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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Radcliffe, Andrew

    Related profiles found in government register
  • Radcliffe, Andrew
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Ratcliffe, Andrew Royal
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 2
  • Radcliffe, Andrew
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5
  • Radcliffe, Andrew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Radcliffe, Andrew Edward
    British

    Registered addresses and corresponding companies
  • Radcliffe, Andrew Edward
    British born in December 1973

    Registered addresses and corresponding companies

    • 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT

      IIF 18
  • Radcliffe, Andrew Edward
    British financial director born in December 1973

    Registered addresses and corresponding companies
  • Radcliffe, Andrew Edward

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • 24 Whinney Lane, Harrogate, North Yorkshire, HG2 9LT

      IIF 43
  • Radcliffe, Andrew Edward
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radcliffe, Andrew Edward
    British co director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dishforth House, Dishforth, Thirsk, YO7 3JU, England

      IIF 80
  • Radcliffe, Andrew Edward
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Radcliffe, Andrew Edward
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99 (more)(less)
      IIF 100
  • Radcliffe, Andrew Edward
    British finance director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Radcliffe, Andrew

    Registered addresses and corresponding companies
  • Mr Andrew Ratcliffe
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 138
  • Ratcliffe, Andrew Royal
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 139
  • Mr Andrew Royal Ratcliffe
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lane End, Beadlam, Nawton, York, YO62 7SS, England

      IIF 140
child relation
Offspring entities and appointments 83
  • 1
    ABC RENTAL PROPERTIES LIMITED
    - now 06806749
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Officer
    2010-10-25 ~ now
    IIF 58 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 39 - Secretary → ME
  • 2
    BARTRAM WALKER LIMITED
    - now 01931877
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-06
    Dissolved on 2025-07-11
    BARTRAM ELECTRICAL CONTRACTORS LIMITED - 2003-03-14
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-11-20 ~ 2018-12-21
    IIF 88 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 38 - Secretary → ME
  • 3
    BLACKWELL GRANGE JV LIMITED
    14423023
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-10-17 ~ now
    IIF 73 - Director → ME
  • 4
    BOATHOUSE LANE (FREEHOLD) LIMITED
    07797678
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Officer
    2011-10-05 ~ now
    IIF 61 - Director → ME
  • 5
    BOATHOUSE LANE PROJECTS LIMITED
    - now 07382694
    ESH PROJECTS LIMITED - 2012-05-04
    VENTURE HOUSE 21 09 10 LIMITED - 2011-10-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (6 parents)
    Officer
    2015-11-20 ~ now
    IIF 77 - Director → ME
    2014-05-19 ~ 2018-01-29
    IIF 136 - Secretary → ME
  • 6
    BORDER CONSTRUCTION (HOLDINGS) LIMITED
    - now SC213977
    LOTHIAN FIFTY (739) LIMITED - 2001-01-03
    Botany Mill, Roxburgh Street, Galashiels, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 78 - Director → ME
    2014-03-31 ~ 2018-01-29
    IIF 137 - Secretary → ME
  • 7
    BORDER CONSTRUCTION LIMITED
    - now 00654704
    BORDER ENGINEERING CONTRACTORS LIMITED - 1997-11-14
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (19 parents)
    Officer
    2014-04-28 ~ now
    IIF 71 - Director → ME
    2014-03-31 ~ 2018-01-29
    IIF 126 - Secretary → ME
  • 8
    CASTLE VIEW ENTERPRISE ACADEMY
    - now 06268570
    CASTLE VIEW ACADEMY - 2008-06-10
    Castle View Enterprise Academy, Cartwright Road, Sunderland, Tyne And Wear
    Active Corporate (38 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 79 - Director → ME
  • 9
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED
    - now 06504420 03023728
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-11
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-02
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 93 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 124 - Secretary → ME
  • 10
    DEERNESS FENCING & LANDSCAPING LIMITED
    - now 01951003
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (18 parents)
    Officer
    2010-10-25 ~ 2022-01-21
    IIF 109 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 29 - Secretary → ME
  • 11
    DENE BECK GARDENS JV LIMITED
    17022918
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 3 - Director → ME
  • 12
    DUNELM (BOWBURN) LIMITED
    06560285
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 108 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 134 - Secretary → ME
  • 13
    DUNELM FACILITY SERVICES LIMITED
    - now 06395132
    WILKINSON FACILITY SERVICES LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 86 - Director → ME
    2012-04-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 14
    DUNELM HOMES (SEAHAM) LIMITED
    06969297
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (8 parents)
    Officer
    2010-10-25 ~ now
    IIF 75 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 135 - Secretary → ME
  • 15
    DUNELM HOMES LIMITED
    - now 03053078 01951007
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2024-11-14
    IIF 102 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 119 - Secretary → ME
  • 16
    DUNELM LIFESTYLE HOMES LIMITED
    - now 05587826
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 17
    DUNELM NATIONAL PROJECTS 2 LIMITED
    - now 04015413 07173866
    NORTH EAST CONSTRUCTION TRAINING LIMITED
    - 2011-12-23 04015413
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 104 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 37 - Secretary → ME
  • 18
    DUNELM NATIONAL PROJECTS LIMITED
    - now 07173866 04015413
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Officer
    2010-10-25 ~ now
    IIF 52 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 8 - Secretary → ME
  • 19
    DUNELM PROPERTY SERVICES LIMITED
    - now 04031196
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 46 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 30 - Secretary → ME
  • 20
    EASTBOURNE JV LIMITED
    10380146
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-11-21 ~ now
    IIF 67 - Director → ME
    2016-09-16 ~ now
    IIF 129 - Secretary → ME
  • 21
    ESH ACORN HOMES LIMITED
    - now 04360675
    DUNELM ACORN HOMES LIMITED
    - 2012-03-26 04360675
    BARTRAM ROBSON WALKER PLUMBING LIMITED - 2005-05-26
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED - 2002-03-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents)
    Officer
    2010-10-25 ~ now
    IIF 44 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 35 - Secretary → ME
  • 22
    ESH CHILTON MOOR LTD
    12048221
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-13 ~ now
    IIF 69 - Director → ME
  • 23
    ESH COMMUNITIES LIMITED
    06382471
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 90 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 121 - Secretary → ME
  • 24
    ESH CONSTRUCTION LIMITED
    - now 02529939 07190948
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - 2011-01-06 02529939 06115251... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 49 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 32 - Secretary → ME
  • 25
    ESH DBC LTD
    12275756
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-10-22 ~ now
    IIF 63 - Director → ME
  • 26
    ESH DEVELOPMENTS LIMITED
    - now 02820731
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 47 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 31 - Secretary → ME
  • 27
    ESH EBT TRUSTEE LIMITED
    - now 05521372
    NORHAM HOUSE 1040 LIMITED
    - 2013-06-24 05521372 05453960... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 62 - Director → ME
  • 28
    ESH EDUCATION LIMITED
    06382457
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 89 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 112 - Secretary → ME
  • 29
    ESH ENERGY LIMITED
    06454867
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 91 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 123 - Secretary → ME
  • 30
    ESH FOUNDATION
    05501224
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (19 parents)
    Officer
    2010-10-25 ~ 2018-01-29
    IIF 42 - Secretary → ME
  • 31
    ESH GREEN LIMITED
    08499437
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 94 - Director → ME
    2013-04-23 ~ 2018-04-24
    IIF 125 - Secretary → ME
  • 32
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2010-10-25 ~ now
    IIF 53 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 7 - Secretary → ME
  • 33
    ESH HOMES LIMITED
    08894853
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2014-02-14 ~ now
    IIF 56 - Director → ME
  • 34
    ESH INVESTMENTS (EBT) LIMITED
    - now 09507198
    CROSSCO (1397) LIMITED - 2015-05-27
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-16 ~ now
    IIF 54 - Director → ME
  • 35
    ESH INVESTMENTS LIMITED
    - now 09286149
    CROSSCO (1383) LIMITED - 2014-12-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 60 - Director → ME
  • 36
    ESH NORTHWEST 001 LIMITED
    07572198
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 84 - Director → ME
    2011-03-21 ~ dissolved
    IIF 110 - Secretary → ME
  • 37
    ESH REMEDIOS LIMITED
    SC426012
    24238, Sc426012 - Companies House Default Address, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-09-12 ~ dissolved
    IIF 81 - Director → ME
  • 38
    ESH SALUTATION ROAD LIMITED
    10824284
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-19 ~ now
    IIF 74 - Director → ME
  • 39
    ESH SPACE THE PARK LIMITED
    - now 06099215
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (11 parents)
    Officer
    2018-07-18 ~ 2020-04-01
    IIF 80 - Director → ME
  • 40
    ESH STANTEC LIMITED
    - now 09785789
    ESH-MWH LIMITED
    - 2018-11-08 09785789
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-21 ~ 2015-09-24
    IIF 99 - Director → ME
    2015-09-21 ~ now
    IIF 133 - Secretary → ME
  • 41
    FINLAYSONS CONTRACTS LIMITED
    SC533989
    Finlaysons Contracts Limited, Botany Mill/roxburgh St, Galashiels, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2020-10-13
    IIF 96 - Director → ME
    2016-04-28 ~ 2018-01-29
    IIF 128 - Secretary → ME
  • 42
    GEORGE A. MOORE (PROPERTIES) LIMITED
    - now 01097843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    HESTMANOR LIMITED - 1977-12-31
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 20 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 12 - Secretary → ME
  • 43
    GREEN ENERGIES LIMITED
    - now 06468489
    GREEN ENERGIES (NEW CO) LIMITED - 2008-03-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (13 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 85 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 115 - Secretary → ME
  • 44
    HEIGHINGTON JV LIMITED
    - now 10380161
    ESH LANGWATHBY LIMITED
    - 2018-06-11 10380161
    SUTTLE HOUSE JV LIMITED
    - 2017-03-23 10380161
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-04-26 ~ now
    IIF 66 - Director → ME
    2016-09-16 ~ now
    IIF 131 - Secretary → ME
  • 45
    HIGH FAVERDALE PARK JV LIMITED
    17022900
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-10 ~ now
    IIF 4 - Director → ME
  • 46
    HIGH FOLD INVESTMENTS LIMITED
    - now 09743002
    GRAPHIC EVOLUTION LTD - 2022-12-02
    Lane End Beadlam, Nawton, York, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    HIGH FOLD PROPERTIES LIMITED
    - now 07149826
    ADVERTA LIMITED - 2022-12-02
    Lane End Beadlam, Nawton, York, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 138 - Has significant influence or control → OE
  • 48
    HURWORTH GARDENS JV LIMITED
    14730925
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-03-15 ~ now
    IIF 64 - Director → ME
  • 49
    J. TONKS (TRANSPORT) LIMITED
    00772274
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-10-25 ~ now
    IIF 50 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 34 - Secretary → ME
  • 50
    KBB LTD
    00809723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 27 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 10 - Secretary → ME
  • 51
    KBB PROPERTIES LTD
    01103738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 24 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 17 - Secretary → ME
  • 52
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - now 07488714 06115251... (more)
    KMS ESH LIMITED
    - 2011-02-17 07488714
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 53
    LUMSDEN & CARROLL LIMITED
    - now 06115251
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED
    - 2018-01-25 06115251
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - 2011-02-17 06115251 07488714... (more)
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED
    - 2011-01-06 06115251
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (10 parents)
    Officer
    2010-10-25 ~ now
    IIF 72 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 40 - Secretary → ME
  • 54
    LUMSDEN & CARROLL UTILITIES LIMITED
    06776526
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 107 - Director → ME
    2010-10-25 ~ dissolved
    IIF 41 - Secretary → ME
  • 55
    M REALISATIONS 2026 LIMITED - now
    MOORES FURNITURE GROUP LIMITED
    - 2026-03-11 01083749 02373635
    Insolvency (Case 1) In administration
    Administration started on 2026-01-19
    MEMOCOURSE LIMITED - 1991-02-04
    PITMORE PROPERTIES LIMITED - 1979-12-31
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (38 parents)
    Officer
    2004-01-01 ~ 2010-06-25
    IIF 18 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 15 - Secretary → ME
  • 56
    M62 DEVELOPMENTS LIMITED
    07925852 15792130... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Officer
    2012-01-26 ~ 2012-12-06
    IIF 97 - Director → ME
    2018-01-29 ~ now
    IIF 57 - Director → ME
  • 57
    MASCO ONESTEP LIMITED
    - now 02616952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-26
    Dissolved on 2016-04-26
    GEO. A. MOORE & CO. LIMITED
    - 2004-09-06 02616952
    BROOMCO (473) LIMITED - 1991-08-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 26 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 13 - Secretary → ME
  • 58
    MASTERPIECE KITCHENS AND BEDROOMS LIMITED
    - now 02335545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    SCHAFFEN INTERIORS LIMITED - 1989-07-25
    LINETIR LIMITED - 1989-02-08
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 19 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 9 - Secretary → ME
  • 59
    MECHPLANT (NORTH EAST) LIMITED
    - now 04357180
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-07
    Suite 207 Navigation House, Tyne Dock, South Shields, England
    Active Corporate (12 parents)
    Officer
    2010-10-25 ~ 2019-04-03
    IIF 105 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 36 - Secretary → ME
  • 60
    MEMOCOURSE LIMITED
    - now 02373635 01083749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    MOORES FURNITURE GROUP LIMITED - 1991-02-04
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 21 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 16 - Secretary → ME
  • 61
    MIDDLETON ST GEORGE JV LIMITED
    11435791
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-06-27 ~ now
    IIF 68 - Director → ME
  • 62
    MOORE GROUP LIMITED
    - now 02172761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2021-04-06
    GLOBEBLEND LIMITED - 1988-06-10
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2010-06-25
    IIF 22 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 14 - Secretary → ME
  • 63
    MOORES INTERNATIONAL LIMITED
    - now 00812915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-09-16
    MOORES INTERNATIONAL FURNISHINGS LIMITED - 1982-05-19
    1 Park Row, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 25 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 43 - Secretary → ME
  • 64
    NEASHAM ROAD JV LIMITED
    12835271
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-25 ~ now
    IIF 65 - Director → ME
  • 65
    PHILADELPHIA ESTATES LIMITED
    - now 03216084
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-31 ~ now
    IIF 45 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 113 - Secretary → ME
  • 66
    PHILADELPHIA PROPERTIES LIMITED
    03849713
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2018-01-29 ~ 2025-06-03
    IIF 87 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 116 - Secretary → ME
  • 67
    PRESTIGE EXCLUSIVE HOMES LIMITED
    - now 07099494
    CLIMATHUS LIMITED
    - 2016-03-17 07099494
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (10 parents)
    Officer
    2015-09-16 ~ 2018-06-26
    IIF 1 - Director → ME
    2019-12-11 ~ now
    IIF 76 - Director → ME
  • 68
    PURE RENEWABLE ENERGIES LIMITED
    - now 06468456
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 92 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 122 - Secretary → ME
  • 69
    REMEDIOS LIMITED
    - now SC187914
    LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 82 - Director → ME
  • 70
    SET CONSTRUCTION PROJECTS LIMITED
    08604445
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 98 - Director → ME
  • 71
    SHERIDAN HOME IMPROVEMENT PRODUCTS LIMITED
    - now 02335601
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2016-04-26
    SCHAFFEN LIMITED - 1989-12-04
    SCHAFFEN LIMITED - 1989-07-25
    WATCHDOME LIMITED - 1989-02-07
    1 Park Row, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-06-01 ~ 2010-06-30
    IIF 23 - Director → ME
    2003-07-01 ~ 2004-02-09
    IIF 11 - Secretary → ME
  • 72
    SONES MAINTENANCE AND ENVIRONMENTAL LIMITED
    03725385
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 106 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 117 - Secretary → ME
  • 73
    SPEED 8767 LIMITED
    04213602 03901957... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (12 parents)
    Officer
    2017-11-14 ~ now
    IIF 55 - Director → ME
  • 74
    STEPHEN EASTEN BUILDING LIMITED
    - now 05801474
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2011-09-30 ~ now
    IIF 51 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 120 - Secretary → ME
  • 75
    TERRY ROBSON LIMITED
    - now 03209265 01264635
    FULLHOLD LIMITED - 1996-10-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 101 - Director → ME
    2012-04-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 76
    TONKS RECYCLING LIMITED
    08056118
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Officer
    2012-05-03 ~ now
    IIF 5 - Director → ME
  • 77
    TURSDALE BUSINESS PARK LIMITED
    - now 03889156
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2018-01-29 ~ now
    IIF 48 - Director → ME
    2012-04-30 ~ 2018-01-29
    IIF 114 - Secretary → ME
  • 78
    TURSDALE RECYCLING LIMITED
    - now 04890709
    BARDON ESH RECYCLING LIMITED
    - 2014-11-06 04890709
    CLOVERMIST LIMITED - 2004-06-10
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-10-23 ~ now
    IIF 59 - Director → ME
  • 79
    VENTURE FEETHAMS LIMITED
    - now 07499905
    VENTURE HOUSE 102 LIMITED
    - 2014-01-14 07499905 07452045... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, County Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 83 - Director → ME
    2011-01-20 ~ 2018-01-29
    IIF 28 - Secretary → ME
  • 80
    VENTURE HOUSE 08 09 10 LIMITED
    07369839 07382694... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 95 - Director → ME
    2014-05-19 ~ 2018-01-29
    IIF 132 - Secretary → ME
  • 81
    VENTURE RP LIMITED
    - now 07698451
    VENTURE HOUSE 08 07 11 LIMITED
    - 2014-03-07 07698451 07369839... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2011-07-08 ~ dissolved
    IIF 100 - Director → ME
    2011-07-08 ~ 2018-01-29
    IIF 130 - Secretary → ME
  • 82
    WEST PARK JV LIMITED
    11004792
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-10-10 ~ now
    IIF 70 - Director → ME
  • 83
    WILKINSON FACILITIES SERVICES LIMITED
    - now 03023728 06504420... (more)
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED - 2008-12-11
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-10-25 ~ dissolved
    IIF 103 - Director → ME
    2010-10-25 ~ 2018-01-29
    IIF 33 - Secretary → ME

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