered accountant born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Swan Court, Forder Way, Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX, England

      IIF 76

    • 6 Swan Court, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 77
  • Mr Robert William Jefferson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert William Jefferson
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 97
  • Mr Robbert William Jefferson
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 98
  • Mr Robert William Jefferson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Castlereagh, Wynyard, Billingham, TS22 5QF, England

      IIF 99

    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 100
  • Robert William Jefferson
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 101 IIF 102 IIF 103
child relation
Offspring entities and appointments 56
  • 1
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    1998-05-28 ~ 2004-04-08
    IIF 11 - Director → ME
  • 2
    23-25 LOWNDES SQUARE LIMITED
    05691679
    Comptons Solicitors Llp, 90-92 Parkway, London
    Active Corporate (17 parents)
    Officer
    2009-04-28 ~ 2009-12-29
    IIF 57 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED
    - 1999-11-29 03344756
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    1997-10-26 ~ 2004-04-08
    IIF 14 - Director → ME
  • 4
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 93 - Has significant influence or control → OE
  • 5
    ASSOCIATED PROPERTY INVESTORS LIMITED
    05187345
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents)
    Officer
    2015-04-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 96 - Has significant influence or control → OE
  • 6
    BBL (INVESTMENTS) LIMITED
    10427418
    19 Castlereagh, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 72 - Director → ME
    2016-10-13 ~ 2024-04-15
    IIF 20 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BFSL LIMITED - now
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED
    - 2000-07-06 02706280
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    1993-09-14 ~ 1997-02-14
    IIF 15 - Director → ME
  • 8
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED
    - 2006-04-05 05720363 05887286... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (10 parents)
    Officer
    2015-04-02 ~ now
    IIF 40 - Director → ME
    2006-03-30 ~ 2007-12-21
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 92 - Has significant influence or control → OE
  • 9
    BRUDER PROPERTY LIMITED
    - now 06331847
    CROSSCO (1051) LIMITED - 2007-09-24
    First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ now
    IIF 46 - Director → ME
    2007-10-01 ~ 2007-12-21
    IIF 48 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 90 - Has significant influence or control → OE
  • 10
    BUDGET RETAIL LIMITED - now
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED
    - 2000-05-17 02520244
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    1999-06-09 ~ 1999-11-09
    IIF 9 - Director → ME
  • 11
    CONEY (YORK) LIMITED
    - now 05432190
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-17 during the appointment or period of control
    CONEY PROPERTY LIMITED
    - 2006-04-28 05432190
    INHOCO 3205 LIMITED
    - 2006-04-25 05432190 05464766... (more)
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
    Liquidation Corporate (13 parents)
    Officer
    2005-05-27 ~ 2007-12-21
    IIF 22 - Director → ME
    2015-04-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 95 - Has significant influence or control → OE
  • 12
    COVERBOX HOLDINGS LIMITED
    - now 07800485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2021-02-27 during the appointment or period of control
    DRIVESTYLE INSURE HOLDINGS LIMITED
    - 2015-03-31 07800485
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 13
    COVERBOX INSURE LIMITED
    - now 07660717
    Insolvency (Case 1) In administration
    Administration started on 2019-07-08 during the appointment or period of control
    Administration ended on 2021-07-15 during the appointment or period of control
    DRIVESTYLE INSURE LIMITED
    - 2015-03-31 07660717
    CROSSCO (1242) LIMITED - 2011-07-21
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 62 - Director → ME
  • 14
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED
    - 2011-11-14 07827708 06864363... (more)
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 61 - Director → ME
  • 15
    CROSSCO (1294) LIMITED
    08213367 06537238... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 16
    CROSSCO (888) LIMITED
    05537948 05187330... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (15 parents)
    Officer
    2005-09-09 ~ 2007-12-21
    IIF 54 - Director → ME
  • 17
    CROSSCO LIMITED
    - now 05073141 07705350... (more)
    CROSSCO UNLIMITED - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 94 - Has significant influence or control → OE
  • 18
    DARK ALPHA LIMITED
    04781136 01640991
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2010-07-01
    IIF 59 - Director → ME
    2007-01-05 ~ 2010-07-01
    IIF 6 - Secretary → ME
  • 19
    DELPHYNE LIMITED
    - now 07993971
    UNCONFUSED LIMITED
    - 2016-11-11 07993971
    CROSSCO (1276) LIMITED - 2012-03-27
    1st Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 64 - Director → ME
  • 20
    DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    - now 03034479
    BUDGET INSURANCE SERVICES LIMITED
    - 1996-09-23 03034479 03231094... (more)
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Officer
    1996-03-01 ~ 1997-02-14
    IIF 12 - Director → ME
  • 21
    GEN NOMINEE LIMITED
    06312906
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 26 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 1 - Secretary → ME
  • 22
    GOLFTEE NOM A LIMITED
    04833487 04833488
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ 2007-12-21
    IIF 25 - Director → ME
    2015-04-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 87 - Has significant influence or control → OE
  • 23
    GOLFTEE GP LIMITED
    04831973 10755971
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-02 ~ dissolved
    IIF 38 - Director → ME
    2004-09-02 ~ 2007-12-21
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 84 - Has significant influence or control → OE
  • 24
    GOLFTEE GP1 LIMITED
    10755971 04831973
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-05 ~ 2022-02-28
    IIF 103 - Has significant influence or control → OE
  • 25
    GOLFTEE LP 4 LIMITED
    - now 04853469 04831975... (more)
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-03-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 86 - Has significant influence or control → OE
  • 26
    GOLFTEE NOM B LIMITED
    04833488 04833487
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 32 - Director → ME
    2004-11-19 ~ 2007-12-21
    IIF 23 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 80 - Has significant influence or control → OE
  • 27
    GOLFTEE NOM C LIMITED
    10761724 10761766
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 101 - Has significant influence or control as a member of a firm → OE
    IIF 101 - Has significant influence or control → OE
  • 28
    GOLFTEE NOM D LIMITED
    10761766 10761724
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
  • 29
    GOLFTEE NOM X LIMITED
    04835629
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 30
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED
    - 2003-06-05 03416697
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    1997-10-26 ~ 2004-04-08
    IIF 13 - Director → ME
  • 31
    HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
    02414528
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-10-17 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-07-25 during the appointment or period of control
    2\4 Cayton Street, London
    Dissolved Corporate (9 parents)
    Officer
    1991-07-22 ~ 1992-02-10
    IIF 16 - Director → ME
  • 32
    INSURE TELEMATICS LIMITED
    07435498
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Officer
    2012-07-31 ~ 2020-06-19
    IIF 70 - Director → ME
  • 33
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED
    - 2014-01-29 08798471 08696141... (more)
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Officer
    2016-01-27 ~ 2018-04-24
    IIF 76 - Director → ME
    2014-01-29 ~ 2014-12-05
    IIF 60 - Director → ME
    2016-01-27 ~ 2020-05-12
    IIF 77 - Director → ME
  • 34
    JOLAN PICCADILLY LIMITED
    - now 06855403
    CROSSCO (1155) LIMITED - 2009-04-09
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (9 parents)
    Officer
    2015-04-02 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 79 - Has significant influence or control → OE
  • 35
    LEASEGUARD LIMITED
    - now 03715122
    FORMGLAZE LIMITED - 1999-03-02
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (12 parents)
    Officer
    1999-03-09 ~ 2002-02-14
    IIF 10 - Director → ME
  • 36
    MASTERFONE LIMITED
    03110370
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 37
    MFN NOMINEE LIMITED
    06312900
    Mni, Fulthorpe Suite, Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 28 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 4 - Secretary → ME
  • 38
    MICHAEL NOBLE INVESTMENTS
    - now 06266729
    CROSSCO NO.2 UNLIMITED
    - 2007-10-24 06266729 05828668
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-16 ~ now
    IIF 36 - Director → ME
    2007-10-16 ~ 2009-10-28
    IIF 5 - Secretary → ME
    Person with significant control
    2016-06-02 ~ 2022-02-28
    IIF 97 - Has significant influence or control → OE
  • 39
    MICHAELJOHN (UK) LIMITED
    - now 02512347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-03
    Due to be dissolved on 2025-04-09
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (14 parents)
    Officer
    2007-10-01 ~ 2009-04-30
    IIF 19 - Director → ME
    IIF 17 - Director → ME
  • 40
    MICHAELJOHN GROUP LIMITED
    05076881
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-04-30
    IIF 18 - Director → ME
  • 41
    MN INVESTMENTS LIMITED
    08704194 13043311
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 42
    MNFI GENERAL PARTNER LIMITED
    06312908
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2007-07-16 ~ now
    IIF 34 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 81 - Has significant influence or control → OE
  • 43
    MNFI TRUST CORPORATION LIMITED
    09936523
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 44
    MWN NOMINEE LIMITED
    06312899
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 29 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 3 - Secretary → ME
  • 45
    OJN NOMINEE LIMITED
    06312905
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 21 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 2 - Secretary → ME
  • 46
    ORION ENTERTAINMENTS LIMITED
    - now 00678075
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (17 parents)
    Officer
    2008-07-02 ~ 2009-04-30
    IIF 51 - Director → ME
  • 47
    REGER HOLDING LIMITED
    - now 06262876
    REGER PROPERTY LIMITED
    - 2007-08-07 06262876 06309143
    CROSSCO (1030) LIMITED - 2007-07-12
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-04-02 ~ now
    IIF 31 - Director → ME
    2007-07-27 ~ 2007-12-21
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 78 - Has significant influence or control → OE
  • 48
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 06263761... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (11 parents)
    Officer
    2015-04-02 ~ now
    IIF 42 - Director → ME
    2007-07-27 ~ 2007-12-21
    IIF 56 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-02-28
    IIF 98 - Has significant influence or control → OE
  • 49
    STAMPFLAT LIMITED
    05308762
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (10 parents)
    Officer
    2005-01-06 ~ 2007-12-21
    IIF 52 - Director → ME
    2015-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 89 - Has significant influence or control → OE
  • 50
    TELIDEVICE COMPANY LIMITED
    - now 08007231
    CROSSCO (1278) LIMITED - 2012-04-05
    Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 71 - Director → ME
  • 51
    TOPUP INSURANCE SERVICES LIMITED
    03562139
    Properties House Easter Park, Teesside Industrial Park, Thornaby Stockton On Tees, Cleveland
    Dissolved Corporate (10 parents)
    Officer
    1998-06-01 ~ 2004-04-08
    IIF 8 - Director → ME
  • 52
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-06-21 ~ 2007-12-21
    IIF 47 - Director → ME
  • 53
    WELLBARK GP LIMITED
    05506597
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-12 ~ 2007-12-21
    IIF 55 - Director → ME
  • 54
    WELLBARK NOM A LIMITED
    05509179 05509192
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-12-21
    IIF 49 - Director → ME
  • 55
    WELLBARK NOM B LIMITED
    05509192 05509179
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-12-21
    IIF 50 - Director → ME
  • 56
    WELLBARK PROPERTY LIMITED
    - now 05828668
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-17 during the appointment or period of control
    WELLBARK PROPERTY UNLIMITED
    - 2014-05-15 05828668
    CROSSCO NO.1 UNLIMITED
    - 2006-10-05 05828668 06266729
    James Watson House Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (12 parents)
    Officer
    2015-04-02 ~ now
    IIF 30 - Director → ME
    2006-07-10 ~ 2007-12-21
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 85 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.