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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 George Henry Ward

    Related profiles found in government register
  • Mr George Henry Ward
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, George Henry
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, England

      IIF 6 IIF 7
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr John Anthony Howard
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 15 IIF 16
  • Mr John Anthony Howard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 17
  • Mr John Russell Howard
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Northdown Road, Margate, CT9 2QN, England

      IIF 18
  • Howard, John
    British builder born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, New Road, Middleton St George, Darlington, DL2 2HH

      IIF 19
  • Howard, John Anthony
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 20 IIF 21
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 22
  • Howard, John Anthony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Coniscliffe Road, Darlington, Co. Durham, DL3 7RT, United Kingdom

      IIF 23
    • 17, Victoria Road, Darlington, Co Durham, DL1 5SF

      IIF 24
    • 17, Victoria Road, Darlington, County Durham, DL1 5SF, United Kingdom

      IIF 25
    • 25, Strait Lane, Hurworth, DL2 2AH, England

      IIF 26
  • Howard, John George
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, United Kingdom

      IIF 27
    • 73, Church Street, Shildon, DL4 1DT

      IIF 28
  • John George Howard
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 29
  • Mr John George Howard
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 30
  • John Howard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 31
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 32 IIF 33
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 15-17, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 37
  • John Howard
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 49, Ennerdale Road, Darlington, DL1 4DA, England

      IIF 38
  • Mr John Anthony Howard
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Russell Howard
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 170, Widmore Road, Bromley, BR1 3BS, England

      IIF 57
    • 158 Northdown Road, Cliftonville, Margate, Kent, CT9 2QN, United Kingdom

      IIF 58
  • Howard, John
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 59
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 60
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 61
    • 15-17, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 62
  • Howard, John
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 63
    • 15, Victoria Road, Darlington, DL1 5SF, United Kingdom

      IIF 64 IIF 65
  • Howard, John Anthony
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 66 IIF 67 IIF 68
    • 140, Coniscliffe Road, Darlington, County Durham, DL3 7RT, United Kingdom

      IIF 69
    • 15, Clarks Yard, Darlington, DL3 7QH, England

      IIF 70
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 71
    • 15b, Clarks Yard, Darlington, DL3 7QH, England

      IIF 72
    • 15b, Clarks Yard, Darlington, DL3 7QH, United Kingdom

      IIF 73
    • 16 Howard House, Clarks Yard, Darlington, DL3 7QG, England

      IIF 74
    • 181 Coniscliffe Road, Coniscliffe Road, Darlington, DL3 8DE, England

      IIF 75
    • 49, Manor Road, Hurworth Place, Darlington, DL2 2HH, England

      IIF 76 IIF 77 IIF 78
  • Howard, John Anthony
    British builder born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 15, Victoria Road, Darlington, DL1 5SF

      IIF 81
  • Howard, John Anthony
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 82 IIF 83
    • 15, Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 84
    • 15, Victoria Road, Darlington, DL1 5SF, England

      IIF 85
    • 17, Victoria Road, Darlington, DL1 5SF, England

      IIF 86
    • 2, Chancery Lane, Darlington, Co. Durham, DL1 5QP, England

      IIF 87
    • 49, Manor Road, Hurworth Place, Darlington, DL2 2HH, England

      IIF 88
    • 49, Manor, Road, Hurworth, DL2 2HH, England

      IIF 89
    • 73, Church Street, Shildon, DL4 1DT, United Kingdom

      IIF 90
    • 8, Raikes Court, Welton, HU15 1PG, England

      IIF 91
  • Howard, John George
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15 Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 92
  • Howard, John George
    British director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11, Skinnergate, Darlington, DL3 7NJ, England

      IIF 93
    • 15 Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 94
  • Howard, John George
    British estate agent born in December 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15 Victoria Road, Darlington, County Durham, DL1 5SF

      IIF 95
  • Howard, John Russell
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • 87, Mayeswood Road Mottingham, London, SE12 9RZ, England

      IIF 96
  • Ward, George Henry

    Registered addresses and corresponding companies
    • Unit 7, Banks House, Banks Road, Darlington, County Durham, DL1 1YB, England

      IIF 97
  • Howard, John

    Registered addresses and corresponding companies
    • 87, Mayeswood Road Mottingham, London, SE12 9RZ, England

      IIF 98
child relation
Offspring entities and appointments 51
  • 1
    AES DARLINGTON LIMITED
    15507122
    10 Howard House Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 2
    10 Howard House Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 3
    BIG FAT MEDIA LIMITED
    10766046
    15b Clarks Yard, Darlington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 4
    BOXFIT LTD
    06938919
    Unit 7 Banks House, Banks Road, Darlington, County Durham, England
    Active Corporate (6 parents)
    Officer
    2009-06-19 ~ now
    IIF 6 - Director → ME
    2016-10-11 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CANDIVA ENTERPRISES (DARLINGTON) LIMITED
    15196121
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    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
  • 6
    CANDIVA ENTERPRISES LIMITED
    11876688
    15-17 Victoria Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-03-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 7
    CHEAP CHEAP LIMITED
    08666219
    49 Manor, Road, Hurworth, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ dissolved
    IIF 89 - Director → ME
  • 8
    DARCLARKS LTD
    10706983
    15b Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 49 - Ownership of shares – 75% or more OE
  • 9
    DARWELL LIMITED
    10047704
    15 Clarks Yard, Darlington, England
    Liquidation Corporate (1 parent)
    Officer
    2016-03-07 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    DISTINCT DARLINGTON LIMITED
    08098949
    2 Chancery Lane, Darlington
    Dissolved Corporate (29 parents)
    Officer
    2013-08-01 ~ 2014-07-31
    IIF 87 - Director → ME
  • 11
    GRAPHENE PROPERTY SOLUTIONS LIMITED
    12461944
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ 2020-09-10
    IIF 27 - Director → ME
    Person with significant control
    2020-02-13 ~ 2020-09-10
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 12
    GREENBELL DEVELOPMENTS LIMITED
    12808591
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-12 ~ 2021-10-21
    IIF 93 - Director → ME
    2021-09-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-09-10 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more OE
    2020-08-12 ~ 2021-10-01
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 13
    HAVEN PROPERTIES 2017 LIMITED
    11022085
    15 Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2017-12-29 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-12-29 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
  • 14
    HHH PROPERTY MANAGEMENT LIMITED
    13353216
    15 Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2021-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 15
    HIGH HERMITAGE HOLIDAY PARK LIMITED
    12491811
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 9 - Director → ME
  • 16
    HINC PROPERTIES (2012) LIMITED
    08192739 06914120
    73 Church Street, Shildon
    Dissolved Corporate (1 parent)
    Officer
    2012-08-28 ~ 2016-01-01
    IIF 90 - Director → ME
    Person with significant control
    2016-07-07 ~ 2017-11-29
    IIF 15 - Ownership of shares – 75% or more OE
  • 17
    HINC PROPERTIES LIMITED
    06914120 08192739
    73 Church Street, Shildon
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2012-07-31
    IIF 28 - Director → ME
  • 18
    HOPEDENE HOMES LIMITED
    11844785
    15 Victoria Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-25 ~ dissolved
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 19
    HOWARD BUILDERS (DARLINGTON) LIMITED
    11357504
    15 Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 20
    HOWARD CHAUFFEUR SERVICES LIMITED
    - now 11391531
    NORTHDOWN COLLECTIBLES LIMITED
    - 2021-02-26 11391531
    158 Northdown Road Cliftonville, Margate, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 2024-01-28
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 21
    HOWARD HOUSING 2000 LIMITED
    03985918
    15 Victoria Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2000-05-04 ~ 2018-05-10
    IIF 95 - Director → ME
    2018-05-10 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-05-10 ~ now
    IIF 46 - Ownership of shares – 75% or more OE
    2017-03-02 ~ 2018-05-10
    IIF 30 - Ownership of shares – 75% or more OE
  • 22
    JAH HOWARDS LIMITED
    09011341
    15 Victoria Road, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more OE
  • 23
    JAH PROPERTY MANAGEMENT LIMITED
    09011460
    15 Victoria Road, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-04-25 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more OE
  • 24
    JOHN HOWARD UK (DARLINGTON) LIMITED
    07434913
    17 Victoria Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2011-03-01
    IIF 26 - Director → ME
    2012-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 25
    JOHN HOWARD UK LIMITED
    06914922
    17 Victoria Road, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 94 - Director → ME
  • 26
    LEAVINGTON PROPERTIES (UK) LIMITED
    07025077
    17 Victoria Road, Darlington, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ 2012-07-31
    IIF 19 - Director → ME
    2012-07-31 ~ 2016-02-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-12 ~ 2017-11-29
    IIF 17 - Ownership of shares – 75% or more OE
  • 27
    MHP (DARLINGTON) LIMITED
    16427636
    15 Clarks Yard, Darlington, England
    Active Corporate (1 parent)
    Officer
    2025-05-02 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 28
    ONE STOP SHOP 2013 LTD
    08449392
    15 Victoria Road, Darlington
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ dissolved
    IIF 85 - Director → ME
  • 29
    PRIMROSE ACQUISITIONS LTD
    - now 07081313
    PROPERTY LONDON LTD
    - 2010-11-16 07081313
    87 Mayeswood Road, London
    Liquidation Corporate (4 parents)
    Officer
    2010-10-12 ~ now
    IIF 96 - Director → ME
    2010-10-12 ~ now
    IIF 98 - Secretary → ME
  • 30
    RIVERSIDE HOLIDAY PARK SCARBOROUGH LIMITED
    12491901
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ now
    IIF 11 - Director → ME
  • 31
    ROSEBRIDGE MANAGEMENT LIMITED
    16565283
    17 Borough Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - 75% or more OE
  • 32
    SHERPA MEDIA LIMITED
    12766436
    11 Skinnergate, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-24 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-07-24 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 33
    SIGNTREE (SKINNERGATE) LIMITED
    12268687 12269219
    11 Skinnergate, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-10-17 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 34
    SIGNTREE ELECTRICAL (SKINNERGATE) LIMITED
    12269219 12268687
    11 Skinnergate, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-10-18 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 35
    SIGNTREE MAINTENANCE LIMITED
    13115725
    16 Howard House, Clarks Yard, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-06 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2021-01-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 36
    STONERIVER COMMERCIAL LIMITED
    13184671
    181 Coniscliffe Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2021-02-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-02-08
    IIF 13 - Ownership of shares – 75% or more OE
  • 37
    STONERIVER CONTRACTS LIMITED
    13075285
    140 Coniscliffe Road, Darlington, Co. Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 38
    STONERIVER HOLDINGS LIMITED
    13070787
    181 Coniscliffe Road, Darlington, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 39
    STONERIVER HOUSING LIMITED
    12730076
    181 Coniscliffe Road, Darlington, England
    Active Corporate (2 parents)
    Officer
    2020-07-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 40
    STONERIVER INVESTMENTS (NORTH EAST) LIMITED
    13068094
    181 Coniscliffe Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2020-12-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 41
    TALBOT TAX CHAMBERS LIMITED
    - now 09167299
    GREEN LAGOON CRAFTS LTD - 2016-06-16
    158 Northdown Road, Cliftonville, Margate, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-09 ~ 2025-12-23
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm OE
    2025-12-23 ~ now
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 42
    TIN HAT PROPERTIES LIMITED
    14722545
    16 Howard House Clarks Yard, Darlington, England
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2023-05-31
    IIF 74 - Director → ME
  • 43
    TRIPLEGATE ENTERPRISES LIMITED
    11847512
    15 Victoria Road, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-26 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-02-26 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 44
    TRIPLEGATE PROPERTIES LIMITED
    08070040
    11 Skinnergate, Darlington, England
    Active Corporate (2 parents)
    Officer
    2012-05-31 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 39 - Has significant influence or control as a member of a firm OE
    IIF 39 - Has significant influence or control OE
    IIF 39 - Has significant influence or control over the trustees of a trust OE
  • 45
    TRIPLEGATE PROPERTY DEVELOPMENTS LIMITED
    04061069
    11 Skinnergate, Darlington, England
    Active Corporate (4 parents)
    Officer
    2000-08-29 ~ 2017-06-07
    IIF 92 - Director → ME
    2017-06-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 46
    URBAN CAMPUS 14 LIMITED
    09010434
    15 Victoria Road, Darlington
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ dissolved
    IIF 81 - Director → ME
  • 47
    VERSABUY UK LIMITED
    12589912
    12 Bucktons Yard, Darlington, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-05-06 ~ 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
  • 48
    W.P. VEHICLE LEASING LTD
    07632840
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (3 parents)
    Officer
    2011-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    WARD RETREATS LIMITED
    12456959
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    WESTBROOK PAVING LIMITED
    11378460
    Unit 7 Banks House, Banks Road, Darlington, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-21 ~ 2023-01-23
    IIF 8 - Director → ME
  • 51
    WHITEBARK PROPERTIES LIMITED
    12038888
    15 Victoria Road, Darlington, England
    Active Corporate (1 parent)
    Officer
    2019-06-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE

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