logo
explain how to read the page

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

Mr Geoffrey Thompson

    Related profiles found in government register
  • Mr Geoffrey Thompson
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 1

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ

      IIF 2

    • Mariners Park, Shaftesbury Avenue, South Shields, NE32 3UP, England

      IIF 3

    • South Shields Football Club 1888 Ltd, Mariners Park, Shaftesbury Avenue, South Shields, NE32 3UP, England

      IIF 4

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 5

    • Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, NE28 9NZ, United Kingdom

      IIF 6
  • Mr Geoffrey Adam Thompson
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 7

    • 61, Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF, United Kingdom

      IIF 8

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 9
  • Thompson, Geoffrey
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, England

      IIF 10

    • Mariners Park, Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, NE32 3UP, England

      IIF 11

    • Mariners Park, Shaftesbury Avenue, South Shields, NE32 3UP, England

      IIF 12

    • Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, NE32 3UP, United Kingdom

      IIF 13

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 14
  • Thompson, Geoffrey
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 15

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 16
  • Thompson, Geoffrey
    British non-executive chairman born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Theatre Royal, Grey Street, Newcastle Upon Tyne, NE1 6BR

      IIF 17
  • Thompson, Geoff
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Shields Football Club 1888 Ltd, Mariners Park, Shaftesbury Avenue, Jarrow, NE32 3UP, England

      IIF 18

    • 43, Front Street, Whitburn, Sunderland, SR6 7JD, United Kingdom

      IIF 19
  • Thompson, Geoffrey Adam
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ

      IIF 20 IIF 21

    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom

      IIF 22

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 23 IIF 24 IIF 25
  • Thompson, Geoffrey Adam
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Field House Close, Hepscott, Northumberland, NE61 6LU, United Kingdom

      IIF 26

    • 61, Grove Park Oval, Gosforth, Newcastle Upon Tyne, NE3 1EF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 30 IIF 31 IIF 32
  • Thompson, Geoffrey Adam
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 33

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 34
  • Thompson, Adam
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Utilitywise House, 30-31 Long Row, South Shields, Tyne And Wear, NE33 1JA, United Kingdom

      IIF 35 IIF 36
  • Thompson, Geoffrey
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, NE1 4DP, England

      IIF 37

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England

      IIF 38 IIF 39
  • Thompson, Geoffrey
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Baltimore House, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, United Kingdom

      IIF 40
  • Thompson, Geoffrey
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ

      IIF 41

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 42
  • Thompson, Geoffrey
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 23, Orion Way, Orion Business Park, North Shields, NE29 7SN, England

      IIF 43

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 44

    • 43, Front Street, Whitburn, Sunderland, SR6 7JD, England

      IIF 45

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

      IIF 46
  • Thompson, Geoffrey
    British retired born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 43, Front Street, Whitburn, Sunderland, SR6 7JD, England

      IIF 47
  • Thompson, Geoff
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Harton & Westoe Miners Welfare, Low Lane, South Shields, Tyne And Wear, NE34 0NA

      IIF 48

    • Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, NE32 3UP

      IIF 49
  • Thompson, Geoffrey Adam
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, England

      IIF 50 IIF 51
  • Thompson, Geoffrey Adam
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 52
  • Thompson, Geoffrey
    British born in March 1962

    Registered addresses and corresponding companies

    • 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE

      IIF 53
  • Thompson, Geoffrey
    British business development manager born in March 1962

    Registered addresses and corresponding companies

    • 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE

      IIF 54
  • Thompson, Geoffrey
    British director born in March 1962

    Registered addresses and corresponding companies

    • 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE

      IIF 55
  • Thompson, Geoffrey
    British managing director born in March 1962

    Registered addresses and corresponding companies

    • 2 Sunniside Terrace, Cleadon Village, Sunderland, Tyne & Wear, SR6 7XE

      IIF 56 IIF 57
  • Thompson, Adam
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 58
  • Thompson, Geoffrey Adam
    British born in January 1987

    Registered addresses and corresponding companies

    • 28 Glenthorn Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3HN

      IIF 59
  • Thompson, Geoffrey
    British

    Registered addresses and corresponding companies

    • 3 & 4, Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ, England

      IIF 60

    • Utilitywise House, 30-31 Long Row, South Shields, Tyne And Wear, NE33 1JA, United Kingdom

      IIF 61

    • Sellrain House, Moor Court, Whitburn, Sunderland, Tyne And Wear, SR6 7JU

      IIF 62
child relation
Offspring entities and appointments 45
  • 1
    AMICUS OUTSOURCING LTD
    04560857
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-05-21 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ANSON HOUSE 2 LIMITED
    11802658 08260836... (more)
    Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AUDIT ENERGY LIMITED
    14798599
    Cobalt Business Exchange Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 4
    BEARDSLEY REALISATIONS 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21
    Dissolved on 2024-09-20
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    ENERGY INFORMATION CENTRE LIMITED
    - 2018-10-23 01222212
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2016-05-07
    IIF 36 - Director → ME
  • 5
    BROADFERN PROPERTIES LIMITED
    - now 05035774
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ 2016-05-07
    IIF 58 - Director → ME
  • 6
    BUSINESS ENERGY CLAIMS LIMITED
    11345721
    Suite 5 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-04-09 ~ now
    IIF 10 - Director → ME
  • 7
    ECLS GROUP LIMITED
    13920729
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-03-07 ~ now
    IIF 39 - Director → ME
  • 8
    ECO MONITORING UTILITY SYSTEMS LIMITED
    06500919
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-02-12 ~ 2017-09-05
    IIF 42 - Director → ME
    2008-02-12 ~ 2016-05-07
    IIF 52 - Director → ME
    2008-02-12 ~ 2017-09-05
    IIF 60 - Secretary → ME
  • 9
    EIC ENERGY TRADING LIMITED
    06653572
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2016-05-07
    IIF 35 - Director → ME
  • 10
    ENERGY SOLICITORS LIMITED
    13916216
    Suite 5 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2022-12-05 ~ 2023-11-30
    IIF 38 - Director → ME
    2024-02-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-13 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    GREEN ZONE SURVEYS (UK) LTD
    07799726 06272376
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2022-03-11 ~ 2025-10-06
    IIF 46 - Director → ME
  • 12
    HIGH NET WORTH DIRECT LIMITED
    - now 06034443 06568283
    PRIVATE EQUITY DIRECT LIMITED
    - 2008-06-18 06034443 06568283
    52 Bedford Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-20 ~ 2008-06-20
    IIF 59 - Director → ME
  • 13
    MAJI CAPITAL PARTNERS GROUP PLC
    06359242 05700002
    32 Percy Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-03-13
    IIF 55 - Director → ME
  • 14
    NEWCASTLE THEATRE ROYAL TRUST LIMITED
    - now 01217427
    NEWCASTLE THEATRE ROYAL LIMITED - 1979-12-31
    Theatre Royal, Grey Street, Newcastle Upon Tyne
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2017-07-14 ~ 2018-05-01
    IIF 17 - Director → ME
  • 15
    SHERBURN DEVELOPMENTS LIMITED
    11679657
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 50 - Director → ME
  • 16
    SHERBURN HOMES LIMITED
    11679155
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 51 - Director → ME
  • 17
    SOUTH SHIELDS FC FOUNDATION LIMITED
    10257450
    Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 49 - Director → ME
  • 18
    SOUTH SHIELDS FOOTBALL CLUB 1888 LIMITED
    09651123 10580455
    South Shields Football Club 1888 Ltd Mariners Park, Shaftesbury Avenue, Jarrow, England
    Active Corporate (9 parents)
    Officer
    2015-06-22 ~ now
    IIF 18 - Director → ME
  • 19
    SOUTH SHIELDS FOOTBALL CLUB GROUP LIMITED
    12291987
    Mariners Park Shaftesbury Avenue, Jarrow, South Shields, Tyne & Wear, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    SOUTH SHIELDS FOOTBALL CLUB LIMITED
    - now 10580455 09651123
    STELLA ESTATES 2017 LIMITED
    - 2018-02-23 10580455 10538868
    Mariners Park, Shaftesbury Avenue, South Shields, England
    Active Corporate (2 parents)
    Officer
    2017-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    SSFC STADIUM COMPANY LIMITED
    12053497
    Mariners Park, Shaftesbury Avenue, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-17 ~ now
    IIF 13 - Director → ME
  • 22
    SSFCF 2017 LIMITED
    12718209
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (6 parents)
    Officer
    2020-07-04 ~ 2025-09-08
    IIF 48 - Director → ME
  • 23
    ST JAMES’ CENTRAL 8 LTD
    12873436 11393567... (more)
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-10 ~ now
    IIF 22 - Director → ME
  • 24
    STELLA PROPERTY INVESTMENTS LIMITED
    08819796
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2017-08-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 25
    STESSA 3006 LTD
    09047390
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-05-20 ~ now
    IIF 21 - Director → ME
    2025-09-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STESSA COMMERCIAL LIMITED
    10788947
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 23 - Director → ME
  • 27
    STESSA DEVELOPMENTS LIMITED
    10261761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2016-07-05 ~ now
    IIF 25 - Director → ME
  • 28
    STESSA ENERGY LIMITED
    10743860
    61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 29 - Director → ME
  • 29
    STESSA INVESTMENTS LIMITED
    10260571
    61 Bridge Street, Kington, Herefordshire
    Active Corporate (3 parents)
    Officer
    2016-07-04 ~ now
    IIF 20 - Director → ME
  • 30
    STESSA LEISURE (BLAYDON) LIMITED
    10558560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Dissolved on 2024-01-31 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 31
    STESSA LEISURE (JARROW) LIMITED
    - now 10560308
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Dissolved on 2023-12-23 during the appointment or period of control
    STESSA LEISURE (HARTLEPOOL) LIMITED
    - 2017-04-05 10560308
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 32 - Director → ME
  • 32
    STESSA LEISURE (STOCKTON) LIMITED
    11529502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2018-08-21 ~ dissolved
    IIF 26 - Director → ME
  • 33
    STESSA LEISURE (TYNEMOUTH) LIMITED
    10482979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-25 during the appointment or period of control
    Dissolved on 2023-12-28 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 34
    STESSA LEISURE HOLDINGS LIMITED
    10456219
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-04 during the appointment or period of control
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 35
    STESSA ST JAMES MANAGEMENT COMPANY LIMITED
    10307542
    61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    STESSA WESTGATE RD MANAGEMENT COMPANY LIMITED
    10307767
    61 Grove Park Oval, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ dissolved
    IIF 27 - Director → ME
  • 37
    TENET & YOU LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-24
    Due to be dissolved on 2026-05-04
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED
    - 2010-03-02 05728181
    BBNFP WESTON LIMITED
    - 2006-07-21 05728181
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-07-23
    IIF 53 - Director → ME
  • 38
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-07-10
    IIF 54 - Director → ME
  • 39
    THE ENTREPRENEURS FORUM LIMITED
    04571883
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (42 parents)
    Officer
    2014-03-17 ~ 2014-10-06
    IIF 40 - Director → ME
  • 40
    UTILITYWISE CORPORATE LIMITED
    - now 06361235
    ECOAUDITORS LIMITED
    - 2015-01-05 06361235
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2008-03-20 ~ 2017-09-15
    IIF 16 - Director → ME
    2008-03-20 ~ 2016-05-07
    IIF 33 - Director → ME
    2009-09-21 ~ 2017-09-15
    IIF 61 - Secretary → ME
  • 41
    UTILITYWISE ENTERPRISE LIMITED
    - now 06500852
    ECOAUDITOR LICENSING LIMITED
    - 2015-01-05 06500852
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 41 - Director → ME
    2008-02-12 ~ 2010-01-05
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    UTILITYWISE PLC
    - now 05849580
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13
    Administration ended on 2022-02-17
    UTILITYWISE LIMITED
    - 2012-05-08 05849580
    COMMERCIAL UTILITY BROKERS LIMITED
    - 2010-06-23 05849580
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2006-10-01 ~ 2014-10-28
    IIF 34 - Director → ME
    2008-01-22 ~ 2018-01-30
    IIF 44 - Director → ME
  • 43
    WALKER MAINTENANCE LIMITED
    09782272
    Unit 23 Orion Way, Orion Business Park, North Shields, England
    Active Corporate (7 parents)
    Officer
    2024-12-10 ~ 2025-10-06
    IIF 43 - Director → ME
  • 44
    WHISTL FULFILMENT (GATESHEAD) LIMITED - now
    SPARK RESPONSE LIMITED
    - 2019-06-27 03732746
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-09-01 ~ 2002-10-11
    IIF 57 - Director → ME
  • 45
    WOODLANDS GROVE ESTATE LIMITED
    11445722
    5 Woodlands Grove, Whitburn, Sunderland, England
    Active Corporate (7 parents)
    Officer
    2023-02-27 ~ 2025-06-27
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.