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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

Mr Joseph Christopher Musgrave

child relation
Offspring entities and appointments 118
  • 1
    ALBERT ROAD REDEVELOPMENT LIMITED
    12452657
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 70 - Director → ME
  • 2
    ALLENS WEST LIMITED
    07084787
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-11-24 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BAMBINO INVESTMENTS LIMITED
    12464998
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BAMBURGH HOLDINGS LIMITED
    13725301
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-11-05 ~ now
    IIF 82 - Director → ME
  • 5
    BAMBURGH LEISURE LIMITED
    14657861
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ now
    IIF 81 - Director → ME
  • 6
    BARNES WALLIS PARK LIMITED
    09834720
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 137 - Director → ME
  • 7
    BLUE ASSISTANCE LIMITED
    08274454
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2012-10-30 ~ 2012-11-01
    IIF 150 - Director → ME
    2019-08-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 8
    CHRIS MUSGRAVE LIMITED
    04412674
    Active Corporate (5 parents)
    Officer
    2002-04-15 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    CORPORATION HOUSE DEVELOPMENT LIMITED
    12341399
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 71 - Director → ME
  • 10
    CURIOUS COMBINATION LIMITED
    09172810
    Active Corporate (1 parent)
    Officer
    2014-08-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    DCS INDUSTRIAL (SOUTH) LIMITED
    12416561
    Dissolved Corporate (3 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 64 - Director → ME
  • 12
    DCS INDUSTRIAL DEVELOPMENTS LIMITED
    - now 12412162
    DCS INDUSTRIAL (RBT) LIMITED
    - 2021-08-02 12412162
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 67 - Director → ME
  • 13
    DCS INDUSTRIAL LIMITED
    12332498
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-25 ~ now
    IIF 55 - Director → ME
  • 14
    DISCOVERY PARK (4) LIMITED
    08235724 08235332... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DISCOVERY PARK (ENERGY) LIMITED
    10025720
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 103 - Director → ME
  • 16
    DISCOVERY PARK (INSTRO) LIMITED
    10006590
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 106 - Director → ME
  • 17
    DISCOVERY PARK (LAKESIDE) LIMITED
    10007015
    Dissolved Corporate (6 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 105 - Director → ME
  • 18
    DISCOVERY PARK (NORTH) LIMITED
    - now 08235332
    DISCOVERY PARK (2) LIMITED
    - 2013-09-13 08235332 08235724... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2016-11-14
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DISCOVERY PARK (SOUTH) LIMITED
    08692535
    Active Corporate (9 parents)
    Officer
    2013-09-16 ~ 2018-06-12
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DISCOVERY PARK (WEST) LIMITED
    - now 08235450
    DISCOVERY PARK (3) LIMITED
    - 2013-09-13 08235450 08235332... (more)
    Active Corporate (9 parents)
    Officer
    2012-10-01 ~ 2018-06-12
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DISCOVERY PARK LIMITED
    08089816 08235332... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-30 ~ 2016-11-14
    IIF 144 - Director → ME
  • 22
    DJH WYNYARD LIMITED
    - now 10725165
    DEVELOPMENTS BY JOSEPH HOMES LIMITED
    - 2022-10-27 10725165
    JCM HOMES LIMITED
    - 2017-07-07 10725165
    Active Corporate (1 parent)
    Officer
    2017-07-07 ~ now
    IIF 72 - Director → ME
    2017-04-13 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-04-13 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2018-04-13 ~ 2018-04-13
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    DURHAM GATE LIMITED - now
    T. B. & I. 83 LIMITED
    - 2009-04-08 03072593
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-02-19 ~ 2003-03-01
    IIF 176 - Director → ME
    2000-08-30 ~ 2003-03-01
    IIF 160 - Director → ME
  • 24
    EAST KENT SPORTS VILLAGE LIMITED
    09834837
    Dissolved Corporate (4 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 135 - Director → ME
  • 25
    EASTLAND (WYNYARD) LIMITED
    09214367
    Dissolved Corporate (2 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    FAWDON SCIENCE PARK LIMITED
    - now 09442554
    MUSCAR SHELF CO NO2 LTD
    - 2015-03-26 09442554 09316491
    Dissolved Corporate (4 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FLAXBY PARK LIMITED
    10129702
    Active Corporate (9 parents)
    Officer
    2016-04-18 ~ 2023-01-30
    IIF 167 - Director → ME
  • 28
    FLXPL LTD
    - now 10234581
    FLAXBY PARK LAND LIMITED - 2023-02-08
    Active Corporate (6 parents)
    Officer
    2025-04-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    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
  • 29
    HELIOS LOGISTICS (WYNYARD) LIMITED
    12578969
    Active Corporate (2 parents)
    Officer
    2021-06-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-05-01 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HUDSON LUCAS CONSULTANTS LIMITED - now
    WYNYARD MANAGEMENT CONSULTANTS LIMITED
    - 2015-09-27 06875713
    Dissolved Corporate (7 parents)
    Officer
    2009-04-13 ~ 2013-06-04
    IIF 157 - Director → ME
    2009-04-13 ~ 2009-04-13
    IIF 185 - Secretary → ME
  • 31
    INVICTA ASSET MANAGEMENT LIMITED
    09170974
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-12 ~ now
    IIF 141 - Director → ME
    2025-04-30 ~ 2025-04-30
    IIF 94 - Director → ME
  • 32
    JC MUSGRAVE CAPITAL LIMITED
    12325251
    Active Corporate (1 parent, 18 offsprings)
    Officer
    2019-11-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 33
    JC MUSGRAVE LIMITED
    05447268
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ now
    IIF 116 - Director → ME
    2007-02-05 ~ 2016-01-19
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    JCM AGRICULTURE AND LEISURE LTD
    - now 14390535
    JCM AGRICULTURE LIMITED
    - 2023-02-07 14390535
    Active Corporate (1 parent)
    Officer
    2022-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 35
    JCM CATERING LIMITED
    07668200
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 109 - Director → ME
  • 36
    JCM DISPOSALS LIMITED
    03743461
    Dissolved Corporate (5 parents)
    Officer
    2000-03-13 ~ dissolved
    IIF 101 - Director → ME
    1999-03-30 ~ 2001-11-26
    IIF 182 - Director → ME
  • 37
    JCM ENVIROCYCLE LIMITED
    07009467
    Dissolved Corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 163 - Director → ME
  • 38
    JCM ESTATES MANAGEMENT LIMITED
    10003229
    Active Corporate (1 parent)
    Officer
    2016-02-12 ~ 2016-02-12
    IIF 118 - Director → ME
    2016-02-12 ~ now
    IIF 173 - Director → ME
    2017-06-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 39
    JCM GROUP LIMITED
    03974725
    Dissolved Corporate (8 parents)
    Officer
    2000-04-17 ~ 2001-11-26
    IIF 181 - Director → ME
    2000-04-17 ~ dissolved
    IIF 166 - Director → ME
  • 40
    JCM HOLDINGS LIMITED
    - now 04294347
    INHOCO 2407 LIMITED
    - 2002-01-07 04294347 04037985... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-26 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    JCM LAND LTD
    13142651
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ now
    IIF 91 - Director → ME
    IIF 61 - Director → ME
  • 42
    JCM MERCHANDISING LIMITED
    - now 05462262
    GABLEGARDEN LIMITED
    - 2005-08-22 05462262
    Dissolved Corporate (7 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 119 - Director → ME
  • 43
    JCM OVERAGE LIMITED
    11543659
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 44
    JCM OVERAGE TWO LIMITED
    11687636
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-11-20 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    JCM PLANT LIMITED
    12976107
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-10-27 ~ 2021-01-18
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 46
    JCM PROPERTY CONSULTANTS LIMITED
    - now 08818029
    JCM CONSULTING (NORTH) LIMITED
    - 2014-01-14 08818029
    Active Corporate (1 parent)
    Officer
    2013-12-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 47
    JCM RETAIL EQUIPMENT LIMITED
    - now 03425500
    JCM NEWMAN LIMITED - 1999-09-22
    Active Corporate (10 parents)
    Officer
    2000-03-13 ~ 2001-11-26
    IIF 183 - Director → ME
    2000-03-13 ~ now
    IIF 132 - Director → ME
  • 48
    JCM RETAIL SERVICES LIMITED
    - now 02877569
    JCM SHOPFITTERS (NORTH EAST) LIMITED
    - 1999-06-22 02877569
    Dissolved Corporate (13 parents)
    Officer
    1993-12-03 ~ 2001-11-26
    IIF 184 - Director → ME
    1999-03-22 ~ dissolved
    IIF 155 - Director → ME
  • 49
    JOSEPH DEVELOPMENTS LIMITED
    - now 04310658
    JCM DEVELOPMENTS LIMITED
    - 2001-12-03 04310658
    Active Corporate (5 parents)
    Officer
    2001-10-25 ~ now
    IIF 158 - Director → ME
    2001-10-25 ~ 2021-11-05
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    JOSEPH PROPERTIES LIMITED
    - now 04064636
    JCM PROPERTIES LIMITED
    - 2001-11-29 04064636
    Dissolved Corporate (3 parents)
    Officer
    2000-09-04 ~ dissolved
    IIF 151 - Director → ME
    IIF 177 - Director → ME
  • 51
    KEPIERCO 200 LIMITED
    09257116 06307623... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 171 - Director → ME
  • 52
    LEGACY (NE) LTD
    - now 09882723
    LEGACY REAL ESTATE FLAXBY LTD
    - 2023-02-08 09882723
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    LION COURT (WYNYARD) LIMITED
    06778768
    Dissolved Corporate (4 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 165 - Director → ME
  • 54
    LORD CREWE LIMITED
    13432804
    Active Corporate (5 parents)
    Officer
    2021-06-01 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2021-06-01 ~ 2021-11-05
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANSTON PARK LIMITED
    09803434
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 134 - Director → ME
  • 56
    MCCM DEVELOPMENTS LIMITED
    14529160
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 124 - Director → ME
  • 57
    MCCM LAND LIMITED
    14529162
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 121 - Director → ME
  • 58
    MCCM SUPPLY LIMITED
    14529165
    Active Corporate (4 parents)
    Officer
    2022-12-08 ~ now
    IIF 123 - Director → ME
  • 59
    MUSCAR SHELF CO NO1 LTD
    09316491 09442554
    Dissolved Corporate (4 parents)
    Officer
    2014-11-18 ~ 2015-05-26
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PARKPLUS LIMITED
    - now 08175432
    WYNYARD FACILITIES LIMITED
    - 2012-09-19 08175432
    Active Corporate (4 parents)
    Officer
    2017-06-09 ~ now
    IIF 51 - Director → ME
    2012-08-10 ~ 2013-08-16
    IIF 148 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PARKSERVE LIMITED
    - now 08175172
    DISCOVERY PARK FACILITIES LIMITED
    - 2012-09-19 08175172
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-08-10 ~ dissolved
    IIF 136 - Director → ME
  • 62
    PELAW LEAZES CONSULTING LIMITED
    10529386
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PRSUK CAPITAL LIMITED
    09306948
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-11-12 ~ now
    IIF 85 - Director → ME
  • 64
    PURDY CAPITAL LTD
    13139095
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 65
    REDPARK CATERING LIMITED
    15516207
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 66
    REDPARK LEISURE LIMITED
    14647586
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ now
    IIF 97 - Director → ME
  • 67
    RENOVA NEXUS LIMITED
    16573002
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 93 - Director → ME
  • 68
    ROSEBERRY THREE LIMITED
    16579271
    Active Corporate (4 parents)
    Officer
    2025-07-14 ~ now
    IIF 89 - Director → ME
  • 69
    SADDLESTONE DEVELOPMENT LIMITED
    08687585
    Dissolved Corporate (4 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 107 - Director → ME
  • 70
    SADDLESTONE OCCIDENT LIMITED
    08698908
    Active Corporate (4 parents)
    Officer
    2014-10-14 ~ now
    IIF 170 - Director → ME
  • 71
    SADDLESTONE WEST LIMITED
    08688398
    Active Corporate (5 parents)
    Officer
    2014-10-14 ~ now
    IIF 108 - Director → ME
  • 72
    SOUTHERN GATEWAY DEVELOPMENTS LIMITED
    - now 06785389
    CBM TEES VALLEY LIMITED
    - 2009-04-29 06785389
    Dissolved Corporate (5 parents)
    Officer
    2009-01-07 ~ 2010-06-04
    IIF 178 - Director → ME
    2009-01-07 ~ dissolved
    IIF 164 - Director → ME
  • 73
    STEEL RIVER ENERGY LIMITED
    15043788
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 73 - Director → ME
  • 74
    STEEL RIVER POWER LIMITED
    14753711
    Active Corporate (12 parents)
    Officer
    2023-03-23 ~ 2024-10-10
    IIF 122 - Director → ME
  • 75
    STEEL RIVER QUAY LIMITED
    14753710
    Active Corporate (6 parents)
    Officer
    2023-03-23 ~ 2026-04-01
    IIF 130 - Director → ME
  • 76
    STONE HILL PARK LIMITED
    - now 09223403
    LOTHIAN SHELF (718) LIMITED
    - 2015-06-18 09223403 SC270237... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    IIF 120 - Director → ME
  • 77
    STRATEGIC SITES LIMITED
    - now 05666455
    COBCO 732 LIMITED
    - 2006-01-06 05666455 06216905... (more)
    Active Corporate (12 parents)
    Officer
    2006-01-06 ~ now
    IIF 161 - Director → ME
  • 78
    STRATEGIC SITES MIDDLESBROUGH LIMITED
    - now 07759492
    STRATEGIC SITES MIDDLESBOROUGH LIMITED
    - 2012-02-29 07759492
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 104 - Director → ME
  • 79
    TARADINA NUMBER FOUR LIMITED
    09257478
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 80
    TARADINA NUMBER ONE LIMITED
    09257328
    Dissolved Corporate (2 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 126 - Director → ME
  • 81
    TARADINA NUMBER THREE LIMITED
    09257436
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 82
    TARADINA NUMBER TWO LIMITED
    09257434
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 83
    TECHNICAL ENGINEERING SERVICES (NATIONWIDE) LIMITED
    07144576
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2011-06-20
    IIF 110 - Director → ME
  • 84
    TEESSIDE INTERNATIONAL (NORTH) LIMITED
    12352211
    Active Corporate (4 parents)
    Officer
    2019-12-06 ~ now
    IIF 53 - Director → ME
  • 85
    TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
    12543704 02020423... (more)
    Active Corporate (6 parents)
    Officer
    2020-04-02 ~ now
    IIF 74 - Director → ME
  • 86
    TEESSIDE INTERNATIONAL DEVELOPMENT LIMITED
    12352524
    Active Corporate (5 parents)
    Officer
    2019-12-06 ~ now
    IIF 58 - Director → ME
  • 87
    TEESSIDE INTERNATIONAL LAND LIMITED
    12352018
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-06 ~ now
    IIF 59 - Director → ME
  • 88
    TEESWORKS LIMITED
    - now 12351851
    SOUTH TEES ENTERPRISE LIMITED
    - 2020-07-27 12351851
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 65 - Director → ME
  • 89
    TEESWORKS PORT LIMITED
    13706922
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 69 - Director → ME
  • 90
    TEESWORKS QUAY LIMITED
    13708048
    Active Corporate (3 parents)
    Officer
    2021-10-27 ~ now
    IIF 54 - Director → ME
  • 91
    THORNEX DEVELOPMENTS LIMITED
    13868355
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2022-01-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 92
    THORNEX HOLDINGS LIMITED
    14383149
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 78 - Director → ME
  • 93
    THORNEX LIMITED
    09046539
    Active Corporate (4 parents)
    Officer
    2014-05-19 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    THORNEX OPTIONS LIMITED
    13695138
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 77 - Director → ME
  • 95
    TOPLAND (UK) LIMITED
    12958747
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 79 - Director → ME
  • 96
    TREVOR CARTNER SERVICES LIMITED
    12518511
    Active Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    TRISERVE LIMITED
    - now 04985796
    WYNYARD SERVICED OFFICES LIMITED
    - 2012-09-05 04985796
    WYNYARD CONFERENCING CENTRE LIMITED
    - 2005-03-23 04985796
    BLOCKREAL LIMITED - 2003-12-29
    Dissolved Corporate (9 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    TUNSTALL SECURITIES LIMITED
    08944971
    Dissolved Corporate (6 parents)
    Officer
    2014-03-18 ~ 2016-10-27
    IIF 115 - Director → ME
  • 99
    UK STRATEGIC PARTNERSHIP LIMITED
    - now 06319280
    COBCO 844 LIMITED - 2007-11-21
    Dissolved Corporate (13 parents)
    Officer
    2010-03-19 ~ 2014-12-08
    IIF 129 - Director → ME
  • 100
    W120 LIMITED
    13868849
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 101
    WB NEWCO 39 LIMITED
    06935716 06361753... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 156 - Director → ME
  • 102
    WB NEWCO 40 LIMITED
    06935539 07191695... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-06-16 ~ dissolved
    IIF 154 - Director → ME
  • 103
    WEST PARK LAND LTD
    10141822
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 104
    WEST WYNYARD WOODLAND LIMITED
    12468137
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ now
    IIF 95 - Director → ME
  • 105
    WMC NORTH EAST LIMITED
    08514813
    Dissolved Corporate (3 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 142 - Director → ME
  • 106
    WYNYARD CATERING LIMITED
    07668970
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 111 - Director → ME
  • 107
    WYNYARD FOOD AND CATERING LIMITED
    07680860
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    IIF 112 - Director → ME
  • 108
    WYNYARD GARDEN VILLAGE HOMES LIMITED
    - now 12889933
    BTR (WYNYARD) LIMITED - 2021-05-12
    Active Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    WYNYARD LEISURE LIMITED
    14523115
    Active Corporate (5 parents)
    Officer
    2022-12-05 ~ now
    IIF 80 - Director → ME
  • 110
    WYNYARD LIFE LTD
    09771157
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 111
    WYNYARD LIMITED
    - now 04985800
    PAVESECTION LIMITED - 2003-12-29
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 159 - Director → ME
    2004-04-16 ~ dissolved
    IIF 175 - Director → ME
  • 112
    WYNYARD ONE LIMITED
    05153120
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 152 - Director → ME
  • 113
    WYNYARD PARK (ESTATE CO) LIMITED
    - now 05457837
    HELIOS WYNYARD (ESTATE CO) LIMITED
    - 2005-10-18 05457837
    Active Corporate (12 parents)
    Officer
    2005-08-24 ~ now
    IIF 153 - Director → ME
  • 114
    WYNYARD PARK HOLDINGS LIMITED
    10876645 11439540
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-10-04 ~ now
    IIF 47 - Has significant influence or control → OE
  • 115
    WYNYARD PARK LIMITED
    - now 05392233
    HELIOS WYNYARD LIMITED
    - 2005-08-25 05392233 07101160
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-07-29 ~ now
    IIF 162 - Director → ME
  • 116
    WYNYARD PARK VENTURES LLP
    OC424013
    Active Corporate (6 parents)
    Person with significant control
    2018-11-20 ~ now
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 117
    WYNYARD RED GAP LIMITED
    13693622
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 76 - Director → ME
  • 118
    WYNYARD SCHOOL HOUSE LIMITED
    06173169
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 146 - Director → ME
    IIF 180 - Director → ME
    2007-03-20 ~ 2015-03-31
    IIF 172 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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