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.
Lister, Anthony Philip
- British born in December 1961
Lister, Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, England
IIF 16, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)6 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, United Kingdom
IIF 6C/o Debere Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
IIF 7 IIF 8
- British director born in December 1961
Lister, Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in December 1961
Lister, Anthony Philip
Resident in United Kingdom
Registered addresses and corresponding companies1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
IIF 12
- British born in December 1961
Lister, Anthony
Resident in United Kingdom
Registered addresses and corresponding companies6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
IIF 13
- British born in December 1961
Mr Anthony Lister
Resident in United Kingdom
Registered addresses and corresponding companies6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
IIF 14
- British born in December 1961Registered addresses and corresponding companies
Lister, Anthony Philip
8 Lowry Gardens, South Shields, Tyne & Wear, NE34 8EP
IIF 15
- British born in December 1961
Mr Anthony Philip Lister
Resident in United Kingdom
Registered addresses and corresponding companies6, Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX
IIF 166, Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX
IIF 17 IIF 186 Merchant Court, Monkton Business Park South, Tyne And Wear, NE31 2EX, United Kingdom
IIF 19C/o Debere Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
IIF 20 IIF 21
- 1
CASTLE (FM) FACILITIES MANAGEMENT LIMITED
173367706 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (6 parents)Officer2026-07-13 ~ nowIIF 5 - Director → ME - 26 Merchant Court, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (8 parents)Officer2014-05-30 ~ 2020-09-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United KingdomActive Corporate (24 parents)Officer2016-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-09-29 ~ 2016-09-29IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 4
CASTLE CAPITAL PROJECTS LIMITED
06462167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-28 during the appointment or period of control
Dissolved on 2020-04-21 during the appointment or period of controlSuite 211 Collingwood Buildings, 38 Collingwood Street, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2008-01-02 ~ dissolvedIIF 11 - Director → ME - 5
CASTLE DESIGN LIMITED
156081306 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (4 parents)Officer2024-04-02 ~ nowIIF 3 - Director → ME - 6
CASTLE GREEN (SERVICES) LIMITED
090646856 Merchant Court, Monkton Business Park South, Hebburn, Tyne & WearDissolved Corporate (6 parents)Officer2014-05-30 ~ 2024-09-05IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED
04220722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-28 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control1, Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (13 parents)Officer2002-10-01 ~ dissolvedIIF 12 - Director → ME - 8
CASTLE SUSTAINABILITY LIMITED
173314776 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (6 parents)Officer2026-07-10 ~ nowIIF 2 - Director → ME - 9
CASTLE UK BUILD LIMITED
173315576 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (6 parents)Officer2026-07-10 ~ nowIIF 4 - Director → ME - 10
CBSO HOLDINGS LTD
152416106 Merchant Court, Monkton Business Park South, Hebburn, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2023-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CLAS CONSULTANCY LIMITED
13710816C/o Debere Swallow House, Parsons Road, Washington, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-10-29 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 12
NEW ENERGY AND BUILDING SERVICES SOLUTIONS LTD
137217515 Apollo Court Koppers Way, Monkton Business Park South, Hebburn, United KingdomActive Corporate (5 parents)Officer2021-11-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-11-03 ~ 2025-12-05IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 13
THE CASTLE BUILDING SERVICES ORGANISATION LIMITED
083315816 Merchant Court, Monkton Business Park South, HebburnActive Corporate (9 parents, 3 offsprings)Officer2012-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-28IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
W.R.P.'S LIMITED
02413736Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-01-31 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-11-13Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-11-13138,king George Road, South Shields, Tyne & WearDissolved Corporate (8 parents)Officer(before 1991-08-16) ~ dissolvedIIF 15 - Director → ME
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