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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

Barnsley, John Corbitt

    Related profiles found in government register
  • Barnsley, John Corbitt
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

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

      IIF 30

    • 2nd Floor, 54, High Street, Eton, SL4 6BL, United Kingdom

      IIF 31

    • 100, George Street, London, W1U 8NU, United Kingdom

      IIF 32

    • 44, Welbeck Street, London, W1G 8DY, England

      IIF 33 IIF 34

    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 35

    • Flat 8, Sloane Terrace Mansions, Sloane Terrace, London, SW1X 9DG, England

      IIF 36

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH

      IIF 37

    • Hippodrome Casino, Cranbourn Street, Leicester Square, London, WC2H 7JH, United Kingdom

      IIF 38

    • The Junction, Merchants Quay, Salford, Manchester, M50 3SG, England

      IIF 39

    • Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

      IIF 40

    • First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF

      IIF 41 IIF 42

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 43

    • 5th Floor, St Vedast House, St Vedast Street, Norwich, Norfolk, NR1 1BT, United Kingdom

      IIF 44

    • Yare House, 62-64 Thorpe Road, Norwich, Norfolk, NR1 1RY, England

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • The Old Rectory, The Cross, Ripple, Gloucestershire, GL20 6HA, England

      IIF 49

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA

      IIF 50 IIF 51

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom

      IIF 52 IIF 53
  • Barnsley, John Corbitt
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, La Chasse Chambers, Ten La Chasse, St Helier, JE2 4UE, Jersey

      IIF 54
  • Barnsley, John Corbitt
    British born in May 1948

    Registered addresses and corresponding companies

    • Apartment A 23 Parliament View, Apartments 1 Albert Embankment, London, SE1 7XH

      IIF 55
  • Barnsley, John Corbitt
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnsley, John Corbitt
    British

    Registered addresses and corresponding companies

    • The Old Rectory, The Cross, Ripple, Tewkesbury, Gloucestershire, GL20 6HA, United Kingdom

      IIF 67 IIF 68
  • Barnsley, John Corbitt
    British born in May 1948

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Corbitt, John Barnsley
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87 IIF 88 IIF 89
  • Mr John Corbitt Barnsley
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Corbitt Barnsley
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
child relation
Offspring entities and appointments 81
  • 1
    ADVANIA UK LIMITED - now
    CONTENT+CLOUD LIMITED - 2023-11-10
    I.T.LAB LIMITED
    - 2020-10-01 03645998
    WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
    BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
    Lowry Mill Lees Street, Swinton, Manchester, England
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    IIF 49 - Director → ME
  • 2
    AMERICAN APPRAISAL (UK) LIMITED
    01549537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2024-04-03
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-11 ~ 2015-02-08
    IIF 63 - Director → ME
  • 3
    API LIMITED
    05187342
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-03-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 107 - Has significant influence or control → OE
  • 4
    APPERLEY MANAGEMENT LIMITED
    09818290
    45 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-10-21
    IIF 33 - Director → ME
  • 5
    APPERLEY PROPERTIES LIMITED
    05370600
    45 Welbeck Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2016-10-21
    IIF 69 - Director → ME
  • 6
    APPERLEY SERVICES LIMITED
    09818480 04624951
    45 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2016-10-21
    IIF 34 - Director → ME
  • 7
    ASSOCIATED PROPERTY INVESTORS LIMITED
    05187345
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (13 parents)
    Officer
    2008-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 111 - Has significant influence or control → OE
  • 8
    BEDE'S WORLD - now
    Insolvency (Case 1) In administration
    Administration started on 2016-02-17
    Administration ended on 2017-02-09
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (62 parents)
    Officer
    1992-01-10 ~ 1992-12-11
    IIF 86 - Director → ME
  • 9
    BM CONSULTING LIMITED
    - now 04288960
    COGMANNA LIMITED - 2001-12-12
    Flat 22 Aspect Court, Lensbury Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2001-12-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRANDEN PROPERTY LIMITED
    - now 05720363
    CROSSCO (930) LIMITED
    - 2006-04-05 05720363 04264876... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (10 parents)
    Officer
    2006-03-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 11
    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
    2007-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-07-04 ~ 2024-09-23
    IIF 114 - Has significant influence or control → OE
  • 12
    CITIZEN LIMITED
    - now 03193286
    POLODEAL LIMITED - 1996-05-14
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-09-10
    IIF 83 - Director → ME
  • 13
    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
    Due to be dissolved on 2026-07-21 during the appointment or period of control
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
    Liquidation Corporate (13 parents)
    Officer
    2007-12-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or control → OE
  • 14
    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 1 - Director → ME
  • 15
    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 3 - Director → ME
  • 16
    COVERBOX LIMITED
    - now 07827708
    CROSSCO (1258) LIMITED
    - 2011-11-14 07827708 08143416... (more)
    Thorpe Park, 239 Thorpe Road, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 2 - Director → ME
  • 17
    CROSSCO (1294) LIMITED
    08213367 07408991... (more)
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 18
    CROSSCO GN LIMITED
    - now 06808420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2010-09-24 during the appointment or period of control
    CROSSCO (1148) LIMITED
    - 2009-03-03 06808420 04243402... (more)
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 61 - Director → ME
  • 19
    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, 2 offsprings)
    Officer
    2009-03-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 20
    CUSTOMS CONNECT GROUP LIMITED
    - now 09917825
    SHOO 619 LIMITED
    - 2016-10-25 09917825 12624700... (more)
    The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-09-14 ~ now
    IIF 39 - Director → ME
  • 21
    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
    2014-02-28 ~ dissolved
    IIF 5 - Director → ME
  • 22
    DUBSAT LTD - now
    VIO WORLDWIDE LIMITED
    - 2011-08-12 03623728
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2010-09-10
    IIF 82 - Director → ME
  • 23
    EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION
    04950076
    Department Of Haematology, University Of Cambridge, Long Road Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2013-04-05
    IIF 60 - Director → ME
  • 24
    F&C BARROW HANLEY US TRUST LIMITED - now
    F&C BARROW HANLEY US TRUST PLC
    - 2013-06-11 08066434
    Exchange House, Primrose Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-17 ~ 2012-11-30
    IIF 35 - Director → ME
  • 25
    FOXLEY WOOD INVESTMENTS 2 LIMITED
    16887310
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 87 - Director → ME
  • 26
    FREDERICK'S PLACE NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-24
    Declaration of solvency sworn on 2025-03-24
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (45 parents, 3 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-10-31
    IIF 77 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 70 - Director → ME
  • 27
    GARDNER DENVER INTERNATIONAL LTD - now
    SYLTONE LIMITED - 2004-09-03
    SYLTONE PUBLIC LIMITED COMPANY
    - 2004-04-06 00736644
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-04-04 ~ 2004-01-05
    IIF 64 - Director → ME
  • 28
    GEN NOMINEE LIMITED
    06312906
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 65 - Director → ME
  • 29
    GOLFTEE NOM A LIMITED
    04833487 04833488
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 30
    GOLFTEE GP LIMITED
    04831973 10755971
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-19 ~ 2009-03-10
    IIF 57 - Director → ME
    2016-02-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 31
    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 19 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 104 - Has significant influence or control → OE
  • 32
    GOLFTEE LP 4 LIMITED
    - now 04853469 04890569... (more)
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 95 - Has significant influence or control → OE
  • 33
    GOLFTEE NOM B LIMITED
    04833488 04833487
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 34
    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 18 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
  • 35
    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 20 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
  • 36
    GOLFTEE NOM X LIMITED
    04835629
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 37
    GRAINGER PLC
    - now 00125575 05019636... (more)
    GRAINGER TRUST PLC
    - 2007-03-05 00125575 04630928
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (49 parents, 26 offsprings)
    Officer
    2003-02-27 ~ 2015-02-04
    IIF 40 - Director → ME
  • 38
    GROOVY LOVE MACHINE LIMITED
    10996793
    5th Floor St Vedast House, St Vedast Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 44 - Director → ME
  • 39
    HIPPODROME CASINO LIMITED
    - now 05497987 05497982
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-25 ~ now
    IIF 37 - Director → ME
  • 40
    HIPPODROME HOLDINGS LIMITED
    10178234
    Hippodrome Casino Cranbourn Street, Leicester Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-07 ~ now
    IIF 38 - Director → ME
  • 41
    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 48 - Director → ME
  • 42
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED
    - 2014-01-29 08798471 08942070... (more)
    Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England
    Liquidation Corporate (17 parents)
    Officer
    2014-01-29 ~ 2020-05-12
    IIF 46 - Director → ME
  • 43
    INVEMERE LIMITED
    00980548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2016-09-28
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1991-07-26) ~ 1993-10-31
    IIF 75 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 78 - Director → ME
  • 44
    IONIC LIMITED
    OE028958
    First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
    Registered Corporate (6 parents, 1 offspring)
    Officer
    Responsible for as director of the overseas entity
    2023-03-29 ~ 2025-03-27
    IIF 54 - Managing Officer → ME
  • 45
    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
    2016-03-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 46
    KCS GLOBAL HOLDINGS LIMITED
    - now 05342441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-09-15
    EVER 2551 LIMITED - 2005-03-30
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    2005-12-19 ~ 2007-10-26
    IIF 81 - Director → ME
  • 47
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC
    - 2007-03-13 05746555
    SHILLINGBRIDGE PLC
    - 2006-04-07 05746555
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2006-04-06 ~ 2012-01-04
    IIF 32 - Director → ME
  • 48
    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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 49
    MB INVESTMENT MANAGEMENT LIMITED
    11339388
    2nd Floor, 54 High Street, Eton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 50
    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 62 - Director → ME
  • 51
    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 7 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 92 - Has significant influence or control → OE
  • 52
    MN INVESTMENTS LIMITED
    08704194 13043311
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 53
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 54
    MNFI INVESTMENT HOLDINGS LIMITED
    13044246
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Officer
    2020-11-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 112 - Has significant influence or control → OE
  • 55
    MNFI INVESTMENTS LIMITED
    13043311 08704194
    First Floor Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 56
    MWN NOMINEE LIMITED
    06312899
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 57
    NEW ABBEY PROPERTIES
    - now 05541734
    NEW ABBEY INVESTMENTS
    - 2009-02-04 05541734
    Flat 22, Aspect Court, Lensbury Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-30 ~ now
    IIF 52 - Director → ME
    2008-09-08 ~ now
    IIF 67 - Secretary → ME
  • 58
    NORTHERN INVESTORS COMPANY PLC
    - now 01822966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2024-08-22
    HARLEYCROWN LIMITED - 1984-07-24
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2018-12-11
    IIF 43 - Director → ME
  • 59
    OJN NOMINEE LIMITED
    06312905
    Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 58 - Director → ME
  • 60
    PRICE WATERHOUSE LIMITED
    - now 01446825
    ECONOMIC CONSULTANTS LIMITED
    - 1998-06-29 01446825
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED
    - 1987-10-09 01446825
    1 Embankment Place, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    (before 1992-04-30) ~ 1993-10-31
    IIF 74 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 85 - Director → ME
  • 61
    PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
    - now 03165122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26
    Dissolved on 2016-09-28
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED - 1996-05-21
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (32 parents)
    Officer
    1998-01-01 ~ 2000-03-30
    IIF 84 - Director → ME
  • 62
    PRICE WATERHOUSE MCS UK HOLDING COMPANY
    03219705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-03
    Dissolved on 2022-12-14
    1 Embankment Place, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1998-04-16 ~ 2000-03-30
    IIF 76 - Director → ME
  • 63
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    1 Embankment Place, London
    Active Corporate (71 parents, 15 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-10-31
    IIF 72 - Director → ME
    1995-01-01 ~ 2000-03-30
    IIF 80 - Director → ME
  • 64
    PWC LONDON BRIDGE LIMITED - now
    PW LONDON BRIDGE LIMITED
    - 2008-10-16 03194148
    1 Embankment Place, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-04-29 ~ 2001-10-11
    IIF 55 - Director → ME
  • 65
    PWSP LIMITED - now
    PWSP
    - 2023-06-26 03212142
    PWSP UNLIMITED
    - 1996-08-02 03212142
    1 Embankment Place, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-06-10 ~ 2000-03-30
    IIF 71 - Director → ME
  • 66
    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
    2007-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 67
    REGER PROPERTY LIMITED
    - now 06309143 06262876
    CROSSCO (1038) LIMITED
    - 2007-08-07 06309143 06253520... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (11 parents)
    Officer
    2007-07-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ 2024-09-23
    IIF 106 - Has significant influence or control → OE
  • 68
    RSL CITYSPACE LIMITED - now
    KIZOOM LIMITED
    - 2011-10-05 03169833 03745127... (more)
    CITYSPACE LIMITED
    - 2009-08-08 03169833 06972170
    12 Charter Point Way, Ashby-de-la-zouch, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-07-31 ~ 2010-09-16
    IIF 73 - Director → ME
  • 69
    SLOANE TERRACE MANSIONS MANAGEMENT LIMITED
    - now 02401699
    PORT BAN LIMITED - 1990-04-18
    Lsh Residential Cosec Ltd, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (22 parents)
    Officer
    2025-11-20 ~ now
    IIF 36 - Director → ME
    2008-12-01 ~ 2025-11-20
    IIF 50 - Director → ME
    2009-03-02 ~ 2010-05-17
    IIF 68 - Secretary → ME
  • 70
    STAMPFLAT LIMITED
    05308762
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (10 parents)
    Officer
    2005-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 71
    SUGAR BEACH 2 LIMITED
    16887306
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 89 - Director → ME
  • 72
    TELIDEVICE COMPANY LIMITED
    - now 08007231
    CROSSCO (1278) LIMITED - 2012-04-05
    Thorpe Park, 239 Thorpe Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 47 - Director → ME
  • 73
    THE GRAINGER TRUST EMPLOYEE TRUSTEE LIMITED
    - now 03298397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-14
    Dissolved on 2016-02-12
    CROSSCO (240) LIMITED - 1997-08-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-02 ~ 2014-10-22
    IIF 51 - Director → ME
  • 74
    THIRTYONE FUNDRAISING LIMITED
    08260906
    Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    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 ~ 2009-03-10
    IIF 56 - Director → ME
  • 76
    WELLBARK GP LIMITED
    05506597
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ 2009-05-20
    IIF 66 - Director → ME
  • 77
    WELLBARK NOM A LIMITED
    05509179 05509192
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 42 - Director → ME
  • 78
    WELLBARK NOM B LIMITED
    05509192 05509179
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 79
    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
    2006-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 80
    WESTOVER MEDICAL LIMITED
    - now 05683139
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-06
    Commencement of winding up on 2014-02-27
    CRESWELL MEDICAL LTD
    - 2008-03-11 05683139
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Officer
    2006-03-15 ~ 2010-09-30
    IIF 79 - Director → ME
  • 81
    WILLOW PARK INVESTMENTS 2 LIMITED
    16887212
    First Floor, Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 88 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.