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

Mr Simon Mark Walker

    Related profiles found in government register
  • Mr Simon Mark Walker
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 1
  • Walker, Simon Mark
    British director born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Now Building, Here & Now, Thames Valley Park Drive, Reading, RG6 1RB, England

      IIF 2

    • Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, England

      IIF 3 IIF 4 IIF 5
  • Walker, Simon Mark
    British managing director born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 8
  • Walker, Simon Mark
    British none born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, England

      IIF 9 IIF 10 IIF 11

    • Now Building Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England

      IIF 12
  • Mr Simon Walker
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 22, Northbrook Road, Ilford, IG1 3BS, England

      IIF 13
  • Mr Simon Walker
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Sycamore Close, Burbage, Hinckley, LE10 2JU, England

      IIF 14
  • Mr Simon Walker
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, S36 4GS, England

      IIF 15
  • Walker, Simon Mark
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Foundation Court, Old Street, Oare Hermitage, Thatcham, Berkshire, RH18 9SE, England

      IIF 16
  • Walker, Simon Mark
    British it

    Registered addresses and corresponding companies

    • Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 17
  • Walker, Simon
    British company secretary & general counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 18
  • Walker, Simon
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, S36 4GS, England

      IIF 19
  • Walker, Simon
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Avenue, Washington, Tyne And Wear, NE38 7LE, England

      IIF 20
  • Walker, Simon
    British company secretary & general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 21

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 22
  • Walker, Simon
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Emporer House, Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 23
  • Walker, Simon
    British group counsel and company secretary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 24
  • Walker, Simon
    British legal adviser born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 25
  • Walker, Simon
    British solicitor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 26

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 27 IIF 28

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 29
  • Walker, Simon
    British

    Registered addresses and corresponding companies

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 30

    • 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 31
  • Walker, Simon
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10, Sycamore Close, Burbage, Hinckley, LE10 2JU, England

      IIF 32 IIF 33
  • Walker, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 34
  • Walker, Simon
    British solicitor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Emperor Way, Sunderland, SR3 3XR

      IIF 35 IIF 36 IIF 37

    • Bow Chambers, Tib Lane, Manchester, M2 4JB, England

      IIF 40

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 41

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 42

    • Emperor House, 2 Emperor Way, Sunderland, SR3 3XR, United Kingdom

      IIF 43

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 44 IIF 45 IIF 46

    • Enperor House, 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 50

    • 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 51 IIF 52 IIF 53

    • 4, Mansion House, West Boldon, Tyne & Wear, NE36 0QW, England

      IIF 55
  • Walker, Simon

    Registered addresses and corresponding companies

    • 2 Emperor Way, Sunderland, SR3 3XR

      IIF 56 IIF 57 IIF 58

    • 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 63

    • 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 64

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 65 IIF 66 IIF 67

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 71

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 72 IIF 73

    • Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 74

    • Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

      IIF 75

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 76 IIF 77 IIF 78

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 84

    • Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 85

    • Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 86
  • Walker, Simon
    British electrician born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sterry Crescent, Dagenham, RM10 8QB, United Kingdom

      IIF 87
  • Walker, Simon
    British swiming teacher born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LD, United Kingdom

      IIF 88
child relation
Offspring entities and appointments
Active 33
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 23 - director → ME
  • 2
    10 Sycamore Close, Burbage, Hinckley, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 3
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 26 - director → ME
  • 4
    PAUL MCQUILLAN LIMITED - 2011-08-15
    Now Building, Here & Now, Thames Valley Park Drive, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    139,805 GBP2023-05-31
    Officer
    2024-02-08 ~ now
    IIF 2 - director → ME
  • 5
    CROSSCO (1306) LIMITED - 2013-05-07
    Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland
    Dissolved corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 43 - director → ME
  • 6
    Jhumat House, 160 London Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -32,104 GBP2023-01-31
    Officer
    2016-01-04 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    FOUNDATION SP LIMITED - 2021-11-29
    JCCO 280 LIMITED - 2011-12-01
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,230,790 GBP2019-12-31
    Officer
    2012-04-04 ~ now
    IIF 4 - director → ME
  • 8
    PROJECT BRONZE LIMITED - 2021-11-19
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 6 - director → ME
  • 9
    JCCO 391 LIMITED - 2016-04-05
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Officer
    2016-04-19 ~ now
    IIF 3 - director → ME
  • 10
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 5 - director → ME
  • 11
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 22 - director → ME
    2017-05-26 ~ now
    IIF 83 - secretary → ME
  • 12
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 80 - secretary → ME
  • 13
    2 Emperor Way, Sunderland
    Corporate (3 parents)
    Officer
    2017-04-19 ~ now
    IIF 56 - secretary → ME
  • 14
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-01-02 ~ dissolved
    IIF 18 - director → ME
    2017-05-26 ~ dissolved
    IIF 82 - secretary → ME
  • 15
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 21 - director → ME
    2017-05-26 ~ now
    IIF 74 - secretary → ME
  • 16
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2003-10-13
    2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-04-19 ~ now
    IIF 63 - secretary → ME
  • 17
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, England
    Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 28 - director → ME
  • 18
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 60 - secretary → ME
  • 19
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 62 - secretary → ME
  • 20
    Winchester House, Baxter Road, Sunderland, England
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    12,139 GBP2021-03-31
    Officer
    2023-09-06 ~ now
    IIF 25 - director → ME
    2023-09-06 ~ now
    IIF 85 - secretary → ME
  • 21
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 24 - director → ME
  • 22
    10 Sycamore Close, Burbage, Hinckley, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 32 - director → ME
  • 23
    27 Errington Road Ponteland, Newcastle Upon Tyne, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    IIF 88 - director → ME
  • 24
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 59 - secretary → ME
  • 25
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (8 parents)
    Officer
    2023-02-24 ~ now
    IIF 7 - director → ME
  • 26
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 58 - secretary → ME
  • 27
    COBCO 804 LIMITED - 2006-11-02
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 64 - secretary → ME
  • 28
    Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,742 GBP2023-12-31
    Person with significant control
    2021-02-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 12 - director → ME
  • 30
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 9 - director → ME
  • 31
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 11 - director → ME
  • 32
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 10 - director → ME
  • 33
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 61 - secretary → ME
Ceased 34
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-27 ~ 2012-11-30
    IIF 27 - director → ME
    2012-11-30 ~ 2016-02-29
    IIF 86 - secretary → ME
  • 2
    ASTLEY FACADES (SCOTLAND) LIMITED - 2014-03-18
    MARITIME OUTFITTERS LIMITED - 2003-07-30
    Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
    Corporate (2 parents)
    Equity (Company account)
    495,542 GBP2024-03-31
    Officer
    2012-10-08 ~ 2013-12-17
    IIF 67 - secretary → ME
  • 3
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 20 - director → ME
    2012-10-08 ~ 2015-03-26
    IIF 65 - secretary → ME
  • 4
    ASTLEY CLADDING LIMITED - 2011-04-13
    C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 40 - director → ME
    2012-10-08 ~ 2015-03-26
    IIF 70 - secretary → ME
  • 5
    ASTLEY FACADES (NORTHERN) LIMITED - 2014-03-27
    ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
    Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 69 - secretary → ME
  • 6
    Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved corporate (2 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 68 - secretary → ME
  • 7
    FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED - 2012-08-23
    MARPLACE (NUMBER 758) LIMITED - 2010-08-05
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,813,056 GBP2023-12-31
    Officer
    2010-06-14 ~ 2016-04-22
    IIF 16 - director → ME
  • 8
    FOUNDATION IT LIMITED - 2014-09-30
    FOUNDATION INFORMATION TECHNOLOGY LIMITED - 2012-08-23
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    110 GBP2023-12-31
    Officer
    1996-11-21 ~ 2016-04-22
    IIF 8 - director → ME
    1996-11-21 ~ 2016-04-22
    IIF 17 - secretary → ME
  • 9
    JCCO 391 LIMITED - 2016-04-05
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Person with significant control
    2016-04-21 ~ 2020-11-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2009-12-12 ~ 2016-02-24
    IIF 49 - director → ME
    2012-02-14 ~ 2016-02-24
    IIF 72 - secretary → ME
  • 11
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ 2016-02-24
    IIF 48 - director → ME
  • 12
    2 Emperor Way, Sunderland
    Corporate (3 parents)
    Officer
    2008-04-21 ~ 2016-02-12
    IIF 52 - director → ME
    2011-05-16 ~ 2016-02-25
    IIF 57 - secretary → ME
  • 13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06
    GENTOO HOMES LIMITED - 2007-06-22
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 51 - director → ME
  • 14
    Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2016-08-17
    IIF 50 - director → ME
  • 15
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2012-09-04 ~ 2013-02-07
    IIF 47 - director → ME
    2012-09-04 ~ 2016-03-17
    IIF 84 - secretary → ME
  • 16
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents)
    Officer
    2009-11-21 ~ 2010-09-28
    IIF 42 - director → ME
    2012-02-14 ~ 2016-02-24
    IIF 73 - secretary → ME
  • 17
    2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2011-07-21
    IIF 55 - director → ME
  • 18
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2003-10-13
    2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-02-17
    IIF 30 - secretary → ME
  • 19
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 54 - director → ME
  • 20
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 53 - director → ME
  • 21
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2013-02-20 ~ 2016-08-01
    IIF 35 - director → ME
  • 22
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 39 - director → ME
  • 23
    Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2015-05-28
    IIF 46 - director → ME
    2015-05-28 ~ 2016-03-17
    IIF 81 - secretary → ME
  • 24
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 36 - director → ME
  • 25
    ROMAG PPM LIMITED - 2020-08-12
    ASK THE GENIE LIMITED - 2011-04-06
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-30 ~ 2011-03-31
    IIF 44 - director → ME
    2014-11-19 ~ 2016-02-25
    IIF 79 - secretary → ME
    2011-04-01 ~ 2011-04-14
    IIF 78 - secretary → ME
  • 26
    ROMAG LIMITED - 2020-08-12
    ASK GENIE LIMITED - 2011-04-06
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2010-01-28 ~ 2011-03-31
    IIF 45 - director → ME
    2014-11-19 ~ 2016-02-25
    IIF 76 - secretary → ME
    2011-04-01 ~ 2011-04-14
    IIF 77 - secretary → ME
  • 27
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 38 - director → ME
  • 28
    8 Foyle Street, Sunderland, England
    Corporate (12 parents)
    Officer
    2017-05-26 ~ 2020-12-14
    IIF 66 - secretary → ME
  • 29
    GENTOO GROUP LIMITED - 2007-06-18
    PIMCO 2609 LIMITED - 2007-03-16
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2009-01-14 ~ 2016-08-01
    IIF 34 - director → ME
  • 30
    COBCO 804 LIMITED - 2006-11-02
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-07-27 ~ 2016-08-01
    IIF 29 - director → ME
    2009-05-27 ~ 2016-08-01
    IIF 31 - secretary → ME
  • 31
    Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    1,742 GBP2023-12-31
    Officer
    2014-07-09 ~ 2023-03-09
    IIF 19 - director → ME
  • 32
    GENTOO TOLENT LIMITED - 2016-11-22
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-03-27
    IIF 41 - director → ME
    2015-03-23 ~ 2015-03-27
    IIF 71 - secretary → ME
  • 33
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2014-07-09 ~ 2016-01-04
    IIF 75 - secretary → ME
  • 34
    2 Emperor Way, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2016-08-01
    IIF 37 - director → ME

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