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
Individuals in focus
Bird, Christopher
- Registered addresses and corresponding companies
Bird, Christopher
Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Bird, Chris
- British Registered addresses and corresponding companies
Bird, Christopher
- Registered addresses and corresponding companies
Bird, Christopher Robert
- born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH
IIF 9
- British born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in England
Registered addresses and corresponding companies - British born in October 1960Registered addresses and corresponding companies
Bird, Christopher John
The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England
IIF 29
- British born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 30
- British accountant born in October 1960
Bird, Christopher
Resident in England
Registered addresses and corresponding companies1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom
IIF 31
- British director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 32
- British oil & gas director born in October 1960Registered addresses and corresponding companies
Bird, Christopher Terence
25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
IIF 33
- British born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2 Monkgate, Monkgate, York, YO31 7PE, England
IIF 44
- British director born in October 1960
Bird, Chris
Resident in United Kingdom
Registered addresses and corresponding companies2, Monkgate, York, YO31 7PE, United Kingdom
IIF 45
- British born in October 1960
Bird, Christopher John
Resident in England
Registered addresses and corresponding companies2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom
IIF 46
- British born in October 1960
Chris Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 50
- English born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - English accountant born in October 1960
Bird, Christopher Robert
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Chris Bird
Resident in Britain
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 56
- British director born in October 1960
Bird, Christopher Terence
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Chris Bird
Resident in England
Registered addresses and corresponding companies2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 592a, Monkgate, York, YO31 7PE, England
IIF 60 IIF 617, Lord Mayors Walk, York, YO31 7HB, England
IIF 62 IIF 63 IIF 64 (more)Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 78Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom
IIF 79Unit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 80 IIF 81Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
IIF 82
- British born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies15, Golden Square, Aberdeen, AB10 1WF, Scotland
IIF 87
- British director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 92
- British executive born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companiesTransition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom
IIF 93
- British technical director born in October 1960
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
Bird, Christopher Terence
Resident in Scotland
Registered addresses and corresponding companies8, Delgaty Road, Chapelton, Stonehaven, AB39 8BY, Scotland
IIF 108
- British born in October 1960
Mr Christopher Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 109
- British born in October 1960
Christopher Bird
Resident in England
Registered addresses and corresponding companiesUnit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 110
- British none born in October 1960
Bird, Christopher Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Mr Chris Bird
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1960
Bird, Christopher Terence
Resident in United Kingdom
Registered addresses and corresponding companies11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
IIF 116
- British born in October 1960
Mr Christopher John Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies7, Lord Mayors Walk, York, YO31 7HB, England
IIF 119
- English born in October 1960
Mr Christopher Robert Bird
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Mr Christopher Terence Bird
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
IIF 123
Related profiles found in government register
Offspring entities and appointments
Active
50
- 12a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2021-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 2Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 32a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-598 GBP2024-03-31Officer2024-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of shares – 75% or more → OE
- 42a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-186,938 GBP2024-03-31Officer2017-03-02 ~ nowIIF 24 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Right to appoint or remove directors as a member of a firm → OE
- 52a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2025-03-31Officer2021-03-15 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Has significant influence or control as a member of a firm → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OE
- 62a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2024-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 64 - Right to appoint or remove directors as a member of a firm → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Has significant influence or control as a member of a firm → OEIIF 64 - Ownership of shares – 75% or more → OE
- 7
ARTE DE DAR LTD
- nowACORN AND ACONITE LIMITED - 2019-02-082a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-17,830 GBP2024-03-31Officer2018-02-07 ~ nowIIF 35 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OE - 82a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer2020-10-12 ~ nowIIF 52 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Ownership of voting rights - 75% or more → OE2026-01-02 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 9The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)398 GBP2024-12-30Officer2008-12-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OE
- 102a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 112a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,853,005 GBP2024-03-28Officer2023-06-20 ~ nowIIF 10 - Director → ME2023-06-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2023-06-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 12Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Officer2018-02-06 ~ nowIIF 37 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 1326 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Officer2007-03-09 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 147 Peckitt Street, York, EnglandActive Corporate (1 parent)Officer2025-07-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-18 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 151-3 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-03-18 ~ dissolvedIIF 31 - Director → ME2008-03-18 ~ dissolvedIIF 4 - Secretary → ME
- 162 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer2015-09-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 17LITTLE GEM CLEANING CO LTD - 2018-04-23DIAMOND DOMESTICS LTD - 2018-01-042 Monkgate, York, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-02-28Officer2016-08-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 182a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2022-03-03 ~ nowIIF 36 - Director → MEPerson with significant control2022-03-03 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 192a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2023-08-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OE
- 202a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-1,774 GBP2024-03-31Officer2021-04-16 ~ nowIIF 22 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more → OE
- 21The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer2000-01-20 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE
- 22GOODRAMGATE LTD - 2024-07-24MONFREDI LIMITED - 2012-06-191 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Equity (Company account)-207,624 GBP2024-03-28Officer2009-07-01 ~ nowIIF 30 - Director → ME2009-07-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OE
- 23Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer2015-09-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 24PHOENIX GROUP YORK LTD - 2024-06-012a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2021-11-02 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 252a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2024-07-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Has significant influence or control as a member of a firm → OE
- 26First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer2019-02-08 ~ nowIIF 111 - Director → ME
- 2720-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer2020-02-14 ~ dissolvedIIF 92 - Director → ME
- 282a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)459 GBP2024-03-31Officer2019-06-13 ~ nowIIF 3 - Secretary → ME
- 292a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer2025-01-14 ~ nowIIF 50 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 302a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 31First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer2018-11-05 ~ nowIIF 112 - Director → ME2018-11-05 ~ nowIIF 6 - Secretary → ME
- 322a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-9,847 GBP2024-03-31Officer2022-05-10 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 33MEADOWCROFTS DRYCLEANERS LIMITED - 2018-01-042 Monkgate Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2015-01-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 34Megogas Yard, 14 Redeness Street, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer2018-03-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 353 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer2023-09-25 ~ nowIIF 108 - Director → ME
- 363 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2023-11-30Officer2024-04-15 ~ nowIIF 86 - Director → ME
- 372a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-34,275 GBP2024-03-31Officer2014-02-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more → OE
- 382a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 392a Monkgate, York, United KingdomActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OE
- 401-3 Monkgate, YorkDissolved Corporate (1 parent)Officer2013-02-07 ~ dissolvedIIF 39 - Director → ME
- 411-3 Monkgate, York, North YorkshireDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 38 - Director → ME
- 42Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)42,035 GBP2024-04-05Officer2014-02-18 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OE
- 4315 Golden Square, AberdeenDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-09-30Officer2015-07-20 ~ dissolvedIIF 87 - Director → ME
- 442a Monkgate, York, United KingdomDissolved Corporate (2 parents)Officer2022-06-28 ~ dissolvedIIF 54 - Director → ME2022-04-08 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 4545 Leopold Street, Derby, EnglandActive Corporate (5 parents)Equity (Company account)-146,001 GBP2024-01-31Officer2020-09-09 ~ nowIIF 85 - Director → ME
- 462a Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,817 GBP2018-03-31Officer2012-07-02 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 47Unit 6 14 Redeness Street, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE
- 482a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer2025-09-01 ~ nowIIF 18 - Director → ME2023-06-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 49Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer2020-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-08-14 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE
- 502a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-6,150 GBP2024-03-31Officer2019-01-28 ~ nowIIF 51 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
28
- 1Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, ScotlandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2019-09-30Officer2016-03-14 ~ 2019-04-03IIF 88 - Director → ME
- 2AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12AKER ENGINEERING PLC - 1994-04-29AKER ENGINEERING (UK) LIMITED - 1988-07-051 Park Row, LeedsActive Corporate (4 parents, 1 offspring)Officer2002-05-27 ~ 2003-12-01IIF 32 - Director → ME
- 3Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Person with significant control2018-02-06 ~ 2021-02-10IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 4VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-215th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 96 - Director → ME
- 5VENTURE INFRASTRUCTURE LIMITED - 2011-09-12VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 95 - Director → ME
- 6VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12WHAM ENERGY LIMITED - 2007-11-16WHAM ENERGY PLC - 2007-11-12WHAM ENERGY LTD - 2005-07-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 105 - Director → ME
- 7VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12CH4 DMF LIMITED - 2006-12-01ENI DMF LIMITED - 2004-05-28LASMO (DMF) LIMITED - 2003-04-10DNO OFFSHORE LIMITED - 1996-04-23PEKO OIL NORTH SEA PLC - 1990-10-10NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 107 - Director → ME
- 8VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 104 - Director → ME
- 9VENTURE PRODUCTION LIMITED - 2011-09-12VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11MOUNTWEST 90 LIMITED - 1996-11-141 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-11-23 ~ 2012-04-16IIF 83 - Director → ME
- 10
CENTRICA TRADING LIMITED
- nowCH4 ENERGY LIMITED - 2022-07-26STOCKBAND LIMITED - 2002-07-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 106 - Director → ME - 11VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-111 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 94 - Director → ME
- 12
CH4 OLD LIMITED
- nowCH4 HOLDINGS LIMITED - 2012-09-06PICNICDELETE LIMITED - 2003-12-17Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer2010-02-08 ~ 2012-04-16IIF 103 - Director → ME - 13
CIU1 LIMITED
- nowCENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16NEWFIELD UK HOLDINGS LIMITED - 2007-10-16Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 101 - Director → ME - 14279 Chanterlands Avenue, Hull, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer2016-05-12 ~ 2023-10-06IIF 55 - Director → ME
- 152a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer2022-04-08 ~ 2025-01-14IIF 7 - Secretary → ME
- 16C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer2002-11-18 ~ 2003-12-05IIF 33 - Director → ME
- 17CENTRICA NORTH SEA LIMITED - 2017-12-08CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 99 - Director → ME
- 18CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 97 - Director → ME
- 19SPIRIT NORWAY LIMITED - 2017-12-12CENTRICA RESOURCES LIMITED - 2017-12-11POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2010-02-08 ~ 2012-04-16IIF 100 - Director → ME
- 20CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer2010-02-08 ~ 2012-04-16IIF 98 - Director → ME
- 21SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2010-02-08 ~ 2012-04-16IIF 102 - Director → ME
- 22THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (18 parents, 4 offsprings)Officer2015-04-14 ~ 2016-01-31IIF 91 - Director → ME
- 23C/o Brodies Llp, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer2018-06-19 ~ 2024-04-30IIF 93 - Director → ME
- 24
WALDORF CNS (I) LIMITED
- nowMOLGROWEST (I) LIMITED - 2022-11-16WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-2240 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-11-17 ~ 2016-01-31IIF 57 - Director → ME - 25
WALDORF CNS (II) LIMITED
- nowMOLGROWEST (II) LIMITED - 2022-11-16WINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28WALTER UK E&P LIMITED - 2005-10-10One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-11-17 ~ 2016-01-31IIF 58 - Director → ME - 26MOL UK FACILITIES LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-04-28 ~ 2016-01-31IIF 89 - Director → ME
- 27MOL OPERATIONS UK LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-07-01 ~ 2016-01-31IIF 116 - Director → ME
- 28
WALDORF SERVICES LIMITED
- nowMOL ENERGY UK LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2014-04-28 ~ 2016-01-31IIF 90 - Director → ME
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