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

Makepeace, Karolyn

    Related profiles found in government register
  • Makepeace, Karolyn
    British

    Registered addresses and corresponding companies
    • 21 Longfield Road, Darlington, County Durham, DL3 0EP

      IIF 1
  • Makepeace, Karolyn
    British secretary

    Registered addresses and corresponding companies
  • Elstob, Karolyn
    British

    Registered addresses and corresponding companies
  • Elstob, Karolyn
    British legal secretary

    Registered addresses and corresponding companies
    • 108, Shearwater Avenue, Darlington, Co Durham, DL1 1DQ

      IIF 14
    • 14 Beadnell Place, Beadnell Place, Newcastle Upon Tyne, NE2 1YD, England

      IIF 15
  • Elstob, Karolyn
    British secretary

    Registered addresses and corresponding companies
  • Scott, Karolyn
    British

    Registered addresses and corresponding companies
    • 1, Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, DN10 6TF, England

      IIF 22
    • Unit 1, Owens Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6HE, England

      IIF 23
  • Scott, Karolyn
    British legal assistant

    Registered addresses and corresponding companies
    • Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ

      IIF 24
  • Scott, Karolyn
    British legal secretary

    Registered addresses and corresponding companies
    • 50, Shield Street, Newcastle Upon Tyne, NE2 1XQ, United Kingdom

      IIF 25
  • Scott, Karolyn
    British secretary

    Registered addresses and corresponding companies
    • 18 Amerston Wynyard Woods, Wynyard, Billingham, Cleveland, TS22 5QX

      IIF 26
  • Elstob, Karolyn

    Registered addresses and corresponding companies
    • 108, Shearwater Avenue, Darlington, Co Durham, DL1 1DQ

      IIF 27 IIF 28
    • 21 Longfield Road, Darlington, County Durham, DL3 0EP

      IIF 29 IIF 30 IIF 31
    • Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ

      IIF 32
  • Scott, Karolyn

    Registered addresses and corresponding companies
    • 108, Shearwater Avenue, Darlington, DL1 1DQ, England

      IIF 33
    • Cleveland Sports And Social Club, Neasham Road, Darlington, DL1 4DF, England

      IIF 34
    • Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ

      IIF 35
    • Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ, England

      IIF 36 IIF 37 IIF 38
    • Westgate House, Faverdale, Darlington, Co. Durham, DL3 0PZ, United Kingdom

      IIF 39
    • Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ

      IIF 40
    • Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ, United Kingdom

      IIF 41 IIF 42
    • Westgate House, Faverdale Industrial Estate, Darlington, County Durham, DL3 0PZ, England

      IIF 43
    • Westgate House, Faverdale Industrial Estate, Darlington, DL3 0PZ

      IIF 44
    • Unit 13, Millshaw Park Avenue, Leeds, LS11 0LR, England

      IIF 45
    • 12, Cygnet Drive, Stockton-on-tees, TS18 3DB, England

      IIF 46
    • 7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 47
    • 7, Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 48
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH

      IIF 49
    • 8, Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 50 IIF 51
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, NE37 2SH, United Kingdom

      IIF 52 IIF 53
    • 8 Bede House, Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, NE37 2SH, England

      IIF 54
    • 8, Bede House, Tower Road, Washington, NE37 2SH, England

      IIF 55
  • Elstob, Karolyn
    British legal secretary born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Elstob, Karolyn
    British secretary born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • 108, Shearwater Avenue, Darlington, Co Durham, DL1 1DQ

      IIF 59
    • Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ

      IIF 60
  • Scott, Karolyn
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Westgate House, Faverdale, Darlington, Co Durham, DL3 0PZ

      IIF 61
  • Scott, Karolyn
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ, United Kingdom

      IIF 62
  • Miss Karolyn Scott
    British born in February 2018

    Resident in England

    Registered addresses and corresponding companies
    • Westgate House, Faverdale, Darlington, County Durham, DL3 0PZ, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    14/16 BEADNALL PLACE MANAGEMENT COMPANY LIMITED - 2009-03-23
    J Stephenson, 14 Beadnell Place Beadnell Place, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    Bhp Law, Westgate House, Faverdale Industrial Estate, Darlington, County Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-08-01
    Officer
    2009-07-16 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    50 Shield Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-06-30 ~ now
    IIF 25 - secretary → ME
  • 4
    TXTCHQ LTD - 2008-01-30
    TXTTEC LTD - 2007-10-11
    HARKERSMT LTD. - 2006-11-01
    31 Archery Rise, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 26 - secretary → ME
  • 5
    8 Bede House Tower Road, Glover Industrial Estate, Washington, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-06-01 ~ now
    IIF 51 - secretary → ME
  • 6
    Cleveland Sports And Social Club, Neasham Road, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    91,637 GBP2023-10-31
    Officer
    2021-09-15 ~ now
    IIF 34 - secretary → ME
  • 7
    7 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-02-01 ~ now
    IIF 48 - secretary → ME
  • 8
    8 Bede House Tower Road, Glover Industrial Estate, Washington, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-05 ~ now
    IIF 52 - secretary → ME
  • 9
    8 Bede House, Tower Road, Washington, England
    Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 55 - secretary → ME
  • 10
    Westgate House, Faverdale, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 11
    Unit 13 Millshaw Park Avenue, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    Westgate House, Faverdale, Darlington, County Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2015-01-01 ~ dissolved
    IIF 40 - secretary → ME
  • 13
    ALLINSON STRUCTURES LIMITED - 2018-03-01
    Westgate House, Faverdale, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-02-28 ~ dissolved
    IIF 62 - director → ME
    2016-08-05 ~ dissolved
    IIF 41 - secretary → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
  • 14
    WELLTHERM RENEWABLES LIMITED - 2023-04-08
    8 Bede House Tower Road, Glover Industrial Estate, Washington, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 53 - secretary → ME
  • 15
    7 Bede House, Glover Industrial Estate, Washington, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2022-02-01 ~ now
    IIF 47 - secretary → ME
  • 16
    8 Bede House, Tower Road, Glover Industrial Estate, Washington, England
    Corporate (4 parents)
    Equity (Company account)
    494,963 GBP2021-08-31
    Officer
    2022-07-29 ~ now
    IIF 50 - secretary → ME
  • 17
    MATHEWSON HOLDINGS LIMITED - 2024-04-13
    8 Bede House Tower Road, Glover Industrial Estate, Washington
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,437 GBP2021-08-31
    Officer
    2022-07-29 ~ now
    IIF 49 - secretary → ME
  • 18
    CORDEX LIGHTING LIMITED - 2015-04-22
    Westgate House, Faverdale, Darlington, Cleveland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,823 GBP2015-12-31
    Officer
    2013-02-19 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    Westgate House, Faverdale, Darlington, Co Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 37 - secretary → ME
  • 20
    8 Bede House Tower Road, Glover Industrial Estate, Washington, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    487,199 GBP2023-01-31
    Officer
    2022-02-01 ~ now
    IIF 54 - secretary → ME
  • 21
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    12 Cygnet Drive, Stockton-on-tees, England
    Corporate (4 parents)
    Officer
    2016-05-01 ~ now
    IIF 46 - secretary → ME
Ceased 38
  • 1
    KEPIERCO 115 LIMITED - 2008-03-19
    Tobias House St. Marks Court, Teesdale Business Park, Teesside
    Corporate (1 parent)
    Equity (Company account)
    125,528 GBP2023-12-31
    Officer
    2007-09-03 ~ 2008-03-15
    IIF 11 - secretary → ME
  • 2
    KEPIERCO 109 LIMITED - 2008-04-19
    Dalton Meadows Country Park West Lane, Dalton On Tees, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    2,406,153 GBP2023-06-30
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 21 - secretary → ME
  • 3
    KEPIERCO 103 LIMITED - 2007-08-20
    Westgate House, Faverdale, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -20,426 GBP2024-03-31
    Officer
    2007-07-10 ~ 2007-08-17
    IIF 12 - secretary → ME
  • 4
    16 Riverside Gardens, Langthorpe Borough Bridge, York, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ 2010-01-26
    IIF 32 - secretary → ME
  • 5
    2 Belgrave Crescent, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-11-10 ~ 2019-05-14
    IIF 36 - secretary → ME
  • 6
    CORDEX MARINE LIMITED - 2015-07-29
    5a Jacksons Yard, Showfield Lane, Malton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-01-01 ~ 2019-05-14
    IIF 35 - secretary → ME
  • 7
    5a Jacksons Yard, Showfield Lane, Malton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-05 ~ 2019-05-14
    IIF 44 - secretary → ME
  • 8
    1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    40,364 GBP2023-06-30
    Officer
    2009-06-30 ~ 2016-09-03
    IIF 22 - secretary → ME
  • 9
    Westgate House, Faverdale, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2009-08-28
    IIF 6 - secretary → ME
  • 10
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2005-01-31 ~ 2006-02-16
    IIF 1 - secretary → ME
  • 11
    3 Gadwall Road, Houghton Le Spring, England
    Corporate (5 parents)
    Equity (Company account)
    336,437 GBP2024-03-31
    Officer
    2022-09-20 ~ 2022-09-21
    IIF 33 - secretary → ME
  • 12
    Kensington House, 3 Kensington, Bishop Auckland, County Durham
    Dissolved corporate (2 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    IIF 3 - secretary → ME
  • 13
    TRIPLE S COMMUNICATIONS LTD - 2023-06-05
    TRIPLE S MEDIA LTD - 2016-09-29
    TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    148,145 GBP2022-04-30
    Officer
    2009-06-06 ~ 2009-06-25
    IIF 28 - secretary → ME
  • 14
    Granary Office, Mill Granary, East Knapton, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,691 GBP2016-12-31
    Officer
    2014-12-22 ~ 2019-05-14
    IIF 43 - secretary → ME
  • 15
    Bede House, Belmont Business Park, Durham
    Corporate (2 parents)
    Officer
    2009-02-10 ~ 2009-02-10
    IIF 56 - director → ME
  • 16
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2024-05-31
    Officer
    2009-06-18 ~ 2015-12-30
    IIF 59 - director → ME
    2009-06-18 ~ 2015-12-30
    IIF 16 - secretary → ME
  • 17
    HALO IMAGING LIMITED - 2018-01-03
    CENERGEM LIMITED - 2016-10-28
    28-30 Grange Road West, Birkenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ 2016-08-09
    IIF 39 - secretary → ME
  • 18
    CORDEX INSTRUMENTS LIMITED - 2024-04-22
    10 Manor Garth, Eastfield, Scarborough, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    933,028 GBP2024-04-30
    Officer
    2009-04-14 ~ 2019-05-14
    IIF 23 - secretary → ME
  • 19
    KEPIERCO 108 LIMITED - 2008-03-07
    Goulton Beck Luxury Lodges, Potto, Northallerton, England
    Corporate (2 parents)
    Equity (Company account)
    1,152,425 GBP2023-09-29
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 30 - secretary → ME
  • 20
    1 Reins Court, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2009-09-28 ~ 2009-10-20
    IIF 5 - secretary → ME
  • 21
    KEPIERCO 112 LIMITED - 2008-04-12
    7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,542 GBP2019-09-30
    Officer
    2007-09-03 ~ 2008-03-31
    IIF 8 - secretary → ME
  • 22
    Mount Leven House, Leven Bank Road, Yarm, Cleveland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-03-18 ~ 2009-03-18
    IIF 27 - secretary → ME
  • 23
    230 Park View, Whitley Bay, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-02-05
    IIF 58 - director → ME
  • 24
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ 2005-04-26
    IIF 4 - secretary → ME
  • 25
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    48 GBP2023-08-31
    Officer
    2008-05-23 ~ 2014-02-25
    IIF 24 - secretary → ME
  • 26
    KEPIERCO 101 LIMITED - 2007-08-02
    17 Charnwood Drive, Faverdale, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    1,413 GBP2022-07-31
    Officer
    2007-07-10 ~ 2007-07-24
    IIF 29 - secretary → ME
  • 27
    KEPIERCO 114 LIMITED - 2008-03-12
    Westgate House, Faverdale, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2007-09-03 ~ 2008-03-06
    IIF 10 - secretary → ME
  • 28
    KEPIERCO 106 LIMITED - 2008-03-08
    Dalton House, Brunel Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    934,495 GBP2023-03-31
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 31 - secretary → ME
  • 29
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2009-06-18 ~ 2015-12-30
    IIF 60 - director → ME
    2009-06-18 ~ 2015-03-31
    IIF 17 - secretary → ME
  • 30
    TRIPLE S MEDIA LIMITED - 2016-07-26
    TRIPLE S EVENTS LIMITED - 2016-07-20
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    479,853 GBP2022-04-30
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 18 - secretary → ME
  • 31
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Officer
    2009-02-25 ~ 2009-05-13
    IIF 57 - director → ME
  • 32
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    562,379 GBP2022-04-30
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 19 - secretary → ME
  • 33
    FAIRGATE LIMITED - 2004-12-22
    1b Hargill Road, Howden Le Wear, Durham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,945 GBP2021-11-30
    Officer
    2004-12-15 ~ 2004-12-20
    IIF 2 - secretary → ME
  • 34
    CORDEX HIRE LIMITED - 2024-04-19
    10 Manor Court Manor Garth, Eastfield, Scarborough, England
    Corporate (3 parents)
    Equity (Company account)
    -31,943 GBP2024-02-29
    Officer
    2018-02-12 ~ 2019-05-14
    IIF 42 - secretary → ME
  • 35
    KEPIERCO 102 LIMITED - 2007-08-08
    Civic Centre Square, Shildon, County Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    91,274 GBP2023-07-31
    Officer
    2007-07-10 ~ 2007-08-02
    IIF 9 - secretary → ME
  • 36
    KEPIERCO 104 LIMITED - 2010-10-27
    C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, Cheshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,621 GBP2021-03-31
    Officer
    2007-07-10 ~ 2007-09-20
    IIF 13 - secretary → ME
  • 37
    KEPIERCO 105 LIMITED - 2010-10-18
    Elmridge House, Coniscliffe Road, Darlington, England
    Corporate (4 parents)
    Equity (Company account)
    -169,153 GBP2023-09-30
    Officer
    2007-07-10 ~ 2007-09-20
    IIF 7 - secretary → ME
  • 38
    NATHAN WARD PROPERTIES LIMITED - 2018-11-07
    KEPIERCO 107 LIMITED - 2008-03-06
    Elmridge House, Coniscliffe Road, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    1,606,865 GBP2023-03-31
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 20 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.