logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Thomas Pallas

    Related profiles found in government register
  • Mr Ian Thomas Pallas
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Cottage, Middleton St. George, Darlington, County Durham, DL2 1RJ, United Kingdom

      IIF 1

    • Plantation Cottage, Middleton St George, Darlington, DL2 1RJ, United Kingdom

      IIF 2

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, County Durham, DL2 1RJ, United Kingdom

      IIF 3

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, England

      IIF 4

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, United Kingdom

      IIF 5

    • 8, Hughes Bros Construction Ltd, Redesdale Court, Middlesbrough, TS2 1RL, United Kingdom

      IIF 6

    • 2c, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 7
  • Mr Ian Thomas Pallas
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Cottage, Middleton St George, Darlington, DL2 1RJ, United Kingdom

      IIF 8

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, England

      IIF 9 IIF 10

    • Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL

      IIF 11
  • Pallas, Ian Thomas
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Cottage, Middleton St. George, Darlington, County Durham, DL2 1RJ, United Kingdom

      IIF 12

    • 2c, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 13
  • Pallas, Ian Thomas
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Cottage, Middleton St George, Darlington, DL2 1RJ, United Kingdom

      IIF 14

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, County Durham, DL2 1RJ, United Kingdom

      IIF 15

    • 8, Hughes Bros Construction Ltd, Redesdale Court, Middlesbrough, TS2 1RL, United Kingdom

      IIF 16

    • 35 (2nd Floor), Mandale Road, Thornaby, Stockton-on-tees, TS17 6AD, England

      IIF 17

    • Teal House, 10 Teal Farm Way, Washington, Tyne And Wear, NE38 8BG, England

      IIF 18
  • Pallas, Ian Thomas
    British operations director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Cricklewood Drive, Penshaw, Houghton Le Spring, DH4 7EA, United Kingdom

      IIF 19
  • Pallas, Ian Thomas
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, England

      IIF 20
  • Pallas, Ian Thomas
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, England

      IIF 21

    • Unit 8 Redesdale Court, Forest Grove Business Park, Middlesbrough, TS2 1RL, United Kingdom

      IIF 22
  • Pallas, Ian Thomas
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Cottage, Sadberge Road, Middleton St. George, Darlington, DL2 1RJ, England

      IIF 23 IIF 24
  • Pallas, Ian Thomas

    Registered addresses and corresponding companies

    • 2c, Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, England

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    GPL CONTRACTS LTD
    07517194
    2c Colima Avenue, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-22 ~ now
    IIF 13 - Director → ME
    2014-09-19 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HBC UTILITIES LTD
    11513754
    Plantation Cottage, Middleton St. George, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-13 ~ 2025-09-11
    IIF 12 - Director → ME
    Person with significant control
    2018-08-13 ~ 2025-09-11
    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
  • 3
    HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED
    12361699 05635308
    Plantation Cottage Sadberge Road, Middleton St. George, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2025-09-11
    IIF 23 - Director → ME
    Person with significant control
    2020-11-30 ~ 2025-09-11
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HUGHES BROS CONSTRUCTION LIMITED
    05635308 12361699
    Plantation Cottage, Middleton St George, Darlington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-30 ~ 2025-09-11
    IIF 17 - Director → ME
  • 5
    HUGHES BROS FARMS LTD
    13160718
    Plantation Cottage, Middleton St George, Darlington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-27 ~ 2025-09-11
    IIF 14 - Director → ME
    Person with significant control
    2021-01-27 ~ 2025-09-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUGHES BROS INVESTMENTS UNLIMITED
    12752946
    Plantation Cottage Sadberge Road, Middleton St. George, Darlington, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-07-19 ~ 2025-09-11
    IIF 24 - Director → ME
    Person with significant control
    2020-07-19 ~ 2020-12-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HUGHES BROS PLANT HIRE LIMITED
    12360367
    Plantation Cottage, Middleton St George, Darlington, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-12 ~ 2025-09-11
    IIF 22 - Director → ME
    Person with significant control
    2020-11-30 ~ 2025-09-11
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IAN PALLAS INVESTMENTS UNLIMITED
    12752644
    Plantation Cottage Sadberge Road, Middleton St. George, Darlington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JIG UK DRAINAGE SOLUTIONS LTD
    13677602
    Plantation Cottage Sadberge Road, Middleton St. George, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-13 ~ 2025-09-11
    IIF 15 - Director → ME
    Person with significant control
    2021-10-13 ~ 2025-09-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    JIG UK PLANT HIRE LTD
    11203426
    Plantation Cottage, Middleton St George, Darlington, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-02-13 ~ 2025-09-11
    IIF 16 - Director → ME
    Person with significant control
    2018-02-13 ~ 2025-09-11
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    JOHN HELLENS (CONTRACTS) LIMITED
    01095862
    Reading Room Cottage The Avenue, Wynyard, Billingham, England
    Active Corporate (13 parents)
    Officer
    2011-01-01 ~ 2015-08-31
    IIF 18 - Director → ME
  • 12
    MORTON GRANGE PARTNERSHIP LLP
    OC455388
    Plantation Cottage Sadberge Road, Middleton St. George, Darlington, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-02-05 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 5 - Has significant influence or control → OE
    2025-02-05 ~ 2025-07-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PALLAS CONSTRUCTION & MANAGEMENT LTD
    08069712
    15 Cricklewood Drive, Penshaw, Houghton Le Spring, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.