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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pentland, Anthony David

    Related profiles found in government register
  • Pentland, Anthony David
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Office 2 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 1 IIF 2 IIF 3

    • 1a, Office2, 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 4

    • Glow Tan Centre, 179 Westgate, Guisborough, TS14 6ND, England

      IIF 5

    • Boho4, Gibson House, Cleveland Street, Middlesbrough, Cleveland, TS2 1BB

      IIF 6 IIF 7

    • Thompson Yard, Thompson Yard, Southbank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 8

    • Unit 9, Harley Court, Sopwith Close, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3WB, England

      IIF 9
  • Pentland, Anthony David
    British director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 179, Westgate, Guisborough, North Yorkshire, TS14 6ND, United Kingdom

      IIF 10

    • 32-33, Brewsdale Road, Middlesbrough, TS36LJ, United Kingdom

      IIF 11

    • Thompsons Yard, South Bank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 12
  • Pentland, Anthony
    British company director born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 27, Hadleigh Walk, Stockton On Tees, Cleveland, TS17 5GW, England

      IIF 13
  • Pentland, Anthony David
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glow Tan Centre, 179 Westgate, Guisborough, Cleveland, TS14 6ND, United Kingdom

      IIF 14

    • Luxus Furniture Hq, Thompson Yard, Southbank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 15
  • Pentland, Anthony David
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BX, United Kingdom

      IIF 16

    • Thompsons Yard, Ecommerce Ventures Hq, South Bank Road, Middlesbrough, TS3 8RQ, United Kingdom

      IIF 17

    • Unit 7, Cygnet Drive, Halegrove Court, Stockton-on-tees, TS18 3DB, United Kingdom

      IIF 18
  • Anthony Pentland
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Office 2 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 19

    • 1a, Office2, 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 20
  • Pentland, Anthony
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Newport Road, Middlesbrough, Cleveland, TS1 5JD

      IIF 21

    • Unit 9, Harley Court, Sopwith Close, Stockton On Tees, TS18 3WB, United Kingdom

      IIF 22

    • 23, Caldey Gardens, Stockton-on-tees, TS17 5HW, United Kingdom

      IIF 23

    • Unit 9, Harley Court, Sopwith Close, Stockton-on-tees, TS18 3WB, United Kingdom

      IIF 24 IIF 25
  • Mr Anthony David Pentland
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • 179, Westgate, Guisborough, North Yorkshire, TS14 6ND, United Kingdom

      IIF 26

    • 179, Westgate, Guisborough, TS14 6ND, England

      IIF 27

    • 1a, Office 2, 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 28 IIF 29

    • Glow Tan Centre, 179 Westgate, Guisborough, TS14 6ND, England

      IIF 30

    • Thompsons Yard, South Bank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 31
  • Anthony David Pentland
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies

    • Astrocart Hq, South Bank Road, Middlesbrough, TS3 8RQ, England

      IIF 32
  • Pentland, Anthony David

    Registered addresses and corresponding companies

    • 1a, Office 2, 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 33

    • Glow Tan Centre, 179 Westgate, Guisborough, Cleveland, TS14 6ND, United Kingdom

      IIF 34
  • Pentland, Tony
    British company director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ecomine Ltd, South Bank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 35
  • Pentland, Anthony

    Registered addresses and corresponding companies

    • 1a, Office 2 1a Chaloner Street, Guisborough, TS14 6QD, England

      IIF 36

    • Thompsons Yard, South Bank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 37

    • Unit 9, Harley Court, Sopwith Close, Stockton On Tees, TS18 3WB, United Kingdom

      IIF 38

    • 23, Caldey Gardens, Stockton-on-tees, TS17 5HW, United Kingdom

      IIF 39

    • Unit 7, Cygnet Drive, Halegrove Court, Stockton-on-tees, TS18 3DB, United Kingdom

      IIF 40
  • Mr Anthony Pentland
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Caldey Gardens, Stockton-on-tees, TS17 5HW, United Kingdom

      IIF 41
  • Mr Anthony David Pentland
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Spendmore Lane, Chorley, PR7 5BX, United Kingdom

      IIF 42

    • Luxus Furniture Hq, Thompson Yard, Southbank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 43

    • Thompson Yard, Thompson Yard, Southbank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 44

    • Thompsons Yard, Ecommerce Ventures Hq, South Bank Road, Middlesbrough, TS3 8RQ, United Kingdom

      IIF 45

    • Unit 7, Cygnet Drive, Stockton-on-tees, TS18 3DB, United Kingdom

      IIF 46
  • Mr Tony Pentland
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ecomine Ltd, South Bank Road, Middlesbrough, TS3 8RQ, United Kingdom

      IIF 47
  • Pentland, Tony

    Registered addresses and corresponding companies

    • Ecomine Ltd, South Bank Road, Middlesbrough, Cleveland, TS3 8RQ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    Thompsons Yard, South Bank Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-23 ~ now
    IIF 12 - Director → ME
    2022-02-23 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    EMERCE GROUP LTD - 2024-04-18
    Thompson Yard Thompson Yard, Southbank Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2023-08-31
    Officer
    2020-08-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    23 Caldey Gardens, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 23 - Director → ME
    2017-02-13 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    Ecomine Ltd, South Bank Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-26 ~ now
    IIF 35 - Director → ME
    2019-06-26 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    The Old School 6 Meldyke Lane, Stainton, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 11 - Director → ME
  • 6
    179 Westgate, Guisborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    Thompsons Yard, Ecommerce Ventures Hq, South Bank Road, Middlesbrough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    Care Of: Esellution Worldwide, The Old School 6 Meldyke Lane, Stainton, Middlesbrough, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Glow Tan Centre, 179 Westgate, Guisborough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,620 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 14 - Director → ME
  • 10
    1a Office 2, 1a Chaloner Street, Guisborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,000 GBP2021-06-30
    Officer
    2019-06-24 ~ now
    IIF 3 - Director → ME
    2019-06-24 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    306 Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 21 - Director → ME
  • 12
    1a Office 2 1a Chaloner Street, Guisborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 1 - Director → ME
    2020-08-20 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    GET GLAMMED LTD - 2014-03-25
    Unit 9 Harley Court, Sopwith Close, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    Luxus Furniture Hq Thompson Yard, Southbank Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    Unit 7 Cygnet Drive, Halegrove Court, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-14 ~ dissolved
    IIF 18 - Director → ME
    2017-11-14 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    Unit 9 Harley Court, Sopwith Close, Stockton On Tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 22 - Director → ME
    2016-03-30 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    1a Office 2, 1a Chaloner Street, Guisborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,694 GBP2020-11-30
    Officer
    2021-11-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 18
    DNA COMMERCE LIMITED - 2014-06-07
    Boho4 Gibson House, Cleveland Street, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2014-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 19
    Unit 9, Harley Court, Sopwith Close, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 20
    AKACOMMERCE LIMITED - 2014-06-09
    Boho4 Gibson House, Cleveland Street, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 7 - Director → ME
  • 21
    1a Office2, 1a Chaloner Street, Guisborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,390 GBP2020-12-31
    Officer
    2020-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    112 Spendmore Lane, Coppull, Chorley, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-10-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    EMERCE GROUP LTD - 2024-04-18
    Thompson Yard Thompson Yard, Southbank Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2023-08-31
    Person with significant control
    2020-08-13 ~ 2023-02-28
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Glow Tan Centre, 179 Westgate, Guisborough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,620 GBP2024-01-31
    Officer
    2022-01-01 ~ 2023-04-29
    IIF 34 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2023-04-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    40 Devonshire Street, Keighley, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,373 GBP2017-06-30
    Officer
    2016-06-08 ~ 2018-04-25
    IIF 25 - Director → ME
  • 4
    Suite 5&6 Concorde Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,951 GBP2021-06-30
    Officer
    2022-07-12 ~ 2022-10-26
    IIF 5 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-10-26
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.