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
Chris Bird
Chris Bird
British born in October 1960Resident in England
Registered addresses and corresponding companiesMr Chris Bird
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8
2, Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 9 IIF 10 2a, Monkgate, York, YO31 7PE, England
IIF 11 IIF 12 IIF 13 (more) 7, Lord Mayors Walk, York, YO31 7HB, England
IIF 22 Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, YO31 7PE, United Kingdom
IIF 23 Megogas Yard, 14 Redeness Street, York, YO31 7UU, United Kingdom
IIF 24 IIF 25 Unit 5, 14 Redeness Street, York, YO31 7UU, England
IIF 26 Unit 6, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
Christopher Bird
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 5, 14 Redeness Street, York, YO31 7UU, England
Bird, Chris
British accountant born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Chris
British commercial director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 34 7, Lord Mayors Walk, York, YO31 7HB, England
Bird, Chris
British company director born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Chris
British director born in October 1960Resident in England
Registered addresses and corresponding companiesMr Chris Bird
British born in October 1960Resident in Britain
Registered addresses and corresponding companies
IIF 47 Unit 5, 14 Redeness Street, York, YO31 7UU, England
Mr Christopher Bird
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 48 7, Lord Mayors Walk, York, YO31 7HB, England
Bird, Christopher
British accountant born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 49 1-3, Monkgate, York, North Yorkshire, YO31 7PD, United Kingdom
Bird, Christopher
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 50 7, Lord Mayors Walk, York, YO31 7HB, England
Mr Chris Bird
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Christopher John Bird
British born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Christopher John
British managing director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 56 2, Red Lion Mews, Odiham, Hampshire, RG29 1HP, United Kingdom
Mr Christopher Robert Bird
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 57 7, Lord Mayors Walk, York, YO31 7HB, England
Bird, Christopher Robert
British director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 58 7, Lord Mayors Walk, York, YO31 7HB, England
Bird, Christopher Terence
British director born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Chris
British accountant born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBird, Chris
British businessman born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBird, Chris
British company director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 2 Monkgate, Monkgate, York, YO31 7PE, England
Bird, Chris
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBird, Chris
British director and company secretary born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 7, Lord Mayors Walk, York, YO31 7HB, England
Mr Christopher Robert Bird
English born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Christopher Robert
English accountant born in October 1960Resident in England
Registered addresses and corresponding companiesBird, Christopher Robert
English company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 80 7, Lord Mayors Walk, York, YO31 7HB, England
Mr Christopher Terence Bird
British born in October 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 81 Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
Bird, Christopher
British Registered addresses and corresponding companiesBird, Christopher Terence
British company director born in October 1960Resident in Scotland
Registered addresses and corresponding companiesBird, Christopher Terence
British director born in October 1960Resident in Scotland
Registered addresses and corresponding companiesBird, Christopher Terence
British engineer born in October 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 90 20-22, Wenlock Road, London, N1 7GU, England
Bird, Christopher Terence
British executive born in October 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 91 Transition Extreme Sports Limited, Links Road, Queens Links, Aberdeen, AB24 5NN, United Kingdom
Bird, Christopher Terence
British executive director born in October 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 92 45, Leopold Street, Derby, DE1 2HF, England
Bird, Christopher Terence
British technical director born in October 1960Resident in Scotland
Registered addresses and corresponding companiesBird, Christopher John
British director born in October 1960Registered addresses and corresponding companies
IIF 108 The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG, England
Bird, Christopher Terence
British chartered engineer born in October 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 109 16, Olympia Gardens, Banchory, Aberdeenshire, AB31 5NR, Scotland
Bird, Christopher Terence
British director born in October 1960Registered addresses and corresponding companies
IIF 110 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
Bird, Christopher Terence
British oil & gas director born in October 1960Registered addresses and corresponding companies
IIF 111 25 Dawson Drive, Rosewell Park, Westhill, Aberdeen, AB32 6NS
Bird, Chris
Registered addresses and corresponding companiesBird, Christopher
Registered addresses and corresponding companies
IIF 114 Unit 5, 14 Redeness Street, York, North Yorkshire, YO31 7UU, United Kingdom
Bird, Christopher John
born in October 1960Registered addresses and corresponding companies
IIF 115 7a Bredon Vale, Paynes Lane Fladbury, Evesham, WR10 2QH
Bird, Christopher Robert
Registered addresses and corresponding companiesBird, Christopher Robert
British none born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesBird, Christopher Terence
British director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Thistle House, 2nd Floor, 24 Thistle Street, Aberdeen, AB10 1XD, Scotland
Bird, Christopher Terence
British interim managing director born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer
2021-04-16 ~ nowIIF 41 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-598 GBP2024-03-31Officer 2024-05-21 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-186,938 GBP2024-03-31Officer 2017-03-02 ~ nowIIF 46 - Director → MEPerson with significant control 2017-03-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 5 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)300 GBP2025-03-31Officer 2021-03-15 ~ nowIIF 29 - Director → MEPerson with significant control 2021-03-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 2a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-09-02 ~ nowIIF 43 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
ARTE DE DAR LTD
- nowACORN AND ACONITE LIMITED - 2019-02-08 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-17,830 GBP2024-03-31Officer 2018-02-07 ~ nowIIF 70 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 8 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-03-31Officer 2020-10-12 ~ nowIIF 78 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 9 The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)398 GBP2024-12-30Officer 2008-12-30 ~ nowIIF 108 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 10 2a Monkgate, York, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,853,005 GBP2024-03-28Officer 2023-06-20 ~ nowIIF 35 - Director → ME 2023-06-20 ~ nowIIF 113 - Secretary → MEPerson with significant control 2023-06-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 12 Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Officer 2018-02-06 ~ nowIIF 71 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 26 Sansome Walk, Worcester, WorcestershireDissolved Corporate (2 parents)Officer 2007-03-09 ~ dissolvedIIF 115 - LLP Designated Member → ME
- 14 7 Peckitt Street, York, EnglandActive Corporate (1 parent)Officer 2025-07-18 ~ nowIIF 40 - Director → MEPerson with significant control 2025-07-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 15 1-3 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2008-03-18 ~ dissolvedIIF 49 - Director → ME 2008-03-18 ~ dissolvedIIF 82 - Secretary → ME
- 16 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-03-31Officer 2015-09-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 17LITTLE GEM CLEANING CO LTD - 2018-04-23DIAMOND DOMESTICS LTD - 2018-01-04 2 Monkgate, York, United KingdomDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-02-28Officer 2016-08-01 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 18 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2022-03-03 ~ nowIIF 72 - Director → MEPerson with significant control 2022-03-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 19 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-08-13 ~ nowIIF 44 - Director → MEPerson with significant control 2023-08-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 20 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-1,774 GBP2024-03-31Officer 2021-04-16 ~ nowIIF 45 - Director → MEPerson with significant control 2021-04-16 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 21 The Stables, 23b Lenten Street, Alton, HampshireActive Corporate (1 parent)Equity (Company account)100 GBP2025-04-30Officer 2000-01-20 ~ nowIIF 56 - Director → MEPerson with significant control 2016-12-30 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 22GOODRAMGATE LTD - 2024-07-24MONFREDI LIMITED - 2012-06-19 1 Lord Mayors Walk, York, EnglandActive Corporate (1 parent)Equity (Company account)-207,624 GBP2024-03-28Officer 2009-07-01 ~ nowIIF 50 - Director → ME 2009-07-01 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 23 Meadowcrofts Drycleaners, 2 Monkgate, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2015-09-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 24PHOENIX GROUP YORK LTD - 2024-06-01 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2021-11-02 ~ nowIIF 28 - Director → MEPerson with significant control 2021-11-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 25 2a Monkgate, York, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2024-07-26 ~ nowIIF 42 - Director → MEPerson with significant control 2024-07-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 26 First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)Officer 2019-02-08 ~ nowIIF 119 - Director → ME
- 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer 2020-02-14 ~ dissolvedIIF 90 - Director → ME
- 28 2a Monkgate, York, EnglandActive Corporate (3 parents)Equity (Company account)459 GBP2024-03-31Officer 2019-06-13 ~ nowIIF 112 - Secretary → ME
- 29 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer 2025-01-14 ~ nowIIF 58 - Director → MEPerson with significant control 2023-11-29 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 2a Monkgate, York, United KingdomActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 31 First Floor Harbour Court, Les Amballes, St Peter Port, GuernseyConverted / Closed Corporate (1 parent)Officer 2018-11-05 ~ nowIIF 120 - Director → ME 2018-11-05 ~ nowIIF 116 - Secretary → ME
- 32 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-9,847 GBP2024-03-31Officer 2022-05-10 ~ nowIIF 80 - Director → MEPerson with significant control 2022-05-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 33MEADOWCROFTS DRYCLEANERS LIMITED - 2018-01-04 2 Monkgate Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2015-01-20 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 34 Megogas Yard, 14 Redeness Street, York, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-03-31Officer 2018-03-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-03-28 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 35 3 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 109 - Director → ME
- 36 3 Sanctuary Close, Kessingland, Lowestoft, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2023-11-30Officer 2024-04-15 ~ nowIIF 85 - Director → ME
- 37 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-34,275 GBP2024-03-31Officer 2014-02-26 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 38 2a Monkgate, York, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 36 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 39 2a Monkgate, York, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 39 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 40 1-3 Monkgate, YorkDissolved Corporate (1 parent)Officer 2013-02-07 ~ dissolvedIIF 62 - Director → ME
- 41 1-3 Monkgate, York, North YorkshireDissolved Corporate (1 parent)Officer 2013-02-05 ~ dissolvedIIF 61 - Director → ME
- 42 Thistle House 2nd Floor, 24 Thistle Street, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)42,035 GBP2024-04-05Officer 2014-02-18 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE
- 43 15 Golden Square, AberdeenDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-09-30Officer 2015-07-20 ~ dissolvedIIF 84 - Director → ME
- 44 2a Monkgate, York, United KingdomDissolved Corporate (2 parents)Officer 2022-06-28 ~ dissolvedIIF 76 - Director → ME 2022-04-08 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2022-04-08 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 45 Leopold Street, Derby, EnglandActive Corporate (5 parents)Equity (Company account)-146,001 GBP2024-01-31Officer 2020-09-09 ~ nowIIF 92 - Director → ME
- 46 2a Monkgate, York, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,817 GBP2018-03-31Officer 2012-07-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 47 Unit 6 14 Redeness Street, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2020-12-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 48 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2025-09-01 ~ nowIIF 37 - Director → ME 2023-06-08 ~ nowIIF 114 - Secretary → MEPerson with significant control 2025-07-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 49 Unit 5 14 Redeness Street, York, EnglandDissolved Corporate (1 parent)Officer 2020-08-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2020-08-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 50 2a Monkgate, York, EnglandActive Corporate (2 parents)Equity (Company account)-6,150 GBP2024-03-31Officer 2019-01-28 ~ nowIIF 77 - Director → MEPerson with significant control 2019-01-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
28
- 1 Centurion Court, North Esplanade West, Palmerston Road, Aberdeen, Aberdeen City, ScotlandDissolved Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2019-09-30Officer 2016-03-14 ~ 2019-04-03IIF 86 - Director → ME
- 2AKER KVAERNER OFFSHORE PARTNER LIMITED - 2008-04-03AKER ENGINEERING PLC - 1994-04-29AKER OIL AND GAS TECHNOLOGY UK PLC - 2003-03-12AKER ENGINEERING (UK) LIMITED - 1988-07-05 1 Park Row, LeedsActive Corporate (4 parents, 1 offspring)Officer 2002-05-27 ~ 2003-12-01IIF 110 - Director → ME
- 3 Unit 5 14 Redeness Street, York, United KingdomActive Corporate (1 parent)Equity (Company account)-19,235 GBP2024-03-31Person with significant control 2018-02-06 ~ 2021-02-10IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 4VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12EDP F3 DEVELOPMENTS LIMITED - 2008-02-19MOUNTWEST 774 LIMITED - 2007-09-21 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2012-04-16IIF 96 - Director → ME
- 5VENTURE INFRASTRUCTURE LIMITED - 2011-09-12VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-29 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2010-02-08 ~ 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 - 2005-07-19 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2010-02-08 ~ 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 - 1985-01-22 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2012-04-16IIF 107 - Director → ME
- 8VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12CH4 LIMITED - 2006-12-01SUNSET CLIFFS LIMITED - 2002-07-22 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2012-04-16IIF 104 - Director → ME
- 9MOUNTWEST 90 LIMITED - 1996-11-14VENTURE PRODUCTION PLC - 2010-06-02VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11VENTURE PRODUCTION LIMITED - 2011-09-12 1 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2011-11-23 ~ 2012-04-16IIF 94 - Director → ME
- 10
CENTRICA TRADING LIMITED
- nowSTOCKBAND LIMITED - 2002-07-22CH4 ENERGY LIMITED - 2022-07-26 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 106 - Director → ME - 11VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12VENTURE INFRASTRUCTURE LIMITED - 2007-02-09MOUNTWEST 716 LIMITED - 2007-01-11 1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 93 - Director → ME
- 12
CH4 OLD LIMITED
- nowCH4 HOLDINGS LIMITED - 2012-09-06PICNICDELETE LIMITED - 2003-12-17 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2012-04-16IIF 103 - Director → ME - 13
CIU1 LIMITED
- nowCENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16NEWFIELD UK HOLDINGS LIMITED - 2007-10-16 Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 101 - Director → ME - 14 279 Chanterlands Avenue, Hull, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-03-31Officer 2016-05-12 ~ 2023-10-06IIF 79 - Director → ME
- 15 2a Monkgate, York, EnglandActive Corporate (1 parent)Equity (Company account)-2,190 GBP2024-03-31Officer 2022-04-08 ~ 2025-01-14IIF 117 - Secretary → ME
- 16 C/o Bishop's Court 29, Albyn Place, Aberdeen, ScotlandDissolved Corporate (8 parents)Officer 2002-11-18 ~ 2003-12-05IIF 111 - Director → ME
- 17CENTRICA (HORNE & WREN) LIMITED - 2015-11-19CENTRICA NORTH SEA LIMITED - 2017-12-08HAWKEYE EXPLORATION LIMITED - 2004-12-14 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 99 - Director → ME
- 18CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE NORTH SEA OIL LIMITED - 2011-09-12MOUNTWEST 305 LIMITED - 2000-10-20 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 97 - Director → ME
- 19SUBMITRECORD COMPANY LIMITED - 1994-02-02CENTRICA RESOURCES LIMITED - 2017-12-11SPIRIT NORWAY LIMITED - 2017-12-12POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer 2010-02-08 ~ 2012-04-16IIF 100 - Director → ME
- 20MOUNTWEST 148 LIMITED - 1998-02-16CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22VENTURE NORTH SEA GAS LIMITED - 2011-09-12 5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (3 parents, 3 offsprings)Officer 2010-02-08 ~ 2012-04-16IIF 98 - Director → ME
- 21HAMSARD 2309 LIMITED - 2001-05-31SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12YORKSHIRE ARMADA LIMITED - 2001-12-03CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11 Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer 2010-02-08 ~ 2012-04-16IIF 102 - Director → ME
- 22THE UNITED KINGDOM OFFSHORE OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2012-12-24U.K. OFFSHORE OPERATORS ASSOCIATION LIMITED - 2007-04-24THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED - 2022-01-13 Cannongate House 2nd Floor, 62-64 Cannon Street, London, EnglandActive Corporate (21 parents, 4 offsprings)Officer 2015-04-14 ~ 2016-01-31IIF 89 - Director → ME
- 23 C/o Brodies Llp, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents, 1 offspring)Officer 2018-06-19 ~ 2024-04-30IIF 91 - Director → ME
- 24
WALDORF CNS (I) LIMITED
- nowLEDGE 846 LIMITED - 2005-02-22REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20MOLGROWEST (I) LIMITED - 2022-11-16 40 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents)Officer 2014-11-17 ~ 2016-01-31IIF 59 - Director → ME - 25
WALDORF CNS (II) LIMITED
- nowREVUS ENERGY (E&P) LIMITED - 2009-05-28MOLGROWEST (II) LIMITED - 2022-11-16WINTERSHALL (E&P) LIMITED - 2014-03-28WALTER UK E&P LIMITED - 2005-10-10PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28 One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2014-11-17 ~ 2016-01-31IIF 60 - Director → ME - 26MOL UK FACILITIES LTD - 2022-11-16 One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2014-04-28 ~ 2016-01-31IIF 87 - Director → ME
- 27MOL OPERATIONS UK LTD - 2022-11-16 One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2014-07-01 ~ 2016-01-31IIF 122 - Director → ME
- 28
WALDORF SERVICES LIMITED
- nowMOL ENERGY UK LTD - 2022-11-16 One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer 2014-04-28 ~ 2016-01-31IIF 88 - Director → ME
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