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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Donal James Hughes

    Related profiles found in government register
  • Mr Donal James Hughes
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, Durham Tees Valley Airport, Middleton St George, Darlington, Durham, DL2 1HW, England

      IIF 1

    • Hughes House, Cargo Fleet Road, Middlesborough, TS3 6AG, United Kingdom

      IIF 2

    • Applebridge Farmhouse, Stokesley Road, Great Ayton, Middlesbrough, TS9 6PZ, England

      IIF 3

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 4 IIF 5

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, England

      IIF 6 IIF 7 IIF 8

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 9 IIF 10 IIF 11

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • First Floor, 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, TS9 5PT, England

      IIF 23

    • Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees, TS17 6SG

      IIF 24
  • Mr Donal James Hughes
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 28 IIF 29
  • Hughes, Donal James
    British c.e.o born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Hughes, Donal James
    British civil engineering contractor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesborough, TS9 6PZ, England

      IIF 33
  • Hughes, Donal James
    British company director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Applebridge Farm, House, Ayton Road Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 34

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG

      IIF 35

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 36 IIF 37 IIF 38

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 44
  • Hughes, Donal James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Powerhouse, Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, DL2 1HW, England

      IIF 45

    • Applebridge Farm, House, Ayton Road Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 46

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ

      IIF 47

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ, United Kingdom

      IIF 48

    • Applebridge Farmhouse, Ayton Road, Middlesbrough, TS9 6PZ

      IIF 49

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG

      IIF 50 IIF 51

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, England

      IIF 52

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 53

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, England

      IIF 54 IIF 55 IIF 56

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Swift House, Falcon Court, Preston Farm, Stockton-on-tees, TS18 3TX, United Kingdom

      IIF 68 IIF 69
  • Hughes, Donal James
    N. Irish civil engineering contractor born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Mallards, Stokesley Road, Coulby Newham, Middlesbrough, TS8 9NQ, England

      IIF 70
  • Hughes, Donal James
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG

      IIF 71
  • Hughes, Donal James
    British director born in March 1975

    Registered addresses and corresponding companies

    • 25 St Austell Close, Middlesbrough, TS8 9NQ

      IIF 72
  • Hughes, Donal James
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 73
  • Hughes, Donal James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AG, United Kingdom

      IIF 74 IIF 75 IIF 76

    • Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG, United Kingdom

      IIF 77 IIF 78 IIF 79
  • Hughes, Donal James
    British

    Registered addresses and corresponding companies

    • Applebridge Farmhouse, Ayton Road, Great Ayton, Middlesbrough, Cleveland, TS9 6PZ

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 32
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Officer
    2020-02-28 ~ now
    IIF 74 - director → ME
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Officer
    2016-06-07 ~ now
    IIF 35 - director → ME
  • 3
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 44 - director → ME
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,434,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-02-28 ~ now
    IIF 76 - director → ME
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Officer
    2014-10-14 ~ now
    IIF 50 - director → ME
  • 7
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    589,266 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 71 - llp-designated-member → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 2 - Right to appoint or remove members → OE
  • 8
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 38 - director → ME
  • 9
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -20,377 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 40 - director → ME
  • 10
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -459,720 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 79 - director → ME
  • 11
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (2 parents)
    Officer
    2025-01-07 ~ now
    IIF 37 - director → ME
  • 12
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    171,621 GBP2024-04-30
    Officer
    2021-06-03 ~ now
    IIF 43 - director → ME
  • 13
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,274 GBP2016-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 31 - director → ME
  • 14
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,610 GBP2016-12-31
    Officer
    2017-04-07 ~ dissolved
    IIF 30 - director → ME
  • 15
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-23 ~ dissolved
    IIF 59 - director → ME
  • 16
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 52 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Swift House Falcon Court, Preston Farm, Stockton-on-tees
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 68 - director → ME
  • 20
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 69 - director → ME
  • 21
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,432 GBP2017-03-31
    Officer
    2015-03-19 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,219 GBP2017-03-31
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    The Powerhouse Durham Tees Valley Airport, Middleton St. George, Darlington, County Durham, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 45 - director → ME
  • 24
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-08 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-11-08 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    APPLEBRIDGE INVESTMENTS - 2025-01-13
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (2 parents, 2 offsprings)
    Officer
    2020-03-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-03-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    J.P. HUGHES CONSTRUCTION LIMITED - 1993-05-25
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-04-01 ~ dissolved
    IIF 47 - director → ME
  • 27
    3b Lockheed Court, Preston Farm, Stockton On Tees, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2014-06-16 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    Box 185 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    477,770 GBP2024-01-31
    Officer
    2017-12-19 ~ now
    IIF 56 - director → ME
  • 29
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,219 GBP2018-11-30
    Officer
    2015-11-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Swift House, Falcon Court, Preston Farm, Stockton On Tees
    Dissolved corporate (5 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 81 - secretary → ME
  • 31
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (2 parents)
    Person with significant control
    2018-06-19 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Officer
    2020-03-10 ~ now
    IIF 58 - director → ME
Ceased 30
  • 1
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,505,331 GBP2024-04-30
    Person with significant control
    2020-02-28 ~ 2020-03-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    Hughes House, Cargo Fleet Road, Middlesbrough
    Corporate (3 parents)
    Equity (Company account)
    3,607,402 GBP2024-04-30
    Officer
    2007-07-25 ~ 2013-11-27
    IIF 80 - secretary → ME
    Person with significant control
    2017-02-01 ~ 2020-03-10
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    APPLEBRIDGE SITE SERVICES LIMITED - 2016-03-04
    APPLEBRIDGE CONSTRUCTION (SITE SERVICES) LIMITED - 2015-06-09
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, England
    Corporate (2 parents)
    Equity (Company account)
    1,254,432 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2024-12-19
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-13 ~ 2024-12-18
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,434,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2020-02-28 ~ 2024-12-17
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 6
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (4 parents)
    Equity (Company account)
    14,756,385 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2020-03-10
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    -20,377 GBP2024-04-30
    Person with significant control
    2023-04-10 ~ 2024-12-19
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -459,720 GBP2024-04-30
    Person with significant control
    2021-01-20 ~ 2024-12-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    171,621 GBP2024-04-30
    Person with significant control
    2021-06-03 ~ 2024-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-12-31
    Officer
    2017-12-19 ~ 2020-02-19
    IIF 77 - director → ME
  • 11
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -338,292 GBP2023-12-31
    Officer
    2017-04-07 ~ 2020-02-19
    IIF 32 - director → ME
  • 12
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -783 GBP2020-12-31
    Officer
    2017-12-19 ~ 2020-07-28
    IIF 78 - director → ME
  • 13
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,512,496 GBP2023-12-31
    Officer
    2017-02-23 ~ 2020-02-19
    IIF 63 - director → ME
  • 14
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-02-23 ~ 2021-07-10
    IIF 61 - director → ME
  • 15
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,130 GBP2022-01-31
    Officer
    2018-11-06 ~ 2023-03-24
    IIF 55 - director → ME
  • 16
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    58,011 GBP2023-12-31
    Officer
    2016-12-12 ~ 2020-09-19
    IIF 54 - director → ME
  • 17
    Redheugh House, Thornaby Place, Teedsale South, Stockton-on-tees
    Dissolved corporate (2 parents)
    Equity (Company account)
    34,219 GBP2017-03-31
    Officer
    2016-10-04 ~ 2019-09-18
    IIF 60 - director → ME
  • 18
    D&F MANAGEMENT SOLUTIONS LIMITED - 2024-06-06
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,380,339 GBP2023-12-31
    Officer
    2017-12-05 ~ 2023-03-25
    IIF 57 - director → ME
    Person with significant control
    2017-12-05 ~ 2023-03-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    202,134 GBP2023-12-31
    Officer
    2022-03-11 ~ 2023-04-06
    IIF 53 - director → ME
  • 20
    17 Mullanary Road, Dungannon, Co Tyrone
    Corporate (2 parents)
    Equity (Company account)
    66,050 GBP2024-01-31
    Officer
    2007-02-05 ~ 2021-05-20
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-20
    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
  • 21
    NDL SURFACING LIMITED - 2013-12-19
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-07 ~ 2013-12-02
    IIF 46 - director → ME
  • 22
    N & D LIVERSIDGE (SURFACING) LIMITED - 2013-12-19
    Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ 2013-11-27
    IIF 49 - director → ME
  • 23
    Box 185 21 Botanic Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    477,770 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-24
    IIF 70 - director → ME
    Person with significant control
    2017-12-19 ~ 2024-12-19
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 24
    Swift House Falcon Court, Preston Farm, Stockton-on-tees, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2013-11-08
    IIF 65 - director → ME
  • 25
    Unit A, Redworth Street, Hartlepool, Co. Durham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,413,031 GBP2023-12-31
    Officer
    2020-09-22 ~ 2023-04-06
    IIF 42 - director → ME
    Person with significant control
    2019-10-31 ~ 2021-09-01
    IIF 14 - Has significant influence or control → OE
  • 26
    Hughes House, Cargo Fleet Road, Middlesbrough, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -533 GBP2023-12-31
    Officer
    2021-08-17 ~ 2023-04-06
    IIF 67 - director → ME
    Person with significant control
    2021-08-17 ~ 2023-04-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ 2006-07-04
    IIF 72 - director → ME
  • 28
    APPLEBRIDGE SURFACING LIMITED - 2016-11-01
    ASL ANABAPTIZO SURFACING LIMITED - 2014-10-30
    NDL (NORTH EAST) LIMITED - 2014-06-17
    Hughes House, Cargo Fleet Road, Middlesbrough, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    -109,533 GBP2024-04-30
    Officer
    2013-02-20 ~ 2017-05-03
    IIF 34 - director → ME
    2017-05-03 ~ 2019-12-10
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    First Floor 26-28 Ellerbeck Court, Stokesley Business Park, Stokesley, North Yorkshire, England
    Corporate (2 parents)
    Officer
    2018-06-19 ~ 2018-06-19
    IIF 64 - director → ME
  • 30
    Hughes House, Cargo Fleet Road, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    11,161,139 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2016-12-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2024-12-19
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.