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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

Carlin, Michael Gerard

    Related profiles found in government register
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 1

    • 2 Meridian Court, Whitehouse Business Park, Peterlee, County Durham, SR8 2RQ, United Kingdom

      IIF 2

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 3 IIF 4

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 5

    • Map House, 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, England

      IIF 6

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 7

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 8

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 9

    • 3 George Stephenson Court, Off Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 10 IIF 11

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 12

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 13

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 20

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 21

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 22

    • 3, Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 23 IIF 24

    • Top Floor, 3 George Stephenson Court, Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Teesside, TS18 3FB, United Kingdom

      IIF 25
  • Carlin, Michael Gerard
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Way, Preston Farm, Stockton On Tees, TS18 3TG, United Kingdom

      IIF 26
  • Carlin, Michael Gerard
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 27

    • 10, Yarm Road, Stockton On Tees, Cleveland, TS18 3NA, United Kingdom

      IIF 28 IIF 29

    • 3, George Stephenson Court, Westland Way Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 30 IIF 31

    • 10, Yarm Road, Stockton-on-tees, Teeside, TS18 3NA, England

      IIF 32

    • 3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 33

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 34

    • 3, George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, United Kingdom

      IIF 35

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3TG, England

      IIF 36

    • 3 George Stephenson Court, Westland Way, Preston Farm, Stockton-on-tees, TS18 3FB

      IIF 37
  • Carlin, Michael Gerard
    British electrical manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, England

      IIF 38
  • Carlin, Michael Gerard
    British none born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Stockton-on-tees, TS18 3FB

      IIF 39 IIF 40
  • Carlin, Michael
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 41
  • Carlin, Michael
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Carlin, Michael Gerard
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland, TS18 3FB, United Kingdom

      IIF 43
  • Carlin, Michael Gerard
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 44
  • Mr Michael Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 45

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, TS18 3FB, United Kingdom

      IIF 46
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42a, High Street, Broadstairs, CT10 1JT, England

      IIF 47

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 48 IIF 49

    • 3, George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3TG, United Kingdom

      IIF 50

    • 3 George Stephenson Court, Westland Way, Preston Farm Induustrial Estate, Stockton On Tees, TS18 3TG, England

      IIF 51 IIF 52 IIF 53

    • Map House, 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, TS18 3TG, United Kingdom

      IIF 57

    • Map House, 3 George Stephenson Court, Stockton On Tees, Durham, TS18 3FB, United Kingdom

      IIF 58 IIF 59

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England

      IIF 60
  • Michael Gerard Carlin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Off Westland Way Preston Farm Ind Est, Stockton-on-tees, Cleveland, TS18 3TG, United Kingdom

      IIF 61
  • Carlin, Michael Gerard
    British director

    Registered addresses and corresponding companies

    • Top Floor 3 George Stephenson Ct, Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom

      IIF 62
  • Carlin, Michael Gerard
    British electrical manager

    Registered addresses and corresponding companies

    • 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB

      IIF 63
  • Mr Michael Gerard Carlin
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Map House, 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, TS18 3FB, United Kingdom

      IIF 64
  • Carlin, Michael Gerard

    Registered addresses and corresponding companies

    • 3, George Stephenson Court, Westland Way Preston Farm, Stockton On Tees, TS18 3FB

      IIF 65
  • Carlin, Michael

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 37
  • 1
    Fergusson And Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 31 - Director → ME
  • 2
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 39 - Director → ME
  • 3
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -162,013 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 25 - Director → ME
  • 5
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-09-13 ~ now
    IIF 43 - LLP Designated Member → ME
  • 6
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ dissolved
    IIF 30 - Director → ME
  • 8
    Map House, 3 George Stephenson Court, Stockton On Tees, Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    687,151 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-19 ~ now
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-12-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 9
    3 Map House, George Stephenson Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2014-07-22 ~ now
    IIF 23 - Director → ME
  • 10
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,104,976 GBP2024-08-31
    Officer
    2020-08-16 ~ now
    IIF 21 - Director → ME
  • 11
    Map House 3 George Stephenson Way, Preston Farm, Stockton On Tees, Cleveland, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 26 - Director → ME
  • 12
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -695,926 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 15 - Director → ME
  • 13
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,276,152 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 17 - Director → ME
  • 14
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 14 - Director → ME
  • 15
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 44 - Director → ME
  • 16
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 9 - Director → ME
  • 17
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 16 - Director → ME
  • 18
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -66,348 GBP2024-09-30
    Officer
    2023-09-13 ~ now
    IIF 19 - Director → ME
  • 19
    Centre North East 73-75 Albert Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,500 GBP2021-02-28
    Officer
    2021-01-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees
    Dissolved Corporate (2 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 37 - Director → ME
  • 21
    NORTHERN BEAUTY COLLEGE LIMITED - 2009-02-26
    M A P EUROPE LIMITED - 2007-03-28
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-11-15 ~ now
    IIF 13 - Director → ME
  • 22
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (2 parents)
    Equity (Company account)
    13,043 GBP2024-09-30
    Officer
    2007-09-10 ~ now
    IIF 20 - Director → ME
  • 23
    Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -102,356 GBP2024-09-30
    Officer
    2015-11-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (4 parents)
    Equity (Company account)
    -3,024 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    IIF 6 - Director → ME
  • 25
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 4 - Director → ME
  • 26
    3 George Stephenson Court, Westland Way Preston Farm, Stockton On Tees
    Active Corporate (4 parents)
    Equity (Company account)
    -512,011 GBP2024-09-30
    Officer
    2010-11-18 ~ now
    IIF 5 - Director → ME
    2010-11-18 ~ now
    IIF 65 - Secretary → ME
  • 27
    MAP ELECTRICS LIMITED - 2008-09-18
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,686,532 GBP2024-09-30
    Officer
    1993-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 12 - Director → ME
  • 29
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-16 ~ now
    IIF 22 - Director → ME
  • 30
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -896 GBP2024-12-31
    Officer
    2018-12-05 ~ now
    IIF 7 - Director → ME
  • 31
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 32
    C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    66,056 GBP2024-12-31
    Officer
    2003-04-22 ~ now
    IIF 1 - Director → ME
    2003-04-22 ~ now
    IIF 62 - Secretary → ME
  • 33
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2021-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 34
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,580,625 GBP2022-09-30
    Officer
    2020-12-17 ~ now
    IIF 2 - Director → ME
  • 35
    WESTLAND WAY LIMITED - 2010-01-31
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-18 ~ now
    IIF 11 - Director → ME
  • 36
    3 George Stephenson Court Off Westland Way, Preston Farm, Stockton-on-tees
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2010-01-21 ~ now
    IIF 10 - Director → ME
  • 37
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    34 GBP2019-03-31
    Officer
    2018-03-05 ~ dissolved
    IIF 42 - Director → ME
    2018-03-05 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees
    Active Corporate (3 parents)
    Equity (Company account)
    35,514 GBP2024-10-31
    Officer
    2011-10-13 ~ 2025-03-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    -162,013 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    JACKCO 142 LIMITED - 2008-06-27
    Cornerstone House 31 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    567,820 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-11-05
    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
  • 4
    CABLECOM TRAINING LIMITED - 2019-02-28
    MAP TRAINING NORTH EAST LIMITED - 2001-04-10
    1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    163,870 GBP2023-08-01 ~ 2024-07-31
    Officer
    2009-08-21 ~ 2017-01-26
    IIF 36 - Director → ME
  • 5
    48 Melverley Road, Blackley, Manchester, North West England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-03-31
    Officer
    2014-03-14 ~ 2016-11-22
    IIF 29 - Director → ME
  • 6
    3 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,104,976 GBP2024-08-31
    Person with significant control
    2020-08-16 ~ 2025-03-13
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 7
    Map House 3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Map House 3 George Stepehnson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (4 parents)
    Equity (Company account)
    -3,024 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-22 ~ 2025-03-13
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    MAP ELECTRICS LIMITED - 2008-09-18
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    14,686,532 GBP2024-09-30
    Officer
    1993-09-15 ~ 1997-09-09
    IIF 63 - Secretary → ME
  • 11
    3 George Stephenson Court Westland Way, Preston Farm, Stockton-on-tees, Cleveland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-03-13
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    Map House 3 George Stephenson Court, Preston Farm, Stockton On Tees, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -896 GBP2024-12-31
    Person with significant control
    2018-12-05 ~ 2025-03-13
    IIF 57 - Right to appoint or remove directors → OE
  • 13
    Orchard House, 5 West Mews, Yarm, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,272 GBP2023-12-31
    Officer
    2012-12-06 ~ 2013-02-28
    IIF 32 - Director → ME
  • 14
    10 Yarm Road, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ 2015-05-22
    IIF 28 - Director → ME
  • 15
    C/o Tony Wattis, Top Floor 3 George Stephenson Ct Off Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    66,056 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ 2025-03-13
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 16
    TECHNICAL COMBINED SOLUTIONS LIMITED - 2008-04-10
    TEESSIDE CONTRACTING SERVICES LIMITED - 2004-06-21
    TIMECAREER LIMITED - 1996-01-29
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton-on-tees, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ 2011-06-09
    IIF 38 - Director → ME
  • 17
    3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-06 ~ 2024-04-01
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.