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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

Peterson, Craig Alistair

    Related profiles found in government register
  • Peterson, Craig Alistair
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 1 IIF 2 IIF 3

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE, United Kingdom

      IIF 5

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 6

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe Industrial Estate, Durham, DL5 6ZE, United Kingdom

      IIF 7
  • Peterson, Craig Alistair
    British developer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 8
  • Peterson, Craig Alistair
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 9

    • Burnside House, Ici Westgate, Chiltons Avenue, Billingham, Cleveland, TS23 1JD

      IIF 10

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 11

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 12

    • 5, Aycliffe Gates, Aycliffe, Newton Aycliffe, County Durham, DL5 6GT, England

      IIF 13

    • Carlton House, 15 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 14

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 15
  • Peterson, Craig Alistair
    British property developer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 16
  • Peterson, Craig Alistair
    British property developers born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

      IIF 17
  • Peterson, Craig Alistair
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 18
  • Peterson, Craig Alistair
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 15, Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 19

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 20 IIF 21

    • 15, Parsons Court, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 22

    • 15, Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, England

      IIF 23 IIF 24

    • 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 25

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Carlton House, 15 Parsons Court, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 29

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Carlton House, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 39

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 40
  • Peterson, Craig Alistair
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 41

    • Unit 2, Puma Court, Kings Business Park, Knowsley, Liverpool, L34 1PJ

      IIF 42
  • Peterson, Craig Alastair
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15, Parsons Court,welbury Way, Newton Aycliffe, DL5 6ZE, United Kingdom

      IIF 43
  • Mr Craig Alistair Peterson
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, Co Durham, DL5 6ZE

      IIF 44

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE

      IIF 45

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 46

    • 15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 47

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 48 IIF 49 IIF 50
  • Mr Craig Alistair Peterson
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 51
  • Mr Craig Alistair Peterson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, England

      IIF 52

    • Carlton House, 15 Parsons Court, County Durham, DL5 6ZE, United Kingdom

      IIF 53 IIF 54

    • 15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE

      IIF 55

    • Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 56

    • Carlton House, 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, DL5 6ZE, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 65 IIF 66
  • Mr Craig Alastair Peterson
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Aycliffe Gates, Aycliffe, Newton Aycliffe, DL5 6GT, England

      IIF 67 IIF 68

    • Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

      IIF 69
child relation
Offspring entities and appointments 46
  • 1
    BETCONNECT LTD
    - now 07867146
    WE GET YOU ON LTD - 2015-03-19
    15 Parsons Court , Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2022-09-23 ~ now
    IIF 19 - Director → ME
  • 2
    BUSINESS FINANCE MARKET LTD
    12035429
    Carlton House Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (8 parents)
    Officer
    2023-06-12 ~ now
    IIF 39 - Director → ME
  • 3
    CANNY LADS MEDIA HOLDCO LIMITED
    13585628
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-08-25 ~ 2022-09-23
    IIF 41 - Director → ME
  • 4
    CANNY LADS MEDIA LIMITED
    - now 09937359
    ENDEAVOUR 145 LIMITED
    - 2018-05-11 09937359 10356297... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2022-09-23
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON & CO CONSTRUCTION LIMITED
    - now 05980515
    PETERSON PROPERTY & INVESTMENTS LIMITED
    - 2009-06-30 05980515
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2006-10-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARLTON & CO CONSULTANCY LIMITED
    - now 06079709
    CARLTON EXCLUSIVE LIMITED
    - 2009-06-30 06079709
    15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARLTON & CO INVESTMENTS 2014 LLP
    OC395728 06778100... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (11 parents)
    Officer
    2014-10-07 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 8
    CARLTON & CO INVESTMENTS LTD
    06778100 05084991... (more)
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 9
    CARLTON & CO PROPERTY INVESTMENTS LIMITED
    - now 05084991 06778100... (more)
    CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED
    - 2009-06-30 05084991
    15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CARLTON BONDS PLC
    - now 11786534
    MAVEN BONDS PLC
    - 2021-02-18 11786534
    Carlton House, 15 Parsons Court, County Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLTON DEVELOPMENT MANAGEMENT LIMITED
    10176144
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CARLTON LENDING LIMITED
    - now 11797097
    MAVEN FINANCE LIMITED
    - 2021-02-18 11797097
    Carlton House, 15 Parsons Court, Co Durham, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ now
    IIF 33 - Director → ME
  • 13
    COREHAUS (CHILTON) LIMITED
    10408820
    Unit 2 Puma Court, Kings Business Park, Knowsley, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 14
    COREHAUS (MALTBY) LIMITED
    12461446
    Carlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-13 ~ now
    IIF 26 - Director → ME
  • 15
    COREHAUS LTD
    09287021
    Unit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-29 ~ now
    IIF 7 - Director → ME
  • 16
    DOTNETPAGES LTD
    07711804
    15 Parsons Court Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2022-09-23
    IIF 15 - Director → ME
  • 17
    ECLIPSE ECO ENERGY LIMITED
    07815860
    Carlton House 15, Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 43 - Director → ME
  • 18
    ENDEAVOUR 149 LIMITED
    10702424 01507570... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EVANS CARLTON DEVELOPMENTS LIMITED
    - now 04286335
    OSMOTRON LIMITED
    - 2004-02-11 04286335
    Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-11-28 ~ 2007-11-16
    IIF 17 - Director → ME
  • 20
    FAME MEDIA TECH LIMITED
    11579910
    15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 25 - Director → ME
  • 21
    FUSION 21 ASSET MANAGEMENT LIMITED - now
    HOMES BY CARLTON (CHILTON) LIMITED
    - 2021-10-14 11194061 13524861
    Unit 2 Puma Court, Kings Business Park, Knowsley, England
    Active Corporate (9 parents)
    Officer
    2018-02-07 ~ 2021-02-01
    IIF 37 - Director → ME
    Person with significant control
    2018-02-07 ~ 2019-10-09
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 22
    GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    05388235
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2006-04-24 ~ 2007-11-16
    IIF 9 - Director → ME
  • 23
    GROWTH CAPITAL VENTURES LIMITED
    - now 08155332 08722273... (more)
    GROWTH FUNDERS LIMITED
    - 2013-05-21 08155332
    Carlton House, 15 Parsons Court, Co Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-07-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED
    10842279 08722273... (more)
    Carlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 25
    GROWTH CAPITAL VENTURES NOMINEES LIMITED
    08722273 10842279... (more)
    Carlton House, 15 Parsons Court, County Durham
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HOMES BY CARLTON (LANCHESTER) LIMITED
    13710286
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HOMES BY CARLTON (MSTG1) LIMITED
    11225660 11225669
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HOMES BY CARLTON (REDMARSHALL) LIMITED
    11225679 11225690
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOMES BY CARLTON (SADBERGE) LIMITED
    13434632
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HOMES BY CARLTON (SNAPE) LIMITED
    16275539
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    HOMES BY CARLTON (STAINDROP) LIMITED
    13810320
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 27 - Director → ME
  • 32
    HOMES BY CARLTON (THORPE THEWLES) LIMITED
    11225686 11225647
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED
    13542503
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-02 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HOMES BY CARLTON (WHITTON) LIMITED
    13524861 11194061
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-07-22 ~ 2021-08-25
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 35
    HOMES BY CARLTON DEVELOPMENT COMPANY (MSTG1) LIMITED
    11225669 11225660
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-02-26 ~ 2018-04-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    11225690 11225679
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 37
    HOMES BY CARLTON DEVELOPMENT COMPANY (THORPE THEWLES) LIMITED
    11225647 11225686
    Carlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 38
    HOMES BY CARLTON LTD
    10964384
    Carlton House 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2017-09-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-09-14 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LIQUIDITY MEDIA LIMITED
    16090535 13879705
    15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 22 - Director → ME
  • 40
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - now 17067698 17041341
    WH NEWCO 500 LIMITED
    - 2026-03-09 17067698 17041341
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    IIF 23 - Director → ME
  • 41
    MIDDLETON WATERS MANAGEMENT COMPANY LIMITED
    13454188
    Unit 15 Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-14 ~ now
    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
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    NICHOLSON GROUP LTD
    06974291
    Burnisde House, Cambridge Road, Middlesbrough, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2010-10-01 ~ 2015-09-01
    IIF 10 - Director → ME
  • 43
    ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED
    05656253
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2007-11-16
    IIF 16 - Director → ME
    2008-06-23 ~ 2008-07-22
    IIF 8 - Director → ME
  • 44
    THE VOCATIONAL LEARNING TRUST
    05513035
    The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (19 parents)
    Officer
    2013-04-15 ~ 2021-10-12
    IIF 13 - Director → ME
  • 45
    WAYTHROUGH - now
    HUMANKIND CHARITY
    - 2025-02-06 01820492
    DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY
    - 2018-06-05 01820492
    DEVELOPING INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 2011-03-18
    DURHAM INITIATIVES FOR SUPPORT IN THE COMMUNITY LIMITED - 1998-06-24
    DURHAM TRAINING AND ENTERPRISE LIMITED - 1992-02-03
    Inspiration House Unit 22, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (52 parents)
    Officer
    2013-09-30 ~ 2018-06-25
    IIF 12 - Director → ME
  • 46
    WH NEWCO 501 LIMITED
    - now 17041341 17067698
    M&A TECHNOLOGY SOLUTIONS LIMITED
    - 2026-03-09 17041341 17067698
    15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, England
    Active Corporate (5 parents)
    Officer
    2026-02-18 ~ now
    IIF 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.