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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

Hodgson, Geoffrey Mark

    Related profiles found in government register
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durham School, Quarry Heads Lane, Durham, DH1 4SZ

      IIF 1

    • icon of address Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 2

    • icon of address 7, Westfield Grove, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 3

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 4 IIF 5

    • icon of address Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, NE1 1DF, United Kingdom

      IIF 6

    • icon of address Clavering House, 1 Clavering Place, Newcastle Upon Tyne, NE1 3NG

      IIF 7

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 8

    • icon of address Discovery Museum, Blandford Square, Newcastle Upon Tyne, NE1 4JA, United Kingdom

      IIF 9
  • Hodgson, Geoffrey Mark
    British chief executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 10
  • Hodgson, Geoffrey Mark
    British company director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Atrium Business Centre, North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF, Scotland

      IIF 11

    • icon of address 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 12

    • icon of address Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 13 IIF 14

    • icon of address 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 15 IIF 16 IIF 17

    • icon of address Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, NE8 3BA

      IIF 19

    • icon of address Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE

      IIF 20

    • icon of address 8, Baden Place, Crosby Row, London, SE1 1YW, United Kingdom

      IIF 21

    • icon of address 7, Westfield Grove, Gosforth, Newcastle Upon Tyne, NE3 4YA, United Kingdom

      IIF 22

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 23 IIF 24 IIF 25

    • icon of address 7, Westfield Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 4YA

      IIF 27

    • icon of address Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT

      IIF 28

    • icon of address Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 29 IIF 30
  • Hodgson, Geoffrey Mark
    British company executive born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 31
  • Hodgson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 32

    • icon of address Baltic Centre For Contemporary Art, Gateshead Quays, South Shore Road, Gateshead, Tyne And Wear, NE8 3BA, England

      IIF 33

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 34

    • icon of address C/o Ward Hadaway Sandgate House 102, Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 35 IIF 36

    • icon of address Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 37

    • icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 38 IIF 39 IIF 40

    • icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX

      IIF 42 IIF 43 IIF 44

    • icon of address Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 45

    • icon of address Spectrum 6, Spectrum Business Park, Seaham, SR7 7TT, United Kingdom

      IIF 46

    • icon of address Northumbria Spring, Riverside Road, Southwick, Sunderland, Tyne & Wear, SR5 3JG, England

      IIF 47 IIF 48

    • icon of address Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG

      IIF 49 IIF 50

    • icon of address Riverside Industrial Estate, Riverside Road, Sunderland, SR5 3JG, England

      IIF 51 IIF 52 IIF 53
  • Hodgson, Geoffrey Mark
    British managing director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Bursars Office, Durham School, Durham, DH1 4SZ

      IIF 57 IIF 58

    • icon of address C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 59
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 60 IIF 61

    • icon of address 1, St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE1 4AD, United Kingdom

      IIF 62
  • Hogson, Geoffrey Mark
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

      IIF 63
  • Hodgson, Geoffrey Mark
    born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hodgson, Geoffrey Mark
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ

      IIF 68

    • icon of address Navigators Point, Belmont Business Park, Durham, DH1 1TW, England

      IIF 69

    • icon of address 40a, The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

      IIF 70

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 71

    • icon of address Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4JA

      IIF 72

    • icon of address Ground Floor, Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 73

    • icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF, United Kingdom

      IIF 74 IIF 75

    • icon of address Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, YO19 5UP, England

      IIF 76
  • Hodgson, Geoffrey Mark
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 77
  • Mr Geoffrey Mark Hodgson
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Berrymoor Court, Cramlington, Northumberland, NE23 7RZ, United Kingdom

      IIF 78

    • icon of address 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 79

    • icon of address Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, DH4 5QY, England

      IIF 80

    • icon of address 50, Newlands Avenue, Newcastle Upon Tyne, NE3 5PX, England

      IIF 81

    • icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, United Kingdom

      IIF 82

    • icon of address Media Exchange 5c, Coquet Street, Newcastle Upon Tyne, NE1 2QB, United Kingdom

      IIF 83

    • icon of address Spectrum 6, Spectrum Business Park, Seaham, Tyne And Wear, SR7 7TT

      IIF 84
  • Hodgson, Geoffrey Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address 7 Westfield Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 4YA

      IIF 85
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -30,813 GBP2024-10-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 6 - Director → ME
  • 2
    ABBEYFIELD NORTHUMBRIA LIMITED - 2023-11-06
    ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE) - 2023-10-25
    icon of address 40a The Grove, Gosforth, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address Unit 1 Handley Park, Osbaldwick Industrial Estate, York, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    446,024 GBP2024-03-31
    Officer
    icon of calendar 2025-10-13 ~ now
    IIF 76 - Director → ME
  • 4
    AT HEIGHT TRAINING LIMITED - 2012-09-06
    icon of address Clavering House, 1 Clavering Place, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    -289,694 GBP2024-10-31
    Officer
    icon of calendar 2014-05-27 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Durham School, Quarry Heads Lane, Durham
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    34,767 GBP2024-08-31
    Officer
    icon of calendar 2019-03-04 ~ now
    IIF 1 - Director → ME
  • 6
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Discovery Museum, Blandford Square, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    637,646 GBP2024-07-31
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 72 - Director → ME
  • 8
    CROSSCO (1251) LIMITED - 2011-09-06
    icon of address Baltic Centre For Contemporary Art Gateshead Quays, South Shore Road, Gateshead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -184,940 GBP2020-12-31
    Officer
    icon of calendar 2011-09-06 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -444,621 GBP2024-12-31
    Officer
    icon of calendar 2015-11-01 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    128,927 GBP2024-12-31
    Officer
    icon of calendar 2009-08-01 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Media 5 Media Exchange, Coquet Street, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    IIF 22 - Director → ME
  • 12
    icon of address 3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-19 ~ dissolved
    IIF 32 - Director → ME
  • 13
    ROUTES TO INVESTMENT LIMITED - 2012-05-08
    icon of address Floor 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-16 ~ dissolved
    IIF 62 - Director → ME
  • 14
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 15
    SANDCO 1133 LIMITED - 2009-11-06
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 16
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 74 - Director → ME
  • 18
    NORTH EAST ENGLAND TRADING LIMITED - 2012-05-08
    icon of address Level 10 Baltic Place West, South Shore Road, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 19
    icon of address 1 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -961,433 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 68 - Director → ME
  • 20
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-28 ~ dissolved
    IIF 61 - Director → ME
  • 21
    icon of address Principal House 5 Back Grove Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 22
    SANDCO 1011 LIMITED - 2007-01-29
    icon of address Principal House, 5 Back Grove House, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 23
    SANDCO 958 LIMITED - 2006-04-26
    icon of address 50 Newlands Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,891 GBP2024-12-31
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    CROSSCO (1420) LIMITED - 2017-09-27
    icon of address Discovery Museum, Blandford Square, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    153,729 GBP2024-03-31
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 9 - Director → ME
  • 25
    icon of address Spectrum 6 Spectrum Business Park, Seaham, United Kingdom
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    572,587 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2019-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 26
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    icon of address Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 69 - Director → ME
  • 27
    BUSINESS & ENTERPRISE INVESTMENT LIMITED - 2019-06-17
    icon of address Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,080 GBP2025-03-31
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 2 - Director → ME
  • 28
    icon of address Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 73 - Director → ME
Ceased 47
  • 1
    CROSSCO (1415) LIMITED - 2017-03-15
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 48 - Director → ME
  • 2
    CROSSCO (1414) LIMITED - 2017-03-15
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 47 - Director → ME
  • 3
    icon of address Spectrum 6 Spectrum Business Park, Seaham, Tyne And Wear
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-17 ~ 2017-10-16
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-16
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    icon of address 61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-18 ~ 2006-10-11
    IIF 25 - Director → ME
  • 5
    CROSSCO (964) LIMITED - 2006-09-27
    BUSINESS LINK NORTH EAST LIMITED - 2008-07-30
    icon of address Spectrum 6 Spectrum Business Park, Seaham
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2012-03-20
    IIF 28 - Director → ME
  • 6
    SPEAKING WATER IP LIMITED - 2015-06-12
    SPEAKING WATER BRANDS LIMITED - 2016-09-11
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 56 - Director → ME
  • 7
    CBL EQUIPMENT LIMITED - 2016-08-31
    BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 55 - Director → ME
  • 8
    CLEARLY DRINKS LIMITED - 2016-09-12
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 53 - Director → ME
  • 9
    CONTRACT BOTTLING LIMITED - 2015-08-04
    CBL DRINKS LIMITED - 2016-09-12
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 50 - Director → ME
  • 10
    CBL PROPERTIES LTD - 2016-08-31
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 54 - Director → ME
  • 11
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    icon of address Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-18 ~ 2022-10-17
    IIF 27 - Director → ME
  • 12
    DURHAM SCHOOL - 2021-02-23
    icon of address The Bursars Office, Durham School, Durham
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2024-07-05
    IIF 58 - Director → ME
    icon of calendar 2014-11-04 ~ 2014-11-04
    IIF 57 - Director → ME
  • 13
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    627,520 GBP2015-09-30
    Officer
    icon of calendar 2016-03-02 ~ 2018-06-19
    IIF 44 - Director → ME
  • 14
    icon of address Central Point, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,738 GBP2023-09-30
    Officer
    icon of calendar 2009-01-01 ~ 2023-08-10
    IIF 19 - Director → ME
  • 15
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2013-11-08
    IIF 59 - Director → ME
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 63 - Director → ME
  • 16
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 67 - LLP Member → ME
  • 17
    icon of address 4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 66 - LLP Member → ME
  • 18
    icon of address 4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 64 - LLP Member → ME
  • 19
    DE FACTO 2041 LIMITED - 2013-08-16
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 35 - Director → ME
  • 20
    DE FACTO 2040 LIMITED - 2013-08-16
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 38 - Director → ME
  • 21
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 43 - Director → ME
  • 22
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 42 - Director → ME
  • 23
    DE FACTO 2039 LIMITED - 2013-08-16
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 40 - Director → ME
  • 24
    DE FACTO 2035 LIMITED - 2013-08-20
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-08 ~ 2018-06-19
    IIF 39 - Director → ME
  • 25
    LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED - 2025-07-09
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 36 - Director → ME
  • 26
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 41 - Director → ME
  • 27
    IYKAA LIMITED - 2018-11-28
    LITEGREY LIMITED - 2017-03-31
    icon of address Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,671 GBP2024-12-31
    Officer
    icon of calendar 2016-10-18 ~ 2020-05-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-10-17 ~ 2020-05-20
    IIF 83 - Has significant influence or control → OE
  • 28
    icon of address Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,704,625 GBP2015-06-08
    Officer
    icon of calendar 2015-06-12 ~ 2018-06-19
    IIF 45 - Director → ME
  • 29
    ENTRUST FINANCE LIMITED - 2009-05-11
    ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-28 ~ 2018-11-30
    IIF 60 - Director → ME
  • 30
    icon of address Evolve Business Centre Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-24 ~ 2025-02-12
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-12-24 ~ 2025-03-04
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-05 ~ 1999-11-05
    IIF 23 - Director → ME
  • 32
    icon of address 1 Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2009-12-31
    IIF 34 - Director → ME
  • 33
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-11-30
    IIF 77 - Director → ME
  • 34
    NORTH EAST CHAMBER OF COMMERCE, TRADE AND INDUSTRY - 2016-11-24
    NORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09
    icon of address Aykley Heads Business Centre, Aykley Heads, Durham, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-04-12 ~ 2004-10-04
    IIF 10 - Director → ME
  • 35
    NORTHUMBRIAN TAVERNS LIMITED - 2009-02-05
    SANDCO 874 LIMITED - 2004-12-02
    icon of address Bird & Bird, 15 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-26 ~ 2006-05-10
    IIF 31 - Director → ME
  • 36
    icon of address Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-01-31
    IIF 75 - Director → ME
  • 37
    RAINSTORM (SPRING WATER) LIMITED - 2012-05-21
    SPEAKING WATER LINES LIMITED - 2012-11-05
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 52 - Director → ME
  • 38
    FLOAT BRANDS LIMITED - 2012-05-21
    SPEAKING WATER BRANDS LIMITED - 2015-06-11
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 51 - Director → ME
  • 39
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED - 2018-10-12
    icon of address Asticus Building, 21 Palmer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-29 ~ 2013-08-21
    IIF 21 - Director → ME
  • 40
    icon of address 3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2018-11-30
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    IIF 79 - Has significant influence or control → OE
  • 41
    CBL BRANDS LIMITED - 2016-08-31
    CLEARLY DRINKS BRANDS LIMITED - 2016-09-07
    CBL BRANDS LIMITED - 2018-11-21
    icon of address 4 Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-02-04 ~ 2021-05-20
    IIF 49 - Director → ME
  • 42
    SANDCO 1275 LIMITED - 2019-03-30
    icon of address Cirrus House 1 Berrymoor Court, Northumberland Business Park, Cramlington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,149,140 GBP2024-09-30
    Officer
    icon of calendar 2018-10-15 ~ 2025-03-04
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ 2019-09-02
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 43
    BUSINESS AND ENTERPRISE COMMERCIAL LIMITED - 2019-06-17
    SANDCO 1153 LIMITED - 2010-06-30
    icon of address Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,169,108 GBP2025-03-31
    Officer
    icon of calendar 2019-05-24 ~ 2023-11-29
    IIF 14 - Director → ME
  • 44
    BE-UK EMPLOYEE BENEFIT TRUSTEE CO LIMITED - 2014-07-04
    BE-UK EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED - 2019-06-17
    icon of address Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-20 ~ 2019-09-27
    IIF 29 - Director → ME
  • 45
    BUSINESS AND ENTERPRISE UK LIMITED - 2019-06-15
    SANDCO 1126 LIMITED - 2009-09-28
    icon of address Navigators Point, Belmont Business Park, Durham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2010-11-17 ~ 2023-11-29
    IIF 13 - Director → ME
  • 46
    BUSINESS & ENTERPRISE SCOTLAND LIMITED - 2019-06-17
    icon of address Capital Square C/o Brodies, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    34,665 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2019-05-24 ~ 2023-11-29
    IIF 11 - Director → ME
  • 47
    SANDCO 938 LIMITED - 2005-12-22
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2007-07-04
    IIF 26 - Director → ME
    icon of calendar 2005-12-21 ~ 2006-02-15
    IIF 85 - Secretary → ME

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