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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

Mackenow, Brian Anthony

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-08 ~ dissolved
    IIF 49 - Director → ME
  • 2
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 3
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2010-09-27 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,223 GBP2015-09-30
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,079 GBP2015-09-30
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    icon of address 38 West Sunniside, Sunderland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of address 38 West Sunniside, Sunderland, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    -133,933 GBP2023-10-31
    Officer
    icon of calendar 2001-09-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BAMCO ELEVEN LIMITED - 2005-05-17
    icon of address 38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    icon of address Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    icon of address Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    icon of address 52-54 High Street West, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    icon of address 38 West Sunniside, Sunderland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-01-09 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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
    icon of address Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 14
    BAMCO THIRTY FIVE LIMITED - 2010-07-26
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2009-12-15 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 38
  • 1
    1-4 THORNHILL PARK MANAGEMENT COMPANY LIMITED - 2007-10-04
    icon of address 21 Greystoke Avenue, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,226 GBP2024-01-31
    Officer
    icon of calendar 2007-01-12 ~ 2008-02-12
    IIF 47 - Director → ME
  • 2
    BAMCO TWENTY LIMITED - 2007-07-09
    icon of address 3 The Glen, Ashbrooke, Sunderland, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,242 GBP2025-02-28
    Officer
    icon of calendar 2006-02-02 ~ 2007-08-03
    IIF 36 - Director → ME
  • 3
    BAMCO ONE LIMITED - 2003-09-01
    icon of address 34 Kestrel Way, Haswell, Durham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    187,946 GBP2016-10-31
    Officer
    icon of calendar 2003-07-21 ~ 2003-09-19
    IIF 28 - Director → ME
  • 4
    icon of address 39 St. Marks Road, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,676 GBP2024-09-30
    Officer
    icon of calendar 2004-04-21 ~ 2004-12-17
    IIF 35 - Director → ME
  • 5
    icon of address 89-91 Jesmond Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-27 ~ 2010-12-09
    IIF 59 - Director → ME
    icon of calendar 2010-09-27 ~ 2010-12-09
    IIF 24 - Secretary → ME
  • 6
    icon of address Woodlands, 26 Station Road, Beamish, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    193,630 GBP2024-03-31
    Officer
    icon of calendar 2009-12-15 ~ 2010-02-01
    IIF 57 - Director → ME
    icon of calendar 2009-12-15 ~ 2010-02-01
    IIF 23 - Secretary → ME
  • 7
    icon of address 33 Moorhen Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    437 GBP2022-04-30
    Officer
    icon of calendar 2008-04-14 ~ 2009-11-09
    IIF 26 - Director → ME
    icon of calendar 2008-04-14 ~ 2009-11-09
    IIF 9 - Secretary → ME
  • 8
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,223 GBP2015-09-30
    Officer
    icon of calendar 2009-09-10 ~ 2009-09-25
    IIF 33 - Director → ME
  • 9
    icon of address 38 West Sunniside, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,079 GBP2015-09-30
    Officer
    icon of calendar 2010-09-27 ~ 2010-11-01
    IIF 60 - Director → ME
  • 10
    icon of address 22 Vine Place, Sunderland, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-10 ~ 2009-09-28
    IIF 42 - Director → ME
    icon of calendar 2009-09-10 ~ 2009-09-28
    IIF 7 - Secretary → ME
  • 11
    BAMCO FORTY ONE LIMITED - 2012-01-05
    icon of address 4 Douro Terrace, Sunderland, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2011-12-08
    IIF 54 - Director → ME
  • 12
    BAMCO FOURTEEN LIMITED - 2005-11-08
    icon of address 2 The Paddock, Church Street, Seaton Carew, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2005-10-28
    IIF 45 - Director → ME
  • 13
    icon of address 2 Rickaby Street, Sunderland, Tyne & Wear
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    324,287 GBP2024-03-31
    Officer
    icon of calendar 1998-02-16 ~ 1999-03-26
    IIF 6 - Secretary → ME
  • 14
    BAMCO SIXTEEN LIMITED - 2006-02-04
    icon of address Sniperley Hall Durham, Off A691, Durham City, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2006-01-27
    IIF 46 - Director → ME
  • 15
    COUNTY DURHAM AEROBIC DIGESTER PILOT PROJECT COMPANY LIMITED - 2001-02-07
    CRUTECO SEVEN LIMITED - 2001-01-22
    icon of address Prospect House Aykley Heads, Business Centre Aykley Heads, Durham, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-07 ~ 2001-01-23
    IIF 27 - Director → ME
    icon of calendar 2000-06-07 ~ 2001-01-23
    IIF 16 - Secretary → ME
  • 16
    CRUTES LIMITED - 2006-01-13
    icon of address Great North House, Sandy Ford Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-17 ~ 2001-09-30
    IIF 2 - Secretary → ME
  • 17
    BAMCO TWENTY EIGHT LIMITED - 2009-01-07
    icon of address 22 Philadelphia Complex, Houghton Le Spring, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-07
    IIF 38 - Director → ME
    icon of calendar 2008-04-15 ~ 2009-01-07
    IIF 3 - Secretary → ME
  • 18
    icon of address Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    63,152 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar ~ 1995-03-01
    IIF 25 - Director → ME
  • 19
    DURHAM COUNTY CONSERVATION TRUST LIMITED - 1988-06-07
    icon of address Rainton Meadows, Chilton Moor, Houghton Le Spring, Tyne And Wear
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 2016-09-17
    IIF 31 - Director → ME
  • 20
    A1 MARINE SERVICES LIMITED - 2010-03-25
    BAMCO NINETEEN LIMITED - 2007-07-20
    icon of address Unit 18 Brooke Business & Industrial Park, Heath Road, Lowestoft, Suffolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -302,635 GBP2015-02-28
    Officer
    icon of calendar 2006-02-02 ~ 2007-08-03
    IIF 32 - Director → ME
    icon of calendar 2009-06-26 ~ 2014-04-22
    IIF 14 - Secretary → ME
  • 21
    icon of address 4 Douro Terrace, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,409 GBP2024-10-31
    Officer
    icon of calendar 2023-10-13 ~ 2023-10-25
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-10-13 ~ 2023-10-25
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    BAMCO EIGHTEEN LIMITED - 2006-06-16
    icon of address 41 Greystoke Avenue, Tunstall Sunderland, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    390,489 GBP2024-02-29
    Officer
    icon of calendar 2006-02-02 ~ 2006-06-28
    IIF 29 - Director → ME
  • 23
    PROJECTS 360 LIMITED - 2022-03-11
    CRUTECO ELEVEN LIMITED - 2001-04-05
    icon of address 4 Mickleton Road, Middlesbrough, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,759 GBP2024-12-31
    Officer
    icon of calendar 2001-03-08 ~ 2001-04-23
    IIF 41 - Director → ME
    icon of calendar 2001-03-08 ~ 2001-04-23
    IIF 18 - Secretary → ME
  • 24
    BAMCO ELEVEN LIMITED - 2005-05-17
    icon of address 38 West Sunniside, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2005-09-19
    IIF 39 - Director → ME
  • 25
    icon of address The Library, 17 South Parade, Whitley Bay, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,910 GBP2024-11-30
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-15
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-11-15 ~ 2023-11-15
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 26
    icon of address Unit 78 Imex Business Centre, Birtley, Chester Le Street, County Durham
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    22,009 GBP2024-01-31
    Officer
    icon of calendar 2013-01-15 ~ 2013-01-30
    IIF 62 - Director → ME
  • 27
    icon of address 1 St. Bedes Park, Sunderland, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 1994-05-23 ~ 1998-04-01
    IIF 44 - Director → ME
    icon of calendar 1994-05-23 ~ 1995-06-30
    IIF 12 - Secretary → ME
  • 28
    icon of address Mulberry Cottage 37 Main Street, Ravenfield, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2003-07-24
    IIF 30 - Director → ME
  • 29
    BAMCO SEVENTEEN LIMITED - 2006-05-17
    icon of address 21 Greystoke Avenue, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,201 GBP2024-01-31
    Officer
    icon of calendar 2006-02-02 ~ 2006-10-03
    IIF 50 - Director → ME
  • 30
    WE-AR LEISURE 2000 LIMITED - 2007-07-19
    CRUTECO FOURTEEN LIMITED - 2001-03-13
    icon of address Berlins 24 Vine Place, Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-17
    IIF 48 - Director → ME
    icon of calendar 2001-02-28 ~ 2001-04-17
    IIF 15 - Secretary → ME
  • 31
    icon of address 3 Harrow Square, Hollinside Road, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-16 ~ 2012-05-18
    IIF 52 - Director → ME
  • 32
    BAMCO TWO LIMITED - 2004-03-30
    icon of address Unit 5 Philadelphia Idustrial, Estate Houghton Le Spring
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-21 ~ 2004-04-28
    IIF 34 - 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
    icon of address 1 The Cloisters, Sunderland, Tyne & Wear
    Active Corporate (5 parents)
    Equity (Company account)
    3,011,283 GBP2023-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2006-07-31
    IIF 11 - Secretary → ME
  • 34
    BAMCO TWELVE LIMITED - 2005-06-23
    icon of address 35-36 North Bridge Street, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    -9,811 GBP2023-07-31
    Officer
    icon of calendar 2005-02-08 ~ 2006-10-31
    IIF 43 - Director → ME
  • 35
    TEMPLE RECYCLE LIMITED - 2008-07-02
    SUNDERLAND RECYCLE LIMITED - 2008-03-28
    BAMCO TWENTY FIVE LIMITED - 2008-03-19
    icon of address Unit 2 Pallion Trading Estate, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2008-03-14
    IIF 40 - Director → ME
  • 36
    TEMPLE VAN RENTAL LIMITED - 2010-11-05
    BAMCO THIRTY SIX LIMITED - 2010-09-21
    icon of address 5 Shields Place, Houghton Le Spring, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-12 ~ 2010-09-23
    IIF 58 - Director → ME
    icon of calendar 2010-01-12 ~ 2013-01-02
    IIF 21 - Secretary → ME
  • 37
    icon of address Franklin House, 2 Mandarin Road, Houghton Le Spring, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,311,669 GBP2022-08-31
    Officer
    icon of calendar 2017-09-04 ~ 2017-09-18
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2017-10-04
    IIF 68 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-04-04 ~ 2005-10-18
    IIF 5 - Secretary → ME

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