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 Brian Anthony Mackenow

child relation
Offspring entities and appointments
Active 14
  • 1
    38 West Sunniside, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 31 - director → ME
  • 2
    38 West Sunniside, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 45 - director → ME
  • 3
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 43 - director → ME
    2010-09-27 ~ dissolved
    IIF 67 - secretary → ME
  • 4
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,223 GBP2015-09-30
    Officer
    2009-09-10 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,079 GBP2015-09-30
    Officer
    2010-09-27 ~ dissolved
    IIF 69 - secretary → ME
  • 6
    38 West Sunniside, Sunderland
    Corporate (2 parents)
    Officer
    2011-09-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    38 West Sunniside, Sunderland, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    -133,933 GBP2023-10-31
    Officer
    2001-09-19 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAMCO ELEVEN LIMITED - 2005-05-17
    38 West Sunniside, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 60 - secretary → ME
  • 9
    Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 51 - secretary → ME
  • 10
    Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 55 - secretary → ME
  • 11
    52-54 High Street West, Sunderland
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 57 - secretary → ME
  • 12
    38 West Sunniside, Sunderland, England
    Corporate (1 parent)
    Officer
    2024-01-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    TEMPLE RECYCLE LIMITED - 2008-07-02
    SUNDERLAND RECYCLE LIMITED - 2008-03-28
    BAMCO TWENTY FIVE LIMITED - 2008-03-19
    Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 64 - secretary → ME
  • 14
    BAMCO THIRTY FIVE LIMITED - 2010-07-26
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    IIF 38 - director → ME
    2009-12-15 ~ dissolved
    IIF 66 - secretary → ME
Ceased 38
  • 1
    1-4 THORNHILL PARK MANAGEMENT COMPANY LIMITED - 2007-10-04
    21 Greystoke Avenue, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    1,226 GBP2024-01-31
    Officer
    2007-01-12 ~ 2008-02-12
    IIF 29 - director → ME
  • 2
    BAMCO TWENTY LIMITED - 2007-07-09
    3 The Glen, Ashbrooke, Sunderland, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    136,299 GBP2024-02-29
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 18 - director → ME
  • 3
    BAMCO ONE LIMITED - 2003-09-01
    34 Kestrel Way, Haswell, Durham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    187,946 GBP2016-10-31
    Officer
    2003-07-21 ~ 2003-09-19
    IIF 10 - director → ME
  • 4
    39 St. Marks Road, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    -33,676 GBP2024-09-30
    Officer
    2004-04-21 ~ 2004-12-17
    IIF 17 - director → ME
  • 5
    89-91 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2010-09-27 ~ 2010-12-09
    IIF 41 - director → ME
    2010-09-27 ~ 2010-12-09
    IIF 71 - secretary → ME
  • 6
    Woodlands, 26 Station Road, Beamish, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    193,630 GBP2024-03-31
    Officer
    2009-12-15 ~ 2010-02-01
    IIF 39 - director → ME
    2009-12-15 ~ 2010-02-01
    IIF 70 - secretary → ME
  • 7
    33 Moorhen Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Equity (Company account)
    437 GBP2022-04-30
    Officer
    2008-04-14 ~ 2009-11-09
    IIF 8 - director → ME
    2008-04-14 ~ 2009-11-09
    IIF 56 - secretary → ME
  • 8
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,223 GBP2015-09-30
    Officer
    2009-09-10 ~ 2009-09-25
    IIF 15 - director → ME
  • 9
    38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,079 GBP2015-09-30
    Officer
    2010-09-27 ~ 2010-11-01
    IIF 42 - director → ME
  • 10
    22 Vine Place, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2009-09-10 ~ 2009-09-28
    IIF 24 - director → ME
    2009-09-10 ~ 2009-09-28
    IIF 54 - secretary → ME
  • 11
    BAMCO FORTY ONE LIMITED - 2012-01-05
    4 Douro Terrace, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2011-12-08
    IIF 36 - director → ME
  • 12
    BAMCO FOURTEEN LIMITED - 2005-11-08
    2 The Paddock, Church Street, Seaton Carew, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2005-07-06 ~ 2005-10-28
    IIF 27 - director → ME
  • 13
    2 Rickaby Street, Sunderland, Tyne & Wear
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    324,287 GBP2024-03-31
    Officer
    1998-02-16 ~ 1999-03-26
    IIF 53 - secretary → ME
  • 14
    BAMCO SIXTEEN LIMITED - 2006-02-04
    Sniperley Hall Durham, Off A691, Durham City, Durham, England
    Dissolved corporate (3 parents)
    Officer
    2005-06-28 ~ 2006-01-27
    IIF 28 - director → ME
  • 15
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED - 2001-02-07
    CRUTECO SEVEN LIMITED - 2001-01-22
    Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-06-07 ~ 2001-01-23
    IIF 9 - director → ME
    2000-06-07 ~ 2001-01-23
    IIF 63 - secretary → ME
  • 16
    CRUTES LIMITED - 2006-01-13
    Great North House, Sandy Ford Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    1995-11-17 ~ 2001-09-30
    IIF 49 - secretary → ME
  • 17
    BAMCO TWENTY EIGHT LIMITED - 2009-01-07
    22 Philadelphia Complex, Houghton Le Spring, Co Durham
    Dissolved corporate (1 parent)
    Officer
    2008-04-15 ~ 2009-01-07
    IIF 20 - director → ME
    2008-04-15 ~ 2009-01-07
    IIF 50 - secretary → ME
  • 18
    Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Corporate (7 parents)
    Profit/Loss (Company account)
    63,152 GBP2020-04-01 ~ 2021-03-31
    Officer
    ~ 1995-03-01
    IIF 7 - director → ME
  • 19
    DURHAM COUNTY CONSERVATION TRUST LIMITED - 1988-06-07
    Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2016-09-17
    IIF 13 - director → ME
  • 20
    A1 MARINE SERVICES LIMITED - 2010-03-25
    BAMCO NINETEEN LIMITED - 2007-07-20
    Unit 18 Brooke Business & Industrial Park, Heath Road, Lowestoft, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2006-02-02 ~ 2007-08-03
    IIF 14 - director → ME
    2009-06-26 ~ 2014-04-22
    IIF 61 - secretary → ME
  • 21
    4 Douro Terrace, Sunderland, England
    Corporate (1 parent)
    Officer
    2023-10-13 ~ 2023-10-25
    IIF 46 - director → ME
    Person with significant control
    2023-10-13 ~ 2023-10-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    BAMCO EIGHTEEN LIMITED - 2006-06-16
    41 Greystoke Avenue, Tunstall Sunderland, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    390,489 GBP2024-02-29
    Officer
    2006-02-02 ~ 2006-06-28
    IIF 11 - director → ME
  • 23
    PROJECTS 360 LIMITED - 2022-03-11
    CRUTECO ELEVEN LIMITED - 2001-04-05
    4 Mickleton Road, Middlesbrough, England
    Corporate (2 parents)
    Equity (Company account)
    115,085 GBP2022-12-31
    Officer
    2001-03-08 ~ 2001-04-23
    IIF 23 - director → ME
    2001-03-08 ~ 2001-04-23
    IIF 65 - secretary → ME
  • 24
    BAMCO ELEVEN LIMITED - 2005-05-17
    38 West Sunniside, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2005-02-07 ~ 2005-09-19
    IIF 21 - director → ME
  • 25
    The Library, 17 South Parade, Whitley Bay, England
    Corporate (1 parent)
    Officer
    2023-11-15 ~ 2023-11-15
    IIF 47 - director → ME
    Person with significant control
    2023-11-15 ~ 2023-11-15
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    Unit 78 Imex Business Centre, Birtley, Chester Le Street, County Durham
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,009 GBP2024-01-31
    Officer
    2013-01-15 ~ 2013-01-30
    IIF 44 - director → ME
  • 27
    1 St. Bedes Park, Sunderland, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1994-05-23 ~ 1998-04-01
    IIF 26 - director → ME
    1994-05-23 ~ 1995-06-30
    IIF 59 - secretary → ME
  • 28
    Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2003-07-24
    IIF 12 - director → ME
  • 29
    BAMCO SEVENTEEN LIMITED - 2006-05-17
    21 Greystoke Avenue, Sunderland, England
    Corporate (2 parents)
    Equity (Company account)
    269,201 GBP2024-01-31
    Officer
    2006-02-02 ~ 2006-10-03
    IIF 32 - director → ME
  • 30
    WE-AR LEISURE 2000 LIMITED - 2007-07-19
    CRUTECO FOURTEEN LIMITED - 2001-03-13
    Berlins 24 Vine Place, Sunderland, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2001-02-28 ~ 2001-04-17
    IIF 30 - director → ME
    2001-02-28 ~ 2001-04-17
    IIF 62 - secretary → ME
  • 31
    3 Harrow Square, Hollinside Road, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-18
    IIF 34 - director → ME
  • 32
    BAMCO TWO LIMITED - 2004-03-30
    Unit 5 Philadelphia Idustrial, Estate Houghton Le Spring
    Dissolved corporate (1 parent)
    Officer
    2003-07-21 ~ 2004-04-28
    IIF 16 - director → ME
  • 33
    TEEKAY MARINE SOLUTIONS LTD - 2020-05-05
    SPT MARINE SERVICES LTD - 2015-09-27
    MELBOURNE MARINE SERVICES LIMITED - 2006-11-14
    MELBOURNE OFFSHORE SERVICES LIMITED - 1999-05-06
    1 The Cloisters, Sunderland, Tyne & Wear
    Corporate (5 parents)
    Equity (Company account)
    3,011,283 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-07-31
    IIF 58 - secretary → ME
  • 34
    BAMCO TWELVE LIMITED - 2005-06-23
    35-36 North Bridge Street, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    -9,811 GBP2023-07-31
    Officer
    2005-02-08 ~ 2006-10-31
    IIF 25 - director → ME
  • 35
    TEMPLE RECYCLE LIMITED - 2008-07-02
    SUNDERLAND RECYCLE LIMITED - 2008-03-28
    BAMCO TWENTY FIVE LIMITED - 2008-03-19
    Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-08-24 ~ 2008-03-14
    IIF 22 - director → ME
  • 36
    TEMPLE VAN RENTAL LIMITED - 2010-11-05
    BAMCO THIRTY SIX LIMITED - 2010-09-21
    5 Shields Place, Houghton Le Spring, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ 2010-09-23
    IIF 40 - director → ME
    2010-01-12 ~ 2013-01-02
    IIF 68 - secretary → ME
  • 37
    Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Corporate (2 parents)
    Equity (Company account)
    1,311,669 GBP2022-08-31
    Officer
    2017-09-04 ~ 2017-09-18
    IIF 37 - director → ME
    Person with significant control
    2017-09-04 ~ 2017-10-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    1997-04-04 ~ 2005-10-18
    IIF 52 - secretary → ME

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