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 David Wilson

child relation
Offspring entities and appointments 107
  • 1
    AD CARR ELLISON HOUSE LTD
    16523797
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUCA TECHNOLOGY LTD
    - now 14274307
    AUCZOO LTD
    - 2023-10-12 14274307
    Active Corporate (5 parents)
    Officer
    2022-08-03 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-08-03 ~ 2023-08-04
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AUCTION CAR SUPERMARKET LTD
    08496147
    Dissolved Corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    IIF 83 - Director → ME
  • 4
    AUTO FINANCE DIRECT UK LIMITED
    04378499
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    BEACH AND COUNTRY ESTATES LTD
    07692990
    Dissolved Corporate (2 parents)
    Officer
    2011-07-05 ~ 2011-09-01
    IIF 173 - Director → ME
  • 6
    BEACH HOUSE SEAHOUSES LIMITED
    13352333
    Active Corporate (2 parents)
    Officer
    2021-04-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED
    10875505
    Active Corporate (2 parents)
    Officer
    2017-07-20 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    BONHAM REAL ESTATE LTD
    10290615
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-22 ~ 2021-02-28
    IIF 86 - Director → ME
  • 9
    BOXKEY LIMITED
    04960835
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ dissolved
    IIF 94 - Director → ME
    2003-11-21 ~ dissolved
    IIF 180 - Secretary → ME
  • 10
    BRAZENLIGHT LIMITED
    - now 03891470 01727300... (more)
    CROSSCO (454) LIMITED - 2000-05-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-02-09 ~ 2018-02-05
    IIF 31 - Director → ME
  • 11
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD
    - now 12780744
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
    - 2020-08-06 12780744
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 143 - Director → ME
    2020-08-05 ~ 2026-02-16
    IIF 30 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 51 - Has significant influence or control → OE
  • 12
    BRICKS AND MORTAR BEADNELL LIMITED
    13531442
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-09 ~ now
    IIF 29 - Director → ME
  • 13
    BRICKS AND MORTAR INVESTMENTS GROUP LTD
    12903610
    Dissolved Corporate (4 parents)
    Officer
    2020-11-01 ~ 2023-12-08
    IIF 26 - Director → ME
  • 14
    BRICKS AND MORTAR NORTHEAST LTD
    14397375
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-04 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRIDGE HOUSE (ELMWOOD) LIMITED
    - now 07499308
    HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED
    - 2017-07-12 07499308
    TCWP 016 LIMITED
    - 2015-08-03 07499308 07483675... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-20 ~ now
    IIF 153 - Director → ME
  • 16
    CAREFREE BIOMASS LIMITED
    - now 05381627
    OAKTREES CARE HOME LIMITED - 2013-08-13
    Dissolved Corporate (10 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 172 - Director → ME
  • 17
    CASTELLUM (SUMMERBRIDGE FST) LIMITED
    - now 09990931
    CASTELLUM HOMES (FERRENSBY) LIMITED - 2018-10-31
    Active Corporate (4 parents)
    Officer
    2019-02-05 ~ 2021-06-04
    IIF 108 - Director → ME
  • 18
    CASTELLUM (SUMMERBRIDGE M C) LIMITED
    11171221
    Dissolved Corporate (8 parents)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 110 - Director → ME
  • 19
    CASTELLUM HOMES LIMITED
    09989002
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-22 ~ 2021-06-04
    IIF 109 - Director → ME
    Person with significant control
    2019-02-05 ~ 2021-06-04
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CHILDREN'S TRUSTED CARE LIMITED
    16344763
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    CIRCLE RED INVESTMENTS LIMITED
    06032779
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    CIRCLE RED PROPERTIES (ST. JAMES) LIMITED
    - now 05816245
    SANDCO 981 LIMITED
    - 2006-07-11 05816245 05849008... (more)
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CIRCLE RED PROPERTIES LIMITED
    - now 04908256
    CONKERSTAR LIMITED - 2003-12-18
    Active Corporate (9 parents)
    Officer
    2006-05-24 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CIRCLERED HELENS LIMITED LIABILITY PARTNERSHIP
    OC334161
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 25
    CIRCLERED PROPERTIES (MANAGEMENT) LTD
    - now 06579301
    CIRCLERED PROPERTIES (UNIVERSAL) LIMITED - 2010-08-09
    Dissolved Corporate (3 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 88 - Director → ME
  • 26
    CIRCLERED PROPERTIES (MORPETH) LIMITED
    06361312
    Active Corporate (6 parents)
    Officer
    2012-03-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    CIRCLERED PROPERTIES (RIDLEY) LTD
    - now 06425384
    CIRCLERED HELLENS (BYKER) LIMITED - 2008-05-06
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2013-03-01
    IIF 95 - Director → ME
    2012-03-08 ~ dissolved
    IIF 171 - Director → ME
  • 28
    CLOUDPRESS LIMITED
    04592197
    Active Corporate (9 parents)
    Officer
    2002-11-22 ~ 2003-04-16
    IIF 99 - Director → ME
    2002-11-22 ~ 2003-04-16
    IIF 184 - Secretary → ME
  • 29
    COAST & COUNTRY STAYS LTD
    - now 14394356
    COAST COUNTRY RETREATS LTD
    - 2023-07-25 14394356
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    DAVID WILSON PROPERTY LTD
    13405709
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 31
    DELUXE EXPRESS LIMITED
    03421626
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 32
    DENE GRANGE RESIDENTS ASSOCIATION LIMITED
    00992279
    Active Corporate (15 parents)
    Officer
    2002-07-01 ~ now
    IIF 97 - Director → ME
    2003-06-18 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 33
    DNW INVESTMENTS LIMITED
    10792960
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 34
    FISHER CARE BRIDLINGTON LIMITED
    16343158
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-06-13
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FISHER CARE GROUP LIMITED
    - now 07914544 11144156
    TFP - HENSON HEALTHCARE LIMITED
    - 2018-10-23 07914544
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    FISHER CARE HEYWOOD LIMITED
    16343232
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-12-09
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    FISHER CARE LEEDS LIMITED
    - now 15873956
    FISHER CARE GROUP DEVELOPMENTS LIMITED
    - 2025-06-10 15873956
    Active Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-08-03 ~ 2024-08-03
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    FOXHUNTERS PROPERTY LLP
    OC340043
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 39
    FRECKER LIMITED
    03113604
    Active Corporate (6 parents)
    Officer
    1997-09-22 ~ now
    IIF 131 - Director → ME
    1996-12-23 ~ 1997-06-16
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 40
    FREELY LANE LIMITED
    10485594
    Active Corporate (11 parents)
    Officer
    2018-10-22 ~ 2020-01-02
    IIF 111 - Director → ME
  • 41
    GASIGEN LIMITED
    09583581
    Active Corporate (2 parents)
    Officer
    2015-05-11 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 42
    GATESHEAD DEVELOPMENT COMPANY LIMITED
    - now 04767074
    SANDCO 793 LIMITED
    - 2003-09-17 04767074 04767070... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-08-15 ~ dissolved
    IIF 98 - Director → ME
  • 43
    GLOBAL ACCESS SECURITY LIMITED - now
    UK BIOMETRICS LIMITED
    - 2008-03-06 05070712
    BIOMETRIC SYSTEMS LIMITED
    - 2006-08-18 05070712
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2008-02-20
    IIF 100 - Director → ME
  • 44
    GREENWELL GRANGE LTD
    11994468 10937824
    Active Corporate (5 parents)
    Officer
    2019-09-23 ~ now
    IIF 164 - Director → ME
  • 45
    HEDDON PROPERTY COMPANY LIMITED
    09445790
    Active Corporate (2 parents)
    Officer
    2015-02-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HENRY ASHDOWN FRANCHISE LTD
    07874766
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ 2013-03-01
    IIF 82 - Director → ME
  • 47
    HENRY ASHDOWN LTD
    07493945
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2013-03-01
    IIF 89 - Director → ME
  • 48
    HENSON CONSULTANCY LIMITED
    11546784
    Active Corporate (1 parent)
    Officer
    2018-09-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 49
    HENSON DEVELOPMENTS LTD
    15651765
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 50
    HENSON FISHER CARE DEVELOPMENTS LTD
    13467467
    Active Corporate (6 parents)
    Officer
    2022-04-22 ~ now
    IIF 27 - Director → ME
  • 51
    HENSON FISHER CARE GROUP LTD
    13460520
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 28 - Director → ME
  • 52
    HENSON HEALTHCARE LIMITED
    - now 07483675
    TCWP 014 LIMITED
    - 2011-06-20 07483675 07499308... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 123 - Director → ME
  • 53
    HENSON HOLIDAY COTTAGE MANAGEMENT LTD
    14394199
    Active Corporate (2 parents)
    Officer
    2022-10-03 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 54
    HENSON LAND COMPANY LIMITED
    08320536
    Active Corporate (1 parent)
    Officer
    2012-12-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 55
    HENSON MOTOR GROUP LIMITED
    04179177
    Active Corporate (4 parents)
    Officer
    2001-03-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 56
    HENSON MOTOR STORE LTD
    13515011
    Active Corporate (1 parent)
    Officer
    2021-07-16 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 57
    HENSON PROPERTIES LLP
    OC393511
    Active Corporate (3 parents)
    Officer
    2014-06-02 ~ now
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    HENSON PROPERTY COMMERCIAL LTD
    13923511
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HENSON PROPERTY COMPANY LTD
    06025077
    Active Corporate (2 parents)
    Officer
    2006-12-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 60
    HENSON PROPERTY CORBRIDGE LIMITED
    11047596
    Active Corporate (2 parents)
    Officer
    2017-11-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-11-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    HENSON PROPERTY HOLDINGS LIMITED
    10097701
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    HENSON PROPERTY INVESTMENTS LIMITED
    15363948
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 154 - Director → ME
  • 63
    HENSON PROPERTY MANAGEMENT LTD
    10097761
    Active Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 64
    HENSON PROPERTY NORTHUMBERLAND LIMITED
    10874151
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    HENSON RESIDENTIAL INVESTMENTS LIMITED
    15363775
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 116 - Director → ME
  • 66
    HMW (NE) LIMITED
    10607913
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-03-01
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    KEY HOUSING (NORTH EAST) LTD
    10599004
    Active Corporate (2 parents)
    Officer
    2017-02-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    LIVEHERE LIMITED
    - now 04709130
    ULTIMATE TICKETS LIMITED
    - 2007-06-06 04709130
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 90 - Director → ME
    2003-03-24 ~ 2009-12-07
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    LIVEHERE PROPERTY (NORTH EAST) LIMITED
    11438581
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    LIVEHEREPROPERTY LTD
    08685061
    Active Corporate (3 parents)
    Officer
    2013-09-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    MACEACHERN HCH LTD
    - now 02852585
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Active Corporate (11 parents)
    Officer
    2021-09-10 ~ now
    IIF 121 - Director → ME
  • 72
    MARCH 2000 LIMITED
    03471347 04712834... (more)
    Active Corporate (5 parents)
    Officer
    1998-02-10 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 73
    METRO AUTOPARK LIMITED
    08966807
    Active Corporate (4 parents)
    Officer
    2014-03-31 ~ 2026-04-02
    IIF 175 - Director → ME
    2026-04-02 ~ now
    IIF 135 - Director → ME
    2014-03-31 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 74
    MODEBAR LIMITED
    04628125
    Dissolved Corporate (6 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 75
    NE RENEWABLES LIMITED
    08800878
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 102 - Director → ME
  • 76
    NORTHERN RENEWABLES (UK) LIMITED
    08801139
    Dissolved Corporate (3 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 101 - Director → ME
  • 77
    NORTHUMBRIA PROPERTY DEVELOPMENTS (BEADNELL) LIMITED
    12060222
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 144 - Director → ME
  • 78
    NORTHUMBRIA PROPERTY DEVELOPMENTS (FAIRFIELDS) LIMITED
    12061102
    Dissolved Corporate (2 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 148 - Director → ME
  • 79
    NORTHUMBRIA PROPERTY DEVELOPMENTS LTD
    11266934
    Active Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 80
    NORTHUMBRIA PROPERTY HOLDINGS LTD
    - now 11306116 16398667
    HENSON LEISURE NORTHUMBERLAND LIMITED
    - 2025-04-01 11306116
    Active Corporate (3 parents)
    Officer
    2018-04-12 ~ 2018-10-01
    IIF 115 - Director → ME
    2019-04-12 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2018-04-12 ~ 2018-10-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-13 ~ 2025-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    OAK & PROSPER (GLASSHOUSES) LTD
    - now 16399861
    OAK & PROSPER (HUNMANBY) LTD - 2025-06-03
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ 2026-06-01
    IIF 24 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PIMLICO BROCKBUSHES LIMITED
    16468046
    Active Corporate (3 parents)
    Officer
    2026-05-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-05-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    PITT STREET PROPERTY (NE) LTD
    10216550
    Dissolved Corporate (2 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 81 - Director → ME
  • 84
    PROPERTY HOLDINGS (NORTH EAST) LIMITED
    - now 16398667
    NORTHUMBERLAND PROPERTY HOLDINGS LIMITED
    - 2025-05-22 16398667 11306116
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    REGALMIST ASSOCIATES LIMITED
    05041294
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 166 - Director → ME
  • 86
    RESIDENTIAL SUPERMARKET LIMITED
    - now 07247776
    RESIDENTIAL PROPERTY SUPERSTORE LIMITED
    - 2010-06-16 07247776
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 35 - Director → ME
  • 87
    SANDCO 830 LIMITED
    05067565 05126379... (more)
    Active Corporate (7 parents)
    Officer
    2004-04-29 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 88
    SELECT PROPERTY DEVELOPMENTS LIMITED
    04171930
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-03-02 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    STANWICK HOUSE LIMITED
    12505451
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    STORAGE NORTH EAST LIMITED
    11252358
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    TFP COTTAGES LIMITED
    - now 10937824
    GREENWELL GRANGE LTD
    - 2018-12-19 10937824 11994468
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    THE VICARAGE RESIDENTS ASSOCIATION LIMITED
    05050138
    Active Corporate (14 parents)
    Officer
    2025-12-31 ~ now
    IIF 145 - Director → ME
  • 93
    TOUCH2ID LTD
    - now 06750928 06913498
    VERIFY-ME LIMITED - 2009-07-07
    Dissolved Corporate (4 parents)
    Officer
    2009-11-11 ~ 2014-04-08
    IIF 107 - Director → ME
  • 94
    TRUSTHOUSE INVESTMENTS LIMITED
    07247783
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 36 - Director → ME
  • 95
    TYNEMOUTH PROPERTY COMPANY LIMITED
    15129439
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    UK CAR FINANCE (FRANCHISE) LIMITED
    10091006
    Dissolved Corporate (4 parents)
    Officer
    2016-03-30 ~ 2017-09-19
    IIF 168 - Director → ME
  • 97
    UK CAR FINANCE LTD
    09397657
    Active Corporate (3 parents)
    Officer
    2015-01-20 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    UK LAND OPTIONS LIMITED
    06660243 07581831
    Dissolved Corporate (2 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 91 - Director → ME
    2008-07-30 ~ dissolved
    IIF 181 - Secretary → ME
  • 99
    UK LAND OPTIONS LTD
    07581831 06660243
    Active Corporate (2 parents)
    Officer
    2011-03-29 ~ 2026-05-08
    IIF 34 - Director → ME
    2026-05-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-05-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    VROOM CARS LIMITED
    - now 05728674
    RUBYSTYLE LIMITED
    - 2006-04-11 05728674
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2010-01-14
    IIF 92 - Director → ME
  • 101
    WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - now OC333891
    WARDLEY DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-29 OC333891
    FORD WILSON LIMITED LIABILITY PARTNERSHIP
    - 2008-03-04 OC333891
    Active Corporate (2 parents)
    Officer
    2007-12-31 ~ now
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 102
    WE BUY YOUR WHEELS LIMITED
    07438573
    Dissolved Corporate (2 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 87 - Director → ME
  • 103
    WHITBY COURT LIMITED
    - now 07484898
    HENSON HEALTHCARE (WHITBY) LIMITED
    - 2017-07-11 07484898
    TCWP 015 LIMITED
    - 2011-06-20 07484898 07483675... (more)
    Active Corporate (10 parents)
    Officer
    2011-01-06 ~ now
    IIF 122 - Director → ME
  • 104
    WILSON GROUNDWORKS, FENCING & LANDSCAPING LIMITED
    - now 09501805
    DAVE WILSON FENCING LIMITED
    - 2020-07-07 09501805
    Active Corporate (2 parents)
    Officer
    2015-03-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 105
    YO TRADER LTD
    13475574
    Dissolved Corporate (5 parents)
    Officer
    2023-01-13 ~ 2023-09-15
    IIF 174 - Director → ME
  • 106
    ZENITH BUSINESS VILLAGE (DEVCO) LTD.
    06364226
    Active Corporate (8 parents)
    Officer
    2012-03-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    ZOOMO CAR CREDIT LIMITED
    10352380
    Dissolved Corporate (3 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.