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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

The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland

    Related profiles found in government register
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Most Noble Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • His Grace Ralph George Algernon 12th Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, Ralph George Algernon, Duke Of Northumberland
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, Ralph George Algernon, Duke Of Northumberland
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Most Noble Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Duke Of Northumberland Ralph George Algernon Percy
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl George Dominic Percy
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Earl George Dominic Percy
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • The Honourable George Dominic Earl Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr George Percy
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • The Honourable George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 12th Duke Of Northumberland, Ralph George Algernon, His Grace
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George
    English born in December 1996

    Resident in England

    Registered addresses and corresponding companies
  • Percy, George Dominic, The Honourable
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George Dominic, The Honourable
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George Dominic, The Honourable
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George Dominic, The Honourable
    British none born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy George
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Earl Percy, The Hon George Dominic
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl Percy, The Hon George Dominic
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl George Dominic Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Percy, George Dominic, Earl
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl George Percy
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl George Percy
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Percy
    Indian born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Percy George
    Indian born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • George, Percy
    born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Liquidation Corporate (9 parents)
    Officer
    2008-02-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALBURY ESTATES FISHERIES LIMITED
    03182833
    Dissolved Corporate (6 parents)
    Officer
    1996-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 3
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    Dissolved Corporate (9 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 4
    BAILIFFGATE HOTEL LIMITED
    14883958
    Active Corporate (6 parents)
    Person with significant control
    2023-05-22 ~ now
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    BEAM ESTATES LIMITED
    03565454
    Liquidation Corporate (18 parents)
    Person with significant control
    2021-01-29 ~ now
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    BEDE'S WORLD - now
    JARROW 700 AD LIMITED - 2004-07-13
    JARROW 700 AD LIMITED
    - 2004-06-22 02678013
    Dissolved Corporate (62 parents)
    Officer
    1993-09-24 ~ 1994-03-12
    IIF 22 - Director → ME
  • 7
    BLAGDON NOMINEES 1 LIMITED
    09060770 09060727
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BLAGDON NOMINEES 2 LIMITED
    09060727 09060770
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BLYTH INVESTMENTS LLP
    OC355287
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED
    - 1996-08-14 03221909
    Active Corporate (12 parents)
    Officer
    1996-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    CLUFF ENERGY SERVICES LIMITED
    - now 08296133
    CLUFF GEOTHERMAL DRILLING LIMITED
    - 2013-02-19 08296133
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 76 - Director → ME
  • 12
    CLUFF GEOTHERMAL LIMITED
    07207283
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-03-31 ~ dissolved
    IIF 78 - Director → ME
  • 13
    COMMUNITY FOUNDATION NORTH EAST - now
    COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
    - 2025-10-03 02273708 03971646
    TYNE & WEAR FOUNDATION
    - 1999-10-01 02273708 03971646
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Active Corporate (115 parents)
    Officer
    1994-12-20 ~ 2001-10-25
    IIF 15 - Director → ME
  • 14
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Dissolved Corporate (13 parents)
    Officer
    1997-05-02 ~ 2017-12-21
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CROWTHER PARTNERSHIP LLP
    OC428438
    Active Corporate (8 parents)
    Person with significant control
    2019-08-12 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CUSSINS LIMITED
    - now 09030163 04104775... (more)
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-11-12 ~ 2025-04-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-13 ~ 2025-04-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    D3 STANDARD LTD
    16555225
    Active Corporate (2 parents)
    Officer
    2025-07-02 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GEORGE PERCY LTD
    16414233
    Active Corporate (1 parent)
    Officer
    2025-04-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-04-28 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    HOTSPUR DRILLING LIMITED
    08909181
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Dissolved Corporate (14 parents)
    Officer
    1998-01-30 ~ 2017-12-21
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 21
    HOTSPUR GEOTHERMAL LIMITED
    09781173
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-09-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2018-05-29 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-21
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    HOTSPUR HELIUM LIMITED
    15470275
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    IIF 72 - Director → ME
  • 23
    LOVAINE TRUST COMPANY LIMITED
    02401452
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-19) ~ dissolved
    IIF 20 - Director → ME
  • 24
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550 06096854... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-12-10 ~ 2015-12-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 25
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED - 2016-01-04
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 26
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738 06096854... (more)
    Liquidation Corporate (13 parents)
    Officer
    2015-12-02 ~ now
    IIF 29 - Director → ME
    2006-12-06 ~ 2015-12-01
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 27
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 69 - Director → ME
  • 28
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED
    - 2003-09-11 04821892 04821891... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 70 - Director → ME
  • 29
    NORTHUMBERLAND ESTATES FINANCE LLP
    OC401222
    Dissolved Corporate (5 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
    2016-03-31 ~ dissolved
    IIF 7 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 82 - Has significant influence or control → OE
  • 30
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800 04387364... (more)
    UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
    EVER 1726 LIMITED - 2002-03-12
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 31
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364 04387800... (more)
    UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
    EVER 1728 LIMITED - 2002-04-12
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 32
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756 05310550... (more)
    GLORYFRONT LIMITED - 1997-12-30
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-12-02 ~ now
    IIF 27 - Director → ME
    1998-01-30 ~ 2015-12-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 33
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 85 - Director → ME
    2006-11-23 ~ 2015-12-01
    IIF 67 - Director → ME
    2015-12-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-11-17 ~ 2020-11-17
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    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 as a member of a firm → OE
  • 34
    NORTHUMBERLAND ESTATES SEGHILL LLP
    OC322522
    Dissolved Corporate (6 parents)
    Officer
    2006-09-19 ~ dissolved
    IIF 61 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 35
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460 04387800... (more)
    U.K. LAND INVESTMENTS LIMITED - 2008-12-30
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2019-11-14
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 36
    PERCY CENTRAL ESTATES COMPANY
    01354858
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 37
    PERCY FARMING COMPANY LIMITED
    01417736
    Dissolved Corporate (11 parents)
    Officer
    1995-12-07 ~ 2017-12-21
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY
    - 1994-06-27 01296970 01334923... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-11) ~ 2017-12-21
    IIF 18 - Director → ME
  • 39
    PERCY SOUTHERN ESTATES A LIMITED
    05254720 05262277... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-10-08 ~ dissolved
    IIF 65 - Director → ME
  • 40
    PERCY SOUTHERN ESTATES B LIMITED
    05262277 05254720... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-18 ~ dissolved
    IIF 68 - Director → ME
  • 41
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 01296970... (more)
    PERCY SOUTHERN ESTATES COMPANY
    - 1994-04-15 01334923 01296970... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    (before 1992-01-11) ~ 2017-12-21
    IIF 19 - Director → ME
  • 42
    PLESSEY CHECKS FARMING LIMITED
    - now 08865656
    CROSSCO (1353) LIMITED - 2014-02-10
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 43
    SPERO INTERNATIONAL LLP
    OC456651
    Dissolved Corporate (2 parents)
    Officer
    2025-05-07 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2025-05-07 ~ dissolved
    IIF 90 - Right to appoint or remove members → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    Active Corporate (59 parents)
    Officer
    1996-02-16 ~ 2022-12-31
    IIF 9 - Director → ME
  • 45
    SYON PARK HOLDINGS LIMITED
    05149709
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2017-12-21
    IIF 63 - Director → ME
  • 46
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE)
    - 1989-05-23 00864888
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-03-31) ~ dissolved
    IIF 21 - Director → ME
  • 47
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Liquidation Corporate (13 parents)
    Officer
    (before 1993-01-18) ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
  • 48
    TYNEMOUTH HOLDCO LIMITED
    16366673
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-04 ~ 2025-04-07
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2025-04-07 ~ now
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 49
    UK LAND ESTATES 3001 LIMITED
    - now 03351051 03925372... (more)
    PERCY SOUTHERN ESTATES 3000 LIMITED
    - 2002-02-06 03351051
    APPLYTYPE LIMITED
    - 2000-05-23 03351051
    Dissolved Corporate (12 parents)
    Officer
    2000-04-07 ~ 2002-02-06
    IIF 11 - Director → ME
  • 50
    UTILITEC LIMITED - now
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC
    - 1996-05-02 01677595
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
    - 1990-04-30 01677595
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-03-06) ~ 1996-04-18
    IIF 17 - Director → ME
  • 51
    WEYLANDS INVESTMENTS LTD
    12871011
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-09-10 ~ 2020-09-10
    IIF 25 - Director → ME
  • 52
    WYNYARD HOMES 2023 LIMITED
    - now 11307664 10082970... (more)
    TYNEMOUTH DEVELOPMENTS LIMITED
    - 2023-10-27 11307664
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-04-12 ~ 2025-04-07
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    2020-11-17 ~ 2025-04-07
    IIF 87 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.