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
Short, Peter Mark Iain
Short, Peter Mark Iain
British Registered addresses and corresponding companiesShort, Peter Mark Iain
British accountant born in November 1973Registered addresses and corresponding companies
IIF 7
13 West Street, Blackhall Colliery, Hartlepool, Cleveland, TS27 4LP
Short, Peter Mark Iain
British finance director born in November 1973Registered addresses and corresponding companiesShort, Peter Mark Iain
Registered addresses and corresponding companiesShort, Peter Mark Iain
British chartered accountant born in November 1973Resident in England
Registered addresses and corresponding companiesShort, Peter Mark Iain
British director born in November 1973Resident in England
Registered addresses and corresponding companiesShort, Peter Mark Iain
British finance director born in November 1973Resident in England
Registered addresses and corresponding companiesIain, Peter Mark
Registered addresses and corresponding companies
IIF 57 Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 2 offsprings)Officer
2024-08-01 ~ nowIIF 42 - Director → ME - 2 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)Officer 2024-08-01 ~ nowIIF 45 - Director → ME
- 3
HESLEY HOLDINGS LIMITED
- nowCASTLEGATE 513 LIMITED - 2012-10-31 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents, 1 offspring)Officer 2024-08-01 ~ nowIIF 41 - Director → ME - 4
HESLEY SERVICES LIMITED
- nowEDUCATIONAL SERVICES LIMITED - 2008-05-30 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (5 parents)Officer 2024-08-01 ~ nowIIF 44 - Director → ME - 5
THE HESLEY GROUP LIMITED
- nowHESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireActive Corporate (6 parents)Officer 2024-08-01 ~ nowIIF 43 - Director → ME - 6
YONA BIDCO LIMITED
- nowYONA OPCO LIMITED - 2023-10-04 Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents)Equity (Company account)0.01 GBP2023-10-31Officer 2024-08-01 ~ nowIIF 47 - Director → ME - 7
YONA MIDCO LIMITED
- nowYONA BIDCO LIMITED - 2023-10-03 Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)0.01 GBP2023-10-31Officer 2024-08-01 ~ nowIIF 46 - Director → ME - 8 Hesley Hall, Hesley, Doncaster, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)3 GBP2023-10-31Officer 2024-08-01 ~ nowIIF 48 - Director → ME
Ceased
29
- 1 869 High Road, LondonDissolved Corporate (3 parents)Equity (Company account)-366,805 GBP2018-04-28Officer 2004-07-16 ~ 2007-04-30IIF 7 - Director → ME
- 2
BGRP HOLDINGS LIMITED
- nowBBB HOLDCO 1 LIMITED - 2021-04-22BBB HOLDCO LIMITED - 2021-04-19 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)-1,218,631 GBP2022-05-01 ~ 2023-04-30Officer 2022-02-14 ~ 2024-01-13IIF 49 - Director → ME - 3
BGRP LIMITED
- nowBEANBAG BAZAAR LIMITED - 2014-03-19 Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)5,833,240 GBP2023-04-30Officer 2022-02-14 ~ 2024-01-13IIF 50 - Director → ME - 4 Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2018-06-08 ~ 2022-01-31IIF 54 - Director → ME
- 5 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer 2006-12-13 ~ 2013-03-20IIF 24 - Director → ME 2011-09-20 ~ 2013-03-20IIF 31 - Secretary → ME
- 6CROSSCO (321) LIMITED - 1999-01-28 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-12-13 ~ 2013-03-20IIF 17 - Director → ME 2011-09-20 ~ 2013-03-20IIF 1 - Secretary → ME
- 7
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-12-13 ~ 2013-03-20IIF 26 - Director → ME 2011-09-20 ~ 2013-03-20IIF 6 - Secretary → ME - 8CROSSCO (979) LIMITED - 2006-11-22 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2007-03-20 ~ 2013-03-20IIF 16 - Director → ME 2011-09-20 ~ 2013-03-20IIF 5 - Secretary → ME
- 9 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved CorporateOfficer 2006-12-13 ~ 2013-03-20IIF 25 - Director → ME 2011-09-20 ~ 2013-03-20IIF 4 - Secretary → ME
- 10
CB CARE LIMITED
- nowARCHROOF LIMITED - 2006-06-23 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 2006-12-13 ~ 2013-03-20IIF 27 - Director → ME 2011-09-20 ~ 2013-03-20IIF 3 - Secretary → ME - 11 Beaumont House, Beaumont Street, DarlingtonDissolved Corporate (1 parent)Officer 2013-10-04 ~ 2022-01-31IIF 51 - Director → ME
- 12MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08 Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandActive Corporate (6 parents)Equity (Company account)2,294,488 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 10 - Director → ME 2011-09-20 ~ 2012-11-02IIF 39 - Secretary → ME
- 13MODUS SUBSEA GROUP LIMITED - 2024-09-26TOMPKINS UK LIMITED - 2020-12-10 Beaumont House, Beaumont Street, Darlington, Co. DurhamActive Corporate (1 parent, 4 offsprings)Officer 2013-07-15 ~ 2016-10-26IIF 52 - Director → ME
- 14
MANTA SYSTEMS UK LIMITED
- nowMODUS SUBSEA SERVICES LIMITED - 2024-09-26MODUS SEABED INTERVENTION LIMITED - 2020-12-10MODULAR UNDERWATER SYSTEMS LIMITED - 2011-05-25EUROPEAN CONTRACT HIRE LIMITED - 2008-07-14EUROPEAN TELECOMS SYSTEMS LIMITED - 2005-04-26SUBSEA DYNAMICS LIMITED - 1997-07-04OCEAN RESOURCE ENGINEERING LIMITED - 1988-09-14CONTACTMIST LIMITED - 1987-11-20 Beaumont House, Beaumont Street, Darlington, County DurhamActive Corporate (1 parent)Officer 2013-07-15 ~ 2022-01-31IIF 56 - Director → ME - 15HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)1,997,457 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 19 - Director → ME 2011-09-20 ~ 2012-11-02IIF 36 - Secretary → ME
- 16MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,492,835 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 13 - Director → ME 2011-09-20 ~ 2012-11-02IIF 29 - Secretary → ME
- 17WARDENAGENT LIMITED - 1996-04-30 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,438,057 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 9 - Director → ME 2011-09-20 ~ 2012-11-02IIF 32 - Secretary → ME
- 18FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)617,833 GBP2019-06-30Officer 2007-12-05 ~ 2012-11-02IIF 14 - Director → ME 2011-09-20 ~ 2012-11-02IIF 35 - Secretary → ME
- 19MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-211,352 GBP2019-06-30Officer 2007-12-05 ~ 2012-11-02IIF 18 - Director → ME 2011-09-20 ~ 2012-11-02IIF 37 - Secretary → ME
- 20THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)12,657,037 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 23 - Director → ME 2011-09-20 ~ 2012-11-02IIF 40 - Secretary → ME
- 21MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)-3,059,759 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 21 - Director → ME 2011-09-20 ~ 2012-11-02IIF 34 - Secretary → ME
- 22PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)-2,279,620 GBP2019-06-30Officer 2007-12-05 ~ 2012-11-02IIF 20 - Director → ME 2011-09-20 ~ 2012-11-02IIF 33 - Secretary → ME
- 23MONTEITH HOUSE LIMITED - 1998-02-24 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)3,642,036 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 11 - Director → ME 2011-09-20 ~ 2012-11-02IIF 57 - Secretary → ME
- 24MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)Equity (Company account)2,240,271 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 12 - Director → ME 2011-09-20 ~ 2012-11-02IIF 38 - Secretary → ME
- 25EARLYFIRM LIMITED - 1991-04-08 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)Profit/Loss (Company account)-3,129,547 GBP2023-07-01 ~ 2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 15 - Director → ME 2011-09-20 ~ 2012-11-02IIF 28 - Secretary → ME
- 26 Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2007-12-05 ~ 2012-11-02IIF 22 - Director → ME 2011-09-20 ~ 2012-11-02IIF 30 - Secretary → ME
- 27
SUBSEA EVOLUTION LIMITED
- nowMODUS AUTONOMY LIMITED - 2022-07-15MODULAR UNDERWATER SYSTEMS LIMITED - 2021-01-08EUROPEAN CONTRACT HIRE LIMITED - 2011-05-25ENDEAVOUR 114 LIMITED - 2009-04-23 Beaumont House, Beaumont Street, Darlington, Co DurhamActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-31Officer 2013-07-15 ~ 2022-01-31IIF 53 - Director → ME - 28
TI GEOSCIENCES LTD
- nowMODUS GEOSCIENCES LTD - 2015-02-13SEABED INTERVENTION SOLUTIONS ENGINEERING LTD - 2014-09-19JAKE TOMPKINS CONSULTANTS LIMITED - 2012-10-19 71 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-7,933,000 GBP2019-03-31Officer 2013-07-15 ~ 2014-12-19IIF 55 - Director → ME - 29CROSSCO (768) LIMITED - 2004-03-19 Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)Equity (Company account)12,746,905 GBP2024-06-30Officer 2006-12-13 ~ 2013-02-28IIF 8 - Director → ME 2011-09-20 ~ 2013-02-28IIF 2 - Secretary → ME
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