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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Malcolm Hogg

    Related profiles found in government register
  • Mr Geoffrey Malcolm Hogg
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 1

    • Cleveland Business Centre, Suite 3a, Watson Street, Middlesbrough, Cleveland, TS1 2RQ, United Kingdom

      IIF 2

    • Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, TS1 2RQ, United Kingdom

      IIF 3 IIF 4

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 5 IIF 6
  • Hogg, Geoffrey Malcolm
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 7 IIF 8

    • Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, United Kingdom

      IIF 9

    • Roseberry View, Pear Tree Office, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 10

    • Cleveland Business Centre, Watson Street, Middlesborough, TS1 2RQ, United Kingdom

      IIF 11

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, United Kingdom

      IIF 12 IIF 13
  • Hogg, Geoffrey Malcolm
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland Business Centre, Suite 3a, Watson Street, Middlesbrough, Cleveland, TS1 2RQ, United Kingdom

      IIF 14

    • Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, TS1 2RQ, United Kingdom

      IIF 15
  • Hogg, Geoffrey Malcolm
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House Maple Court, Maple Park, Tankersley, Barnsley, S75 3DP, United Kingdom

      IIF 16

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 17

    • Upsall Hall, Middlesbrough Road, Nunthorpe, Middlesbrough, TS7 0PG, England

      IIF 18
  • Dr Geoffrey Peter Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clock Tower, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, England

      IIF 19

    • The Clock Tower, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, United Kingdom

      IIF 20

    • 4, Effingham Road, St Andrews, Bristol, BS6 5BJ, United Kingdom

      IIF 21
  • Dr Geoffrey Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Effingham Road, St Andrews, Bristol, BS6 5BJ, United Kingdom

      IIF 22
  • Geoffrey Dr Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

      IIF 23
  • Dr Geoff Hogg
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, United Kingdom

      IIF 24
  • Hogg, Geoffrey Malcolm John
    born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Normanby Hall Park, Normanby, Middlesbrough, TS6 0SX

      IIF 25
  • Mr Geoffrey Malcolm John Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD

      IIF 26
  • Hogg, Geoffrey
    British property developer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, TS1 2RQ, United Kingdom

      IIF 27
  • Hogg, Geoffrey Malcolm John
    United Kingdom born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom property developer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 46

    • 14, Mitchell Lane, Glasgow, G1 3NU, United Kingdom

      IIF 47

    • 27 Normanby Hall Park, Middlesbrough, Cleveland, TS6 0SX

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Clevestone Works, Slapewath, Guisborough, TS14 6PX, United Kingdom

      IIF 52

    • 26, Yarm Road, Stockton-on-tees, Cleveland, TS18 3NA, United Kingdom

      IIF 53
  • Hogg, Geoffrey Peter, Dr
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Effingham Road, St Andrews, Bristol, BS6 5BJ, United Kingdom

      IIF 54

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom

      IIF 55

    • The Clock Tower, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, United Kingdom

      IIF 56

    • 4, Effingham Road, St Andrfews, Bristol, BS6 5BJ, United Kingdom

      IIF 57
  • Hogg, Geoffrey Peter, Dr
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, The Square, Temple Quay, Bristol, Somerset, BS1 6DG, England

      IIF 58
  • Hogg, Geoffrey Peter, Dr
    British doctor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ, England

      IIF 59

    • 4 Effingham Road, Bristol, Avon, BS6 5BJ

      IIF 60

    • 4, Effingham Road, St Andrews, Bristol, BS6 5BJ, United Kingdom

      IIF 61
  • Hogg, Geoffrey Peter, Dr
    British gp born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Effingham Road, St Andrews, Bristol, BS6 5BJ, United Kingdom

      IIF 62
  • Hogg, Geoffrey Peter, Dr
    British self employed portfolio gp born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, High Street, Staple Hill, Bristol, BS16 5HP, United Kingdom

      IIF 63
  • Mr Geoffrey Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Roseberry View, Pear Tree Office, Pannierman Lane, Gt Ayton, TS9 6PP, United Kingdom

      IIF 64
  • Hogg, Geoffrey Malcolm John
    United Kingdom

    Registered addresses and corresponding companies
  • Hogg, Geoffrey Malcolm John
    United Kingdom director

    Registered addresses and corresponding companies

    • 27 Normanby Hall Park, Middlesbrough, Cleveland, TS6 0SX

      IIF 69 IIF 70
  • Hogg, Geoffrey Malcolm
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Roseberry View, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 71

    • Roseberry View, Pear Tree Office, Pannierman Lane, Gt Ayton, TS9 6PP, United Kingdom

      IIF 72

    • 10 Heritage View, 66 Plover Road, Lindley, Huddersfield, HD3 3BP, England

      IIF 73

    • 16, Carolina Way, Salford, M50 2ZY, England

      IIF 74
  • Dr Geoffrey Peter Hogg
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 The Square, Temple Quay, Bristol, Somerset, BS1 6DG, England

      IIF 75
  • Hogg, Geoffrey Malcolm John
    British born in September 1971

    Registered addresses and corresponding companies

    • 2 Oakfield Gardens, Ormesby, Middlesbrough, TS7 9RH

      IIF 76
  • Hogg, Geoffrey Malcolm John
    British director born in September 1971

    Registered addresses and corresponding companies

    • 2 Oakfield Gardens, Ormesby, Middlesbrough, TS7 9RH

      IIF 77 IIF 78
  • Hogg, Geoffrey Malcolm John
    British property dev born in September 1971

    Registered addresses and corresponding companies

    • 2 Oakfield Gardens, Ormesby, Middlesbrough, TS7 9RH

      IIF 79
  • Hogg, Geoffrey Malcolm John
    British property developer born in September 1971

    Registered addresses and corresponding companies

    • 2 Oakfield Gardens, Ormesby, Middlesbrough, TS7 9RH

      IIF 80
  • Hogg, Geoffrey Malcolm John
    United Kingdom director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 108, Borough Road, Middlesbrough, Cleveland, TS1 2HJ

      IIF 81
  • Mr Geoff Hogg
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Roseberry View, Pear Tree Office, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 82

    • Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, TS1 2RQ

      IIF 83
  • Hogg, Geoff, Dr
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Clock Tower, 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, BS48 1UR, United Kingdom

      IIF 84
  • Hogg, Geoffrey Malcolm John
    British

    Registered addresses and corresponding companies

    • 2 Oakfield Gardens, Ormesby, Middlesbrough, TS7 9RH

      IIF 85
  • Hogg, Geoff
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Roseberry View, Pear Tree Office, Pannierman Lane, Gt Ayton, TS9 6PP, England

      IIF 86
  • Hogg, Geoff
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Cleveland Business Centre, Watson Street, Middlesbrough, TS1 2RQ, England

      IIF 87
  • Hogg, Geoffrey Peter, Dr
    British

    Registered addresses and corresponding companies

    • 4 Effingham Road, Bristol, Avon, BS6 5BJ

      IIF 88
child relation
Offspring entities and appointments 62
  • 1
    ADMIRAL CHALONER MANAGEMENT COMPANY LIMITED
    05567689
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2005-10-24 ~ 2007-04-02
    IIF 77 - Director → ME
  • 2
    ALBERTGATE MANAGEMENT COMPANY LIMITED - now
    ST. BARNABUS MANAGEMENT COMPANY LIMITED
    - 2007-04-02 05701303
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (9 parents)
    Officer
    2006-02-08 ~ 2007-02-26
    IIF 78 - Director → ME
  • 3
    APPLIED HEALTHCARE SOLUTIONS LIMITED
    07351608
    Caladine, Chantry House, 22 Upperton Road, Eastbourne, East Sussex
    Active Corporate (7 parents)
    Officer
    2010-08-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE FENCE WIND LTD
    SC397958
    7 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 46 - Director → ME
  • 5
    BRABCO 723 LIMITED
    06219369 06280229... (more)
    C/o Watkin Jones & Son Limited, Llandygai Industrial Estate, Bangor, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-08-03
    IIF 43 - Director → ME
    2007-07-03 ~ 2007-08-03
    IIF 70 - Secretary → ME
  • 6
    BRABCO 724 LIMITED
    06219370 06280229... (more)
    Bank Chambers 2 Moss Street, Low Hill, Liverpool
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-03 ~ 2007-08-09
    IIF 39 - Director → ME
    2007-07-03 ~ 2007-08-09
    IIF 69 - Secretary → ME
  • 7
    BRABCO 818 LIMITED
    06618535 06135889... (more)
    Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 31 - Director → ME
    2008-08-13 ~ dissolved
    IIF 65 - Secretary → ME
  • 8
    BRABCO 922 LIMITED
    07034642 07095437... (more)
    Bridge Road, Woolston, Warrington, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 9
    BRIDGE REPORTING LIMITED
    07209104
    Spencer House 6 Morston Court, Aisecome Way, Weston-super-mare, North Somerset, England
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BRISTOL ASSOCIATION OF SESSIONAL DOCTORS LIMITED
    07805108
    The Clock Tower 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (6 parents)
    Officer
    2011-10-11 ~ 2018-11-08
    IIF 57 - Director → ME
  • 11
    CAMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
    05997812
    3a Kings Block Cambridge Square, Linthorpe, Middlesbrough, Cleveland
    Active Corporate (15 parents)
    Officer
    2006-11-14 ~ 2007-05-29
    IIF 34 - Director → ME
  • 12
    CASTLEWORTH INVESTMENTS LTD
    14062849
    Roseberry View Pannierman Lane, Great Ayton, Middlesbrough, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-04-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CASTLEWORTH PROPERTY DEVELOPMENT LTD
    14098000 14303254... (more)
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 12 - Director → ME
  • 14
    CASTLEWORTH PROPERTY DEVELOPMENT NO 3 LTD
    16023670 16180722... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-19
    Unit 8 The Priory Priory Road, Wolston, Coventry, Warwickshire
    In Administration Corporate (7 parents)
    Officer
    2024-10-17 ~ 2025-02-10
    IIF 73 - Director → ME
  • 15
    CASTLEWORTH PROPERTY DEVELOPMENT NO 4 LTD
    16180722 16023670... (more)
    Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 64 - Has significant influence or control → OE
  • 16
    CASTLEWORTH PROPERTY DEVELOPMENT NO.2 LTD
    14303254 16023670... (more)
    Roseberry View, Pannierman Lane, Gt Ayton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 9 - Director → ME
  • 17
    CHALONER CAPITAL LTD
    15290643
    Roseberry View, Pannierman Lane, Gt Ayton, England
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ now
    IIF 71 - Director → ME
  • 18
    CHALONER GROUP LTD
    12052952
    Roseberry View, Pannierman Lane, Gt Ayton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    CHALONER LAND LTD
    13022062
    Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-11-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 20
    CHALONER NO 1 LTD
    - now 12828197
    IAN MCCLELLAND ESTATE AGENTS & VALUERS LTD
    - 2020-10-08 12828197
    Cleveland Business Centre Suite 3a, Watson Street, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-04-01 ~ 2025-04-05
    IIF 25 - LLP Member → ME
  • 22
    CLEAR DEBT (UK) LIMITED
    06816234
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 36 - Director → ME
  • 23
    CLEVELAND PROPERTY DEVELOPMENTS LIMITED
    11116838
    Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, England
    Active Corporate (1 parent)
    Officer
    2017-12-19 ~ now
    IIF 10 - Director → ME
  • 24
    CLEVELAND PROPERTY INVESTMENTS LTD
    10204730
    Roseberry View Pear Tree Office, Pannierman Lane, Gt Ayton, England
    Active Corporate (3 parents)
    Officer
    2016-05-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-06-30 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    CONNECTMEDICAL SERVICES LTD
    03908275
    Trewarren, Llanddewi Rhydderch, Abergavenny, Gwent, Wales
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ 2012-07-04
    IIF 60 - Director → ME
    2000-01-18 ~ 2012-07-04
    IIF 88 - Secretary → ME
  • 26
    CURIOUS TALES LTD
    13164979
    The Clock Tower 5 Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-01-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    DEBT HELP (NORTH EAST) LIMITED
    06793837
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 32 - Director → ME
    2009-01-16 ~ 2009-01-16
    IIF 67 - Secretary → ME
  • 28
    FPI CO 425 LTD
    14189236 11098277... (more)
    16 Carolina Way, Salford, England
    Active Corporate (7 parents)
    Officer
    2022-08-24 ~ 2024-12-20
    IIF 74 - Director → ME
  • 29
    G & G INDUSTRIES LTD
    06891936
    20 Kings Road, North Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2012-04-06
    IIF 48 - Director → ME
  • 30
    GLENDOG LIMITED
    - now 05072590
    T B & I 205 LIMITED
    - 2004-03-18 05072590 04665105... (more)
    Unit 7, Stephenson Court Skippers Lane, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 30 - Director → ME
    2004-03-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 31
    GOLD HOMES (BROOMLANDS) LIMITED
    - now 05343942
    Insolvency (Case 2) In administration
    Administration started on 2016-03-08
    Administration ended on 2019-03-16
    J R PROPERTY DEVELOPMENTS (BROOMLANDS) LIMITED
    - 2005-09-08 05343942
    25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ 2013-01-22
    IIF 50 - Director → ME
  • 32
    GOLD HOMES (GUISBOROUGH) LIMITED
    - now 05184010
    JR PROPERTY (GUISBOROUGH) LIMITED
    - 2005-09-08 05184010
    Unit 7, Stephenson Court Skippers Lane, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 76 - Director → ME
  • 33
    GOLD HOMES (THE WAVE) LIMITED
    - now 05470055
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04
    Administration ended on 2012-09-24
    WAVE (MIDDLESBROUGH) LIMITED
    - 2005-09-08 05470055
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2005-06-02 ~ 2006-10-25
    IIF 80 - Director → ME
    2005-06-02 ~ 2006-10-25
    IIF 85 - Secretary → ME
  • 34
    GOLDEN ROOT LIMITED
    06817205
    20 Kings Road, North Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2009-02-12 ~ 2012-02-13
    IIF 49 - Director → ME
  • 35
    GOLDEN ROUTE (MIDDLESBROUGH) LIMITED
    06803076
    7 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 33 - Director → ME
  • 36
    HEADWIND LTD.
    SC413177
    Robb Ferguson, 5 Oswald Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2012-02-20
    IIF 47 - Director → ME
  • 37
    HEALTH LEARNING PARTNERSHIP LIMITED
    09387642
    The Clock Tower Old Weston Road, Flax Bourton, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2015-02-24 ~ 2019-10-18
    IIF 63 - Director → ME
  • 38
    HRE (ELDON) LIMITED
    14816670
    Roseberry View Pear Tree Office, Pannierman Lane, Great Ayton, England
    Active Corporate (5 parents)
    Officer
    2023-06-26 ~ now
    IIF 11 - Director → ME
  • 39
    J R PROPERTY (LINTHORPE) LIMITED
    06483955
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 29 - Director → ME
    2008-01-25 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    J R PROPERTY CONSULTANTS LTD
    06839823
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 41 - Director → ME
  • 41
    J R PROPERTY DEVELOPMENTS (HUDDERSFIELD) LIMITED
    05437964
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 51 - Director → ME
  • 42
    J R PROPERTY DEVELOPMENTS LIMITED
    05673590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-16 during the appointment or period of control
    Dissolved on 2010-05-15 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 35 - Director → ME
  • 43
    JR PROPERTY (INVESTMENTS MIDDLESBROUGH) LIMITED
    06406788
    108 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 81 - Director → ME
  • 44
    JR PROPERTY DEVELOPMENTS (BILLINGHAM) LIMITED
    06223614
    Unit 1 Stephenson Court, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 28 - Director → ME
  • 45
    JR PROPERTY DEVELOPMENTS (MIDDLESBROUGH) LIMITED
    06223609
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-06-01 during the appointment or period of control
    Commencement of winding up on 2017-08-14 during the appointment or period of control
    Conclusion of winding up on 2022-07-08 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    20 Kings Road, North Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (10 parents)
    Officer
    2007-05-16 ~ 2012-01-17
    IIF 42 - Director → ME
    2016-09-27 ~ dissolved
    IIF 87 - Director → ME
  • 46
    JR PROPERTY DEVELOPMENTS (STOCKTON) LIMITED
    06223598
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-07-18
    Commencement of winding up on 2016-09-05
    Conclusion of winding up on 2017-10-17
    Dissolved on 2018-01-30
    20 Kings Road, North Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (7 parents)
    Officer
    2007-05-16 ~ 2012-04-16
    IIF 40 - Director → ME
  • 47
    LINTHORPE DEVELOPMENTS LIMITED
    07831723
    Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham
    Liquidation Corporate (3 parents)
    Officer
    2011-11-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 48
    MCP 1 LTD
    11433645
    Roseberry View, Pannierman Lane, Gt Ayton, England
    Active Corporate (2 parents)
    Officer
    2018-06-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-06-26 ~ 2020-08-30
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 49
    MJW (JV1) LIMITED
    14749636
    12 King Street, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-12-18
    IIF 17 - Director → ME
  • 50
    NORTHPACK LIMITED
    08089344 08445385
    108 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 37 - Director → ME
  • 51
    NORTHPACK2 LIMITED
    08445385 08089344
    A&a Solutions, Office 3, 26 Yarm Road, Stockton-on-tees, Cleveland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 52
    OAKFIELD GARDENS MANAGEMENT LIMITED
    - now 03884939
    EVER 1259 LIMITED - 2000-06-20
    6 Oakfield Gardens, Ormesby, Middlesbrough, Cleveland
    Dissolved Corporate (26 parents)
    Officer
    2002-12-19 ~ 2006-05-12
    IIF 79 - Director → ME
  • 53
    RENEWABLE GLOBAL ENERGY LIMITED
    07529494
    Willow View Aislaby Road, Eaglescliffe, Stockton On Tees, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-02-15 ~ 2014-06-12
    IIF 53 - Director → ME
  • 54
    SANTON HOLDINGS LTD
    11463171
    Spencer House, 6 Morston Court, Weston-super-mare, North Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-07-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    STOCKTON GROUP LIMITED
    13698169
    Sterling House Maple Court Maple Park, Tankersley, Barnsley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-11 ~ 2022-11-23
    IIF 16 - Director → ME
  • 56
    TOTAL HEALTH ESTABLISHMENTS LIMITED
    08702908
    Insolvency (Case 1) In administration
    Administration started on 2020-10-02
    Administration ended on 2021-10-25
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2013-09-24 ~ 2019-05-07
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-07
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    TOTAL HEALTH EXCELLENCE LTD
    08783239
    Insolvency (Case 1) In administration
    Administration started on 2020-10-02
    Administration ended on 2021-10-07
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2013-11-20 ~ 2018-01-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    TOTAL HEALTH EXPERTS LIMITED
    08693765
    Insolvency (Case 1) In administration
    Administration started on 2020-10-02
    Administration ended on 2021-10-06
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2013-09-17 ~ 2019-05-07
    IIF 59 - Director → ME
  • 59
    TOTAL HEALTH REPORTS LIMITED
    09496280
    Insolvency (Case 1) In administration
    Administration started on 2020-10-02
    Administration ended on 2022-07-25
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2015-03-18 ~ 2018-07-31
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-30
    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
  • 60
    UPSALL HALL MANAGEMENT COMPANY LIMITED
    11123881
    2 Upsall Hall Gardens, Middlesbrough Road, Nunthorpe, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2017-12-22 ~ 2024-04-10
    IIF 18 - Director → ME
    Person with significant control
    2017-12-22 ~ 2023-09-22
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 61
    WESTACE LIMITED
    07636895
    108 Borough Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 38 - Director → ME
  • 62
    ZYRO TECHNOLOGIES LIMITED
    11162986
    Cleveland Business Centre, Watson Street, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-22 ~ dissolved
    IIF 27 - Director → ME

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