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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tomas William Jackson

    Related profiles found in government register
  • Mr Tomas William Jackson
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 1

    • 76, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England

      IIF 2
  • Jackson, Tomas William
    British born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England

      IIF 3

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 4

    • 76, Leyburn Close, Chester Le Street, Durham, DH2 1TE, England

      IIF 5

    • Valley House - Eco Space Seventh Avenue, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England

      IIF 6
  • Jackson, Tomas William
    British company director born in August 2001

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 7
  • Mr William Richard Jackson
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 8 IIF 9 IIF 10

    • Unit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England

      IIF 17

    • Unit 20b, Drum Industrial Estate, Chester Le Street, DH2 1AG, England

      IIF 18

    • Unit 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, DH2 1AG, United Kingdom

      IIF 19

    • Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom

      IIF 20
  • Jackson, William Richard
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, William Richard
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 46 IIF 47 IIF 48

    • 136, Warkworth Drive, Chester Le Street, DH2 3TW, England

      IIF 50 IIF 51

    • 136, Warkworth Drive, Chester-le-street, Durham, DH2 3TW, United Kingdom

      IIF 52

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

      IIF 53
  • Mr Tomas Jackson
    British born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 54
  • Mr William Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 55
  • Jackson, William Richard
    born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, England

      IIF 56
  • Mr William Richard Jackson
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Lumley Court, Drum Industrial Estate, Chester Le Street, DH2 1AN, England

      IIF 57 IIF 58 IIF 59

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 61

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

    • 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 66

    • 1 Cuthbert House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

      IIF 67

    • 1, Cuthberts House, Tower Road, Washington, Tyne And Wear, NE37 2SH, United Kingdom

      IIF 68
  • Jackson, William Richard
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 69
  • Jackson, William Richard
    British company director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136 Warkworth Drive, Chester Le Street, County Durham, DH2 3TW

      IIF 70
  • Jackson, William Richard
    British deverloper born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 71
  • Jackson, William Richard
    British director born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co. Durham, DH2 3TW, United Kingdom

      IIF 72

    • 11, Blue Sky Way, Monkton Business Park, Hebburn, NE31 2EQ, England

      IIF 73
  • Jackson, William Richard
    British manager born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, Co Durham, DH2 3TW, United Kingdom

      IIF 74
  • Jackson, William Richard
    British developer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 75

    • 3a, Front Street, Sedgefield, Stockton-on-tees, Cleveland, TS21 3AT, United Kingdom

      IIF 76
  • Jackson, Tomas
    British director born in August 2001

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20b, Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AG, United Kingdom

      IIF 77
  • Jackson, William
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Warkworth Drive, Chester Le Street, County Durham, DH2 3TW, United Kingdom

      IIF 78
child relation
Offspring entities and appointments
Active 40
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-04-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    285,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 30 - Director → ME
  • 4
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 28 - Director → ME
  • 5
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 29 - Director → ME
  • 6
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    466,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 39 - Director → ME
  • 7
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 34 - Director → ME
  • 8
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    350,100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 23 - Director → ME
  • 9
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-09 ~ now
    IIF 25 - Director → ME
  • 10
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 36 - Director → ME
  • 11
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 31 - Director → ME
    2026-01-01 ~ now
    IIF 3 - Director → ME
  • 12
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 24 - Director → ME
  • 13
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 22 - Director → ME
  • 14
    136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    2016-11-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    LUPFAW 465 LIMITED - 2017-10-16
    136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2017-10-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    20b Second Avenue, Drum Industrial Estate, Chester Le Street, Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 17
    Unit 20b Drum Industrial Estate, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,505 GBP2024-07-31
    Officer
    2021-10-01 ~ now
    IIF 40 - Director → ME
    2025-08-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    1 Cuthberts House, Tower Road, Washington, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,009,837 GBP2022-12-31
    Officer
    2014-12-15 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-02-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-02-08 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 23
    NORTHUMBERLAND STAYS MANAGEMENT & MAINTENANCE LIMITED - 2023-04-27
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,690 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    136 Warkworth Drive, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    Unit 20b Second Avenue, Drum Industrial Estate, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-03-13 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    PLATINUM ASSETS AND DEVELOPMENT LIMITED - 2019-05-03
    HLW CONSTRUCTION SERVICES LIMITED - 2019-03-18
    1 Cuthbert House, Tower Road, Washington, Tyne And Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,311,284 GBP2020-04-30
    Officer
    2018-04-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Officer
    2019-07-05 ~ now
    IIF 44 - Director → ME
  • 28
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 76 - Director → ME
  • 30
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    C/o Pkf Littlejohn Advisory, 3rd Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -138,745 GBP2020-09-30
    Officer
    2020-04-30 ~ now
    IIF 42 - Director → ME
  • 32
    136 Warkworth Drive, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-16 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 33
    76 Leyburn Close, Chester Le Street, Durham, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 70 - Director → ME
  • 35
    136 Warkworth Drive, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    136 Warkworth Drive, Chester-le-street, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2020-10-12 ~ dissolved
    IIF 52 - Director → ME
  • 37
    Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 37 - Director → ME
  • 38
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Officer
    2022-09-08 ~ now
    IIF 78 - Director → ME
  • 39
    Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-04 ~ now
    IIF 27 - Director → ME
  • 40
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -198,520 GBP2017-12-31
    Officer
    2014-08-18 ~ dissolved
    IIF 75 - Director → ME
Ceased 12
  • 1
    Woodland House Holdernesse, Wynyard, Billingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ 2025-10-19
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    136 Warkworth Drive, Chester Le Street, County Durham, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,132 GBP2024-05-31
    Officer
    2022-06-02 ~ 2022-09-22
    IIF 7 - Director → ME
  • 3
    136 Warkworth Drive, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,185 GBP2021-06-30
    Officer
    2017-06-29 ~ 2019-10-18
    IIF 74 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-04-03
    IIF 61 - Ownership of shares – 75% or more → OE
  • 4
    11 Blue Sky Way, Monkton Business Park, Hebburn
    Dissolved Corporate
    Officer
    2013-07-01 ~ 2014-07-17
    IIF 73 - Director → ME
  • 5
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 48 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Pkf Littlejohn Advisory Limited, 3rd Floor 1 Park Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,659,902 GBP2020-07-31
    Person with significant control
    2019-07-05 ~ 2019-07-05
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 7
    3a Front Street, Sedgefield, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-11-16
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    11 Lumley Court Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 46 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    11 Lumley Court, Drum Industrial Estate, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ 2020-09-01
    IIF 49 - Director → ME
    Person with significant control
    2020-02-11 ~ 2020-09-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,315 GBP2015-10-31
    Officer
    2013-10-17 ~ 2017-06-12
    IIF 72 - Director → ME
  • 11
    VERDANT ENERGY SOLUTIONS LIMITED - 2024-07-11
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,124 GBP2023-12-31
    Officer
    2022-12-12 ~ 2025-11-03
    IIF 43 - Director → ME
    Person with significant control
    2022-12-12 ~ 2025-11-03
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,760,006 GBP2024-06-30
    Person with significant control
    2022-09-08 ~ 2025-10-15
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.