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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

Jefferson, Robert William

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

    Registered addresses and corresponding companies
    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 1 IIF 2
  • Jefferson, Robert William
    British finance director

    Registered addresses and corresponding companies
    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 3
  • Jefferson, Robert William
    British accountant born in March 1950

    Registered addresses and corresponding companies
    • 6 The Paddocks, Werrington, Peterborough, Cambridgeshire, PE4 5BQ

      IIF 4 IIF 5 IIF 6
  • 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 11
  • Jeferson, Robert William
    British chartered accountant born in March 1950

    Registered addresses and corresponding companies
    • 19, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 12 IIF 13
  • Jfferson, Robert William
    British chartered accountant born in March 1950

    Registered addresses and corresponding companies
    • 19 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 14
  • Jefferson, Robert William

    Registered addresses and corresponding companies
    • 19, Castlereagh, Wynyard, Billingham, TS22 5QF, England

      IIF 15
  • 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 38
  • 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 39 IIF 40 IIF 41
    • Fulthorpe Suite, Wynyard Avenue, Wynyard, Billingham, Cleveland, TS22 5TB, England

      IIF 51
    • Fulthorpe Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 52 IIF 53 IIF 54
    • 1st Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 55
    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 56 IIF 57 IIF 58
    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 59 IIF 60
    • Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LW, England

      IIF 61
    • Fulthopre Suite, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, United Kingdom

      IIF 62
  • 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 63
    • First Floor, Finchale House, Belmont Business Park, Durham, DH1 1TW, United Kingdom

      IIF 64 IIF 65 IIF 66
  • 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 67
    • 6 Swan Court, Forder Way, Hampton, Peterborough, PE7 8GX, England

      IIF 68
  • 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 88
  • 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 89
  • 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 90
    • First Floor, Finchale House, Belmont Business Park, Durham, Durham, DH1 1TW, England

      IIF 91
  • 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 92 IIF 93 IIF 94
child relation
Offspring entities and appointments 51
  • 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 6 - Director → ME
  • 2
    23-25 LOWNDES SQUARE LIMITED
    05691679
    Comptons Solicitors Llp, 90-92 Parkway, London
    Active Corporate (17 parents)
    Equity (Company account)
    35 GBP2025-01-31
    Officer
    2009-04-28 ~ 2009-12-29
    IIF 48 - 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 9 - Director → ME
  • 4
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -15,622 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 84 - 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)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 87 - Has significant influence or control OE
  • 6
    BBL (INVESTMENTS) LIMITED
    10427418
    19 Castlereagh, Wynyard, Billingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,969 GBP2024-10-31
    Officer
    2016-10-13 ~ now
    IIF 63 - Director → ME
    2016-10-13 ~ 2024-04-15
    IIF 15 - Secretary → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – 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 10 - Director → ME
  • 8
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED
    - 2006-04-05 05720363 05887286, 07827708, 04096606... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    4,011,527 GBP2024-03-31
    Officer
    2006-03-30 ~ 2007-12-21
    IIF 44 - Director → ME
    2015-04-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 83 - 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)
    Equity (Company account)
    -686,354 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-12-21
    IIF 39 - Director → ME
    2015-04-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 81 - 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 4 - Director → ME
  • 11
    CONEY (YORK) LIMITED
    - now 05432190
    CONEY PROPERTY LIMITED
    - 2006-04-28 05432190
    INHOCO 3205 LIMITED
    - 2006-04-25 05432190 04141426, 05552050, 06076004... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2015-04-02 ~ now
    IIF 32 - Director → ME
    2005-05-27 ~ 2007-12-21
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 86 - Has significant influence or control OE
  • 12
    COVERBOX HOLDINGS LIMITED
    - now 07800485
    DRIVESTYLE INSURE HOLDINGS LIMITED
    - 2015-03-31 07800485
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-06 ~ dissolved
    IIF 54 - Director → ME
  • 13
    COVERBOX INSURE LIMITED
    - now 07660717
    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 (13 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 53 - Director → ME
  • 14
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED
    - 2011-11-14 07827708 05887286, 04096606, 05272724... (more)
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CROSSCO (1294) LIMITED
    08213367 05887286, 07827708, 04096606... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Has significant influence or control OE
  • 16
    CROSSCO (888) LIMITED
    05537948 05887286, 07827708, 04096606... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2005-09-09 ~ 2007-12-21
    IIF 45 - Director → ME
  • 17
    CROSSCO LIMITED
    - now 05073141 05887286, 07827708, 04096606... (more)
    CROSSCO UNLIMITED - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,005,106 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 85 - Has significant influence or control OE
  • 18
    DARK ALPHA LIMITED
    04781136 01640991
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2010-07-01
    IIF 50 - Director → ME
    2007-01-05 ~ 2010-07-01
    IIF 2 - 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 55 - Director → ME
  • 20
    DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    - now 03034479
    BUDGET INSURANCE SERVICES LIMITED
    - 1996-09-23 03034479 03231094, 01152311, 02593721
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1996-03-01 ~ 1997-02-14
    IIF 7 - Director → ME
  • 21
    GOLFTEE NOM A LIMITED
    04833487 04833488
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 24 - Director → ME
    2004-11-19 ~ 2007-12-21
    IIF 19 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 78 - Has significant influence or control OE
  • 22
    GOLFTEE GP LIMITED
    04831973 10755971
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    31,945 GBP2024-03-31
    Officer
    2004-09-02 ~ 2007-12-21
    IIF 18 - Director → ME
    2015-04-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 75 - Has significant influence or control OE
  • 23
    GOLFTEE GP1 LIMITED
    10755971 04831973
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,877 GBP2024-05-31
    Officer
    2017-05-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-05-05 ~ 2022-02-28
    IIF 94 - Has significant influence or control OE
  • 24
    GOLFTEE LP 4 LIMITED
    - now 04853469 04890558, 04831975, 04890569
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -8,570,749 GBP2024-03-31
    Officer
    2012-03-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 77 - Has significant influence or control OE
  • 25
    GOLFTEE NOM B LIMITED
    04833488 04833487
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 23 - Director → ME
    2004-11-19 ~ 2007-12-21
    IIF 17 - Director → ME
    Person with significant control
    2016-07-04 ~ 2022-02-28
    IIF 71 - Has significant influence or control OE
  • 26
    GOLFTEE NOM C LIMITED
    10761724 10761766
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 92 - Has significant influence or control as a member of a firm OE
    IIF 92 - Has significant influence or control OE
  • 27
    GOLFTEE NOM D LIMITED
    10761766 10761724
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-05-09 ~ 2022-02-28
    IIF 93 - Has significant influence or control as a member of a firm OE
    IIF 93 - Has significant influence or control OE
  • 28
    GOLFTEE NOM X LIMITED
    04835629
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 29
    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 8 - Director → ME
  • 30
    HEMINGFORD INVESTMENTS PUBLIC LIMITED COMPANY
    02414528
    2\4 Cayton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-07-22 ~ 1992-02-10
    IIF 11 - Director → ME
  • 31
    INSURE TELEMATICS LIMITED
    07435498
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2012-07-31 ~ 2020-06-19
    IIF 61 - Director → ME
  • 32
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED
    - 2014-01-29 08798471 05887286, 07827708, 04096606... (more)
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Equity (Company account)
    120,320 GBP2020-12-31
    Officer
    2016-01-27 ~ 2020-05-12
    IIF 68 - Director → ME
    2016-01-27 ~ 2018-04-24
    IIF 67 - Director → ME
    2014-01-29 ~ 2014-12-05
    IIF 51 - Director → ME
  • 33
    JOLAN PICCADILLY LIMITED
    - now 06855403
    CROSSCO (1155) LIMITED - 2009-04-09
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (9 parents)
    Equity (Company account)
    -7,289 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 70 - Has significant influence or control OE
  • 34
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -231,165 GBP2024-04-30
    Officer
    1999-03-09 ~ 2002-02-14
    IIF 5 - Director → ME
  • 35
    MASTERFONE LIMITED
    03110370
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2016-03-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control OE
  • 36
    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 27 - Director → ME
    2007-10-16 ~ 2009-10-28
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-02 ~ 2022-02-28
    IIF 88 - Has significant influence or control OE
  • 37
    MICHAELJOHN (UK) LIMITED
    - now 02512347
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-01 ~ 2009-04-30
    IIF 12 - Director → ME
    IIF 14 - Director → ME
  • 38
    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 13 - Director → ME
  • 39
    MN INVESTMENTS LIMITED
    08704194 13043311
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-09-30
    Officer
    2013-09-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Has significant influence or control OE
  • 40
    MNFI GENERAL PARTNER LIMITED
    06312908
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    273,963 GBP2024-07-31
    Officer
    2007-07-16 ~ now
    IIF 25 - Director → ME
    2007-07-16 ~ 2009-10-28
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 72 - Has significant influence or control OE
  • 41
    MNFI TRUST CORPORATION LIMITED
    09936523
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2018-01-31
    Officer
    2016-01-05 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control OE
  • 42
    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)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    2008-07-02 ~ 2009-04-30
    IIF 42 - Director → ME
  • 43
    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)
    Equity (Company account)
    -900,215 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 22 - Director → ME
    2007-07-27 ~ 2007-12-21
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 69 - Has significant influence or control OE
  • 44
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 05887286, 07827708, 04096606... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 33 - Director → ME
    2007-07-27 ~ 2007-12-21
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-02-28
    IIF 89 - Has significant influence or control OE
  • 45
    STAMPFLAT LIMITED
    05308762
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    11,905,912 GBP2024-03-31
    Officer
    2005-01-06 ~ 2007-12-21
    IIF 43 - Director → ME
    2015-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 80 - Has significant influence or control OE
  • 46
    TELIDEVICE COMPANY LIMITED
    - now 08007231
    CROSSCO (1278) LIMITED - 2012-04-05
    Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2012-06-06 ~ dissolved
    IIF 62 - Director → ME
  • 47
    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)
    Equity (Company account)
    5,008,188 GBP2024-10-31
    Officer
    2006-06-21 ~ 2007-12-21
    IIF 38 - Director → ME
  • 48
    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 46 - Director → ME
  • 49
    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 40 - Director → ME
  • 50
    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 41 - Director → ME
  • 51
    WELLBARK PROPERTY LIMITED
    - now 05828668
    WELLBARK PROPERTY UNLIMITED
    - 2014-05-15 05828668
    CROSSCO NO.1 UNLIMITED
    - 2006-10-05 05828668 06266729
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (10 parents)
    Equity (Company account)
    -9,159,928 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 21 - Director → ME
    2006-07-10 ~ 2007-12-21
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 76 - Has significant influence or control OE

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