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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

Fotheringham, George Andrew

    Related profiles found in government register
  • Fotheringham, George Andrew
    British

    Registered addresses and corresponding companies

    • 7 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

      IIF 1
  • Fotheringham, George Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • Andar House 35-36 Blackwellgate, Darlington, County Durham, DL1 5HW

      IIF 2
  • Fotheringham, George Andrew
    British chartered accountant born in June 1957

    Registered addresses and corresponding companies

    • Andar House 35-36 Blackwellgate, Darlington, County Durham, DL1 5HW

      IIF 3
  • Fotheringham, George Andrew, Mr.
    British

    Registered addresses and corresponding companies

    • 7 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

      IIF 4 IIF 5
  • Fotheringham, George Andrew, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

      IIF 6
  • Fotheringham, George Andrew
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Holyrood Avenue, Darlington, Co Durham, DL3 8AZ, United Kingdom

      IIF 7

    • 7, Holyrood Avenue, Darlington, County Durham, DL3 8AZ, United Kingdom

      IIF 8

    • 34, High Pavement, Nottingham, NG1 1HN, United Kingdom

      IIF 9
  • Fotheringham, George Andrew
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Level Q, Surtees Business Park, Stockton-on-tees, TS18 3HR, United Kingdom

      IIF 10 IIF 11
  • Fotheringham, George Andrew, Mr.
    born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 30, Snowdrop Road, Hartlepool, TS26 0WG, United Kingdom

      IIF 12

    • New Exchange Buildings, Queens Square, Middlesbrough, TS2 1AA

      IIF 13

    • Wynyard Park House, Wynyard Park, Wynyard, TS22 5TB

      IIF 14
  • Fotheringham, George Andrew, Mr.
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Fotheringham, George Andrew, Mr.
    British accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Holyrood Avenue, Darlington, DL3 8AZ, England

      IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37
  • Fotheringham, George Andrew, Mr.
    British chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Waterbridge House, Aynho Road, Adderbury, OX17 3NT, United Kingdom

      IIF 38

    • 7, Holyrood Avenue, Darlington, Co Durham, DL3 8AZ, United Kingdom

      IIF 39

    • 7 Holyrood Avenue, Darlington, County Durham, DL3 8AZ

      IIF 40 IIF 41

    • 7, Holyrood Avenue, Darlington, County Durham, DL3 8AZ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom

      IIF 48

    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 49

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG

      IIF 50

    • Unit 5-6, 12/b 375, Leaside North, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6DU

      IIF 51

    • Units 5 And 6, Leaside North, Aycliffe Industrial Estate, Newton Aycliffe, DL5 6DU, United Kingdom

      IIF 52

    • 34, High Pavement, Nottingham, NG1 1HN, United Kingdom

      IIF 53

    • 10, Evolution, Wynyard Park, Wynyard, TS22 5TB, United Kingdom

      IIF 54 IIF 55

    • Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 56

    • Evolution Business & Tax Advisors Llp, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom

      IIF 57

    • Evolution Business And Tax Advisors Llp, 10 Evolution, Wynyard Park, Wynyard, England, TS22 5TB, England

      IIF 58
  • Fotheringham, George Andrew, Mr.
    British company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Holyrood Avenue, Darlington, Co Durham, DL3 8AZ, United Kingdom

      IIF 59
  • Fotheringham, George Andrew, Mr.
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr. George Andrew Fotheringham
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr George Andrew Fotheringham
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37-38, Market Street, Ferryhill, DL17 8JH, United Kingdom

      IIF 103

    • 3, Coplow Crescent, Syston, Leicester, LE7 2JE, England

      IIF 104

    • 34, High Pavement, Nottingham, NG1 1HN, United Kingdom

      IIF 105
child relation
Offspring entities and appointments 67
  • 1
    ARMDEV LIMITED
    09375580
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 46 - Director → ME
  • 2
    BAINES GOLDSTON CORPORATE FINANCE LIMITED
    04219560
    C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BBF (INTRODUCERS) LIMITED
    08513155
    10 Evolution, Wynyard Park, Wynyard
    Dissolved Corporate (3 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 4
    BLOCKCHAIN DIGITAL GOLD TRADING LLC LTD
    - now 07993839
    POWER PIPELINE TECHNOLOGY LIMITED
    - 2025-07-15 07993839
    7 Holyrood Avenue, Darlington, England
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 31 - Director → ME
  • 5
    BRAEWORTH LIMITED
    09251650
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control → OE
  • 6
    CORDELL GROUP LIMITED
    03898452
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-10-09 ~ dissolved
    IIF 49 - Director → ME
  • 7
    DARLINGTON BUSINESS VENTURE
    - now 01826820
    DARLINGTON AND SOUTH WEST DURHAM BUSINESS VENTURE - 1990-12-07
    58 - 64 North Road, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    1992-01-01 ~ 1995-08-30
    IIF 19 - Director → ME
  • 8
    DERMA ANALYTICS LIMITED
    10422792
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 60 - Director → ME
  • 9
    DH CARDIO LIMITED
    09702474
    3 Coplow Crescent, Syston, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-24 ~ 2018-05-01
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-01-01
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    E14 ONE LIMITED
    10179627
    Waterbridge House, Aynho Road, Adderbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-06-16
    IIF 38 - Director → ME
  • 11
    EVOLUTION RISK ASSURANCE LIMITED
    08130482
    Evolution Business & Tax Advisors Llp Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 57 - Director → ME
  • 12
    FALCONS MANAGEMENT LIMITED
    11836695
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-02-20 ~ 2021-12-30
    IIF 68 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-01-09
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    FALCONSFIVE LIMITED
    12334446
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FALCONSFOUR LIMITED
    12339249
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-28 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FALCONSONE LIMITED
    11835629
    Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-19 ~ 2023-11-20
    IIF 32 - Director → ME
    Person with significant control
    2019-02-19 ~ 2020-01-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    FALCONSSIX LIMITED
    12334477
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-11-26 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 17
    FALCONSTHREE LIMITED
    11836721
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-02-20 ~ 2021-12-30
    IIF 70 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-01-09
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 18
    FALCONSTWO LIMITED
    11836739
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-02-20 ~ 2021-12-30
    IIF 33 - Director → ME
    Person with significant control
    2019-02-20 ~ 2020-01-09
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 19
    FORENSIC INSTITUTE (EDINBURGH) LIMITED
    - now SC209351
    BOYDSLAW (FIE) LIMITED
    - 2002-01-08 SC209351
    MILLBRY 471 LTD. - 2000-08-09
    166 Buchanan Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2001-09-07 ~ now
    IIF 1 - Secretary → ME
  • 20
    GECADIS MANAGEMENT LIMITED
    10313016
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    GSM EOT TRUSTEES LIMITED
    16831737
    Castlegarth Works, Masonic Lane, Thirsk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-04 ~ now
    IIF 34 - Director → ME
  • 22
    HIGH SIXES PROJECTS LIMITED
    08051293
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 23
    HINTONONE LTD
    12971603
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    HYDRA CUBED LIMITED
    11058832
    57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 25
    IJAC INDUSTRIAL LIMITED
    09511325
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-26 ~ now
    IIF 23 - Director → ME
  • 26
    KILNOORE LIMITED
    - now 00573150
    OERLIKON LIMITED
    - 2004-01-19 00573150
    OERLIKON WELDING LIMITED
    - 2002-07-01 00573150
    OERLIKON ELECTRODES TLIMITED - 1982-04-26
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 20 - Director → ME
  • 27
    LAUREATE MACHINERY LIMITED
    10312720
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-04 ~ 2020-08-04
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    2016-08-04 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 28
    LAUREATE PRECISION ENGINEERING LIMITED
    10313126
    10-12 Commercial Road, March, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ 2019-01-21
    IIF 7 - Director → ME
    Person with significant control
    2021-02-28 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-04 ~ 2019-01-21
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 29
    LEASIDE DEVELOPMENTS LIMITED
    08554041
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 30
    LEASIDEFOUR LIMITED
    09848600
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 31
    LEASIDEONE LIMITED
    09843635
    37-38 Market Street, Ferryhill, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-27 ~ 2017-05-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-05
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 32
    LEASIDETHREE LIMITED
    09848567
    Granary Buildings, Jolby Manor Jolby Lane, Stapleton, Darlington, County Durham, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-15
    IIF 47 - Director → ME
  • 33
    LEASIDETWO LIMITED
    09848493
    Granary Buildings, Jolby Manor Jolby Lane, Stapleton, Darlington, County Durham, England, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-29 ~ 2016-01-15
    IIF 44 - Director → ME
  • 34
    LONDON RESERVE LTD.
    - now 07854484
    ADVANCED VALVE & PIPELINE SOLUTIONS LIMITED - 2022-08-30
    7 Holyrood Avenue, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 30 - Director → ME
  • 35
    LYKKE RESEARCH LIMITED
    - now 09654883 15738538
    DOUBLEHELIX PHYTO LIMITED
    - 2016-01-25 09654883
    6 The Habitat, Woolpack Lane, Nottingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2018-05-01
    IIF 43 - Director → ME
  • 36
    MENTONE LTD
    - now 09707723
    PHYTOSOAK LIMITED
    - 2017-02-21 09707723
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2015-07-29 ~ 2018-05-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-06-04
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 37
    MMH P&C LIMITED - now
    PARSON & CROSLAND LIMITED - 2012-05-22
    P & C HOLDINGS LIMITED
    - 2009-01-12 04600557
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2002-12-05 ~ 2003-06-05
    IIF 61 - Director → ME
  • 38
    MONBELLO BLINDS & INTERIORS LIMITED
    10337738
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 50 - Director → ME
  • 39
    MONBELLO BLINDS (NORTHERN) LIMITED
    10334401
    Units 5 And 6 Leaside North, Aycliffe Industrial Estate, Newton Aycliffe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 52 - Director → ME
  • 40
    PALLPET LIMITED
    08178804
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 41
    PARSON & CROSLAND (MIDDLESBROUGH) LIMITED - now
    PARSON & CROSLAND,LIMITED
    - 2003-12-10 00211571
    Brightgate House Cobra Court 1 Brightgate Way, Trafford Park, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-05-25 ~ 2003-06-05
    IIF 40 - Director → ME
  • 42
    PEACEFUL PLANET HUMAN RIGHTS EDUCATION
    10861364
    15 Ashdown Gate London Road, East Grinstead, England
    Active Corporate (2 parents)
    Officer
    2022-08-16 ~ 2025-06-07
    IIF 36 - Director → ME
  • 43
    PETERLEEFOUR LIMITED
    10312999
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    PETERLEEONE LIMITED
    09896167
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 45
    PETERLEETHREE LIMITED
    10312029
    7 Holyrood Avenue, Darlington, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    PETERLEETWO LIMITED
    09976314
    Brownhills Glass Co Limited, Beecham Close, Walsall, England
    Active Corporate (3 parents)
    Officer
    2016-01-28 ~ 2019-01-16
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-16
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 47
    PIPE MAINTENANCE INTERNATIONAL LIMITED
    08698790
    7 Holyrood Avenue, Darlington, England
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 29 - Director → ME
  • 48
    PROJECT KITE LIMITED
    09494824
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 49
    PROJECT TA LIMITED
    08480640
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-04-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 50
    PURPOSE BUILD MANAGEMENT LIMITED
    - now 11822962
    PURPOSE BUILD GROUP LIMITED
    - 2019-12-20 11822962 12252099... (more)
    92 Newport Road, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ 2020-02-14
    IIF 69 - Director → ME
  • 51
    PURPOSE BUILDFIVE LIMITED
    12006963
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 66 - Director → ME
  • 52
    PURPOSE BUILDFOUR LIMITED
    12006821 12254181
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 64 - Director → ME
  • 53
    PURPOSE BUILDONE LIMITED
    11822825 12657416
    Level Q, Surtees Business Park, Stockton-on-tees, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 71 - Director → ME
  • 54
    PURPOSE BUILDSIX LIMITED
    12007029
    Level Q, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 65 - Director → ME
  • 55
    PURPOSE BUILDTHREE LIMITED
    11822928
    Kasl Precision Machining Commerce Way, Rainton Bridge Industrial Estate, Houghton Le Spring, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 11 - Director → ME
  • 56
    PURPOSE BUILDTWO LIMITED
    11822917
    Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-10-07
    IIF 10 - Director → ME
  • 57
    SALBENCHA LIMITED
    07679607
    10 Evolution, Wynyard Park, Wynyard, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 58
    SPIRAL PORTFOLIO LIMITED
    04927755
    Crabtree Cottage, Ivinghoe Aston, Leighton Buzzard
    Active Corporate (4 parents)
    Officer
    2003-10-09 ~ now
    IIF 5 - Secretary → ME
  • 59
    STYLCO UK LTD
    07808867
    Unit 5-6 12/b 375, Leaside North, Aycliffe Business Park, Newton Aycliffe, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 51 - Director → ME
  • 60
    T. M. WARD (DARLINGTON) LIMITED
    - now 02739627
    OBJECTVALUE LIMITED - 1994-05-23
    Faverdale Industrial Estate, Faverdale North, Darlington, County Durham
    Active Corporate (11 parents)
    Officer
    1999-06-01 ~ 2009-07-24
    IIF 41 - Director → ME
  • 61
    TANFIELD ENGINEERING SYSTEMS LIMITED - now
    TINSLEY SPECIAL PROJECTS LIMITED
    - 2015-05-13 07991017 07929685
    Tanfield Engineering Systems Tanfield Lea Industrial Estate, Stanley, Co Durham
    Active Corporate (3 parents)
    Officer
    2012-03-14 ~ 2012-09-28
    IIF 58 - Director → ME
  • 62
    THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED
    SC267640
    166 Buchanan Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2004-05-10 ~ now
    IIF 21 - Director → ME
    2004-05-10 ~ now
    IIF 4 - Secretary → ME
  • 63
    THE FORENSIC INSTITUTE LIMITED
    SC225394
    166 Buchanan Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2001-11-15 ~ now
    IIF 6 - Secretary → ME
  • 64
    TRENDBEV HOLDINGS LIMITED
    09805866
    7 Holyrood Avenue, Darlington, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 65
    WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED
    03342352
    Unit 10 Aberavon Road, Baglan Industrial Park, Port Talbot, Wales
    Active Corporate (13 parents)
    Officer
    1998-04-29 ~ 2002-02-07
    IIF 3 - Director → ME
    1998-04-29 ~ 2002-02-07
    IIF 2 - Secretary → ME
  • 66
    WPH (NORTH EAST) LLP
    - now OC355799
    EVOLUTION BUSINESS AND TAX ADVISORS LLP
    - 2016-07-21 OC355799
    LAKESIDE HOUSE (NO 28) LLP - 2010-06-22
    30 Snowdrop Road, Hartlepool, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ 2017-06-20
    IIF 13 - LLP Designated Member → ME
    2017-06-20 ~ 2017-11-22
    IIF 14 - LLP Designated Member → ME
    2019-07-19 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 67
    WYNYARD FINANCIAL LIMITED - now
    EVOLUTION FINANCIAL LTD
    - 2016-07-21 07323016
    EVOLUTION FINANCIAL LIMITED
    - 2010-08-12 07323016
    Wynyard Park House, Wynyard Park, Wynyard
    Dissolved Corporate (5 parents)
    Officer
    2010-07-22 ~ 2014-10-30
    IIF 55 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.