logo
explain how to read the page

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

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

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

Morl, Ian Michael

    Related profiles found in government register
  • Morl, Ian Michael
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Morl, Ian Michael
    British chief executive/accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inveniam Corporate Finance Ltd, Keel House, Garth Heads, Newcastle, NE1 2JE, England

      IIF 5

    • Inveniam Corporate Finance Ltd, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 6 IIF 7
  • Morl, Ian Michael
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Portland Place, Hull, HU2 8QP

      IIF 8

    • 38 High Street North Langley Moor Durham County Du, High Street North, Langley Moor, Durham, DH7 8JG, England

      IIF 9

    • Cornhill House, High Street, High Shincliffe, Durham, DH1 2PF, England

      IIF 10

    • 8 & 9, Enterprise House, Thomlinson Road Long Hill Industrial Estate, Hartlepool, Cleveland, TS25 1NS

      IIF 11

    • 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

      IIF 12 IIF 13 IIF 14

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 19

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 20
  • Morl, Ian Michael
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • Senate Suite, Palatine House, Belmont Business Park, Durham, DH1 1TW

      IIF 22

    • 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

      IIF 23 IIF 24 IIF 25

    • 9, Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE, United Kingdom

      IIF 36

    • 9, Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4PE, United Kingdom

      IIF 37

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 38

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 39
  • Morl, Ian Michael
    British finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morl, Ian Michael
    British non executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St John's Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 86
  • Mr Ian Michael Morl
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 87

    • 38 High Street North Langley Moor Durham County Du, High Street North, Langley Moor, Durham, DH7 8JG, England

      IIF 88

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF

      IIF 89

    • Unit 2, Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, HU7 0XF, United Kingdom

      IIF 90 IIF 91

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 92

    • Suite 5 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 93
  • Morl, Ian Michael
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Morl, Ian Michael
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 98
  • Mr Ian Michael Morl
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorne Farmhouse, Ince Lane, Wimbolds Trafford, Chester, CH2 4JP, England

      IIF 99
  • Morl, Ian Michael

    Registered addresses and corresponding companies

    • 9 Rowland Crescent, Castle Eden, Hartlepool, Cleveland, TS27 4FE

      IIF 100
child relation
Offspring entities and appointments 90
  • 1
    03401359 LIMITED - now
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
    MARKETSTIR LTD - 2009-12-03
    ALBANY ASSISTANCE LIMITED - 2006-03-31
    MARKETSTIR LIMITED
    - 2005-11-01 03401359
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (19 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 27 - Director → ME
  • 2
    ACREBROAD LIMITED
    01802209
    38 High Street North, Langley Moor, Durham, England
    Active Corporate (8 parents)
    Officer
    2024-10-29 ~ now
    IIF 97 - Director → ME
  • 3
    ALBANY GROUP HOLDINGS LIMITED
    - now 03344756
    ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (22 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 26 - Director → ME
  • 4
    ALBANY MEDICO LEGAL LIMITED
    - now 03256503
    L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
    L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
    17 Rochester Row, Westminster, London
    Dissolved Corporate (18 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 29 - Director → ME
  • 5
    ALBANY RTA LIMITED
    - now 05018242
    STORMTIDE LIMITED - 2004-02-16
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (15 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 24 - Director → ME
  • 6
    ARMISTEAD WIND FARM LIMITED - now
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED - 2024-07-19
    ARMISTEAD WIND FARM LIMITED
    - 2010-12-06 06263761
    CROSSCO (1031) LIMITED - 2007-07-17
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 70 - Director → ME
  • 7
    AUXILLIS LIMITED - now
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    ALBANY UNINSURED LOSS RECOVERIES LIMITED
    - 2006-03-31 02948256
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (35 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 34 - Director → ME
  • 8
    BANKS BROTHERS TRANSPORT LIMITED
    - now 01651285
    BANKS BROS. TRANSPORT LIMITED - 1982-11-04
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 76 - Director → ME
  • 9
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 74 - Director → ME
  • 10
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2009-12-31
    IIF 28 - Director → ME
  • 11
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED
    - 2008-02-29 06455734
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-02-25 ~ 2009-12-31
    IIF 43 - Director → ME
  • 12
    BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED
    - now SC314939
    DUNWILCO (1415) LIMITED - 2007-03-22
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 75 - Director → ME
  • 13
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 57 - Director → ME
  • 14
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 58 - Director → ME
  • 15
    BANKS RENEWABLE ENERGY LIMITED
    - now 06762933
    TIMEC 1210 LIMITED
    - 2009-01-29 06762933
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2008-12-10 ~ 2009-12-31
    IIF 12 - Director → ME
  • 16
    BANKS RENEWABLES (BIRNEYKNOWE WIND FARM) LIMITED - now
    BIRNEYKNOWE WIND FARM LIMITED
    - 2010-12-06 06903043
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2009-05-12 ~ 2009-12-31
    IIF 53 - Director → ME
  • 17
    BANKS RENEWABLES (LONG HILL WIND FARM) LIMITED - now
    LONG HILL WIND FARM LIMITED
    - 2010-12-06 06992601
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2009-08-17 ~ 2009-12-31
    IIF 52 - Director → ME
  • 18
    BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED - now
    PENFIELDS WINDFARM LIMITED
    - 2010-12-06 06940046
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-06-26 ~ 2009-12-31
    IIF 73 - Director → ME
  • 19
    BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED - now
    BANKS RENEWABLES (KEEKLE WIND FARM) LIMITED - 2011-10-26
    KEEKLE WIND FARM LIMITED
    - 2010-12-06 06388891
    CROSSCO (1062) LIMITED - 2007-10-19
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 54 - Director → ME
  • 20
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED
    - 2009-07-25 06900054
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2009-07-20 ~ 2009-12-31
    IIF 44 - Director → ME
  • 21
    BANKS WASTE LIMITED
    - now 04640243
    H J BANKS (LANDFILL) LIMITED - 2006-04-27
    CROSSCO (719) LIMITED - 2003-03-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 40 - Director → ME
  • 22
    BATES REGENERATION LIMITED - now
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-07-23 ~ 2009-12-31
    IIF 82 - Director → ME
  • 23
    BICKERTON WIND FARM LIMITED
    - now 05889631
    BICKERTON WIND FARM DEVELOPMENTS LIMITED - 2007-01-17
    CROSSCO (986) LIMITED - 2006-12-14
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 68 - Director → ME
  • 24
    BIM ENTERPRISES LIMITED
    - now 06757033
    EMPTY BASKET LIMITED - 2009-07-07
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BIM PROPERTY DEVELOPMENT LIMITED
    - now 07810375
    TIMEC 1332 LIMITED
    - 2011-12-07 07810375
    38 High Street North Langley Moor Durham County Du High Street North, Langley Moor, Durham, England
    Active Corporate (5 parents)
    Officer
    2011-12-06 ~ 2023-06-09
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-09
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BOWESFIELD MANAGEMENT COMPANY LIMITED
    05299707
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 49 - Director → ME
  • 27
    CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
    04733009
    Station House Station Approach, Great Chesterford, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 7 - Director → ME
  • 28
    CARDINAL SECURITY LIMITED
    - now 04714467
    CARDINAL BUSINESS SERVICES LIMITED - 2005-10-14
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2017-11-03 ~ 2018-01-11
    IIF 6 - Director → ME
  • 29
    CASCADE CASH MANAGEMENT LIMITED
    09212233
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (12 parents)
    Officer
    2021-05-07 ~ 2022-04-05
    IIF 98 - Director → ME
  • 30
    CASTLEBANK DEVELOPMENT COMPANY LIMITED
    - now 01982013
    MOREFUTURE LIMITED - 1986-07-08
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 50 - Director → ME
  • 31
    CLAY SERVICES LIMITED
    - now 02384954
    SOLEROLE LIMITED - 1989-09-04
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 69 - Director → ME
  • 32
    CROSSCO (281) LIMITED
    03422151
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 41 - Director → ME
  • 33
    CROSSCO (719) LIMITED
    - now 02464532
    H.J. BANKS (LANDFILL) LIMITED - 2003-03-14
    FINDMOVE LIMITED - 1990-06-12
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 61 - Director → ME
  • 34
    DENBY DEVELOPMENTS LIMITED
    - now 06576316
    PIMCO 2772 LIMITED
    - 2008-06-05 06576316
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-02 ~ 2009-12-31
    IIF 51 - Director → ME
  • 35
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-02-23
    IIF 19 - Director → ME
  • 36
    EAST COAST KITCHENS LIMITED
    - now 09329857
    TIMEC 1479 LIMITED - 2015-01-13
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ENERGY4YOU LIMITED
    - now 06760636
    TIMEC 1207 LIMITED
    - 2008-12-11 06760636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2008-12-10 ~ 2009-12-31
    IIF 13 - Director → ME
  • 38
    ESJS 1 LIMITED - now
    HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED(THE)
    - 2013-11-14 00208127
    Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2013-02-01 ~ 2013-09-04
    IIF 8 - Director → ME
  • 39
    GATSBY HOMES LIMITED
    10284573
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2021-05-29
    IIF 39 - Director → ME
  • 40
    H J BANKS (MINERALS) LIMITED
    02238636
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 85 - Director → ME
  • 41
    H J BANKS (MINING) LIMITED
    02903354
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (18 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 66 - Director → ME
  • 42
    H J BANKS (SHOTTON) LIMITED
    06643089
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (8 parents)
    Officer
    2008-07-10 ~ 2009-12-31
    IIF 59 - Director → ME
  • 43
    H.J. BANKS (CONSTRUCTION) LIMITED
    - now 00560515
    GILBERT GRAY LIMITED - 1991-10-01
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (17 parents)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 62 - Director → ME
  • 44
    H.J. BANKS (RENEWABLE ENERGY) LIMITED
    - now 06575533
    NORTHUMBRIA OFFSHORE WIND LIMITED
    - 2009-08-12 06575533
    BONDCO 1259 LIMITED - 2008-07-25
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-12-31
    IIF 35 - Director → ME
  • 45
    H.J. BANKS AND COMPANY LIMITED
    01247725
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 14 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 55 - Director → ME
  • 46
    H.J. BANKS DEVELOPMENTS LIMITED
    - now 02296737
    EXPERTSTOCK LIMITED - 1988-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (11 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 42 - Director → ME
  • 47
    HAZLEHEAD DEVELOPMENTS LIMITED
    04694092
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 81 - Director → ME
  • 48
    HAZLEHEAD WIND FARM LIMITED - now
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED - 2024-07-19
    HAZLEHEAD WIND FARM LIMITED
    - 2010-12-06 05903555
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 67 - Director → ME
  • 49
    HELPHIRE SHELF 1 LIMITED - now
    ALBANY VEHICLE RENTALS LIMITED
    - 2010-02-02 03416697
    ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
    NATURALRUN LIMITED - 1997-09-23
    Pinesgate, Lower Bristol Road, Bath
    Dissolved Corporate (20 parents)
    Officer
    2004-08-09 ~ 2004-10-12
    IIF 25 - Director → ME
  • 50
    HOLLINGS HILL DEVELOPMENTS LIMITED
    - now 04638845
    CROSSCO (717) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 56 - Director → ME
  • 51
    HOOK MOOR WIND FARM LIMITED - now
    BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED - 2024-07-22
    HOOK MOOR WIND FARM LIMITED
    - 2010-12-06 06111462
    CROSSCO (1011) LIMITED - 2007-04-18
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (15 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 47 - Director → ME
  • 52
    HUMBER ELECTRICAL CONTRACTING LIMITED
    - now 09878931
    TIMEC 1538 LIMITED
    - 2016-01-20 09878931
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    INSURANCE MEDICAL GROUP LIMITED
    - now 05578069
    AFTER ALL LIMITED
    - 2009-02-13 05578069
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2011-08-26
    IIF 22 - Director → ME
    2005-12-08 ~ 2006-03-10
    IIF 31 - Director → ME
    2005-12-08 ~ 2005-12-14
    IIF 100 - Secretary → ME
  • 54
    INSURANCE MEDICAL REPORTING LIMITED
    05649896
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2005-12-09 ~ 2006-03-10
    IIF 33 - Director → ME
  • 55
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 56
    INVENIAM HOME LOANS LIMITED
    - now 10323346
    TIMEC 1586 LIMITED
    - 2017-03-24 10323346
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (8 parents)
    Officer
    2016-10-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-11 ~ 2017-03-02
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    KINDERTON DEVELOPMENTS LIMITED
    04710984
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 64 - Director → ME
  • 58
    KYPE MUIR WIND FARM LIMITED - now
    BANKS RENEWABLES (KYPE MUIR WIND FARM) LIMITED - 2024-07-22
    KYPE MUIR WIND FARM LIMITED
    - 2010-12-06 06917667
    DUNWILCO (1609) LIMITED
    - 2009-07-16 06917667
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2009-07-07 ~ 2009-12-31
    IIF 32 - Director → ME
  • 59
    LAMBS HILL WIND FARM LIMITED - now
    BANKS RENEWABLES (LAMBS HILL WIND FARM) LIMITED - 2024-07-22
    LAMB'S HILL WIND FARM LIMITED
    - 2010-12-06 06798765
    TIMEC 1226 LIMITED
    - 2009-05-18 06798765
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2009-05-14 ~ 2009-12-31
    IIF 14 - Director → ME
  • 60
    MARR WIND FARM LIMITED - now
    BANKS RENEWABLES (MARR WIND FARM) LIMITED - 2024-07-22
    MARR WIND FARM LIMITED
    - 2010-12-06 05887286
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (16 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 84 - Director → ME
  • 61
    MOOR HOUSE WIND FARM LIMITED - now
    BANKS RENEWABLES (MOOR HOUSE WIND FARM) LIMITED - 2024-07-22
    MOOR HOUSE WIND FARM LIMITED
    - 2010-12-06 06969180
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (11 parents)
    Officer
    2009-07-22 ~ 2009-12-31
    IIF 30 - Director → ME
  • 62
    NATIONWIDE CLAIMS SOLUTIONS LIMITED
    - now 05915608
    RIGHTCLAIM.CO.UK LIMITED - 2009-09-08
    Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-09-21 ~ 2012-07-06
    IIF 36 - Director → ME
  • 63
    NORTH CARRICK RENEWABLES LIMITED - now
    BANKS RENEWABLES (KNOWESIDE WIND FARM) LIMITED - 2014-07-04
    KNOWESIDE WINDFARM LIMITED
    - 2010-12-06 05932153
    DUNWILCO (1358) LIMITED - 2006-11-13
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 79 - Director → ME
  • 64
    NORTH EAST BUILDING & DEVELOPMENTS LIMITED
    - now 08447572
    VBT JESMOND LIMITED - 2014-04-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Officer
    2014-05-07 ~ now
    IIF 4 - Director → ME
  • 65
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2007-08-14 ~ 2009-12-31
    IIF 71 - Director → ME
  • 66
    PENNY HILL WIND FARM LIMITED - now
    BANKS RENEWABLES (PENNY HILL WIND FARM) LIMITED - 2024-07-22
    PENNY HILL WIND FARM LIMITED
    - 2010-12-06 06521870
    Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, England
    Active Corporate (18 parents)
    Officer
    2008-03-10 ~ 2009-12-31
    IIF 78 - Director → ME
  • 67
    PERRY'S FARM LANDFILL LIMITED
    - now 06276351
    CROSSCO (1036) LIMITED - 2007-07-24
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 80 - Director → ME
  • 68
    PODIUM CREATIVE LIMITED
    - now 07959455
    BIM CREATIVE LIMITED
    - 2015-01-05 07959455
    TIMEC 1356 LIMITED
    - 2012-06-26 07959455
    The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-06-26 ~ 2017-09-08
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    QW SECURITY LIMITED
    - now 05854868
    FATGUTZ LIMITED - 2009-02-05
    Protector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (15 parents)
    Officer
    2012-10-12 ~ 2015-04-30
    IIF 11 - Director → ME
  • 70
    REPROTEC UK LIMITED
    - now 01529388
    R.J.L. SPECIALIST CONTRACTING LIMITED - 1999-02-18
    R.J.L. (MACHINERY) SALES LIMITED - 1995-06-26
    AUSTEN LIMITED - 1981-12-31
    38 High Street North, Langley Moor, Durham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 94 - Director → ME
  • 71
    RHOSESMOR LANDFILL LIMITED
    - now 05645781
    RHOSESMOR LIMITED - 2006-04-06
    CROSSCO (910) LIMITED - 2005-12-20
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 60 - Director → ME
  • 72
    RMS (REPAIR AND MAINTENANCE SUPPLIERS) LTD
    - now 09729400
    RMS (REPAIR AND MAINTENANCE SUPPLIES) LTD - 2018-08-21
    REPROTEC MATERIAL SALES LTD - 2018-03-05
    38 High Street North, Langley Moor, Durham, England
    Active Corporate (6 parents)
    Officer
    2022-09-26 ~ now
    IIF 95 - Director → ME
  • 73
    SANDYFORTH DEVELOPMENTS LIMITED
    04633879
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 65 - Director → ME
  • 74
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 5 - Director → ME
  • 75
    STEADINGS WINDFARM LIMITED
    - now 05654069
    CROSSCO (920) LIMITED - 2006-03-02
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 83 - Director → ME
  • 76
    STRETTON LANDFILL LIMITED
    - now 04694297
    STRETTON LIMITED - 2006-04-06
    WARDLEY DEVELOPMENTS LIMITED - 2005-11-16
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 45 - Director → ME
  • 77
    THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED
    - now 02454214
    H. J. BANKS (AGGREGATES) LIMITED - 1997-03-05
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents)
    Officer
    2010-02-11 ~ 2011-03-31
    IIF 21 - Director → ME
  • 78
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2006-01-27 ~ 2011-03-31
    IIF 86 - Director → ME
  • 79
    THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
    - now 08284168
    TIMEC 1385 LIMITED
    - 2013-11-14 08284168
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    THORPE MARSH DEVELOPMENTS LIMITED
    - now 04639533
    CROSSCO (718) LIMITED - 2003-02-20
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 77 - Director → ME
  • 81
    TIER ONE CAPITAL LTD
    07979654
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-08-30 ~ 2016-02-26
    IIF 38 - Director → ME
  • 82
    TIMEC 1569 LIMITED
    - now 09245195
    SONDIA LIGHTING LIMITED
    - 2016-06-23 09245195
    TIMEC 1474 LIMITED
    - 2015-09-30 09245195
    Unit 2 Amsterdam Road, Sutton Field Industrial Estate, Kingston Upon Hull
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ dissolved
    IIF 15 - Director → ME
  • 83
    UK CLAIMS SOLUTIONS LTD
    06789226
    Millstream Hulme Lane, Lower Peover, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ 2012-06-12
    IIF 37 - Director → ME
  • 84
    VBTH LIMITED
    08527221
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 10 - Director → ME
  • 85
    WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED - now
    H.J.BANKS (RENEWABLE ENERGY) LIMITED
    - 2009-08-12 05654029
    CROSSCO (919) LIMITED - 2006-03-02
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2009-07-22
    IIF 48 - Director → ME
  • 86
    WEST DURHAM WIND FARM (HOLDINGS) LIMITED
    - now 06310696
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2009-07-22
    IIF 23 - Director → ME
  • 87
    WEST DURHAM WINDFARM LIMITED
    - now 03658399
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (42 parents)
    Officer
    2007-12-07 ~ 2009-07-22
    IIF 72 - Director → ME
  • 88
    WESTFIELD LANE WINDFARM LIMITED
    - now 05900605
    SANDCO 1001 LIMITED - 2006-12-18
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ 2009-12-31
    IIF 46 - Director → ME
  • 89
    WIGAN DEVELOPMENT COMPANY LIMITED
    - now 03422196
    CROSSCO (282) LIMITED - 1997-09-26
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (11 parents)
    Officer
    2008-12-18 ~ 2009-12-31
    IIF 63 - Director → ME
  • 90
    YARM HOLDINGS LIMITED
    14351280
    38 High Street North, Langley Moor, Durham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-09-26 ~ now
    IIF 96 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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