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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

Dennis, Egon Neil

    Related profiles found in government register
  • Dennis, Egon Neil
    British businessman born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 1
  • Dennis, Egon Neil
    British consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tec House, Lynn Street, Hartlepool, TS24 7BY, England

      IIF 2

    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 3
  • Dennis, Egon Neil
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hillcrest, Springfield Park, Durham, County Durham, DH1 4LS, United Kingdom

      IIF 4

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 5 IIF 6

    • icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, United Kingdom

      IIF 7
  • Dennis, Egon Neil
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 7, 7 Old Elvet, Durham, DH1 3HL, United Kingdom

      IIF 8
  • Dennis, Egon
    English director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address T1, 103, Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 9
  • Dennis, Egon Neil
    British commercial manager born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, York Road, Hartlepool, TS26 9EA, England

      IIF 10
  • Dennis, Egon Neil
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Sylvan Mews, The Wynd, Hartlepool, Durham, TS22 5BF

      IIF 11

    • icon of address 170, 170 York Road, Hartlepool, TS26 9EA, United Kingdom

      IIF 12

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 13 IIF 14

    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 15

    • icon of address 1st Floor 34, Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX

      IIF 16
  • Dennis, Egon Neil
    British consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adelaide House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 17

    • icon of address 109 York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 18

    • icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 19

    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 20 IIF 21 IIF 22
  • Dennis, Egon Neil
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Sylvan Mews, Wynyard, Billingham, TS22 5BF, England

      IIF 25

    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, England

      IIF 26

    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 27

    • icon of address Adelaide Court, Belmont Business Park, Durham, DH1 1TW, England

      IIF 28

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 29 IIF 30 IIF 31

    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 33 IIF 34
  • Dennis, Egon Neil
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 170, York Road, Hartlepool, TS26 9EA, England

      IIF 35
  • Dennis, Egon Neil
    British quantity surveyor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 109, York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 36
  • Mr Egon Dennis
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 37
  • Dennis, Egon Neil
    British business executive born in October 1960

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 38
  • Dennis, Egon Neil
    British company director born in October 1960

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 39 IIF 40 IIF 41

    • icon of address 108, Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF, United Kingdom

      IIF 42
  • Dennis, Egon Neil
    British construction executive born in October 1960

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 43
  • Dennis, Egon Neil
    British quantity surveyor born in October 1960

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 44

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 45
  • Mr Egon Neil Dennis
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor 7, 7 Old Elvet, Durham, DH1 3HL, United Kingdom

      IIF 46

    • icon of address Hillcrest, Springfield Park, Durham, DH1 4LS, United Kingdom

      IIF 47

    • icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, SR8 2RU, United Kingdom

      IIF 48
  • Mr Egon Dennis
    English born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address T1, 103, Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 49
  • Dennis, Egon
    British company director born in October 1960

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Buzon, 728, Sierra De Altea, 03599, Altea,vella, Alicante, Spain

      IIF 50
  • Dennis, Egon
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 51
  • Dennis, Egon Neil
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Kitchen Garden, Hartlepool, Cleveland, TS26 0NA

      IIF 52
  • Dennis, Egon Neil
    British

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 53

    • icon of address Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB, England

      IIF 54
  • Dennis, Egon Neil
    British company director

    Registered addresses and corresponding companies

    • icon of address 108, Graythorp Industrial Estate, Hartlepool, Cleveland, TS25 2DF, United Kingdom

      IIF 55
  • Dennis, Egon Neil
    British construction executive

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 56
  • Dennis, Egon Neil
    British director

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 57
  • Dennis, Egon Neil
    British quantity surveyor

    Registered addresses and corresponding companies

    • icon of address Buzon 728, Sierra De Altea, Altea La Vieja, Alicante 03599

      IIF 58
  • Mr Egon Neil Dennis
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, England

      IIF 59

    • icon of address Business Central, 2 Union Square, Central Park, Darlington, DL1 1GL, United Kingdom

      IIF 60

    • icon of address Adelaide Court, Belmont Business Park, Durham, DH1 1TW, England

      IIF 61

    • icon of address Adelaide House, Belmont Business Park, Durham, DH1 1TW, England

      IIF 62 IIF 63

    • icon of address 109, York Road, Hartlepool, Cleveland, TS26 9DL, England

      IIF 64

    • icon of address 16 Sylvan Mews, The Wynd, Hartlepool, Durham, TS22 5BF

      IIF 65

    • icon of address 170, 170 York Road, Hartlepool, TS26 9EA, United Kingdom

      IIF 66

    • icon of address Tec House, Lynn Street, Hartlepool, TS24 7BY, England

      IIF 67

    • icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

      IIF 68

    • icon of address Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 69 IIF 70 IIF 71

    • icon of address T1, 103, Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England

      IIF 73 IIF 74 IIF 75

    • icon of address T1, T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, England

      IIF 80
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 109 York Road, Hartlepool, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-08-13 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address 4385, 12970884: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-10-23 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    LEVELSIX WASTE SERVICES LIMITED - 2009-07-29
    icon of address Stephenson House, Richard Street, Hetton-le-hole, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 6
    icon of address Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Business Central 2 Union Square, Central Park, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 8
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 9
    icon of address F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -72,481 GBP2024-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Adelaide Court, Belmont Business Park, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 12
    CONNECT WATER LIMITED - 2025-07-10
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 3 - Director → ME
  • 13
    MULTI TECH GROUP LIMITED - 2021-01-15
    icon of address Tec House, Lynn Street, Hartlepool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,339 GBP2024-03-30
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 2 - Director → ME
  • 14
    CUBIX INTERIORS LIMITED - 2012-08-15
    icon of address Room G015 Building L027, University Of Reading London Road, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 15
    icon of address Stanley House Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 16
    ENGINEERING TEST SERVICES LIMITED - 2011-07-06
    UNITVIEW LIMITED - 1986-06-09
    icon of address 108 Graythorp Industrial Estate, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-30 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2008-06-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    icon of address T1, 103 Traynor House, Traynor Way, Whitehouse Business Park, Peterlee, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    TENCO2 LIMITED - 2008-01-05
    icon of address 109 York Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address 1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-21 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 21
    STREAMWHIRL LIMITED - 2003-01-24
    icon of address 10 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    IIF 5 - Director → ME
  • 22
    icon of address Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    TIMEC 1343 LIMITED - 2012-01-25
    icon of address 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 24
    icon of address C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2005-10-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-24 ~ dissolved
    IIF 1 - Director → ME
  • 26
    icon of address 170 170 York Road, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 27
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 28
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 30
    icon of address T1 103 Traynor Way, Whitehouse Business Park, Peterlee, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    CALIBAN LIMITED - 2014-10-02
    QV FORENSICS GROUP LIMITED - 2016-07-18
    QV FRAUD INVESTGATIONS GROUP LIMITED LTD - 2017-08-10
    icon of address T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-12-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2nd Floor Cuthbert House, All Saints Office Centre, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-05-24 ~ now
    IIF 50 - Director → ME
  • 33
    icon of address 3rd Floor 7 7 Old Elvet, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-12 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    FORTRESS FACADES LIMITED - 2012-01-25
    icon of address 8 East Cliff Road, Spectrum Business Park, Seaham, Co. Durham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 35
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Stephenson House, Richard Street, Hetton-le-hole, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 30 - Director → ME
  • 37
    icon of address Business Central 2 Union Square, Central Park, Darlington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    LEVELSIX PROPERTIES LIMITED - 2006-12-29
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-09 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2005-05-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address Adelaide House, Belmont Business Park, Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-19 ~ 2020-09-03
    IIF 17 - Director → ME
  • 2
    icon of address Business Central 2 Union Square, Central Park, Darlington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-03
    IIF 27 - Director → ME
  • 3
    CONNECT WATER LIMITED - 2025-07-10
    icon of address T1, 103 Traynor Way, Whitehouse Business Park, Peterlee, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-16 ~ 2025-07-10
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 4
    MULTI TECH GROUP LIMITED - 2021-01-15
    icon of address Tec House, Lynn Street, Hartlepool, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,339 GBP2024-03-30
    Person with significant control
    icon of calendar 2019-05-13 ~ 2025-07-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    WASTE PLACEMENT SERVICES LIMITED - 2008-01-22
    icon of address 65 Bishopton Lane, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2008-01-07
    IIF 38 - Director → ME
    icon of calendar 2006-08-01 ~ 2008-01-07
    IIF 53 - Secretary → ME
  • 6
    TENCO2 LIMITED - 2008-01-05
    icon of address 109 York Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-19 ~ 2013-08-19
    IIF 45 - Director → ME
  • 7
    icon of address 17 Mowbray Road, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ 2013-05-16
    IIF 52 - LLP Designated Member → ME
  • 8
    icon of address Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-03 ~ 2008-11-01
    IIF 39 - Director → ME
    icon of calendar 2008-01-31 ~ 2008-11-01
    IIF 57 - Secretary → ME
  • 9
    icon of address Bovis House, 7-9 Victoria Road, Hartlepool, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2019-03-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-03-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Hillcrest, Springfield Park, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,516 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ 2024-08-23
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ 2024-08-23
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 11
    CUBIX FACILITIES MANAGEMENT LIMITED - 2012-08-15
    S.G.W. FACILITIES MANAGEMENT LIMITED - 2012-06-08
    icon of address Collingwood Buildings (108) Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2012-07-17
    IIF 31 - Director → ME
  • 12
    icon of address 10 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, Tyne And Wear
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2012-10-10 ~ 2012-10-19
    IIF 6 - Director → ME
    icon of calendar 2012-07-17 ~ 2012-10-19
    IIF 54 - Secretary → ME
  • 13
    icon of address Business Central 2 Union Square, Central Park, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-03
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.