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

Hessay, Ian Peter

    Related profiles found in government register
  • Hessay, Ian Peter
    British m d

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 1
  • Hessay, Ian Peter
    British british born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 2
  • Hessay, Ian Peter
    British commercial director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 3
  • Hessay, Ian Peter
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 4

    • C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 5 IIF 6

    • Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 7

    • The Lane, Gate Helmsley, York, YO41 1JT, United Kingdom

      IIF 8

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 9 IIF 10 IIF 11
  • Hessay, Ian Peter
    British deputy md born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 16
  • Hessay, Ian Peter
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 17

    • Allerton Property Management, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 18

    • Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 19

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 20 IIF 21 IIF 22

    • Unit D Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 31
  • Hessay, Ian Peter
    British house builder born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 32
  • Hessay, Ian Peter
    British land director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 33
  • Hessay, Ian Peter
    British m d born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsmead, The Lane Gate Helmsley, York, Yorkshire, YO41 1JT

      IIF 34 IIF 35
  • Hessay, Ian Peter
    British managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British regional managing director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Homes North, Peninsular House, Hesslewood Office Park, Hessle, Hull, HU13 9PA, United Kingdom

      IIF 41
  • Hessay, Ian Peter
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hessay, Ian Peter
    British company director born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 52
  • Mr Ian Peter Hessay
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Allerton Property Management Ltd, Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, DL13 1QZ, England

      IIF 53

    • Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 54

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, England

      IIF 55
  • Mr Ian Peter Hessay
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Peter Hessay
    British born in June 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D, Chessingham Park, Common Road, Dunnington, York, YO19 5SE, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 24
  • 1
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (1 parent)
    Officer
    2018-06-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-06-21 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    Sunny Bank Farm Estate Office Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-17 ~ now
    IIF 50 - director → ME
  • 4
    Allerton Property Management Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 18 - director → ME
  • 5
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 4 - director → ME
  • 6
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2018-08-24 ~ now
    IIF 17 - director → ME
  • 7
    Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 8
    Sunny Bank Farm Estate Office, St Johns Chapel, Bishop Auckland, Co Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    Unit D Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    MULGRAVE PROPERTIES (ALPHA) LIMITED - 2014-06-03
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents)
    Equity (Company account)
    -211,649 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 14 - director → ME
  • 11
    MP (OXENBY) LIMITED - 2014-09-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-26 ~ dissolved
    IIF 9 - director → ME
  • 12
    MULGRAVE PROPERTIES LIMITED - 2021-11-30
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -91,752 GBP2021-03-31
    Officer
    2018-10-18 ~ dissolved
    IIF 2 - director → ME
  • 13
    MP (CRAKEHALL) LIMITED - 2017-10-05
    MP (CAPILANO) LIMITED - 2015-05-14
    MULGRAVE PROPERTIES (CAPILANO) LIMITED - 2014-08-08
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,584,396 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 12 - director → ME
  • 14
    MP ADDINGHAM LIMITED - 2018-07-31
    MP (SLINGSBY) LIMITED - 2015-05-06
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    115,464 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 3 - director → ME
  • 15
    MULGRAVE CONSTRUCTION (YORKSHIRE) LIMITED - 2021-12-01
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (3 parents)
    Equity (Company account)
    26,466 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 11 - director → ME
  • 16
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents)
    Equity (Company account)
    10,204,139 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 15 - director → ME
  • 17
    MP (GREAT BROUGHTON) LIMITED - 2023-12-05
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -319,895 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 10 - director → ME
  • 18
    Unit D Chessingham Park Common Road, Dunnington, York, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-04 ~ dissolved
    IIF 31 - director → ME
  • 19
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (1 parent)
    Officer
    2017-02-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 20
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (2 parents)
    Officer
    2017-04-28 ~ now
    IIF 6 - director → ME
  • 21
    Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    Unit D, Chessingham Park, Common Road, Dunnington, York, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 23
    Unit D, Chessingham Park Common Road, Dunnington, York, England
    Corporate (1 parent)
    Officer
    2019-06-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (1 parent)
    Officer
    2020-02-24 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    CROSSCO (1400) LIMITED - 2015-08-06
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (8 parents)
    Officer
    2015-08-27 ~ 2017-03-01
    IIF 41 - director → ME
  • 2
    The Farm Office Hall Moor Farm, Shipton Lane, Wigginton, York
    Corporate (4 parents)
    Equity (Company account)
    9,396 GBP2023-12-31
    Officer
    2000-08-04 ~ 2001-03-29
    IIF 16 - director → ME
  • 3
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2010-01-29
    IIF 37 - director → ME
  • 4
    CADDICK RETIREMENT DEVELOPMENTS LIMITED - 2004-11-10
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 29 - director → ME
  • 5
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2006-11-01
    IIF 36 - director → ME
  • 6
    COLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01
    12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,515 GBP2024-03-31
    Officer
    2004-03-22 ~ 2007-03-30
    IIF 39 - director → ME
  • 7
    Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    38,327 GBP2023-12-31
    Officer
    2003-12-03 ~ 2007-04-02
    IIF 35 - director → ME
    2003-12-03 ~ 2007-04-02
    IIF 1 - secretary → ME
  • 8
    Head Office Unit 5 Stour Valley Business Centre, Brundon Lane, Sudbury, England
    Corporate (6 parents)
    Officer
    2019-07-01 ~ 2023-09-29
    IIF 47 - director → ME
    Person with significant control
    2019-07-01 ~ 2023-09-29
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 9
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (6 parents)
    Equity (Company account)
    39,371 GBP2023-12-31
    Officer
    2001-04-04 ~ 2003-05-06
    IIF 32 - director → ME
  • 10
    17 Woodland Drive, Thorp Arch, Wetherby, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,838 GBP2023-12-31
    Officer
    2005-02-14 ~ 2007-03-30
    IIF 40 - director → ME
  • 11
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1999-07-22 ~ 2003-12-31
    IIF 27 - director → ME
  • 12
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-03-30 ~ 2003-12-03
    IIF 25 - director → ME
  • 13
    STAMFORD HOMES NORTH LIMITED - 2011-03-31
    CHARTDALE HOMES LIMITED - 2007-07-11
    CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
    SWIFT 273 LIMITED - 1985-10-23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (5 parents)
    Officer
    2010-02-01 ~ 2017-02-28
    IIF 19 - director → ME
  • 14
    C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
    Corporate (1 parent)
    Officer
    2020-02-11 ~ 2024-05-31
    IIF 51 - director → ME
    Person with significant control
    2020-02-11 ~ 2024-05-31
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    12 Canal Wharf, Bondgate Green, Ripon, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,352 GBP2023-12-31
    Officer
    2006-05-31 ~ 2007-06-07
    IIF 24 - director → ME
  • 16
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2001-11-05 ~ 2004-03-29
    IIF 38 - director → ME
  • 17
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 26 - director → ME
  • 18
    HICALIFE (CHORLEY) LIMITED - 2007-09-10
    The Hica Group Hesslewood Country Business Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2008-12-18 ~ 2010-01-29
    IIF 22 - director → ME
  • 19
    1 Anchor Court, Francis Street Freetown Way, Hull, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-07-17 ~ 2010-01-29
    IIF 20 - director → ME
  • 20
    Unit D Chessingham Park, Common Road, Dunnington, York, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-10-31
    Officer
    2017-02-01 ~ 2018-11-15
    IIF 13 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-12-14
    IIF 55 - Has significant influence or control → OE
  • 21
    ALLSWELL PROPERTIES LIMITED - 1992-12-16
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1997-01-01 ~ 2003-12-31
    IIF 21 - director → ME
  • 22
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-11-10 ~ 2002-04-03
    IIF 33 - director → ME
  • 23
    11 Tower View, Kings Hill, West Malling, Kent, England
    Corporate (4 parents)
    Officer
    2015-11-03 ~ 2017-02-28
    IIF 8 - director → ME
  • 24
    4 Sidings Court, Doncaster, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-02-15 ~ 2002-10-17
    IIF 28 - director → ME
  • 25
    Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (2 parents)
    Officer
    2002-01-15 ~ 2004-03-15
    IIF 30 - director → ME
  • 26
    80 Prince Rupert Drive, Tockwith, York, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2001-09-17 ~ 2004-01-13
    IIF 23 - director → ME
  • 27
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2003-09-18 ~ 2004-05-10
    IIF 34 - director → ME

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