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

Hodgson, Geoffrey Mark

    Related profiles found in government register
  • Hodgson, Geoffrey Mark
    British chair person born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Hodgson, Geoffrey Mark
    British chairman born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Hodgson, Geoffrey Mark
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Hodgson, Geoffrey Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31
  • Hodgson, Geoffrey Mark
    British company executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Hodgson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53 IIF 54 IIF 55
  • Hodgson, Geoffrey Mark
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Hodgson, Geoffrey Mark
    British non executive director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • Hogson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • Hodgson, Geoffrey Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Geoffrey Mark Hodgson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
  • Hodgson, Geoffrey Mark
    British company director

    Registered addresses and corresponding companies

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

      IIF 82
child relation
Offspring entities and appointments
Active 25
  • 1
    Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -60,760 GBP2023-10-31
    Officer
    2019-03-06 ~ now
    IIF 25 - director → ME
  • 2
    AT HEIGHT TRAINING LIMITED - 2012-09-06
    Clavering House, 1 Clavering Place, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -318,373 GBP2023-10-31
    Officer
    2014-05-27 ~ now
    IIF 68 - director → ME
  • 3
    Durham School, Quarry Heads Lane, Durham
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    35,779 GBP2023-08-31
    Officer
    2019-03-04 ~ now
    IIF 6 - director → ME
  • 4
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 12 - director → ME
  • 5
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    462,152 GBP2023-07-31
    Officer
    2024-11-21 ~ now
    IIF 28 - director → ME
  • 6
    CROSSCO (1251) LIMITED - 2011-09-06
    Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved corporate (4 parents)
    Equity (Company account)
    -184,940 GBP2020-12-31
    Officer
    2011-09-06 ~ dissolved
    IIF 34 - director → ME
  • 7
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -272,201 GBP2023-12-31
    Officer
    2015-11-01 ~ now
    IIF 61 - director → ME
  • 8
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    108,781 GBP2023-12-31
    Officer
    2009-08-01 ~ now
    IIF 19 - director → ME
  • 9
    Media 5 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 18 - director → ME
  • 10
    3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 33 - director → ME
  • 11
    ROUTES TO INVESTMENT LIMITED - 2012-05-08
    Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 67 - director → ME
  • 12
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 14 - director → ME
  • 13
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 11 - director → ME
  • 14
    Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2022-01-31 ~ now
    IIF 1 - director → ME
  • 16
    NORTH EAST ENGLAND TRADING LIMITED - 2012-05-08
    Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 16 - director → ME
  • 17
    1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -961,433 GBP2020-10-01 ~ 2021-09-30
    Officer
    2017-07-21 ~ dissolved
    IIF 64 - director → ME
  • 18
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ dissolved
    IIF 66 - director → ME
  • 19
    Principal House 5 Back Grove Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 20
    SANDCO 1011 LIMITED - 2007-01-29
    Principal House, 5 Back Grove House, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 21 - director → ME
  • 21
    SANDCO 958 LIMITED - 2006-04-26
    50 Newlands Avenue, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -16,813 GBP2023-12-31
    Officer
    2006-03-16 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    CROSSCO (1420) LIMITED - 2017-09-27
    Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    153,729 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 27 - director → ME
  • 23
    Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved corporate (8 parents)
    Profit/Loss (Company account)
    572,587 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-06-10 ~ dissolved
    IIF 48 - director → ME
  • 24
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-01-02 ~ now
    IIF 9 - director → ME
  • 25
    BUSINESS & ENTERPRISE INVESTMENT LIMITED - 2019-06-17
    Navigators Point, Belmont Business Park, Durham, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    75,147 GBP2024-03-31
    Officer
    2018-12-10 ~ now
    IIF 8 - director → ME
Ceased 47
  • 1
    CROSSCO (1415) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 50 - director → ME
  • 2
    CROSSCO (1414) LIMITED - 2017-03-15
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 49 - director → ME
  • 3
    Spectrum 6 Spectrum Business Park, Seaham, Tyne And Wear
    Dissolved corporate
    Officer
    2012-06-17 ~ 2017-10-16
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2006-10-11
    IIF 22 - director → ME
  • 5
    BUSINESS LINK NORTH EAST LIMITED - 2008-07-30
    CROSSCO (964) LIMITED - 2006-09-27
    Spectrum 6 Spectrum Business Park, Seaham
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-11-14 ~ 2012-03-20
    IIF 29 - director → ME
  • 6
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    SPEAKING WATER IP LIMITED - 2015-06-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 58 - director → ME
  • 7
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 57 - director → ME
  • 8
    CLEARLY DRINKS LIMITED - 2016-09-12
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 55 - director → ME
  • 9
    CBL DRINKS LIMITED - 2016-09-12
    CONTRACT BOTTLING LIMITED - 2015-08-04
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 52 - director → ME
  • 10
    CBL PROPERTIES LTD - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 56 - director → ME
  • 11
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2022-10-17
    IIF 24 - director → ME
  • 12
    DURHAM SCHOOL - 2021-02-23
    The Bursars Office, Durham School, Durham
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 59 - director → ME
    2014-12-10 ~ 2024-07-05
    IIF 60 - director → ME
  • 13
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2016-03-02 ~ 2018-06-19
    IIF 46 - director → ME
  • 14
    Central Point, 202-206 Linthorpe Road, Middlesbrough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -460,738 GBP2023-09-30
    Officer
    2009-01-01 ~ 2023-08-10
    IIF 15 - director → ME
  • 15
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2011-10-31 ~ 2013-11-08
    IIF 63 - director → ME
    2015-06-12 ~ 2018-06-19
    IIF 69 - director → ME
  • 16
    4385, Oc313496 - Companies House Default Address, Cardiff
    Corporate (17 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 73 - llp-member → ME
  • 17
    4385, Oc313497 - Companies House Default Address, Cardiff
    Corporate (15 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 72 - llp-member → ME
  • 18
    4385, Oc313498 - Companies House Default Address, Cardiff
    Corporate (11 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 70 - llp-member → ME
  • 19
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 37 - director → ME
  • 20
    DE FACTO 2040 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 27 offsprings)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 40 - director → ME
  • 21
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 45 - director → ME
  • 22
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 44 - director → ME
  • 23
    DE FACTO 2039 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 42 - director → ME
  • 24
    DE FACTO 2035 LIMITED - 2013-08-20
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-08 ~ 2018-06-19
    IIF 41 - director → ME
  • 25
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 38 - director → ME
  • 26
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 43 - director → ME
  • 27
    IYKAA LIMITED - 2018-11-28
    LITEGREY LIMITED - 2017-03-31
    Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -38,616 GBP2023-12-31
    Officer
    2016-10-18 ~ 2020-05-20
    IIF 39 - director → ME
    Person with significant control
    2017-10-17 ~ 2020-05-20
    IIF 80 - Has significant influence or control → OE
  • 28
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2015-06-12 ~ 2018-06-19
    IIF 47 - director → ME
  • 29
    ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
    ENTRUST FINANCE LIMITED - 2009-05-11
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (6 parents)
    Officer
    2014-10-28 ~ 2018-11-30
    IIF 65 - director → ME
  • 30
    Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, England
    Corporate (4 parents)
    Officer
    2024-12-24 ~ 2025-02-12
    IIF 26 - director → ME
    Person with significant control
    2024-12-24 ~ 2025-03-04
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-05 ~ 1999-11-05
    IIF 20 - director → ME
  • 32
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents)
    Officer
    2007-01-10 ~ 2009-12-31
    IIF 35 - director → ME
  • 33
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (8 parents, 5 offsprings)
    Officer
    2009-11-13 ~ 2018-11-30
    IIF 74 - director → ME
  • 34
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
    Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Corporate (16 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2004-10-04
    IIF 3 - director → ME
  • 35
    NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
    SANDCO 874 LIMITED - 2004-12-02
    Bird & Bird, 15 Fetter Lane, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-26 ~ 2006-05-10
    IIF 32 - director → ME
  • 36
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-01-31
    IIF 2 - director → ME
  • 37
    SPEAKING WATER LINES LIMITED - 2012-11-05
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 54 - director → ME
  • 38
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    FLOAT BRANDS LIMITED - 2012-05-21
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 53 - director → ME
  • 39
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    Asticus Building, 21 Palmer Street, London, England
    Corporate (4 parents)
    Officer
    2013-05-29 ~ 2013-08-21
    IIF 17 - director → ME
  • 40
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (6 parents)
    Officer
    2011-09-30 ~ 2018-11-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    IIF 76 - Has significant influence or control → OE
  • 41
    CBL BRANDS LIMITED - 2018-11-21
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2016-08-31
    4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-02-04 ~ 2021-05-20
    IIF 51 - director → ME
  • 42
    SANDCO 1275 LIMITED - 2019-03-30
    35 Ballards Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2025-03-04
    IIF 5 - director → ME
    Person with significant control
    2018-10-15 ~ 2019-09-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 43
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED - 2019-06-17
    SANDCO 1153 LIMITED - 2010-06-30
    Navigators Point, Belmont Business Park, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    6,826,726 GBP2024-03-31
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 10 - director → ME
  • 44
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    Navigators Point, Belmont Business Park, Durham, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-20 ~ 2019-09-27
    IIF 30 - director → ME
  • 45
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2009-09-28
    Navigators Point, Belmont Business Park, Durham, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4,242,846 GBP2024-03-31
    Officer
    2010-11-17 ~ 2023-11-29
    IIF 7 - director → ME
  • 46
    BUSINESS & ENTERPRISE SCOTLAND LIMITED - 2019-06-17
    Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    42,821 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-05-24 ~ 2023-11-29
    IIF 4 - director → ME
  • 47
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2007-07-04
    IIF 23 - director → ME
    2005-12-21 ~ 2006-02-15
    IIF 82 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.