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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

Radcliffe, Andrew

    Related profiles found in government register
  • Radcliffe, Andrew

    Registered addresses and corresponding companies
  • Radcliffe, Andrew Edward

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, County Durham, DH6 5PF, United Kingdom

      IIF 29

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 41

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF

      IIF 42

    • Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF

      IIF 43

    • 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT

      IIF 44
  • Radcliffe, Andrew Edward
    British

    Registered addresses and corresponding companies
  • Radcliffe, Andrew
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF

      IIF 56
  • Radcliffe, Andrew Edward
    British born in December 1973

    Registered addresses and corresponding companies

    • 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT

      IIF 57
  • Radcliffe, Andrew Edward
    British financial director born in December 1973

    Registered addresses and corresponding companies
  • Radcliffe, Andrew
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, County Durham, DH6 5PF, United Kingdom

      IIF 67 IIF 68

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 69
  • Radcliffe, Andrew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF, United Kingdom

      IIF 70
  • Ratcliffe, Andrew Royal
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 71
  • Radcliffe, Andrew Edward
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radcliffe, Andrew Edward
    British co director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dishforth House, Dishforth, Thirsk, YO7 3JU, England

      IIF 108
  • Radcliffe, Andrew Edward
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn North Industrial Estate, Durham, DH6 5PF, United Kingdom

      IIF 109

    • Esh House, Bowburn North Industrial Estate, Durham, DH6 5PF, United Kingdom

      IIF 110
  • Radcliffe, Andrew Edward
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, County Durham, DH6 5PF

      IIF 111

    • Esh House, Bowburn North Industrial Estate, Bowburn, County Durham, DH6 5PF, United Kingdom

      IIF 112

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 113 IIF 114 IIF 115 (more)(less)
      IIF 116 IIF 117 IIF 118

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF

      IIF 119 IIF 120 IIF 121

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, County Durham, DH6 5PF

      IIF 122

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 123

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 124

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 125 IIF 126 IIF 127 (more)(less)
      IIF 128
  • Radcliffe, Andrew Edward
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ratcliffe, Andrew Royal
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 138
  • Mr Andrew Ratcliffe
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 139
  • Mr Andrew Royal Ratcliffe
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 140
child relation
Offspring entities and appointments 83
  • 1
    ABC RENTAL PROPERTIES LIMITED
    - now 06806749
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Officer
    2010-10-25 ~ now
    IIF 86 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 40 - Secretary → ME
  • 2
    BARTRAM WALKER LIMITED
    - now 01931877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2025-07-11
    BARTRAM ELECTRICAL CONTRACTORS LIMITED - 2003-03-14
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2018-12-21
    IIF 116 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 39 - Secretary → ME
  • 3
    BLACKWELL GRANGE JV LIMITED
    14423023
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-17 ~ now
    IIF 101 - Director → ME
  • 4
    BOATHOUSE LANE (FREEHOLD) LIMITED
    07797678
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ now
    IIF 89 - Director → ME
  • 5
    BOATHOUSE LANE PROJECTS LIMITED
    - now 07382694
    ESH PROJECTS LIMITED - 2012-05-04
    VENTURE HOUSE 21 09 10 LIMITED - 2011-10-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (6 parents)
    Officer
    2015-11-20 ~ now
    IIF 105 - Director → ME
    2014-05-19 ~ 2018-01-29
    IIF 27 - Secretary → ME
  • 6
    BORDER CONSTRUCTION (HOLDINGS) LIMITED
    - now SC213977
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 106 - Director → ME
    2014-03-31 ~ 2018-01-29
    IIF 28 - Secretary → ME
  • 7
    BORDER CONSTRUCTION LIMITED
    - now 00654704
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (19 parents)
    Officer
    2014-04-28 ~ now
    IIF 99 - Director → ME
    2014-03-31 ~ 2018-01-29
    IIF 17 - Secretary → ME
  • 8
    CASTLE VIEW ENTERPRISE ACADEMY
    - now 06268570
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 107 - Director → ME
  • 9
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED
    - now 06504420 03023728
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-11
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-02
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 121 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 15 - Secretary → ME
  • 10
    DEERNESS FENCING & LANDSCAPING LIMITED
    - now 01951003
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (18 parents)
    Officer
    2010-10-25 ~ 2022-01-21
    IIF 137 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 30 - Secretary → ME
  • 11
    DENE BECK GARDENS JV LIMITED
    17022918
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 67 - Director → ME
  • 12
    DUNELM (BOWBURN) LIMITED
    06560285
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 136 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 25 - Secretary → ME
  • 13
    DUNELM FACILITY SERVICES LIMITED
    - now 06395132
    WILKINSON FACILITY SERVICES LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 114 - Director → ME
    2012-04-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    DUNELM HOMES (SEAHAM) LIMITED
    06969297
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (8 parents)
    Officer
    2010-10-25 ~ now
    IIF 103 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 26 - Secretary → ME
  • 15
    DUNELM HOMES LIMITED
    - now 03053078 01951007
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2024-11-14
    IIF 130 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 10 - Secretary → ME
  • 16
    DUNELM LIFESTYLE HOMES LIMITED
    - now 05587826
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    DUNELM NATIONAL PROJECTS 2 LIMITED
    - now 04015413 07173866
    NORTH EAST CONSTRUCTION TRAINING LIMITED
    - 2011-12-23 04015413
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 132 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 38 - Secretary → ME
  • 18
    DUNELM NATIONAL PROJECTS LIMITED
    - now 07173866 04015413
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Officer
    2010-10-25 ~ now
    IIF 80 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 46 - Secretary → ME
  • 19
    DUNELM PROPERTY SERVICES LIMITED
    - now 04031196
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 74 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 31 - Secretary → ME
  • 20
    EASTBOURNE JV LIMITED
    10380146
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-21 ~ now
    IIF 95 - Director → ME
    2016-09-16 ~ now
    IIF 20 - Secretary → ME
  • 21
    ESH ACORN HOMES LIMITED
    - now 04360675
    DUNELM ACORN HOMES LIMITED
    - 2012-03-26 04360675
    BARTRAM ROBSON WALKER PLUMBING LIMITED - 2005-05-26
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED - 2002-03-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents)
    Officer
    2010-10-25 ~ now
    IIF 72 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 36 - Secretary → ME
  • 22
    ESH CHILTON MOOR LTD
    12048221
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 97 - Director → ME
  • 23
    ESH COMMUNITIES LIMITED
    06382471
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 118 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 12 - Secretary → ME
  • 24
    ESH CONSTRUCTION LIMITED
    - now 02529939 07190948
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - 2011-01-06 02529939 06115251... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 77 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 33 - Secretary → ME
  • 25
    ESH DBC LTD
    12275756
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-22 ~ now
    IIF 91 - Director → ME
  • 26
    ESH DEVELOPMENTS LIMITED
    - now 02820731
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 75 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 32 - Secretary → ME
  • 27
    ESH EBT TRUSTEE LIMITED
    - now 05521372
    NORHAM HOUSE 1040 LIMITED
    - 2013-06-24 05521372 05453960... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 90 - Director → ME
  • 28
    ESH EDUCATION LIMITED
    06382457
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 117 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 3 - Secretary → ME
  • 29
    ESH ENERGY LIMITED
    06454867
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 119 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 14 - Secretary → ME
  • 30
    ESH FOUNDATION
    05501224
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (19 parents)
    Officer
    2010-10-25 ~ 2018-01-29
    IIF 43 - Secretary → ME
  • 31
    ESH GREEN LIMITED
    08499437
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 122 - Director → ME
    2013-04-23 ~ 2018-04-24
    IIF 16 - Secretary → ME
  • 32
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 81 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 45 - Secretary → ME
  • 33
    ESH HOMES LIMITED
    08894853
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 84 - Director → ME
  • 34
    ESH INVESTMENTS (EBT) LIMITED
    - now 09507198
    CROSSCO (1397) LIMITED - 2015-05-27
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-16 ~ now
    IIF 82 - Director → ME
  • 35
    ESH INVESTMENTS LIMITED
    - now 09286149
    CROSSCO (1383) LIMITED - 2014-12-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 88 - Director → ME
  • 36
    ESH NORTHWEST 001 LIMITED
    07572198
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 112 - Director → ME
    2011-03-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    ESH REMEDIOS LIMITED
    SC426012
    24238, Sc426012 - Companies House Default Address, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-12 ~ dissolved
    IIF 109 - Director → ME
  • 38
    ESH SALUTATION ROAD LIMITED
    10824284
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ now
    IIF 102 - Director → ME
  • 39
    ESH SPACE THE PARK LIMITED
    - now 06099215
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (11 parents)
    Officer
    2018-07-18 ~ 2020-04-01
    IIF 108 - Director → ME
  • 40
    ESH STANTEC LIMITED
    - now 09785789
    ESH-MWH LIMITED
    - 2018-11-08 09785789
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-21 ~ 2015-09-24
    IIF 127 - Director → ME
    2015-09-21 ~ now
    IIF 24 - Secretary → ME
  • 41
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2020-10-13
    IIF 124 - Director → ME
    2016-04-28 ~ 2018-01-29
    IIF 19 - Secretary → ME
  • 42
    GEORGE A. MOORE (PROPERTIES) LIMITED
    - now 01097843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 59 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 50 - Secretary → ME
  • 43
    GREEN ENERGIES LIMITED
    - now 06468489
    GREEN ENERGIES (NEW CO) LIMITED - 2008-03-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (13 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 113 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 6 - Secretary → ME
  • 44
    HEIGHINGTON JV LIMITED
    - now 10380161
    ESH LANGWATHBY LIMITED
    - 2018-06-11 10380161
    SUTTLE HOUSE JV LIMITED
    - 2017-03-23 10380161
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-26 ~ now
    IIF 94 - Director → ME
    2016-09-16 ~ now
    IIF 22 - Secretary → ME
  • 45
    HIGH FAVERDALE PARK JV LIMITED
    17022900
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 68 - Director → ME
  • 46
    HIGH FOLD INVESTMENTS LIMITED
    - now 09743002
    GRAPHIC EVOLUTION LTD - 2022-12-02
    Lane End Beadlam, Nawton, York, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HIGH FOLD PROPERTIES LIMITED
    - now 07149826
    ADVERTA LIMITED - 2022-12-02
    Lane End Beadlam, Nawton, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 139 - Has significant influence or control → OE
  • 48
    HURWORTH GARDENS JV LIMITED
    14730925
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-15 ~ now
    IIF 92 - Director → ME
  • 49
    J. TONKS (TRANSPORT) LIMITED
    00772274
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-25 ~ now
    IIF 78 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 35 - Secretary → ME
  • 50
    KBB LTD
    00809723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 66 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 48 - Secretary → ME
  • 51
    KBB PROPERTIES LTD
    01103738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 63 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 55 - Secretary → ME
  • 52
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - now 07488714 06115251... (more)
    KMS ESH LIMITED
    - 2011-02-17 07488714
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 70 - Director → ME
  • 53
    LUMSDEN & CARROLL LIMITED
    - now 06115251
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
    - 2018-01-25 06115251
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - 2011-02-17 06115251 07488714... (more)
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED
    - 2011-01-06 06115251
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (10 parents)
    Officer
    2010-10-25 ~ now
    IIF 100 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 41 - Secretary → ME
  • 54
    LUMSDEN & CARROLL UTILITIES LIMITED
    06776526
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 135 - Director → ME
    2010-10-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 55
    M REALISATIONS 2026 LIMITED - now
    MOORES FURNITURE GROUP LIMITED
    - 2026-03-11 01083749 02373635
    Insolvency (Case 1) In administration
    Administration started on 2026-01-19
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (38 parents)
    Officer
    2004-01-01 ~ 2010-06-25
    IIF 57 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 53 - Secretary → ME
  • 56
    M62 DEVELOPMENTS LIMITED
    07925852 15792130... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Officer
    2012-01-26 ~ 2012-12-06
    IIF 125 - Director → ME
    2018-01-29 ~ now
    IIF 85 - Director → ME
  • 57
    MASCO ONESTEP LIMITED
    - now 02616952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-04-26
    GEO. A. MOORE & CO. LIMITED
    - 2004-09-06 02616952
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 65 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 51 - Secretary → ME
  • 58
    MASTERPIECE KITCHENS AND BEDROOMS LIMITED
    - now 02335545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 58 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 47 - Secretary → ME
  • 59
    MECHPLANT (NORTH EAST) LIMITED
    - now 04357180
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-07
    Suite 207 Navigation House, Tyne Dock, South Shields, England
    Active Corporate (12 parents)
    Officer
    2010-10-25 ~ 2019-04-03
    IIF 133 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 37 - Secretary → ME
  • 60
    MEMOCOURSE LIMITED
    - now 02373635 01083749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 60 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 54 - Secretary → ME
  • 61
    MIDDLETON ST GEORGE JV LIMITED
    11435791
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-27 ~ now
    IIF 96 - Director → ME
  • 62
    MOORE GROUP LIMITED
    - now 02172761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-04-06
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2010-06-25
    IIF 61 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 52 - Secretary → ME
  • 63
    MOORES INTERNATIONAL LIMITED
    - now 00812915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    MOORES INTERNATIONAL FURNISHINGS LIMITED - 1982-05-19
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 64 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 44 - Secretary → ME
  • 64
    NEASHAM ROAD JV LIMITED
    12835271
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-25 ~ now
    IIF 93 - Director → ME
  • 65
    PHILADELPHIA ESTATES LIMITED
    - now 03216084
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 73 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 4 - Secretary → ME
  • 66
    PHILADELPHIA PROPERTIES LIMITED
    03849713
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2018-01-29 ~ 2025-06-03
    IIF 115 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 7 - Secretary → ME
  • 67
    PRESTIGE EXCLUSIVE HOMES LIMITED
    - now 07099494
    CLIMATHUS LIMITED
    - 2016-03-17 07099494
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (10 parents)
    Officer
    2015-09-16 ~ 2018-06-26
    IIF 56 - Director → ME
    2019-12-11 ~ now
    IIF 104 - Director → ME
  • 68
    PURE RENEWABLE ENERGIES LIMITED
    - now 06468456
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 120 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 13 - Secretary → ME
  • 69
    REMEDIOS LIMITED
    - now SC187914
    LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 110 - Director → ME
  • 70
    SET CONSTRUCTION PROJECTS LIMITED
    08604445
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 126 - Director → ME
  • 71
    SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED
    - now 02335601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 62 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 49 - Secretary → ME
  • 72
    SONES MAINTENANCE AND ENVIRONMENTAL LIMITED
    03725385
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 134 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 8 - Secretary → ME
  • 73
    SPEED 8767 LIMITED
    04213602 03901957... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ now
    IIF 83 - Director → ME
  • 74
    STEPHEN EASTEN BUILDING LIMITED
    - now 05801474
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2011-09-30 ~ now
    IIF 79 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 11 - Secretary → ME
  • 75
    TERRY ROBSON LIMITED
    - now 03209265 01264635
    FULLHOLD LIMITED - 1996-10-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 129 - Director → ME
    2012-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 76
    TONKS RECYCLING LIMITED
    08056118
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Officer
    2012-05-03 ~ now
    IIF 69 - Director → ME
  • 77
    TURSDALE BUSINESS PARK LIMITED
    - now 03889156
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2018-01-29 ~ now
    IIF 76 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 5 - Secretary → ME
  • 78
    TURSDALE RECYCLING LIMITED
    - now 04890709
    BARDON ESH RECYCLING LIMITED
    - 2014-11-06 04890709
    CLOVERMIST LIMITED - 2004-06-10
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 87 - Director → ME
  • 79
    VENTURE FEETHAMS LIMITED
    - now 07499905
    VENTURE HOUSE 102 LIMITED
    - 2014-01-14 07499905 07452045... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 111 - Director → ME
    2011-01-20 ~ 2018-01-29
    IIF 29 - Secretary → ME
  • 80
    VENTURE HOUSE 08 09 10 LIMITED
    07369839 07382694... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 123 - Director → ME
    2014-05-19 ~ 2018-01-29
    IIF 23 - Secretary → ME
  • 81
    VENTURE RP LIMITED
    - now 07698451
    VENTURE HOUSE 08 07 11 LIMITED
    - 2014-03-07 07698451 07369839... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 128 - Director → ME
    2011-07-08 ~ 2018-01-29
    IIF 21 - Secretary → ME
  • 82
    WEST PARK JV LIMITED
    11004792
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-10 ~ now
    IIF 98 - Director → ME
  • 83
    WILKINSON FACILITIES SERVICES LIMITED
    - now 03023728 06504420... (more)
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED - 2008-12-11
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-10-25 ~ dissolved
    IIF 131 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 34 - Secretary → ME

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