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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnley, John Lewis

    Related profiles found in government register
  • Burnley, John Lewis
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5, St Andrews Court, Leeds, West Yorkshire, LS3 1JY

      IIF 1

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 2 IIF 3 IIF 4

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 6

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 7
  • Burnley, John Lewis
    British chartered surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 8

    • Bramall Lane Ground, Cherry St, Sheffield 2

      IIF 9
  • Burnley, John Lewis
    British director born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British non executive director born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 15
  • Burnley, John Lewis
    British quantity survey born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 16
  • Burnley, John Lewis
    British quantity surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Burnley, John Lewis
    British surveyor

    Registered addresses and corresponding companies

    • Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN

      IIF 78
  • Mr John Lewis Burnley
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 5 St Andrews Court, Leeds, West Yorkshire , LS3 1JY

      IIF 79

    • Windsor House, St. Andrews Court, Leeds, LS3 1JY, England

      IIF 80 IIF 81
child relation
Offspring entities and appointments
Active 6
  • 1
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,476,578 GBP2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    Europa House, Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-12-18 ~ now
    IIF 6 - Director → ME
  • 3
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Related registration: 08891830
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-10 ~ now
    IIF 7 - Director → ME
  • 4
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-06-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 5
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1994-02-01 ~ dissolved
    IIF 62 - Director → ME
  • 6
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2024-08-27 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
Ceased 63
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,193,565 GBP2024-04-05
    Officer
    2002-02-28 ~ 2004-10-06
    IIF 13 - Director → ME
  • 2
    No1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 20 - Director → ME
    2002-12-20 ~ 2006-03-20
    IIF 55 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 72 - Director → ME
  • 3
    AVANT HOMES LIMITED
    - now
    Other registered number: 06987861
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    IIF 11 - Director → ME
  • 4
    Bramall Lane, Cherry Street, Sheffield
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-07-10 ~ 2019-10-10
    IIF 71 - Director → ME
  • 5
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    Related registrations: 05999065, SC107572
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    Related registrations: 05999065, SC107572
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    1999-06-01 ~ 2006-07-21
    IIF 35 - Director → ME
  • 6
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2002-07-12 ~ 2006-03-20
    IIF 8 - Director → ME
    2006-03-20 ~ 2008-02-05
    IIF 60 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 74 - Director → ME
  • 7
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ 2008-02-05
    IIF 44 - Director → ME
    2008-02-05 ~ 2010-04-26
    IIF 73 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 34 - Director → ME
  • 8
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    410 GBP2024-12-31
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 39 - Director → ME
  • 9
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1996-07-23 ~ 2000-01-21
    IIF 48 - Director → ME
  • 10
    Windsor House, 5 St Andrews Court, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,476,578 GBP2024-12-31
    Officer
    2002-10-31 ~ 2003-10-31
    IIF 78 - Secretary → ME
  • 11
    SHEFFIELD UNITED LIMITED - 2020-09-13
    Related registration: 03289873
    82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2009-12-18
    IIF 15 - Director → ME
  • 12
    VALAD (ENFIELD) LIMITED - 2013-02-01
    SDG (ENFIELD) LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2004-03-26
    TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED - 2000-08-22
    SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED - 1999-09-29
    SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED - 1996-04-01
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2004-11-27
    IIF 24 - Director → ME
  • 13
    VALAD (WANDSWORTH) LIMITED - 2013-02-01
    SDG (WANDSWORTH) LIMITED - 2007-09-18
    TEESLAND (WANDSWORTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-14 ~ 2005-05-31
    IIF 23 - Director → ME
  • 14
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    Related registrations: 07128048, SC222340
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    Related registrations: 07128048, SC222340
    TEESLAND GROUP PLC - 2002-09-27
    Related registrations: 13377863, 02313562
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2007-10-05 ~ 2009-03-26
    IIF 57 - Director → ME
    2000-08-10 ~ 2003-10-17
    IIF 37 - Director → ME
  • 15
    VALAD MANAGEMENT (UK) LIMITED - 2013-02-01
    SDG MANAGEMENT LIMITED - 2007-09-19
    Related registration: 05998964
    TEESLAND DEVELOPMENT COMPANY LIMITED - 2003-08-12
    Level 14 The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-05-06
    IIF 27 - Director → ME
  • 16
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
    Related registration: 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
    Related registration: 04515443
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    2002-02-28 ~ 2007-07-09
    IIF 61 - Director → ME
  • 17
    INHOCO 2706 LIMITED - 2003-04-16
    Middleton House, Westland Road, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2003-03-31 ~ 2016-11-01
    IIF 53 - Director → ME
  • 18
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2008-02-28
    IIF 25 - Director → ME
  • 19
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    Related registration: 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    Related registration: 04329031
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    Related registration: 07185049
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2005-05-31
    IIF 46 - Director → ME
    2000-12-21 ~ 2001-08-30
    IIF 16 - Director → ME
  • 20
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-05-11 ~ 1998-01-06
    IIF 43 - Director → ME
  • 21
    SCARBOROUGH PROPERTY COMPANY (TONBRIDGE) LIMITED - 1996-04-01
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-07-31 ~ 2001-02-06
    IIF 38 - Director → ME
  • 22
    PINCO 799 LIMITED - 1996-07-25
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2001-08-20
    IIF 36 - Director → ME
  • 23
    WANDSWORTH RIVERSIDE QUARTER LIMITED - 2008-02-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2004-05-11 ~ 2007-04-27
    IIF 77 - Director → ME
  • 24
    GLADEDALE HOMES LIMITED - 2007-01-30
    Related registration: SC314929
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 56 - Director → ME
  • 25
    TEESRAN LIMITED - 1999-09-29
    BIDEAWHILE ONE HUNDRED AND THREE LIMITED - 1991-11-25
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2004-02-24
    IIF 28 - Director → ME
  • 26
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    1998-12-03 ~ 2003-05-29
    IIF 47 - Director → ME
  • 27
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2000-02-25 ~ 2000-10-27
    IIF 59 - Director → ME
  • 28
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2005-06-03 ~ 2008-02-28
    IIF 41 - Director → ME
  • 29
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-11-11 ~ 2008-04-01
    IIF 45 - Director → ME
  • 30
    PINCO 1337 LIMITED - 2000-05-23
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2001-02-26
    IIF 2 - Director → ME
  • 31
    SIMCO 641 LIMITED - 1994-07-15
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    1999-07-21 ~ 2001-02-26
    IIF 3 - Director → ME
  • 32
    PINCO 1515 LIMITED - 2001-03-07
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-03-07 ~ 2001-07-07
    IIF 12 - Director → ME
  • 33
    CAVALRY CENTRE LIMITED - 2006-02-08
    HUNTERMILE LIMITED - 1997-11-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2004-02-24
    IIF 49 - Director → ME
  • 34
    Close House, Giggleswick, Settle, England
    Active Corporate (7 parents)
    Equity (Company account)
    279,363 GBP2024-12-31
    Officer
    1997-03-01 ~ 1999-08-04
    IIF 26 - Director → ME
  • 35
    ROKSCAR (BOURNEMOUTH) LIMITED - 2007-10-01
    SDG (BOURNEMOUTH) LIMITED - 2005-02-24
    TEESLAND (BOURNEMOUTH) LIMITED - 2002-11-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-10 ~ 2005-04-27
    IIF 32 - Director → ME
  • 36
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2003-04-09 ~ 2005-05-31
    IIF 10 - Director → ME
  • 37
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    1995-09-20 ~ 2005-05-31
    IIF 31 - Director → ME
  • 38
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-11-11 ~ 2005-05-31
    IIF 52 - Director → ME
  • 39
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    Related registration: 04539814
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-09-30
    IIF 50 - Director → ME
  • 40
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1995-01-19 ~ 2005-05-31
    IIF 40 - Director → ME
  • 41
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2001-12-07 ~ 2012-07-11
    IIF 66 - Director → ME
  • 42
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ 2012-07-11
    IIF 64 - Director → ME
  • 43
    SCARBOROUGH PROPERTY COMPANY LIMITED
    - now
    Other registered number: SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    Related registration: SC125170
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-02-28 ~ 2012-07-11
    IIF 14 - Director → ME
  • 44
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2012-07-11
    IIF 69 - Director → ME
  • 45
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1997-08-30 ~ 2012-07-11
    IIF 65 - Director → ME
  • 46
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2012-07-11
    IIF 70 - Director → ME
  • 47
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-03-15 ~ 2008-09-30
    IIF 76 - Director → ME
  • 48
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2008-07-08
    IIF 4 - Director → ME
  • 49
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-03-15 ~ 2006-02-14
    IIF 75 - Director → ME
  • 50
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-08-10 ~ 2012-07-11
    IIF 67 - Director → ME
  • 51
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    Related registrations: 05999065, SC131116
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2005-05-31
    IIF 19 - Director → ME
  • 52
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    Related registration: SC224747
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1993-02-16 ~ 2005-05-31
    IIF 18 - Director → ME
  • 53
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    Related registrations: 13377863, 04045874
    TEESLAND LIMITED - 1992-09-17
    Related registrations: 07184856, SC230964, 04368858
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1993-02-11 ~ 2000-07-31
    IIF 54 - Director → ME
    2001-12-07 ~ 2012-07-11
    IIF 68 - Director → ME
  • 54
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2001-02-28 ~ 2005-06-17
    IIF 29 - Director → ME
  • 55
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-05-26 ~ 2000-12-20
    IIF 21 - Director → ME
  • 56
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    Related registration: 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Officer
    1996-04-10 ~ 2000-08-10
    IIF 42 - Director → ME
  • 57
    STONEWEG HOLDINGS EUROPE LIMITED
    - now
    Other registered number: 09381845
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    Related registration: 09381845
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    Related registrations: 13380295, 07185501
    TEESLAND PLC - 2002-04-30
    Related registrations: 07184856, SC230964, 02313562
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    Related registrations: 13380295, 07185501
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2002-02-27 ~ 2003-02-10
    IIF 58 - Director → ME
  • 58
    SHEFFIELD UNITED FOOTBALL CLUB LIMITED (THE) - 2015-01-27
    Bramall Lane Ground, Cherry St, Sheffield 2
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-12-18 ~ 2013-05-13
    IIF 9 - Director → ME
  • 59
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-03-02 ~ 2012-07-11
    IIF 63 - Director → ME
  • 60
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    Related registration: 04485243
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 2012-07-11
    IIF 17 - Director → ME
  • 61
    PACIFIC SHELF 678 LIMITED - 1996-07-23
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (3 parents)
    Officer
    1996-09-05 ~ 2000-06-27
    IIF 51 - Director → ME
  • 62
    ULSTER & LONDON LAND LIMITED - 2010-10-19
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -818 GBP2021-02-27
    Officer
    1994-08-11 ~ 2000-10-31
    IIF 22 - Director → ME
  • 63
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED - 2006-09-14
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2006-03-20 ~ 2006-10-03
    IIF 30 - Director → ME
    2002-07-12 ~ 2006-03-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.