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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

O'brien, Michael

    Related profiles found in government register
  • O'brien, Michael

    Registered addresses and corresponding companies
  • O'brien, Michael
    Irish

    Registered addresses and corresponding companies
  • O'brien, Michael
    Irish company secretary

    Registered addresses and corresponding companies

    • 301, Orwell Park Grove, Templeogue, Dublin, 6W

      IIF 45

    • 301, Orwell Park Grove, Templegate, Dublin 6w, Ireland

      IIF 46 IIF 47
  • O'brien, Michael
    Irish executive

    Registered addresses and corresponding companies

    • 301, Orwell Park Grove, Templeogue, Dublin 6w

      IIF 48
  • O'brien, Michael
    British

    Registered addresses and corresponding companies

    • Coalpark, Clonbur, Clonbur, County Galway, Ireland

      IIF 49

    • 58, Coinagehall Street, Helston, Cornwall, TR13 8EL

      IIF 50

    • Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 51 IIF 52
  • O Brien, Michael
    Irish company secretary born in May 1951

    Registered addresses and corresponding companies

    • Esb Commercial Enterprises, Stephen Court,stephens Green, Dublin 2, IRISH

      IIF 53
  • O'brien, Michael
    Irish company secretary born in May 1951

    Resident in Ireland

    Registered addresses and corresponding companies
  • O'brien, Michael
    Irish manager born in May 1951

    Resident in Ireland

    Registered addresses and corresponding companies

    • 301, Orwell Park Grove, Templogue, Dublin, Ireland

      IIF 67
  • O'brien, Michael
    Irish born in April 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35, Broomfield Lane, Newark, NG22 8LQ, England

      IIF 68
  • O'brien, Michael
    Irish co director born in October 1952

    Resident in Ireland

    Registered addresses and corresponding companies

    • 49 Idrone Park, Knocklyon Woods, Templegue, Dublin 16

      IIF 69
  • O'brien, Michael
    Irish company director born in October 1952

    Resident in Ireland

    Registered addresses and corresponding companies

    • "brackaville", 49 Idrone Park, Knocklyon, Dublin 16, D16 N2V1, Ireland

      IIF 70
  • O'brien, Michael
    British born in May 1945

    Resident in Ireland

    Registered addresses and corresponding companies

    • Coalpark, Clonbur, Clonbur, County Galway, Ireland

      IIF 71
  • O'brien, Michael
    British demolition controller born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cleadon House, Front Street, Sunderland, Tyne And Wear, SR6 7PG

      IIF 72
  • O'brien, Michael
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 73
  • Obrien, Michael
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Cleadon House, Front Street Cleadon, Sunderland, SR6 7PG

      IIF 74

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 75
  • Obrien, Michael
    British demolition controller born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Obrien, Michael
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Potter Street, Willington Quay, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 80
  • O'brien, Michael
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UE

      IIF 81
  • O'brien, Michael
    British demolition controller born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 82 IIF 83

    • Oakhouse, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TB, England

      IIF 84
  • O'brien, Michael
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 85
  • Michael O'brien
    British born in May 1945

    Resident in Ireland

    Registered addresses and corresponding companies

    • 18, Stafford Street, Tain, Ross-shire, IV19 1AZ, United Kingdom

      IIF 86
  • Obrien, Michael
    British demolition controller born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House, Potter Street, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 87
  • Mr Michael O'brien
    Irish born in April 1954

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35, Broomfield Lane, Newark, NG22 8LQ, United Kingdom

      IIF 88

    • Sherwood Business Centre, 616a-618a, Mansfield Road, Nottingham, NG5 2GA, England

      IIF 89 IIF 90
  • Mr Michael O'brien
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Obrien Demolition, Durham Road, Birtley, Chester Le Street, DH3 2TB, England

      IIF 91 IIF 92

    • Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN, England

      IIF 93
  • Mr Michael Obrien
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 94
  • Michael, O'brien
    British director born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cleadon House, Cleadon Lane, East Boldon, NE36 0AJ, United Kingdom

      IIF 95
  • Mr Michael O'brien
    Irish born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coolmoyne, Fethard, Co. Tipperary, Ireland E91 Ht20, E91H T20, United Kingdom

      IIF 96
  • Mr Michael O'brien
    British born in August 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Durham Road, Birtley, Chester Le Street, DH3 2TB, United Kingdom

      IIF 97 IIF 98

    • Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, SR5 3JN, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,617,989 GBP2017-12-31
    Officer
    2015-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    O Brien Demoltion Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2002-12-16 ~ dissolved
    IIF 79 - Director → ME
  • 6
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2002-12-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 63 - Director → ME
    2005-03-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    680 Mansfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -10,056 GBP2025-04-30
    Officer
    2023-10-31 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 9
    08348103 LIMITED - 2014-10-09
    MAX RECYCLING LIMITED - 2014-09-25
    Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 80 - Director → ME
  • 10
    Cleadon House, Cleadon Lane, East Boldon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-23 ~ dissolved
    IIF 95 - Director → ME
  • 11
    18 Stafford Street, Tain, Ross-shire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,096 GBP2023-10-30
    Officer
    ~ now
    IIF 71 - Director → ME
    ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,525,975 GBP2024-08-31
    Officer
    2019-08-22 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-08-22 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    OBRIEN WASTE RECYCLING SOLUTIONS LTD - 2015-04-02
    Aaron House, Potter Street, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 87 - Director → ME
Ceased 60
  • 1
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 19 - Secretary → ME
  • 2
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-20 ~ 2013-12-31
    IIF 14 - Secretary → ME
  • 3
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2013-12-31
    IIF 23 - Secretary → ME
  • 4
    AIRVOLUTION ENERGY (SWAN VALLEY) LIMITED - 2014-05-21
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ 2013-12-31
    IIF 30 - Secretary → ME
  • 5
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-02 ~ 2013-12-31
    IIF 9 - Secretary → ME
  • 6
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 18 - Secretary → ME
  • 7
    Palldium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-11 ~ 2013-12-31
    IIF 35 - Secretary → ME
  • 8
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 12 - Secretary → ME
  • 9
    AIRVOLUTION ENERGY (PRATHOUSE FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ 2013-12-31
    IIF 34 - Secretary → ME
  • 10
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-12-31
    IIF 32 - Secretary → ME
  • 11
    Sovereign House, 212-214 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ 2013-12-31
    IIF 21 - Secretary → ME
  • 12
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 20 - Secretary → ME
  • 13
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ 2013-12-31
    IIF 13 - Secretary → ME
  • 14
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 31 - Secretary → ME
  • 15
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-12-31
    IIF 26 - Secretary → ME
  • 16
    AIRVOLUTION ENERGY (BLAKEMORE) LIMITED - 2014-05-21
    AIRVOLUTION ENERGY (SHOTTS) LIMITED - 2014-05-06
    AIRVOLUTION ENERGY (BROWNHILL FARM) LIMITED - 2012-10-11
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 22 - Secretary → ME
  • 17
    AIRVOLUTION ENERGY (SWAFFHAM 3) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ 2013-12-31
    IIF 24 - Secretary → ME
  • 18
    AIRVOLUTION ENERGY (YEARBY) LIMITED - 2013-11-25
    50 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ 2013-12-31
    IIF 27 - Secretary → ME
  • 19
    HAMSARD 3198 LIMITED - 2009-11-30
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 21 offsprings)
    Officer
    2011-09-07 ~ 2011-09-08
    IIF 56 - Director → ME
    2009-12-18 ~ 2013-12-31
    IIF 50 - Secretary → ME
  • 20
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-06-02 ~ 2013-12-31
    IIF 51 - Secretary → ME
  • 21
    BRIDESTONES DEVELOPMENTS LIMITED - 2009-02-26
    CARLTON RENEWABLE ENERGY LTD - 2005-01-25
    132 Manchester Road, Carrington, Manchester, England
    Active Corporate (6 parents)
    Officer
    2008-09-25 ~ 2013-12-18
    IIF 67 - Director → ME
    2008-09-25 ~ 2013-12-31
    IIF 37 - Secretary → ME
  • 22
    SARCON (NO. 116) LIMITED - 2002-01-31
    2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Officer
    2001-12-13 ~ 2013-12-31
    IIF 43 - Secretary → ME
  • 23
    ADELAIDE INSURANCE SERVICES LIMITED - 2014-10-16
    RATHDON LIMITED - 2000-05-23
    1st Floor, Boucher Plaza, 4-6 Boucher Road, Belfast
    Active Corporate (5 parents)
    Officer
    1995-10-10 ~ 2014-04-30
    IIF 69 - Director → ME
  • 24
    2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Officer
    2008-03-20 ~ 2013-12-31
    IIF 42 - Secretary → ME
  • 25
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2002-12-16 ~ 2023-10-18
    IIF 74 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-10-18
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    L&B (NO 163) LIMITED - 2008-07-11
    2 Electra Road, Maydown, Londonderry
    Active Corporate (6 parents)
    Officer
    2010-07-20 ~ 2013-12-31
    IIF 2 - Secretary → ME
  • 27
    AIRVOLUTION ENERGY (M1J18) LIMITED - 2015-02-25
    AIRVOLUTION ENERGY (DIRFT) LIMITED - 2012-10-11
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 25 - Secretary → ME
  • 28
    ASTERWING LIMITED - 1998-04-28
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-24 ~ 2013-12-31
    IIF 48 - Secretary → ME
  • 29
    AIRVOLUTION ENERGY (EAST YOULSTONE) LIMITED - 2015-05-19
    Ibis House, Ground Floor Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 29 - Secretary → ME
  • 30
    HALLCO 1210 LIMITED - 2005-09-08
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ 2013-12-31
    IIF 52 - Secretary → ME
  • 31
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2013-12-18
    IIF 58 - Director → ME
    2011-12-23 ~ 2013-12-31
    IIF 3 - Secretary → ME
  • 32
    ESB WIND DEVELOPMENT UK LIMITED - 2013-02-15
    Fora, 16-19 Eastcastle, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2009-06-05 ~ 2013-12-18
    IIF 64 - Director → ME
    2009-06-05 ~ 2013-12-31
    IIF 6 - Secretary → ME
  • 33
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-23 ~ 2013-12-18
    IIF 57 - Director → ME
    2012-01-01 ~ 2013-12-31
    IIF 4 - Secretary → ME
  • 34
    MARCHWOOD POWER DEVELOPMENT LIMITED - 2016-08-15
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-06-25 ~ 2013-12-18
    IIF 59 - Director → ME
    2004-01-30 ~ 2013-12-31
    IIF 39 - Secretary → ME
  • 35
    LIFTDELTA LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2008-06-25 ~ 2013-12-18
    IIF 62 - Director → ME
    2006-07-05 ~ 2006-07-05
    IIF 53 - Director → ME
    2002-05-09 ~ 2013-12-31
    IIF 38 - Secretary → ME
  • 36
    2 Electra Road, Maydown, Londonderry, Northern Ireland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-26 ~ 2013-12-18
    IIF 55 - Director → ME
    2012-09-26 ~ 2013-12-31
    IIF 5 - Secretary → ME
  • 37
    LIFTDIRECT LIMITED - 2001-03-27
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-25 ~ 2013-12-18
    IIF 61 - Director → ME
    2016-01-01 ~ 2019-08-31
    IIF 66 - Director → ME
    2004-12-01 ~ 2013-12-31
    IIF 40 - Secretary → ME
  • 38
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,081,749 GBP2024-04-29
    Officer
    1995-04-07 ~ 2021-10-26
    IIF 76 - Director → ME
  • 39
    AIRVOLUTION ENERGY (GARLENICK) LIMITED - 2015-01-29
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 33 - Secretary → ME
  • 40
    L&B (NO 151) LIMITED - 2008-02-12
    2 Electra Road, Maydown, Londonderrry, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2009-02-17 ~ 2009-02-18
    IIF 65 - Director → ME
    2009-02-17 ~ 2013-12-31
    IIF 44 - Secretary → ME
  • 41
    CENTRUM POWER LTD - 2011-07-22
    PORT TALBOT POWER LTD - 2009-09-09
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-06-25 ~ 2011-11-23
    IIF 60 - Director → ME
    2006-08-10 ~ 2013-12-31
    IIF 8 - Secretary → ME
  • 42
    Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton
    Active Corporate (8 parents)
    Officer
    2004-01-30 ~ 2013-11-21
    IIF 7 - Secretary → ME
  • 43
    AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED - 2016-07-22
    13 Queens Road, Aberdeen, Uk
    Active Corporate (4 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 44
    SYCAMORE DEMOLITION SERVICES LIMITED - 2006-06-28
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2006-05-19 ~ 2021-10-26
    IIF 72 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-10-18
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Oak House Durham Road, Birtley, Chester Le Street, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2017-03-23 ~ 2021-10-26
    IIF 73 - Director → ME
  • 46
    TIMEC 1789 LIMITED - 2021-12-23
    Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    190,811 GBP2024-10-31
    Person with significant control
    2023-10-19 ~ 2023-10-19
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    TIMEC 1485 LIMITED - 2015-04-02
    Coronation Road, Cressex, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ 2015-07-28
    IIF 81 - Director → ME
  • 48
    Obrien Demolition Durham Road, Birtley, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,541 GBP2024-04-30
    Officer
    2017-05-25 ~ 2021-11-03
    IIF 85 - Director → ME
  • 49
    PREMIER SITEMIX LTD - 2025-04-25
    Sherwood Business Centre 616a-618a, Mansfield Road, Nottingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -285,107 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ 2022-10-17
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-28 ~ 2024-11-20
    IIF 89 - Has significant influence or control → OE
    2020-07-22 ~ 2021-01-31
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    AIRVOLUTION ENERGY (POTATO POT) LIMITED - 2016-11-18
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 28 - Secretary → ME
  • 51
    LINE SERVICES LIMITED - 2004-12-09
    Unit 5b Old Channel Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2011-06-22 ~ 2011-06-23
    IIF 54 - Director → ME
    2011-03-14 ~ 2013-12-24
    IIF 1 - Secretary → ME
  • 52
    MILERANGE LIMITED - 2001-09-05
    Oak House Durham Road, Birtley, Chester Le Street, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,811,352 GBP2024-08-31
    Officer
    2001-08-22 ~ 2021-10-26
    IIF 77 - Director → ME
  • 53
    Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,004 GBP2024-04-29
    Officer
    2015-03-03 ~ 2021-10-26
    IIF 84 - Director → ME
  • 54
    Oak House, Durham Road, Birtley, Chester Le Street, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,670,574 GBP2024-08-31
    Officer
    2021-03-02 ~ 2021-10-26
    IIF 83 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Spire View House, Ferryboat Lane, Sunderland, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    540,004 GBP2024-04-30
    Officer
    2021-03-02 ~ 2021-10-26
    IIF 82 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-10-26
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    H.J.BANKS (RENEWABLE ENERGY) LIMITED - 2009-08-12
    CROSSCO (919) LIMITED - 2006-03-02
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2013-12-31
    IIF 46 - Secretary → ME
  • 57
    BONDCO 1232 LIMITED - 2007-12-18
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2013-12-31
    IIF 47 - Secretary → ME
  • 58
    DENBY PARK DEVELOPMENT COMPANY LIMITED - 2005-11-14
    CROSSCO (370) LIMITED - 1999-11-25
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-07-22 ~ 2013-12-31
    IIF 45 - Secretary → ME
  • 59
    AIRVOLUTION ENERGY (WYTHEGILL) LIMITED - 2016-07-15
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-12-31
    IIF 17 - Secretary → ME
  • 60
    AIRVOLUTION ENERGY (YSGELLOG) LIMITED - 2013-12-19
    Ibis House, Ground Floor, Ibis Court, Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2012-06-15 ~ 2013-10-28
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.