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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

Mr Trevor Cartner

child relation
Offspring entities and appointments 124
  • 1
    ACD (SPV1) LTD
    16580327
    Active Corporate (8 parents)
    Officer
    2025-09-30 ~ now
    IIF 174 - Director → ME
  • 2
    ACD (UTTOXETER) LTD
    16970617
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 77 - Director → ME
  • 3
    ADRIATIC PROPERTY LIMITED
    10390184
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIC STEEL EUROPE LIMITED - now
    AIC STEEL UK LIMITED
    - 2013-11-22 08044764 08586210
    HELIOS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2013-05-30 08044764
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2013-07-02
    IIF 78 - Director → ME
  • 5
    AMBER OVERAGE LIMITED
    11520124
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-16 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    ARTIUM (COMMERCIAL) DEVELOPMENTS LIMITED
    16148585
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 172 - Director → ME
  • 7
    ARTIUM (YORK) DEVELOPMENTS LIMITED
    15666689 14821466... (more)
    Active Corporate (6 parents)
    Officer
    2025-09-30 ~ now
    IIF 171 - Director → ME
  • 8
    ARTIUM STUDENT LIVING (BATH) LTD
    17088269
    Active Corporate (5 parents)
    Officer
    2026-03-12 ~ now
    IIF 175 - Director → ME
  • 9
    BALKAN MANAGEMENT HOLDINGS LIMITED
    12519605
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BALKAN PROPERTIES LIMITED
    09761199
    Dissolved Corporate (7 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    BAMBINO INVESTMENTS LIMITED
    12464998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-14 ~ 2025-04-30
    IIF 148 - Director → ME
    Person with significant control
    2020-02-14 ~ 2025-04-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BAMBURGH HOLDINGS LIMITED
    13725301
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 168 - Director → ME
  • 13
    BAMBURGH LEISURE LIMITED
    14657861
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 170 - Director → ME
  • 14
    BARNES WALLIS PARK LIMITED
    09834720
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 113 - Director → ME
  • 15
    CARTER HOUSE LIMITED
    14353397
    Active Corporate (3 parents)
    Officer
    2023-08-31 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CARTNER PROPERTY SERVICES LIMITED
    - now 07411039 07980931
    HELIOS REAL ESTATE LIMITED
    - 2021-03-31 07411039 07980931
    RED BLUE AND GOLD SERVICES LIMITED
    - 2013-02-25 07411039
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    CDTM (HOLDINGS) LIMITED
    13358734
    Dissolved Corporate (1 parent)
    Officer
    2021-04-26 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2021-04-26 ~ 2021-06-26
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    CF LAND LIMITED
    12356645
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-12-10 ~ 2025-10-01
    IIF 179 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-09-29
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    CJ OVERAGE LIMITED
    11519013
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    DISCOVERY PARK (4) LIMITED
    08235724 08235332... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 22
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 46 - Director → ME
  • 23
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 47 - Director → ME
  • 24
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 08235724... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-14
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 08235332... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 57 - Director → ME
  • 28
    DURHAM CITY ASSOCIATION FOOTBALL CLUB LIMITED
    04483009
    Active Corporate (9 parents)
    Officer
    2005-11-04 ~ 2009-12-14
    IIF 102 - Director → ME
  • 29
    DURHAM PIPELINE TECHNOLOGY LIMITED
    - now 04208985
    DURHAM PIPELINE TECHNOLOGY LTD
    - 2003-12-10 04208985
    Dissolved Corporate (14 parents)
    Officer
    2003-02-28 ~ 2008-08-29
    IIF 99 - Director → ME
  • 30
    DURHAM UNIVERSITY ENTERPRISE LTD - now
    DURHAM UNIVERSITY INVESTMENTS LIMITED
    - 2023-11-01 02830763
    APARTLETTER ENTERPRISES LIMITED - 1993-08-28
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2007-08-01
    IIF 103 - Director → ME
  • 31
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 110 - Director → ME
  • 32
    EASTLAND (WYNYARD) LIMITED
    09214367
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FLAXBY PARK LIMITED
    10129702
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 118 - Director → ME
  • 35
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED
    - 2023-02-08 10234581
    Active Corporate (6 parents)
    Officer
    2023-01-24 ~ 2025-04-30
    IIF 133 - Director → ME
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 36
    FULS LIMITED
    09165354
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-08-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    HELIOS (CITY) LTD
    - now 03851466
    READCO 227 LIMITED - 2006-01-12
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 60 - Director → ME
  • 38
    HELIOS (INDUSTRIAL DEVELOPMENTS) LTD
    - now 03452620
    HELIOS (WOLVISTON) LIMITED - 2006-07-12
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 71 - Director → ME
  • 39
    HELIOS (NETPARK) LTD
    - now 04124976
    HELIOS (RADLETT) LTD - 2005-10-18
    PAINTBUREAU LIMITED - 2004-02-26
    Dissolved Corporate (5 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 70 - Director → ME
  • 40
    HELIOS (PARTNERSHIPS) LIMITED
    03759498
    Dissolved Corporate (6 parents)
    Officer
    2010-07-09 ~ 2015-11-20
    IIF 73 - Director → ME
  • 41
    HELIOS BALKANS LIMITED
    08790556
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HELIOS DEVELOPMENT MANAGEMENT LTD
    - now 03787018
    HELIOS (THURROCK) LIMITED - 2004-03-23
    HELIOS (NEW YORK) LTD - 2001-06-18
    HELIOS (PORTFOLIOS) LIMITED - 2000-04-10
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 67 - Director → ME
  • 43
    HELIOS EASTERN EUROPE LIMITED
    08790609
    Dissolved Corporate (2 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HELIOS ESTATES LIMITED
    16111514
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 156 - Director → ME
  • 45
    HELIOS FINANCE (LEEDS) LIMITED
    13135587
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 46
    HELIOS GULLWING ASSET MANAGEMENT LIMITED
    05191616 05863839... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2012-04-01
    IIF 90 - Director → ME
  • 47
    HELIOS GULLWING ASSET MANAGEMENT NO. 2 LIMITED
    05863839 05191616... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ 2012-04-01
    IIF 91 - Director → ME
  • 48
    HELIOS GULLWING CI LIMITED
    05232290
    Dissolved Corporate (8 parents)
    Officer
    2004-09-16 ~ 2012-04-01
    IIF 101 - Director → ME
  • 49
    HELIOS LIVING (WALTHAMSTOW) LIMITED
    14032154
    Active Corporate (6 parents)
    Officer
    2022-04-07 ~ now
    IIF 164 - Director → ME
  • 50
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Active Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HELIOS PROPERTY HOLDINGS LIMITED
    - now 07221958
    HELIOS DAIRY FARM LIMITED
    - 2010-11-24 07221958
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-04-22 ~ now
    IIF 146 - Director → ME
  • 52
    HELIOS REAL ESTATE LIMITED
    - now 07980931 07411039
    CARTNER PROPERTY SERVICES LIMITED
    - 2021-03-31 07980931 07411039
    CARTNER CONSULTING LIMITED
    - 2012-05-17 07980931
    Active Corporate (3 parents)
    Officer
    2012-03-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 53
    HELIOS WYNYARD LIMITED
    07101160 05392233
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2015-11-19
    IIF 65 - Director → ME
  • 54
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-04-06 ~ 2011-02-01
    IIF 105 - Director → ME
  • 55
    HGAM NOMINEE 1 LIMITED
    - now 05576369 05576361
    COBCO 709 LIMITED
    - 2005-11-03 05576369 05693903... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-09-28 ~ 2012-04-01
    IIF 95 - Director → ME
  • 56
    HGAM NOMINEE 2 LIMITED
    - now 05576361 05576369
    COBCO 710 LIMITED
    - 2005-11-03 05576361 05769035... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2012-04-01
    IIF 94 - Director → ME
  • 57
    HGCI NO. 2 LIMITED
    - now 06007488
    HELIOS GULLWING CI NO. 2 LIMITED - 2006-11-28
    Dissolved Corporate (8 parents)
    Officer
    2006-12-08 ~ 2012-04-01
    IIF 92 - Director → ME
  • 58
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2009-10-01
    IIF 104 - Director → ME
  • 59
    HUTC LIMITED
    10084660
    Dissolved Corporate (2 parents)
    Officer
    2016-03-24 ~ dissolved
    IIF 72 - Director → ME
  • 60
    HYPERION PROPERTIES (EUROPE) LIMITED
    12003615
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 61
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2025-04-30
    IIF 54 - Director → ME
    2025-04-30 ~ now
    IIF 134 - Director → ME
  • 62
    J HUMPHREY (HOLDINGS) LTD
    - now 09579279
    WHITE MANAGEMENT GROUP LIMITED
    - 2023-11-03 09579279 09518254
    WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-09-16 ~ 2024-02-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    JUANSBAR LIMITED
    12137945
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-05 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 64
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LISBON STREET (LEEDS) 2 LIMITED
    15539349 15517281
    Active Corporate (4 parents)
    Officer
    2024-03-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    LISBON STREET (LEEDS) HOLDING LIMITED
    16016172
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-14 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LISBON STREET (LEEDS) LIMITED
    15517281 15539349
    Active Corporate (4 parents)
    Officer
    2024-02-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2024-02-23 ~ 2024-10-29
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LISBON STREET DEVELOPMENTS LIMITED
    12820402
    Active Corporate (3 parents)
    Officer
    2020-08-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    LORD CREWE LIMITED
    13432804
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    MANSTON PARK LIMITED
    09803434
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 71
    MATCH DAY CENTRES LTD
    07207875
    Active Corporate (8 parents)
    Officer
    2010-10-07 ~ now
    IIF 76 - Director → ME
  • 72
    MITCHELL & ORANGE SERVICES LIMITED - now
    MITCHELL & ORANGE RETAIL LIMITED - 2015-11-30
    PPZ EUROPE LIMITED
    - 2015-11-20 07597394
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2015-06-29
    IIF 75 - Director → ME
  • 73
    MIURA EQUITIES LIMITED
    16373471
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-09-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 74
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 115 - Director → ME
  • 75
    NATZO LIMITED
    07516975 08855346
    Dissolved Corporate (1 parent)
    Officer
    2011-02-04 ~ dissolved
    IIF 56 - Director → ME
  • 76
    NATZONE LIMITED
    08095201
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-06-06 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-03-13
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 77
    NATZONE OVERAGE LIMITED
    11519326
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-15 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 78
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Active Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-08-16
    IIF 48 - Director → ME
    2017-06-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    PARKSERVE LIMITED
    - now 08175172
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 83 - Director → ME
  • 80
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    PHAETON PROPERTIES LIMITED
    13401376
    Dissolved Corporate (1 parent)
    Officer
    2021-05-16 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-05-16 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 82
    PPZ MANAGEMENT SERVICES LIMITED
    08636521
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PRSUK CAPITAL LIMITED
    09306948
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2016-10-31
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    REVOLUTION PARK MANAGEMENT COMPANY LIMITED
    05935377
    Active Corporate (12 parents)
    Officer
    2010-07-09 ~ 2010-09-30
    IIF 69 - Director → ME
  • 85
    SADDLESTONE WEST LIMITED
    08688398
    Active Corporate (5 parents)
    Officer
    2021-08-05 ~ now
    IIF 136 - Director → ME
  • 86
    SEDD LEISURE LIMITED
    04106857
    Dissolved Corporate (10 parents)
    Officer
    2005-11-04 ~ 2011-11-15
    IIF 100 - Director → ME
  • 87
    SELENE PROPERTY SERVICES LIMITED
    - now 03253785
    SELENE LIMITED
    - 2011-07-12 03253785
    Dissolved Corporate (8 parents, 16 offsprings)
    Officer
    2008-06-25 ~ dissolved
    IIF 98 - Director → ME
    2003-09-09 ~ 2008-02-11
    IIF 93 - Director → ME
  • 88
    SHOE AND BOX LIMITED - now
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED
    - 2012-11-15 03186420
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY
    - 2012-10-29 03186420
    HELIOS PROPERTY (LEEDS AND LONDON) PLC
    - 2012-10-29 03186420
    SURVEYAPEX LIMITED - 1996-06-13
    Dissolved Corporate (17 parents)
    Officer
    1997-02-11 ~ 2012-11-12
    IIF 97 - Director → ME
  • 89
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403 SC270237... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 90
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED - 2006-01-06
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 51 - Director → ME
  • 91
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 92
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ 2020-05-08
    IIF 143 - Director → ME
    Person with significant control
    2018-11-28 ~ 2020-05-08
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    T C CATERING LIMITED
    07679612
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 109 - Director → ME
  • 94
    TAMESIDE PARK LIMITED
    - now 03072170
    READCO 121 LIMITED
    - 1996-03-28 03072170 03132894... (more)
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ dissolved
    IIF 96 - Director → ME
  • 95
    TARADINA NUMBER TWO LIMITED
    09257434
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 149 - Director → ME
  • 96
    TCH (ACQUISITIONS) LIMITED
    17105579
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 97
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 89 - Director → ME
  • 98
    TEES VALLEY VENTURES LIMITED
    - now 05612759
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    Active Corporate (12 parents)
    Officer
    2011-04-27 ~ now
    IIF 176 - Director → ME
  • 99
    TERNELLES LIMITED
    09142735
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 85 - Director → ME
  • 100
    THE GREY HORSE (BOLDON) LIMITED
    16300028
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 167 - Director → ME
  • 101
    THORNEX LIMITED
    09046539
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ 2024-10-14
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    THORNEX OPTIONS LIMITED
    13695138
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 158 - Director → ME
  • 103
    TL (WYNYARD) LIMITED
    12950303
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-10-14 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-10-14 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 104
    TOPLAND (UK) LIMITED
    12958747
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 165 - Director → ME
  • 105
    TRAXPARK MANAGEMENT LIMITED
    03998040
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 66 - Director → ME
  • 106
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Active Corporate (2 parents)
    Officer
    2020-03-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED - 2005-03-23
    BLOCKREAL LIMITED - 2003-12-29
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    TUNSTALL HOMES LIMITED
    08703603 06234513
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TUNSTALL SECURITIES LIMITED
    08944971
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 49 - Director → ME
  • 110
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Dissolved Corporate (13 parents)
    Officer
    2011-08-16 ~ 2014-12-08
    IIF 74 - Director → ME
  • 111
    WEST PARK LAND LTD
    10141822
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ 2025-04-30
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 112
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 145 - Director → ME
  • 113
    WHITE MANAGEMENT LIMITED
    07411205
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    WMC NORTH EAST LIMITED
    08514813
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 50 - Director → ME
  • 115
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Dissolved Corporate (3 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 58 - Director → ME
  • 116
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED
    - 2021-05-12 12889933
    Active Corporate (2 parents)
    Officer
    2020-09-18 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    WYNYARD LEISURE LIMITED
    14523115
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 169 - Director → ME
  • 118
    WYNYARD LIFE LTD
    09771157
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED - 2005-10-18
    Active Corporate (12 parents)
    Officer
    2011-08-16 ~ now
    IIF 52 - Director → ME
  • 120
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-07-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-07-20 ~ 2017-10-04
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 121
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED - 2005-08-25
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 55 - Director → ME
  • 122
    WYNYARD RED GAP LIMITED
    13693622
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 154 - Director → ME
  • 123
    WYNYARD REGENERATION SERVICES LIMITED
    07750488
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ dissolved
    IIF 106 - Director → ME
  • 124
    ZONAT LIMITED
    - now 08855346 07516975
    CALDIR LIMITED
    - 2014-05-15 08855346
    Active Corporate (8 parents)
    Officer
    2014-01-21 ~ 2017-05-03
    IIF 86 - Director → ME

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