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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

Mackenow, Brian Anthony

child relation
Offspring entities and appointments 57
  • 1
    12 & 13 SOUTH CLIFF MANAGEMENT COMPANY LIMITED
    06714218
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 2 - Director → ME
    2008-10-02 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    15 CLAREMONT TERRACE MANAGEMENT COMPANY LIMITED
    05734541
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 3
    35 THORNHILL GARDENS MANAGEMENT COMPANY LIMITED
    - now 06050612
    1-4 THORNHILL PARK MANAGEMENT COMPANY LIMITED
    - 2007-10-04 06050612
    Active Corporate (6 parents)
    Officer
    2007-01-12 ~ 2008-02-12
    IIF 31 - Director → ME
  • 4
    7 ELMS WEST MANAGEMENT COMPANY LIMITED
    06023197 06023159
    Dissolved Corporate (4 parents)
    Officer
    2006-12-08 ~ 2010-07-05
    IIF 25 - Director → ME
  • 5
    8 ELMS WEST MANAGEMENT COMPANY LIMITED
    06023159 06023197
    Dissolved Corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 34 - Director → ME
  • 6
    A1 MARINE VESSELS LIMITED
    - now 05695569
    BAMCO TWENTY LIMITED
    - 2007-07-09 05695569
    Active Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 16 - Director → ME
  • 7
    ANTMEET LIMITED
    01583401
    Dissolved Corporate (4 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    AWPE PROPERTIES LIMITED
    - now 04839079
    BAMCO ONE LIMITED
    - 2003-09-01 04839079
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2003-09-19
    IIF 6 - Director → ME
  • 9
    BAMCO FIVE LIMITED
    05108497
    Active Corporate (7 parents)
    Officer
    2004-04-21 ~ 2004-12-17
    IIF 14 - Director → ME
  • 10
    BAMCO FORTY LIMITED
    07799669
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 48 - Director → ME
  • 11
    BAMCO THIRTY EIGHT LIMITED
    07388658
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ 2010-12-09
    IIF 44 - Director → ME
    2010-09-27 ~ 2010-12-09
    IIF 88 - Secretary → ME
  • 12
    BAMCO THIRTY FOUR LIMITED
    07104833
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-02-01
    IIF 42 - Director → ME
    2009-12-15 ~ 2010-02-01
    IIF 87 - Secretary → ME
  • 13
    BAMCO THIRTY LIMITED
    06564105
    Dissolved Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-11-09
    IIF 3 - Director → ME
    2008-04-14 ~ 2009-11-09
    IIF 82 - Secretary → ME
  • 14
    BAMCO THIRTY NINE LIMITED
    07388669
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 46 - Director → ME
    2010-09-27 ~ dissolved
    IIF 84 - Secretary → ME
  • 15
    BAMCO THIRTY ONE LIMITED
    07014850
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ 2009-09-25
    IIF 12 - Director → ME
    2009-09-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    BAMCO THIRTY SEVEN LIMITED
    07388647
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ 2010-11-01
    IIF 45 - Director → ME
    2010-09-27 ~ dissolved
    IIF 86 - Secretary → ME
  • 17
    BAMCO THIRTY TWO LIMITED
    07014828
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-09-28
    IIF 23 - Director → ME
    2009-09-10 ~ 2009-09-28
    IIF 72 - Secretary → ME
  • 18
    BLUESTONE (NE) LIMITED - now
    BAMCO FORTY ONE LIMITED
    - 2012-01-05 07868745
    Dissolved Corporate (6 parents)
    Officer
    2011-12-02 ~ 2011-12-08
    IIF 39 - Director → ME
  • 19
    BOYD & NOBLE LIMITED - now
    BAMCO FOURTEEN LIMITED
    - 2005-11-08 05501239
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-10-28
    IIF 28 - Director → ME
  • 20
    BRIAN MACKENOW & CO LIMITED
    07758555
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    COMMUNITY HELP AND NEIGHBOURLY CARE FOR EVERYONE
    03510951
    Active Corporate (60 parents, 1 offspring)
    Officer
    1998-02-16 ~ 1999-03-26
    IIF 70 - Secretary → ME
  • 22
    CONSCIOUS CONSUMER LIMITED - now
    BAMCO SIXTEEN LIMITED
    - 2006-02-04 05493381
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ 2006-01-27
    IIF 29 - Director → ME
  • 23
    COUNTY DURHAM AEROBIC DIGESTER LIMITED - now
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED
    - 2001-02-07 04009745
    CRUTECO SEVEN LIMITED
    - 2001-01-22 04009745
    Dissolved Corporate (12 parents)
    Officer
    2000-06-07 ~ 2001-01-23
    IIF 5 - Director → ME
    2000-06-07 ~ 2001-01-23
    IIF 79 - Secretary → ME
  • 24
    CRUTES LAW FIRM LIMITED - now
    CRUTES LIMITED
    - 2006-01-13 02977816 OC317170... (more)
    Dissolved Corporate (6 parents)
    Officer
    1995-11-17 ~ 2001-09-30
    IIF 60 - Secretary → ME
  • 25
    DC EXECUTIVE TRAVEL LIMITED
    - now 06565910
    BAMCO TWENTY EIGHT LIMITED
    - 2009-01-07 06565910
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2009-01-07
    IIF 18 - Director → ME
    2008-04-15 ~ 2009-01-07
    IIF 63 - Secretary → ME
  • 26
    DURHAM WILDLIFE SERVICES LIMITED
    02599579
    Active Corporate (27 parents)
    Officer
    (before 1994-04-09) ~ 1995-03-01
    IIF 1 - Director → ME
  • 27
    DURHAM WILDLIFE TRUST
    - now 01019263
    DURHAM COUNTY CONSERVATION TRUST LIMITED
    - 1988-06-07 01019263
    Active Corporate (100 parents, 1 offspring)
    Officer
    (before 1991-11-25) ~ 2016-09-17
    IIF 9 - Director → ME
  • 28
    EASEL SOLUTIONS LTD - now
    WEASEL ROUTING LTD. - 2009-02-17
    SANICLEANSE LIMITED
    - 2005-12-13 04572839
    Dissolved Corporate (7 parents)
    Officer
    2002-10-24 ~ 2002-11-22
    IIF 11 - Director → ME
  • 29
    EASTERN MARINE RENEWABLES LIMITED
    - now 05695671
    A1 MARINE SERVICES LIMITED
    - 2010-03-25 05695671
    BAMCO NINETEEN LIMITED
    - 2007-07-20 05695671
    Dissolved Corporate (5 parents)
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 10 - Director → ME
    2009-06-26 ~ 2014-04-22
    IIF 76 - Secretary → ME
  • 30
    FCSTAM LIMITED
    15209771
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ 2023-10-25
    IIF 49 - Director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-25
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 31
    GAIL PROPERTY MANAGEMENT COMPANY LIMITED
    03646886
    Active Corporate (3 parents)
    Officer
    2001-09-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    GTD DEVELOPMENTS LIMITED
    - now 05695631
    BAMCO EIGHTEEN LIMITED
    - 2006-06-16 05695631
    Active Corporate (6 parents)
    Officer
    2006-02-02 ~ 2006-06-28
    IIF 7 - Director → ME
  • 33
    HA INSTALLATIONS 22 LIMITED - now
    PROJECTS 360 LIMITED
    - 2022-03-11 04175424 12523275... (more)
    CRUTECO ELEVEN LIMITED
    - 2001-04-05 04175424
    Active Corporate (7 parents)
    Officer
    2001-03-08 ~ 2001-04-23
    IIF 22 - Director → ME
    2001-03-08 ~ 2001-04-23
    IIF 81 - Secretary → ME
  • 34
    HENRY TRADING COMPANY LIMITED
    - now 05354683
    BAMCO ELEVEN LIMITED
    - 2005-05-17 05354683
    Dissolved Corporate (4 parents)
    Officer
    2005-02-07 ~ 2005-09-19
    IIF 19 - Director → ME
    2005-09-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 35
    HIGH FLYERS AVIATION LIMITED - now
    CRUTECO FOUR LIMITED
    - 2000-10-13 04009112
    Dissolved Corporate (8 parents)
    Officer
    2000-06-06 ~ 2000-10-06
    IIF 4 - Director → ME
    2000-06-06 ~ 2000-10-06
    IIF 71 - Secretary → ME
  • 36
    MILTON HALL LIMITED
    - now 03692231
    CRUTECO ONE LIMITED
    - 2000-02-22 03692231
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-10-12
    IIF 30 - Director → ME
    1999-01-06 ~ 2000-10-12
    IIF 68 - Secretary → ME
  • 37
    MOXON HOSPITALITY LIMITED
    15287951
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 50 - Director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 38
    NORTHERN HOPE CENTRE LIMITED
    08360776
    Active Corporate (7 parents)
    Officer
    2013-01-15 ~ 2013-01-30
    IIF 47 - Director → ME
  • 39
    NUMBER 1 ST. BEDES PARK SUNDERLAND LIMITED
    02931772
    Active Corporate (15 parents)
    Officer
    1994-05-23 ~ 1998-04-01
    IIF 27 - Director → ME
    1994-05-23 ~ 1995-06-30
    IIF 74 - Secretary → ME
  • 40
    PALLION HOUSING LIMITED
    04188298
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 41
    PTS2 LIMITED
    04839082
    Dissolved Corporate (4 parents)
    Officer
    2003-07-21 ~ 2003-07-24
    IIF 8 - Director → ME
    2003-07-24 ~ dissolved
    IIF 73 - Secretary → ME
  • 42
    R J CONSTRUCTION & DEVELOPMENT LIMITED
    - now 05695605
    BAMCO SEVENTEEN LIMITED
    - 2006-05-17 05695605
    Active Corporate (6 parents)
    Officer
    2006-02-02 ~ 2006-10-03
    IIF 35 - Director → ME
  • 43
    RUSH (NORTH EAST) LIMITED - now
    WE-AR LEISURE 2000 LIMITED
    - 2007-07-19 04169560
    CRUTECO FOURTEEN LIMITED
    - 2001-03-13 04169560
    Dissolved Corporate (6 parents)
    Officer
    2001-02-28 ~ 2001-04-17
    IIF 32 - Director → ME
    2001-02-28 ~ 2001-04-17
    IIF 77 - Secretary → ME
  • 44
    SERVICELION LIMITED
    02966768
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    SHOELINE LIMITED
    08071594
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ 2012-05-18
    IIF 37 - Director → ME
  • 46
    ST PETERS EXECUTIVE TRAVEL LIMITED
    - now 04839078
    BAMCO TWO LIMITED
    - 2004-03-30 04839078
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2004-04-28
    IIF 13 - Director → ME
  • 47
    STS MARINE SOLUTIONS (UK) LIMITED - now
    TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
    SPT MARINE SERVICES LTD - 2015-09-27
    MELBOURNE MARINE SERVICES LIMITED
    - 2006-11-14 01815855
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    Active Corporate (30 parents)
    Officer
    2001-11-30 ~ 2006-07-31
    IIF 69 - Secretary → ME
  • 48
    SUNDERLAND DEAF CENTRE TRADING LIMITED
    - now 05356093
    BAMCO TWELVE LIMITED
    - 2005-06-23 05356093
    Active Corporate (17 parents)
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 26 - Director → ME
  • 49
    SUNDERLAND KITCHEN SUPPLIES LIMITED
    15401030
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 50
    TEMPLE BUSINESS RECYCLE LIMITED
    - now 06352563
    TEMPLE RECYCLE LIMITED
    - 2008-07-02 06352563
    SUNDERLAND RECYCLE LIMITED
    - 2008-03-28 06352563
    BAMCO TWENTY FIVE LIMITED
    - 2008-03-19 06352563
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2008-03-14
    IIF 21 - Director → ME
    2007-08-24 ~ dissolved
    IIF 80 - Secretary → ME
  • 51
    TEMPLE HOMES NORTH EAST LIMITED
    - now 07104842
    BAMCO THIRTY FIVE LIMITED
    - 2010-07-26 07104842
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 41 - Director → ME
    2009-12-15 ~ dissolved
    IIF 83 - Secretary → ME
  • 52
    TEMPLE RECYCLE COMPANY LIMITED
    - now 07014812
    BAMCO THIRTY THREE LIMITED
    - 2009-11-03 07014812
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ 2009-09-30
    IIF 33 - Director → ME
    2009-09-10 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    TEMPLE VEHICLE HIRE LIMITED
    - now 07123011
    TEMPLE VAN RENTAL LIMITED
    - 2010-11-05 07123011
    BAMCO THIRTY SIX LIMITED
    - 2010-09-21 07123011
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2010-09-23
    IIF 43 - Director → ME
    2010-01-12 ~ 2013-01-02
    IIF 85 - Secretary → ME
  • 54
    THE LITTLE TIGGERS LIMITED
    04489784
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2006-02-23
    IIF 62 - Secretary → ME
  • 55
    UK DIRECT BUSINESS SOLUTIONS LIMITED
    10943501 12094935
    Active Corporate (5 parents)
    Officer
    2017-09-04 ~ 2017-09-18
    IIF 40 - Director → ME
    Person with significant control
    2017-09-04 ~ 2017-10-04
    IIF 53 - Ownership of shares – 75% or more → OE
  • 56
    WE-AR LEISURE LIMITED
    - now 04009714
    CRUTECO FIVE LIMITED
    - 2001-01-18 04009714
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-04-17
    IIF 24 - Director → ME
    2003-03-11 ~ dissolved
    IIF 20 - Director → ME
    2000-06-07 ~ 2001-04-17
    IIF 61 - Secretary → ME
    2003-07-23 ~ dissolved
    IIF 59 - Secretary → ME
  • 57
    WEARMOUTH COMMUNITY DEVELOPMENT TRUST LIMITED
    03345310
    Dissolved Corporate (31 parents)
    Officer
    1997-04-04 ~ 2005-10-18
    IIF 66 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.