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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

Carlin, Michael Gerard

    Related profiles found in government register
  • Carlin, Michael Gerard
    British

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 1

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB

      IIF 2

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 3 IIF 4
  • Carlin, Michael Gerard

    Registered addresses and corresponding companies

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 5
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 6
  • Carlin, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Carlin, Michael Gerard
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, TS18 3FB, United Kingdom

      IIF 8

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 9
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, United Kingdom

      IIF 10

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 11 IIF 12

    • 2 Meridian Court, Whitehouse Business Park, Peterlee, County Durham, SR8 2RQ, United Kingdom

      IIF 13

    • 10, Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom

      IIF 14 IIF 15

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 16 IIF 17

    • 3, George Stephenson Court, Westland Way Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 18 IIF 19

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 20

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 21

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 22

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 23

    • Map House, 3 George Stephenson Way, Preston Farm, Stockton On Tees, TS18 3TG, United Kingdom

      IIF 24

    • 10, Yarm Road, Stockton-on-tees, Teeside, TS18 3NA, England

      IIF 25

    • 3 George Stephenson Court, Off Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 26 IIF 27

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 28

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 44

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 45

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 46

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 47

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 48

    • 3 George Stephenson Court, Westland Way, Stockton-on-tees, TS18 3FB

      IIF 49 IIF 50

    • 3, Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 51 IIF 52

    • Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 53

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, TS18 3FB, United Kingdom

      IIF 54

    • Top Floor, 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, TS18 3FB, United Kingdom

      IIF 55
  • Carlin, Michael Gerard
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 56

    • 3, George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, United Kingdom

      IIF 57
  • Carlin, Michael
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 59
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 60
  • Mr Michael Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 61

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 62
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, High Street, Broadstairs, CT10 1JT, England

      IIF 63

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 64 IIF 65

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 66

    • 3 George Stephenson Court, Westland Way, Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 73

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 74 IIF 75

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 76
  • Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Off Westland Way Preston Farm Ind Est, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 54
  • 1
    AMS LOGISTICS LIMITED
    08150361
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-03-30 during the appointment or period of control
    Fergusson And Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BARTER CHEQUE (UK) LIMITED
    07871799
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 3
    BARTER CHEQUE LIMITED
    07871859
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-06 ~ dissolved
    IIF 50 - Director → ME
  • 4
    BCW HOLDINGS (N/E) LIMITED
    07809256
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, Teesside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-13 ~ 2025-03-13
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BCW INVESTMENTS LIMITED
    05569974
    Top Floor 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-09-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    CABLECOM TRAINING & DEVELOPMENT LLP
    OC367967
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (10 parents)
    Officer
    2011-09-13 ~ now
    IIF 8 - LLP Designated Member → ME
  • 7
    CARLIN FAMILY OFFICE LTD
    15825777
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COLBERT (UK) LIMITED
    06697150
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-06 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 9
    COMPLETE INTELLIGENT SYSTEMS LIMITED
    - now 04890475
    INTELLIGENT ENERGY DISTRIBUTION LIMITED
    - 2004-08-10 04890475
    Belmont Industrial Estate, Belmont, Durham
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 33 - Director → ME
    2003-09-08 ~ 2005-04-01
    IIF 3 - Secretary → ME
  • 10
    CORNERSTONE BUSINESS SOLUTIONS LIMITED
    - now 06473527
    JACKCO 142 LIMITED - 2008-06-27
    Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-05
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIGITAL TELECOMS NETWORK ACADEMY LIMITED - now
    CABLECOM TRAINING LIMITED
    - 2019-02-28 03935537
    MAP TRAINING NORTH EAST LIMITED - 2001-04-10
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2017-01-26
    IIF 46 - Director → ME
  • 12
    DTNAH LIMITED
    12353183
    Map House, 3 George Stephenson Court, Stockton On Tees, Durham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 13
    FIBRE HOME TECHNOLOGIES LIMITED
    09141553
    3 Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Dissolved Corporate (6 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 14
    FINANCIAL & CAPITAL TRUST PLC
    08939250
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-14 ~ 2016-11-22
    IIF 15 - Director → ME
  • 15
    GREENS VALLEY INVESTMENTS LIMITED
    12815526
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-08-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-16 ~ 2025-03-13
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 16
    INTELLIGENT INTEGRATED SYSTEMS LIMITED
    04890474
    22 Portrack Grange Road, Portrack, Stockton On Tees, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2006-11-30
    IIF 31 - Director → ME
    2003-09-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    INTL RISKS LIMITED
    07827133
    Map House 3 George Stephenson Way, Preston Farm, Stockton On Tees, Cleveland, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 24 - Director → ME
  • 18
    LATOS CARDIFF LTD
    15135574
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 35 - Director → ME
  • 19
    LATOS CARLISLE LTD
    17066523
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 43 - Director → ME
  • 20
    LATOS DATA CENTRE LTD
    13813501
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 38 - Director → ME
  • 21
    LATOS EAST DURHAM LTD
    17066521
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 40 - Director → ME
  • 22
    LATOS LEEDS LTD
    17066733
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 37 - Director → ME
  • 23
    LATOS MANCHESTER LTD
    15135951
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 34 - Director → ME
  • 24
    LATOS NOTTINGHAM LTD
    17066599
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-03 ~ now
    IIF 39 - Director → ME
  • 25
    LATOS SANDYCROSS LTD
    16360204
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 26
    LATOS SOVEREIGNTY AI LTD
    - now 16877105
    SPOT NORTH EAST LTD
    - 2026-07-07 16877105
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-27 ~ now
    IIF 10 - Director → ME
  • 27
    LATOS STOCKTON LTD
    16314429
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 23 - Director → ME
  • 28
    LATOS TEESSIDE LTD
    15136129
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 36 - Director → ME
  • 29
    LATOS WIGAN LTD
    15135898
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 42 - Director → ME
  • 30
    LATOSWIFI LTD.
    12450637
    Centre North East 73-75 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LEAMEADOW PROPERTIES LIMITED
    06475110
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved Corporate (6 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 32
    MAP BUILDING SOLUTIONS LIMITED
    - now 04591313
    NORTHERN BEAUTY COLLEGE LIMITED
    - 2009-02-26 04591313
    M A P EUROPE LIMITED
    - 2007-03-28 04591313 15514197
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (7 parents)
    Officer
    2002-11-15 ~ now
    IIF 32 - Director → ME
  • 33
    MAP BUSINESS SERVICES LIMITED
    06365217
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (6 parents)
    Officer
    2007-09-10 ~ now
    IIF 44 - Director → ME
  • 34
    MAP CONSTRUCTION SERVICES LTD
    09890155
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-01-24 during the appointment or period of control
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 35
    MAP CONSULTANTS LLP
    OC339646
    Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (9 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 36
    MAP ENERGY LTD
    07567106
    Map House 3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Officer
    2011-03-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    MAP EUROPE LIMITED
    15514197 04591313
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-03-13
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 38
    MAP FX LIMITED
    07388305
    3 George Stephenson Court, Westland Way Preston Farm, Stockton On Tees
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ now
    IIF 20 - Director → ME
    2010-11-18 ~ now
    IIF 5 - Secretary → ME
  • 39
    MAP GROUP (UK) LIMITED
    - now 02853596
    MAP ELECTRICS LIMITED
    - 2008-09-18 02853596
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1993-09-15 ~ now
    IIF 41 - Director → ME
    1993-09-15 ~ 1997-09-09
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAP GROUP LTD
    14572954
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-05 ~ now
    IIF 28 - Director → ME
  • 41
    MAP NETWORK SOLUTIONS LIMITED
    06699684
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (9 parents)
    Officer
    2008-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 42
    MFLEX VEHICLE HIRE LIMITED
    11713375
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-12-05 ~ 2025-03-13
    IIF 73 - Right to appoint or remove directors → OE
  • 43
    RETRO REFLECTIVE SYSTEMS LIMITED
    08322059
    Orchard House, 5 West Mews, Yarm, England, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2013-02-28
    IIF 25 - Director → ME
  • 44
    STAR DEVELOPMENTS (N/E) LIMITED
    05401311
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-03 during the appointment or period of control
    Dissolved on 2013-12-16 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 45
    STAR HEDGE CAPITAL LTD
    09510631
    10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ 2015-05-22
    IIF 14 - Director → ME
  • 46
    T M URBAN DEVELOPMENTS LIMITED
    04740756
    C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (5 parents)
    Officer
    2003-04-22 ~ now
    IIF 11 - Director → ME
    2003-04-22 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2025-03-13
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TCS FIRE SAFETY SERVICES LIMITED
    - now 03112964
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-08-09
    TECHNICAL COMBINED SOLUTIONS LIMITED - 2008-04-10
    TEESSIDE CONTRACTING SERVICES LIMITED - 2004-06-21
    TIMECAREER LIMITED - 1996-01-29
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved Corporate (12 parents)
    Officer
    2009-06-18 ~ 2011-06-09
    IIF 29 - Director → ME
  • 48
    THE DTNA EMPLOYEES TRUSTEES LIMITED
    13339893
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 49
    THE MAP GROUP (UK) EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14783816
    3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 56 - Director → ME
  • 50
    UTILITY SERVICES (N.E.) LIMITED
    05663798
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-03-13
    Date of completion or termination of CVA on 2012-01-17
    Insolvency (Case 2) In administration
    Administration started on 2024-08-02 during the appointment or period of control
    Administration ended on 2025-07-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-23 during the appointment or period of control
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (19 parents, 7 offsprings)
    Officer
    2020-12-17 ~ now
    IIF 13 - Director → ME
  • 51
    VANTA AI LTD
    16638968
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-17 ~ now
    IIF 54 - Director → ME
  • 52
    WESTLAND WAY 1 LIMITED
    - now 07123980 07131954... (more)
    WESTLAND WAY LIMITED
    - 2010-01-31 07123980 07131954... (more)
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-18 ~ now
    IIF 27 - Director → ME
  • 53
    WESTLAND WAY 2 LIMITED
    07131954 07123980... (more)
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-21 ~ now
    IIF 26 - Director → ME
  • 54
    YARM RIVERSIDE DEVELOPMENTS LIMITED
    11232276
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-05 ~ dissolved
    IIF 58 - Director → ME
    2018-03-05 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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