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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hogan, Michael Francis

    Related profiles found in government register
  • Hogan, Michael Francis
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 1 IIF 2 IIF 3

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 5

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 6

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 7 IIF 8 IIF 9

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Dere Street House, Bowburn North Industrial Estate, Durham, County Durham, DH6 5PF, United Kingdom

      IIF 24

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 25 IIF 26

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF, United Kingdom

      IIF 27

    • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 28
  • Hogan, Michael Francis
    British co director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 29
  • Hogan, Michael Francis
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 30 IIF 31

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 32

    • Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England

      IIF 33
  • Hogan, Michael Francis
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, County Durham, DH6 5PF, United Kingdom

      IIF 34 IIF 35

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF

      IIF 36

    • The Farm, House, Hedley Hill, Cornsay Colliery, County Durham, DH7 9EX, United Kingdom

      IIF 37 IIF 38 IIF 39

    • The Farm, House, Hedley Hill Farm, Cornsay Colliery, Co. Durham, DH7 9EX, United Kingdom

      IIF 40

    • The Farm, House, Hedley Hill Farm, Cornsay Colliery, County Durham, DH7 9EX, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 46 IIF 47 IIF 48

    • 16 Longhill Court, 16 Longhill Court, Browney, Durham, County Durham, DH7 8LN, United Kingdom

      IIF 59

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 60 IIF 61

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham, DH6 5PF

      IIF 65

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 66

    • The Farm House, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, England

      IIF 67

    • The Farm, House, Hedley Hill Farm Cornsay Colliery, Durham, Durham, DH7 9EX, United Kingdom

      IIF 68

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, United Kingdom

      IIF 69
  • Hogan, Michael Francis
    British fencing contractor born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX

      IIF 70 IIF 71
  • Hogan, Michael Francis
    British managing director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham, DH7 9EX, United Kingdom

      IIF 72
  • Hogan, Michael Francis
    British none born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Energy Centre, 2 Esh Plaza, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9BA, England

      IIF 73
  • Hogan, Michael Francis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 74 IIF 75 IIF 76

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 80 IIF 81

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 82

    • New House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 83

    • The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX, England

      IIF 84
  • Hogan, Michael Francis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 85
  • Hogan, Michael Francis
    English director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 86
  • Hogan, Michael Francis
    British director

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 87
  • Mr Michael Francis Hogan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Farm, House, Hedley Hill Farm, Cornsay Colliery, County Durham, DH7 9EX

      IIF 88

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 89 IIF 90 IIF 91

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, United Kingdom

      IIF 96 IIF 97

    • The Farmhouse, Hedley Hill, Durham, DH7 9EX, England

      IIF 98 IIF 99
  • Mr Michael Hogan
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Unit A5, Tromso Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XH, England

      IIF 100
  • Mr Michael Francis Hogan
    English born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 101
  • Hogan (as Trustee For Rita Hogan Will Trust), Michael Francis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

      IIF 102
child relation
Offspring entities and appointments
Active 73
  • 1
    BANKS ESH LIMITED
    - now Appointment / Control
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 2
    BOATHOUSE LANE PROJECTS LIMITED
    - now Appointment / Control
    ESH PROJECTS LIMITED - 2012-05-04 Appointment / Control
    VENTURE HOUSE 21 09 10 LIMITED - 2011-10-14 Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -193,097 GBP2024-12-31
    Officer
    2010-09-21 ~ now
    IIF 27 - Director → ME
  • 3
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 4
    BULMAN PROPERTY LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    24,483 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2024-06-28 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 5
    BUSINESS GREEN LIMITED
    - now Appointment / Control
    ESH CONSTRUCTION LIMITED - 2011-01-06 Appointment / Control
    Related registration: 02529939
    BUSINESS GREEN LIMITED - 2010-11-05 Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 45 - Director → ME
  • 7
    CLEASBY DEVELOPMENT LIMITED
    Appointment / Control
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 8
    DEERNESS FENCING & LANDSCAPING LIMITED
    - now Appointment / Control
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,543 GBP2024-12-31
    Officer
    2022-01-14 ~ now
    IIF 83 - Director → ME
  • 9
    DEERNESS INVESTMENTS LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,220 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 21 - Director → ME
  • 10
    DERWENTWATER DEVELOPMENTS LIMITED
    Appointment / Control
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 11
    DJ BIRTLEY LIMITED
    Appointment / Control
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    371,658 GBP2024-12-31
    Officer
    2021-05-24 ~ now
    IIF 102 - Director → ME
  • 12
    DJ HEATON LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    217,224 GBP2024-12-31
    Officer
    2021-06-02 ~ now
    IIF 7 - Director → ME
  • 13
    DJ RYHOPE LIMITED
    - now Appointment / Control
    DARLINGTON LAND LIMITED - 2021-01-15 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    427,749 GBP2024-12-31
    Officer
    2016-01-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 89 - Has significant influence or control → OE
  • 14
    DUNELM (BOWBURN) LIMITED
    Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,171 GBP2023-12-31
    Officer
    2008-04-09 ~ dissolved
    IIF 65 - Director → ME
  • 15
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-14 ~ dissolved
    IIF 72 - Director → ME
  • 16
    DUNELM INVESTMENTS LIMITED
    - now Appointment / Control
    DUNELM HOMES LIMITED - 2007-03-26 Appointment / Control
    Related registration: 03053078
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,085,736 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    DUNELM LIFESTYLE HOMES LIMITED
    - now Appointment / Control
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 47 - Director → ME
  • 18
    Other registered numbers: 06286424, 06286431, 06286454
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 55 - Director → ME
  • 19
    Other registered numbers: 06286398, 06286431, 06286454
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 50 - Director → ME
  • 20
    Other registered numbers: 06286398, 06286424, 06286454
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 21
    Other registered numbers: 06286398, 06286424, 06286431
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 48 - Director → ME
  • 22
    ESH DEVELOPMENTS LIMITED
    - now Appointment / Control
    W. HERON (DURHAM) LIMITED - 2004-08-09 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1993-05-24 ~ now
    IIF 1 - Director → ME
  • 23
    ESH ENERGY LIMITED
    Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Officer
    2007-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 24
    ESH FOUNDATION
    Appointment / Control
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 25
    ESH HOLDINGS LIMITED
    - now Appointment / Control
    THE ESH PARTNERSHIP LIMITED - 1999-09-16 Appointment / Control
    SANDCO 610 LIMITED - 1999-06-24 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1999-04-19 ~ now
    IIF 4 - Director → ME
  • 26
    ESH INVESTMENTS (EBT) LIMITED
    - now Appointment / Control
    CROSSCO (1397) LIMITED - 2015-05-27 Appointment / Control
    Related registration: 09233380
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-05-26 ~ now
    IIF 5 - Director → ME
  • 27
    ESH INVESTMENTS LIMITED
    - now Appointment / Control
    CROSSCO (1383) LIMITED - 2014-12-17
    Related registrations: 10939942, 10940488, 11027688... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 25 - Director → ME
  • 28
    ESH SALUTATION ROAD LIMITED
    Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    322 GBP2024-12-31
    Officer
    2018-05-08 ~ now
    IIF 82 - Director → ME
  • 29
    ESH SPACE LAND LIMITED
    Appointment / Control
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 30
    ESH SPACE THE PARK LIMITED
    - now Appointment / Control
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,289,068 GBP2021-12-31
    Officer
    2007-02-27 ~ now
    IIF 13 - Director → ME
  • 31
    GALA TRES (TRADING) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    605,277 GBP2024-12-31
    Officer
    2014-06-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 32
    The Farm House, Hedley Hill Farm, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 33
    HEATON BUILDING & DEVELOPMENTS LIMITED
    - now Appointment / Control
    DERE STREET DEVELOPMENTS LIMITED - 2015-03-26 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    2012-07-02 ~ dissolved
    IIF 67 - Director → ME
  • 34
    HEDLEY HILL DEVELOPMENTS LIMITED
    Appointment / Control
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,224,816 GBP2021-12-31
    Officer
    2003-06-24 ~ now
    IIF 28 - Director → ME
    2003-06-24 ~ now
    IIF 87 - Secretary → ME
  • 35
    INVENIAM HOME LOANS LIMITED
    - now Appointment / Control
    TIMEC 1586 LIMITED - 2017-03-24 Appointment / Control
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (5 parents)
    Equity (Company account)
    287,175 GBP2024-12-31
    Officer
    2017-03-02 ~ now
    IIF 84 - Director → ME
  • 36
    L & E DEVELOPMENTS LIMITED
    Appointment / Control
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 58 - Director → ME
  • 37
    LONGHIRST DEVELOPMENT LIMITED
    - now Appointment / Control
    WITTON PARK DEVELOPMENTS LIMITED - 2015-10-13 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,875 GBP2021-12-31
    Officer
    2015-04-17 ~ dissolved
    IIF 61 - Director → ME
  • 38
    M62 DEVELOPMENTS LIMITED
    Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Equity (Company account)
    -599,935 GBP2021-12-31
    Officer
    2012-12-06 ~ now
    IIF 26 - Director → ME
  • 39
    MEDWAY 14 LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,488 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 40
    NGL (SOUTH CHARLTON) LTD
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,781 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 74 - Director → ME
  • 41
    NORTH EAST BUILDING & DEVELOPMENTS LIMITED
    - now Appointment / Control
    VBT JESMOND LIMITED - 2014-04-16 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -7,634 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-03-15 ~ now
    IIF 17 - Director → ME
  • 42
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    188 GBP2021-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 60 - Director → ME
  • 43
    PALLADIAN (KILHAM) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    141 GBP2021-12-31
    Officer
    2015-01-28 ~ now
    IIF 75 - Director → ME
  • 44
    PALLADIAN (KNAVESMIRE) LTD
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 45
    PALLADIAN (MARTON) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    401,176 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-07-16 ~ now
    IIF 80 - Director → ME
  • 46
    PALLADIAN (MELBOURNE) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    976,624 GBP2021-12-31
    Officer
    2017-06-05 ~ dissolved
    IIF 32 - Director → ME
  • 47
    PALLADIAN (NORTH EAST) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -16,906 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 19 - Director → ME
  • 48
    PALLADIAN (THIRSK) LIMITED
    - now Appointment / Control
    VB TURNBULL NEWCO LIMITED - 2015-01-28 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -530 GBP2021-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 40 - Director → ME
  • 49
    PHILADELPHIA ESTATES LIMITED
    - now Appointment / Control
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25 Appointment / Control
    SPEED 5682 LIMITED - 1996-07-09 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,101,027 GBP2024-12-31
    Officer
    1996-06-27 ~ now
    IIF 3 - Director → ME
  • 50
    PURE RENEWABLE ENERGIES LIMITED
    - now Appointment / Control
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 53 - Director → ME
  • 51
    REGALMIST ASSOCIATES LIMITED
    Appointment / Control
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 52
    SOUTHMANOR HOMES LIMITED
    Appointment / Control
    The Farm House, Hedley Hill, Cornsay Colliery, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 37 - Director → ME
  • 53
    TIMEC 1334 LIMITED
    Appointment / Control
    Other registered numbers: 07897149, 07911158, 08678083
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,580 GBP2023-12-31
    Officer
    2011-12-16 ~ now
    IIF 15 - Director → ME
  • 54
    TURSDALE BUSINESS PARK LIMITED
    - now Appointment / Control
    SPEED 8008 LIMITED - 1999-12-21 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-10 ~ now
    IIF 2 - Director → ME
  • 55
    VB (PHILADELPHIA) LIMITED
    - now Appointment / Control
    TIMEC 1685 LIMITED - 2019-07-19 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-19 ~ now
    IIF 77 - Director → ME
  • 56
    VB TURNBULL LIMITED
    - now Appointment / Control
    TIMEC 1315 LIMITED - 2011-08-16 Appointment / Control
    Related registrations: 07942799, 09592259, 09876585
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (7 parents, 17 offsprings)
    Equity (Company account)
    10,061,220 GBP2024-12-31
    Officer
    2011-08-16 ~ now
    IIF 9 - Director → ME
  • 57
    VBT HW (AISLABY) LTD
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,767 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 23 - Director → ME
  • 58
    VBT RM LTD
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 81 - Director → ME
  • 59
    VBT SPRINGWELL LTD
    Appointment / Control
    Dere Street House, Bowburn North Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 24 - Director → ME
  • 60
    VBTH LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,614 GBP2022-12-31
    Officer
    2013-05-13 ~ dissolved
    IIF 85 - Director → ME
  • 61
    VENTURE FEETHAMS LIMITED
    - now Appointment / Control
    VENTURE HOUSE 102 LIMITED - 2014-01-14 Appointment / Control
    Related registration: 07452045
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 35 - Director → ME
  • 62
    VENTURE HOUSE 08 09 10 LIMITED
    Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2010-09-08 ~ dissolved
    IIF 64 - Director → ME
  • 63
    VENTURE WALLSEND LIMITED
    - now Appointment / Control
    VENTURE HOUSE 100 LIMITED - 2014-01-14 Appointment / Control
    Related registration: 07499905
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 64
    VESTBROWN (ESH) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,756,964 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 65
    VESTBROWN (ESPL) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    803,592 GBP2024-12-31
    Officer
    2011-10-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
  • 66
    VESTBROWN (NEWCO) LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    629,395 GBP2023-12-31
    Officer
    2011-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 67
    VESTBROWN (PARENT) LIMITED
    Appointment / Control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-10-25 ~ dissolved
    IIF 68 - Director → ME
  • 68
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -52,987 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 12 - Director → ME
  • 69
    VESTBROWN LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    12,751,352 GBP2024-12-31
    Officer
    ~ now
    IIF 76 - Director → ME
  • 70
    VORTEX WIND TECHNOLOGY LIMITED
    Appointment / Control
    16 Longhill Court 16 Longhill Court, Browney, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,575 GBP2022-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 59 - Director → ME
  • 71
    WHEATLEY HILL LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -47,975 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-18 ~ now
    IIF 10 - Director → ME
  • 72
    WINLATON 1373 LIMITED
    - now Appointment / Control
    TIMEC 1373 LIMITED - 2012-09-21 Appointment / Control
    Related registrations: 12967345, 07839049
    The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2012-09-18 ~ dissolved
    IIF 69 - Director → ME
  • 73
    WYNYARD BUILDING LIMITED
    - now Appointment / Control
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26 Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    81,775 GBP2024-12-31
    Officer
    2013-03-21 ~ now
    IIF 78 - Director → ME
Ceased 16
  • 1
    ESH SPACE BIRTLEY LIMITED - 2011-05-31 Appointment / Control
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-01-22
    IIF 6 - Director → ME
  • 2
    C/o 2 Bank House Farm, Acklington, Morpeth, Northumberland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,702 GBP2024-06-30
    Officer
    2002-06-28 ~ 2004-03-31
    IIF 49 - Director → ME
  • 3
    BULMAN PROPERTY LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    24,483 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-06-28 ~ 2024-09-18
    IIF 86 - Director → ME
  • 4
    D-LINE (EUROPE) LIMITED
    Appointment / Control
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2013-05-02 ~ 2018-12-08
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-08
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 5
    DALE & VALLEY HOMES LIMITED
    Appointment / Control
    27 Longfield Road, South Church Enterprise Park, Bishop Auckland, County Durham
    Converted / Closed Corporate (16 parents)
    Officer
    2006-03-20 ~ 2008-11-03
    IIF 31 - Director → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15 Appointment / Control
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,543 GBP2024-12-31
    Officer
    ~ 2003-12-31
    IIF 71 - Director → ME
  • 7
    DUNELM HOMES LIMITED
    - now Appointment / Control
    Other registered number: 01951007
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12 Appointment / Control
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,450 GBP2024-12-31
    Officer
    1995-05-03 ~ 2024-11-14
    IIF 70 - Director → ME
  • 8
    Other registered number: 04015413
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18 Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2024-12-31
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 63 - Director → ME
  • 9
    DUNELM PROPERTY SERVICES LIMITED
    - now Appointment / Control
    ESH PARTNERSHIP LIMITED - 2002-07-31 Appointment / Control
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,270,873 GBP2024-12-31
    Officer
    2002-07-18 ~ 2003-12-31
    IIF 54 - Director → ME
  • 10
    ESH CONSTRUCTION LIMITED
    - now Appointment / Control
    Other registered number: 07190948
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06 Appointment / Control
    Related registrations: 06115251, 07488714
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-11-01 ~ 2012-05-17
    IIF 51 - Director → ME
  • 11
    FUTURE ENERGY(SUPPLY) LTD
    Appointment / Control
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -138,695 GBP2016-09-30
    Officer
    2015-08-17 ~ 2017-12-22
    IIF 73 - Director → ME
  • 12
    SPEED 8767 LIMITED
    Appointment / Control
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2024-12-31
    Officer
    2002-09-09 ~ 2017-11-14
    IIF 52 - Director → ME
  • 13
    ST CUTHBERTS CARE - 2017-01-27 Appointment / Control
    CATHOLIC CARE NORTH EAST - 1997-11-24
    HEXHAM AND NEWCASTLE DIOCESAN RESCUE SOCIETY - 1986-04-25
    St Cuthbert's House, West Road, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2001-02-01 ~ 2014-03-31
    IIF 30 - Director → ME
  • 14
    STEPHEN EASTEN BUILDING LIMITED
    - now Appointment / Control
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-30 ~ 2007-01-31
    IIF 57 - Director → ME
  • 15
    WHEATLEY HILL LIMITED
    Appointment / Control
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -47,975 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-18 ~ 2025-03-19
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    WILLOW VIEW CARE LIMITED
    - now Appointment / Control
    MERCHANT HOUSE 2012 LIMITED - 2014-07-15 Appointment / Control
    1 Norton Court, Norton Road, Stockton-on-tees, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,596,286 GBP2024-12-31
    Officer
    2012-10-12 ~ 2014-07-18
    IIF 39 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.