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
Individuals in focus
Murray, Robert Sydney, Sir
- British born in August 1946
Murray, Robert Sydney, Sir
Resident in Jersey
Registered addresses and corresponding companiesOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
IIF 1 IIF 2Quay Point, Lakeside, Doncaster, DN4 5PL, United Kingdom
IIF 3Les Lumieres, Route Orange, St Brelade, Jersey, JE3 8GP
IIF 4 IIF 5 IIF 6 (more)(less)The Murray Family Office Ltd, 22 Esplanade, St Helier, Jersey, Channel Islands, JE2 3QA
IIF 9 IIF 10 IIF 112nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Wembley Stadium, Wembley, London, HA9 0WS
IIF 23The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'etau, St Helier, JE2 3EG, Jersey
IIF 24The Murray Family Office, Luminum, Castle Quay, Rue De L'etau, St Helier, Jersey, JE2 3EG, Great Britain
IIF 25Beacon Of Light, Stadium Park, Sunderland, SR5 1SN, England
IIF 26 IIF 27Stadium Of Light, Stadium Way, Sunderland, SR5 1SU, United Kingdom
IIF 28Sunderland Stadium Of Light, Sunderland, Tyne & Wear, SR5 1SU
IIF 29
- British born in August 1946
Murray, Robert Sydney
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1946Registered addresses and corresponding companies
Murray, Robert Sydney
Crayke Court Church Hill, Crayke, York, North Yorkshire, YO6 4TA
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in August 1946
Sir Robert Sydney Murray
Resident in Jersey
Registered addresses and corresponding companiesOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, DN8 5TX, United Kingdom
IIF 582nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'etau, St Helier, JE2 3EG, Jersey
IIF 68Stadium Of Light, Stadium Way, Sunderland, SR5 1SU
IIF 69
- British born in August 1946
Robert Sydney Murray
Resident in Jersey
Registered addresses and corresponding companies2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1
PENNYWELL ACADEMY
- 2008-05-09 06269025Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, EnglandDissolved Corporate (32 parents)Officer2007-10-15 ~ 2015-04-02IIF 10 - Director → ME - 2
- 3
BEACON OF LIGHT LIMITED
09221229Beacon Of Light, Stadium Park, Sunderland, EnglandActive Corporate (18 parents)Officer2015-08-27 ~ nowIIF 27 - Director → ME - 4
SUNDERLAND CENTRE OF OPPORTUNITY
- 2016-11-01 09249132Beacon Of Light, Vaux Brewery Way, Sunderland, EnglandDissolved Corporate (26 parents)Officer2014-10-06 ~ 2017-03-31IIF 28 - Director → MEPerson with significant control2016-10-06 ~ 2017-03-31IIF 69 - Has significant influence or control → OEIIF 69 - Has significant influence or control over the trustees of a trust → OE - 5BLACK CAT BIDCO LIMITED - nowOmega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (12 parents, 2 offsprings)Officer2008-12-01 ~ 2011-04-05IIF 9 - Director → ME
- 6BRUSH HOLDINGS LIMITED - nowFKI LIMITED - 2015-10-05
FKI PLC
- 2010-01-19 00164945FKI BABCOCK PLC
- 1989-08-14 00164945FKI ELECTRICALS PLC
- 1987-11-20 00164945WOODEND SECURITIES PLC
- 1982-09-20 0016494511th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (32 parents, 4 offsprings)Officer(before 1992-09-25) ~ 1999-12-31IIF 51 - Director → ME - 7REYWORTH LIMITED - 1992-03-032nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents)Officer1992-03-13 ~ 2000-03-31IIF 42 - Director → ME
- 8
STERLING CAPITOL ESTATES LIMITED
- 2011-07-06 031169982nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents)Officer1995-12-01 ~ 2000-03-31IIF 43 - Director → ME2024-07-25 ~ nowIIF 31 - Director → ME - 92nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OE
- 102nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2021-06-15 ~ nowIIF 33 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 11STERLING CAPITOL GOOLE LIMITED - 2011-07-06STERLING ST JAMES LIMITED - 2007-10-01PINCO 2015 LIMITED - 2003-09-262nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (15 parents)Officer2024-07-25 ~ nowIIF 35 - Director → ME
- 122nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 132nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 142nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (7 parents)Officer2016-04-26 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-26 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 152nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2023-11-29 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-29 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 162nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (3 parents)Officer2022-12-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 17CAPITOL PARK LEEDS PLC - 2023-09-20STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
STERLING CAPITOL SECURITIES PLC
- 2002-11-21 032038452nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2024-07-25 ~ nowIIF 18 - Director → ME1996-05-24 ~ 2001-12-31IIF 56 - Director → ME - 18
- 19Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2017-05-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 20Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (16 parents, 2 offsprings)Officer2011-04-05 ~ 2018-01-05IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-05IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21
- 22
GEORGE HEPPLEWHITE LIMITED
02473932Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-20) ~ 1992-06-29IIF 52 - Director → ME - 23
HEPPLEWHITE KITCHENS LIMITED
02557288Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 45 - Director → ME - 24
- 25ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30EARNMOTIVE LIMITED - 1991-01-16Wembley Stadium, Wembley, LondonActive Corporate (26 parents)Officer2008-11-26 ~ 2015-11-03IIF 23 - Director → ME
- 26
OMEGA BIDCO LIMITED
06759500Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer2008-12-01 ~ 2011-04-05IIF 11 - Director → ME - 27
OMEGA INTERNATIONAL GROUP PLC
- 2011-03-31 03053670OMEGA INTERNATIONAL GROUP LIMITED
- 2009-06-04 03053670OMEGA INTERNATIONAL GROUP PLC
- 2009-02-10 03053670MULTILINEAR LIMITED
- 1995-08-04 03053670Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (17 parents)Officer1995-07-05 ~ 2011-04-05IIF 7 - Director → ME - 28
OMEGA LIMITED
- 2013-06-06 02700038OMEGA PLC
- 2013-03-21 02700038OMEGA LIMITED
- 2011-07-08 02700038OMEGA PLC - 2011-03-31OMEGA LIMITED - 2009-03-23OMEGA PLC
- 2009-02-12 02700038OMEGA SERVICES LIMITED - 1992-05-05Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (36 parents, 16 offsprings)Officer1992-05-20 ~ 2005-12-22IIF 5 - Director → ME2011-04-05 ~ nowIIF 2 - Director → ME - 29
CAM NO.2 LIMITED
- 2003-07-02 045238482nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents, 1 offspring)Officer2003-02-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 30
CAPITOL PARK J37 M1 YORKSHIRE LIMITED
- 2011-07-06 052951372nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2004-12-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 312nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (7 parents)Officer2018-12-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 71 - Ownership of shares – More than 50% but less than 75% → OE
- 322nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (7 parents)Officer2018-12-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE
- 332nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (6 parents)Officer2019-01-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OE
- 34
SAFC.COM PLC
04033958Sunderland Stadium Of Light, Sunderland, Tyne & WearActive Corporate (22 parents, 1 offspring)Officer2000-07-27 ~ 2002-07-31IIF 38 - Director → ME - 35
THE STERLING CAPITAL CORPORATION LIMITED
- 1991-08-12 026077752nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (10 parents)Officer(before 1992-05-03) ~ 2001-12-31IIF 41 - Director → ME - 362nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2007-04-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 37
STERLING CAPITOL PROJECTS LIMITED
032034312nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (12 parents)Officer1996-05-24 ~ 2000-03-31IIF 50 - Director → ME - 38SIMCO 661 LIMITED - 1994-09-282nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents)Officer1994-09-29 ~ 2000-03-31IIF 54 - Director → ME2024-07-25 ~ nowIIF 32 - Director → ME
- 392nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (11 parents)Officer2000-01-25 ~ 2001-12-31IIF 44 - Director → ME
- 40STERLING VALAD (TEESDALE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08STERLING TEESLAND (TEESDALE) LIMITED
- 2003-06-23 04240534BROOMCO (2595) LIMITED - 2001-10-29Duff & Phelps Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2001-11-01 ~ 2001-12-31IIF 37 - Director → ME - 41STERLING WEST POINT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30STERLING SCARBOROUGH LIMITED - 2006-01-31STERLING TEESLAND LIMITED
- 2003-06-23 03902736MAJORBONUS LIMITED - 2000-06-05Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (26 parents)Officer2001-04-27 ~ 2001-09-14IIF 47 - Director → ME - 42
STRATA STERLING BARNSLEY WEST LIMITED
10609610Quay Point, Lakeside, Doncaster, United KingdomActive Corporate (16 parents)Officer2017-02-08 ~ 2023-06-30IIF 3 - Director → ME - 43Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & WearActive Corporate (22 parents)Officer2000-07-25 ~ 2002-07-31IIF 39 - Director → ME
- 44The Sunderland Stadium Of Light, Sunderland, Tyne And WearActive Corporate (44 parents, 2 offsprings)Officer(before 1991-09-14) ~ 2006-07-28IIF 4 - Director → ME
- 45
- 46
SUNDERLAND PROPERTIES PLC
04033955Sunderland Stadium Of Light, SunderlandActive Corporate (21 parents)Officer2000-07-27 ~ 2002-07-31IIF 55 - Director → ME - 47
THE MURRAY FAMILY OFFICE LIMITED
FC033122Luminum Castle Quay, Rue De L'etau, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2016-02-15 ~ nowIIF 25 - Director → ME - 48
THOMAS HOPE LIMITED
02543378C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 57 - Director → ME - 49
THOMAS SHERATON LIMITED
02473929C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South YorkshireActive Corporate (13 parents)Officer(before 1992-02-23) ~ 1992-06-29IIF 46 - Director → ME - 50
- 51
LAURELWOOD LIMITED
- 1992-06-24 027132762nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (13 parents, 7 offsprings)Officer1992-05-20 ~ 2009-10-29IIF 6 - Director → ME2024-07-25 ~ nowIIF 22 - Director → ME
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