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 Stephen Hodgson

    Related profiles found in government register
  • Mr Stephen Hodgson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, NE61 6AF, England

      IIF 1

    • Ashgrove House, Tranwell, Morpeth, NE61 6AF, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Pentagon House, Bittern Close The Silverlink, Newcastle, NE28 9ND

      IIF 5

    • Pentagon House, Bittern Close, The Silverlink, NE28 9ND, United Kingdom

      IIF 6 IIF 7
  • Hodgson, Stephen
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF, England

      IIF 8
  • Hodgson, Stephen
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Derwenthaugh Road, Swalwell, Gateshead, Tyne & Wear, NE16 3BL, United Kingdom

      IIF 9

    • Derwenthaugh Road, Swalwell, Gateshead, Tyne And Wear, NE16 3BL, United Kingdom

      IIF 10

    • Ashgrove House, Tranwell, Morpeth, NE61 6AF, United Kingdom

      IIF 11 IIF 12

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF

      IIF 13 IIF 14 IIF 15

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF, England

      IIF 17

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF, Great Britain

      IIF 18

    • Pentagon House, Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear, NE28 9ND

      IIF 19

    • Pentagon House, Bittern Close, The Silverlink, NE28 9ND, United Kingdom

      IIF 20

    • Pentagon House, Bittern Close, The Silverlink, Wallsend, NE28 9ND, United Kingdom

      IIF 21
  • Hodgson, Stephen
    British managing director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF

      IIF 22
  • Hodgson, Stephen
    British motor dealer born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF

      IIF 23
  • Hodgson, Stephen
    British managing director

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF

      IIF 24
  • Hodgson, Stephen

    Registered addresses and corresponding companies

    • Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-11-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 18 - director → ME
  • 3
    Pentagon House Bitfern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 9 - director → ME
  • 4
    Pentagon House Bittern Close, The Silverlink, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 19 - director → ME
  • 5
    NORHAM HOUSE 1117 LIMITED - 2007-08-20
    Ashgrove House, Tranwell, Morpeth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,937 GBP2023-09-30
    Officer
    2007-08-13 ~ now
    IIF 22 - director → ME
    2007-08-13 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Ashgrove House, Tranwell, Morpeth, England
    Corporate (2 parents)
    Equity (Company account)
    383,783 GBP2023-12-31
    Officer
    1998-07-30 ~ now
    IIF 15 - director → ME
    2012-07-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Ashgrove House, Tranwell, Morpeth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,000,000 GBP2023-08-31
    Officer
    2020-03-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-03-09 ~ 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
  • 8
    Ashgrove House, Tranwell, Morpeth, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2017-01-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Ashgrove House, Tranwell, Morpeth, Northumberland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,408,195 GBP2023-09-30
    Officer
    2016-08-01 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    ADAMSON HODGSON LIMITED - 2016-11-03
    ADAMSON DEVELOPMENTS (CRAMLINGTON) LIMITED - 2015-04-19
    HAWTHORN PROPERTY DEVELOPMENTS (NE) LTD - 2011-09-15
    HAWTHORN PROPERTY DEVELOPMENTS LTD - 2009-05-15
    45 Castledene Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,851 GBP2017-05-31
    Officer
    2015-04-02 ~ 2017-06-23
    IIF 17 - director → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-15 ~ 2023-02-09
    IIF 21 - director → ME
  • 3
    HODGSON MAZDA TYNESIDE LIMITED - 1992-07-03
    Stoneacre Omega Boulevard, Thorne, Doncaster, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2020-08-01
    IIF 23 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-08-01
    IIF 5 - Has significant influence or control → OE
  • 4
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2007-10-25 ~ 2013-11-08
    IIF 16 - director → ME
  • 5
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2006-06-29 ~ 2013-11-08
    IIF 14 - director → ME
  • 6
    HARTACRE LIMITED - 1997-04-03
    105 Moorside North Fenham, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,194 GBP2024-02-28
    Officer
    1998-11-12 ~ 2007-07-13
    IIF 13 - director → ME
  • 7
    Ashgrove House, Tranwell, Morpeth, Northumberland, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,408,195 GBP2023-09-30
    Person with significant control
    2016-08-01 ~ 2016-12-16
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    N.p.wood Stoneacre Omega Boulevard, Capitol Park, Thorne, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2020-03-09 ~ 2020-07-31
    IIF 12 - director → ME
    Person with significant control
    2020-03-09 ~ 2020-07-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.