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
Individuals in focus
Sir Robert Sydney Murray
- British born in August 1946
Sir Robert Sydney Murray
Resident in Jersey
Registered addresses and corresponding companiesOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
IIF 12nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'etau, St Helier, JE2 3EG, Jersey
IIF 11Stadium Of Light, Stadium Way, Sunderland, SR5 1SU
IIF 12
- British born in August 1946
Robert Sydney Murray
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in August 1946
Murray, Robert Sydney, Sir
Resident in Jersey
Registered addresses and corresponding companiesOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
IIF 17 IIF 18Quay Point, Lakeside, Doncaster, DN4 5PL, United Kingdom
IIF 19Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
IIF 20 IIF 21 IIF 22 (more)(less)The Murray Family Office Ltd, 22 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
IIF 25 IIF 26 IIF 272nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Wembley Stadium, Wembley, London, HA9 0WS
IIF 39The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'etau, St Helier, JE2 3EG, Jersey
IIF 40The Murray Family Office, Luminum, Castle Quay, Rue De L'etau, St Helier, Jersey, JE2 3EG, Great Britain
IIF 41Beacon Of Light, Stadium Park, Sunderland, SR5 1SN, England
IIF 42 IIF 43Stadium Of Light, Stadium Way, Sunderland, SR5 1SU, United Kingdom
IIF 44Sunderland Stadium Of Light, Sunderland, Tyne & Wear, SR5 1SU
IIF 45
- British born in August 1946
Murray, Robert Sydney
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in August 1946Registered addresses and corresponding companies
Murray, Robert Sydney
Crayke Court Church Hill, Crayke, York, North Yorkshire, YO6 4TA
IIF 53 IIF 54 IIF 55 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1
PENNYWELL ACADEMY
- 2008-05-09 06269025Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, EnglandDissolved Corporate (32 parents)Officer2007-10-15 ~ 2015-04-02IIF 26 - Director → ME - 2
- 3
BEACON OF LIGHT LIMITED
09221229Beacon Of Light, Stadium Park, Sunderland, EnglandActive Corporate (18 parents)Officer2015-08-27 ~ nowIIF 43 - Director → ME - 4
SUNDERLAND CENTRE OF OPPORTUNITY
- 2016-11-01 09249132Beacon Of Light, Vaux Brewery Way, Sunderland, EnglandDissolved Corporate (26 parents)Officer2014-10-06 ~ 2017-03-31IIF 44 - Director → MEPerson with significant control2016-10-06 ~ 2017-03-31IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OE - 5BLACK CAT BIDCO LIMITED - nowOmega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2008-12-01 ~ 2011-04-05IIF 25 - Director → ME
- 6BRUSH HOLDINGS LIMITED - nowFKI LIMITED - 2015-10-05
FKI PLC
- 2010-01-19 00164945FKI BABCOCK PLC
- 1989-08-14 00164945FKI ELECTRICALS PLC
- 1987-11-20 00164945WOODEND SECURITIES PLC
- 1982-09-20 0016494511th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (32 parents, 4 offsprings)Officer(before 1992-09-25) ~ 1999-12-31IIF 67 - Director → ME - 7REYWORTH LIMITED - 1992-03-032nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents)Officer1992-03-13 ~ 2000-03-31IIF 58 - Director → ME
- 8
STERLING CAPITOL ESTATES LIMITED
- 2011-07-06 031169982nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents)Officer1995-12-01 ~ 2000-03-31IIF 59 - Director → ME2024-07-25 ~ nowIIF 47 - Director → ME - 92nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE
- 102nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 49 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 11STERLING CAPITOL GOOLE LIMITED - 2011-07-06STERLING ST JAMES LIMITED - 2007-10-01PINCO 2015 LIMITED - 2003-09-262nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (15 parents)Officer2024-07-25 ~ nowIIF 51 - Director → ME
- 122nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 132nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 142nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 152nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 162nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2022-12-02 ~ nowIIF 37 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 17CAPITOL PARK LEEDS PLC - 2023-09-20STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
STERLING CAPITOL SECURITIES PLC
- 2002-11-21 032038452nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-07-25 ~ nowIIF 34 - Director → ME1996-05-24 ~ 2001-12-31IIF 72 - Director → ME - 18
- 19Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 20Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (16 parents, 2 offsprings)Officer2011-04-05 ~ 2018-01-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
- 22
GEORGE HEPPLEWHITE LIMITED
02473932Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-20) ~ 1992-06-29IIF 68 - Director → ME - 23
HEPPLEWHITE KITCHENS LIMITED
02557288Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 61 - Director → ME - 24
- 25ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30EARNMOTIVE LIMITED - 1991-01-16Wembley Stadium, Wembley, LondonActive Corporate (26 parents)Officer2008-11-26 ~ 2015-11-03IIF 39 - Director → ME
- 26
OMEGA BIDCO LIMITED
06759500Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer2008-12-01 ~ 2011-04-05IIF 27 - Director → ME - 27
OMEGA INTERNATIONAL GROUP PLC
- 2011-03-31 03053670OMEGA INTERNATIONAL GROUP LIMITED
- 2009-06-04 03053670OMEGA INTERNATIONAL GROUP PLC
- 2009-02-10 03053670MULTILINEAR LIMITED
- 1995-08-04 03053670Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (17 parents)Officer1995-07-05 ~ 2011-04-05IIF 23 - Director → ME - 28
OMEGA LIMITED
- 2013-06-06 02700038OMEGA PLC
- 2013-03-21 02700038OMEGA LIMITED
- 2011-07-08 02700038OMEGA PLC - 2011-03-31OMEGA LIMITED - 2009-03-23OMEGA PLC
- 2009-02-12 02700038OMEGA SERVICES LIMITED - 1992-05-05Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (36 parents, 16 offsprings)Officer1992-05-20 ~ 2005-12-22IIF 21 - Director → ME2011-04-05 ~ nowIIF 18 - Director → ME - 29
CAM NO.2 LIMITED
- 2003-07-02 045238482nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-02-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 30
CAPITOL PARK J37 M1 YORKSHIRE LIMITED
- 2011-07-06 052951372nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2004-12-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 312nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (7 parents)Officer2018-12-07 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 322nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (7 parents)Officer2018-12-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 332nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (6 parents)Officer2019-01-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 34
SAFC.COM PLC
04033958Sunderland Stadium Of Light, Sunderland, Tyne & WearActive Corporate (22 parents, 1 offspring)Officer2000-07-27 ~ 2002-07-31IIF 54 - Director → ME - 35
THE STERLING CAPITAL CORPORATION LIMITED
- 1991-08-12 026077752nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (10 parents)Officer(before 1992-05-03) ~ 2001-12-31IIF 57 - Director → ME - 362nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2007-04-16 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 37
STERLING CAPITOL PROJECTS LIMITED
032034312nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents)Officer1996-05-24 ~ 2000-03-31IIF 66 - Director → ME - 38SIMCO 661 LIMITED - 1994-09-282nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents)Officer1994-09-29 ~ 2000-03-31IIF 70 - Director → ME2024-07-25 ~ nowIIF 48 - Director → ME
- 392nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (11 parents)Officer2000-01-25 ~ 2001-12-31IIF 60 - Director → ME
- 40STERLING VALAD (TEESDALE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2001-11-01 ~ 2001-12-31IIF 53 - Director → ME - 41STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2001-04-27 ~ 2001-09-14IIF 63 - Director → ME - 42
STRATA STERLING BARNSLEY WEST LIMITED
10609610Quay Point, Lakeside, Doncaster, United KingdomActive Corporate (16 parents)Officer2017-02-08 ~ 2023-06-30IIF 19 - Director → ME - 43Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & WearActive Corporate (22 parents)Officer2000-07-25 ~ 2002-07-31IIF 55 - Director → ME
- 44The Sunderland Stadium Of Light, Sunderland, Tyne And WearActive Corporate (44 parents, 2 offsprings)Officer(before 1991-09-14) ~ 2006-07-28IIF 20 - Director → ME
- 45
- 46
SUNDERLAND PROPERTIES PLC
04033955Sunderland Stadium Of Light, SunderlandActive Corporate (21 parents)Officer2000-07-27 ~ 2002-07-31IIF 71 - Director → ME - 47
THE MURRAY FAMILY OFFICE LIMITED
FC033122Luminum Castle Quay, Rue De L'etau, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2016-02-15 ~ nowIIF 41 - Director → ME - 48
THOMAS HOPE LIMITED
02543378C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 73 - Director → ME - 49
THOMAS SHERATON LIMITED
02473929C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 62 - Director → ME - 50
- 51
LAURELWOOD LIMITED
- 1992-06-24 027132762nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (13 parents, 7 offsprings)Officer1992-05-20 ~ 2009-10-29IIF 22 - Director → ME2024-07-25 ~ nowIIF 38 - Director → ME
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