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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.

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

Wharton, Ann

    Related profiles found in government register
  • Wharton, Ann
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Bell Lane, Thelwall, Warrington, Cheshire, WA4 2SX, United Kingdom

      IIF 1

    • 7 Queensbury Close, Wilmslow, Cheshire, SK9 2GW

      IIF 2 IIF 3
  • Ganley, Anne
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brent, Ganley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Villette Road, Sunderland, Tyne And Wear, SR2 8RH

      IIF 19
  • Ganley, Anne
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pier Point, Sunderland, Tyne And Wear, SR3 0PH, England

      IIF 20

    • 9, Foxcover Lane, East Herrington, Sunderland, SR3 3TQ, England

      IIF 21

    • The Parade, Hendon, Sunderland, Tyne & Wear, SR2 8NT

      IIF 22

    • The Parade, Hendon, Sunderland, Tyne And Wear, SR2 8NT

      IIF 23
  • Ganley, Brent
    English born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sycamores, Biddick Lane, Washington, Tyne And Wear, NE38 8AB, United Kingdom

      IIF 24
  • Ganley, Brent Anthony
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Villette Road, Hendon, Sunderland, Tyne And Wear, SR2 8RH

      IIF 25

    • The Place, Athenaeum Street, Sunderland, SR1 1QX, England

      IIF 26

    • Thompson House, Commercial Road, Sunderland, Tyne & Wear, SR2 8QR, England

      IIF 27

    • The Sycamores, Biddick Lane, Washington, NE38 8AB, England

      IIF 28 IIF 29

    • The Sycamores, Biddick Lane, Washington, NE38 8AB, United Kingdom

      IIF 30

    • The Sycamores, Biddick Lane, Washington, Tyne & Wear, NE38 8AB

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37

    • The Sycamores, Biddick Lane, Washington, Tyne And Wear, NE38 8AD, England

      IIF 38
  • Wharton, Ann
    British

    Registered addresses and corresponding companies

    • 7 Queensbury Close, Wilmslow, Cheshire, SK9 2GW

      IIF 39
  • Ganley, Anne
    British born in November 1956

    Registered addresses and corresponding companies

    • 20 Hallgarth Court, Roker, Sunderland, Tyne & Wear, SR6 0RG

      IIF 40 IIF 41
  • Mr Brent Ganley
    English born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sycamores, Biddick Lane, Tyne And Wear, NE38 8AB, United Kingdom

      IIF 42
  • Mr Brent Anthony Ganley
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Sycamores, Biddick Lane, Washington, NE38 8AB, England

      IIF 43

    • The Sycamores, Biddick Lane, Washington, NE38 8AB, United Kingdom

      IIF 44
  • Mrs Anne Ganley
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Pier Point, Sunderland, Tyne And Wear, SR3 0PH, England

      IIF 45

    • 9, Foxcover Lane, East Herrington, Sunderland, SR3 3TQ, England

      IIF 46
  • Ganley, Anne
    British

    Registered addresses and corresponding companies
  • Mr Brent Ganley
    British born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB

      IIF 59
  • Ganley, Brent Anthony
    British

    Registered addresses and corresponding companies

    • 14 The Cedars, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TW

      IIF 60
  • Ganley, Brent Anthony
    British born in February 1977

    Registered addresses and corresponding companies

    • 14 The Cedars, Ashbrooke, Sunderland, Tyne & Wear, SR2 7TW

      IIF 61
child relation
Offspring entities and appointments 29
  • 1
    A THOMPSON HOLDINGS LIMITED
    - now 05849013 06536995
    BHG (NORTH EAST) LIMITED
    - 2011-02-01 05849013 06536995
    SANDCO 993 LIMITED
    - 2006-11-10 05849013 05389726... (more)
    The Parade, Hendon, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2013-07-23
    IIF 5 - Director → ME
    2014-11-15 ~ dissolved
    IIF 23 - Director → ME
    2013-09-12 ~ 2013-09-24
    IIF 16 - Director → ME
    2006-11-08 ~ 2014-11-01
    IIF 33 - Director → ME
  • 2
    ACE RECYCLING AND MANAGEMENT LIMITED
    11646627
    The Parade The Parade, Hendon, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-29 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    ATS REALISATIONS LIMITED
    - now 01964770 04767087
    Insolvency (Case 1) In administration
    Administration ended on 2014-12-16
    A. THOMPSON & SONS LIMITED
    - 2013-04-19 01964770
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05 during the appointment or period of control
    A. THOMPSON TIMBER COMPANY LIMITED
    - 1987-09-30 01964770
    THOMPSON & GANLEY TIMBER COMPANY LIMITED
    - 1986-11-17 01964770
    Quayside House, 110 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2007-11-13 ~ 2013-05-01
    IIF 34 - Director → ME
    (before 1992-02-14) ~ 2013-07-23
    IIF 6 - Director → ME
    (before 1992-02-14) ~ 2005-01-11
    IIF 54 - Secretary → ME
    2005-03-30 ~ 2013-07-23
    IIF 49 - Secretary → ME
  • 4
    AVA HOLDINGS LTD
    04367920
    Thompson House, Commercial Road Hendon, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2002-02-06 ~ 2013-07-23
    IIF 9 - Director → ME
    2002-02-06 ~ 2013-07-23
    IIF 48 - Secretary → ME
  • 5
    BACK ON THE MAP ENTERPRISES LIMITED
    07387041
    67 Toward Road, Sunderland
    Active Corporate (20 parents)
    Officer
    2012-09-19 ~ 2013-04-23
    IIF 19 - Director → ME
  • 6
    BACK ON THE MAP LIMITED
    05212073
    67 Toward Road, Hendon, Sunderland, England
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2012-09-19
    IIF 25 - Director → ME
  • 7
    BG CONSTRUCTION AND DEVELOPMENTS LIMITED
    10652033
    The Sycamores, Biddick Lane, Washington, England
    Active Corporate (3 parents)
    Officer
    2017-03-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BG ESTATES NE LTD
    12120678
    The Sycamores Biddick Lane, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    BHG (NORTH EAST) LIMITED
    - now 06536995 05849013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-01 during the appointment or period of control
    Dissolved on 2012-08-14 during the appointment or period of control
    A THOMPSON HOLDINGS LIMITED
    - 2011-02-01 06536995 05849013
    SANDCO 1067 LIMITED
    - 2008-04-01 06536995 06455738... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 8 - Director → ME
    IIF 35 - Director → ME
  • 10
    BRICKHUNTER LIMITED - now
    WWW.BRICKHUNTER.CO.UK LIMITED
    - 2005-06-17 05245209
    Unit 3, Slated House Farm Stonehill, Hatfield Woodhouse, Doncaster, England
    Active Corporate (10 parents)
    Officer
    2004-09-29 ~ 2005-04-15
    IIF 61 - Director → ME
    2004-09-29 ~ 2005-04-15
    IIF 60 - Secretary → ME
  • 11
    CHAZINGA LIMITED
    08180461
    Hall Farm House Church Street, Bishop Middleham, Ferryhill, Co Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DURHAM SKIP HIRE LIMITED
    03776347
    Thompson House, Commercial Road, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    1999-05-24 ~ 2013-07-23
    IIF 13 - Director → ME
    1999-05-24 ~ 2013-07-23
    IIF 56 - Secretary → ME
  • 13
    DURHAM WASTE CENTRE LIMITED
    03776345
    Thompson House, Commercial Road, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    1999-05-24 ~ 2013-07-23
    IIF 10 - Director → ME
    1999-05-24 ~ 2013-07-23
    IIF 57 - Secretary → ME
  • 14
    FOSSWAY BUILDERS MERCHANTS LIMITED
    01805395
    New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2013-05-01
    IIF 37 - Director → ME
    2006-12-04 ~ dissolved
    IIF 12 - Director → ME
  • 15
    GANLEY ESTATES LTD
    12473444
    9 Foxcover Lane, East Herrington, Sunderland, England
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    GANLEY LETTINGS LTD
    14961933
    The Sycamores, Biddick Lane, Washington, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RAICH CARTER SPORTS CENTRE
    03811276
    P.o.box 100, Civic Centre, Sunderland, Tyne & Wear
    Dissolved Corporate (29 parents)
    Officer
    2007-11-28 ~ 2013-04-22
    IIF 36 - Director → ME
    1999-08-03 ~ 2007-03-12
    IIF 41 - Director → ME
  • 18
    SNOOK LEISURE LTD
    05686895
    317 Wilmslow Road, Fallowfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-01-25 ~ dissolved
    IIF 3 - Director → ME
    2006-01-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 19
    SUNDERLAND WASTE CENTRE LIMITED
    03209852
    Insolvency (Case 1) In administration
    Administration started on 2014-03-17 during the appointment or period of control
    Administration ended on 2015-03-16 during the appointment or period of control
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1996-06-10 ~ 2014-02-12
    IIF 4 - Director → ME
    2007-11-13 ~ 2013-03-27
    IIF 31 - Director → ME
    1996-06-10 ~ 2005-01-11
    IIF 53 - Secretary → ME
    2005-03-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    TAPS (DURHAM) LIMITED
    04991567
    Thompson House, Commercial Road Hendon, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2013-07-23
    IIF 14 - Director → ME
    2003-12-10 ~ 2013-07-23
    IIF 58 - Secretary → ME
  • 21
    TAPS (SOUTH SHIELDS) LIMITED
    04991568
    Thompson House, Commercial Road, Hendon Sunderland, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2013-07-23
    IIF 11 - Director → ME
    2003-12-10 ~ 2013-07-23
    IIF 47 - Secretary → ME
  • 22
    TAPS NATIONWIDE HOLDINGS LIMITED
    - now 07321430
    SANDCO 1161 LIMITED
    - 2011-02-01 07321430 06455738... (more)
    Thompson House, Commercial Road, Sunderland, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 27 - Director → ME
    2010-09-14 ~ 2013-07-23
    IIF 17 - Director → ME
  • 23
    TAPS REALISATIONS LIMITED
    - now 04767087 01964770
    Insolvency (Case 1) In administration
    Administration ended on 2015-02-18 during the appointment or period of control
    THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED
    - 2013-04-19 04767087
    Insolvency (Case 1) In administration
    Administration started on 2013-03-07 during the appointment or period of control
    SANDCO 789 LIMITED - 2003-08-12
    Quay Side House 110 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 7 - Director → ME
    2007-11-13 ~ 2013-05-01
    IIF 32 - Director → ME
    2003-08-21 ~ 2005-01-11
    IIF 51 - Secretary → ME
    2005-03-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 24
    TEAM WEARSIDE LIMITED
    03738061
    Insolvency (Case 1) In administration
    Administration started on 2018-03-02
    Administration ended on 2019-02-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2021-06-16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    2001-12-06 ~ 2003-01-09
    IIF 40 - Director → ME
  • 25
    THE MANOR BELL LANE LIMITED
    07424519
    The Manor Bell Lane, Thelwall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 1 - Director → ME
  • 26
    THE OLD LONDON WAREHOUSE LIMITED
    - now 04575711
    Insolvency (Case 1) In administration
    Administration started on 2005-01-21
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-04-05
    Commencement of winding up on 2006-04-07
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    HALLCO 842 LIMITED - 2003-01-07
    1 Millbank House, Riverside Business Park, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-01-14 ~ 2003-03-03
    IIF 2 - Director → ME
  • 27
    THOMPSON BUILDING CENTRES (DURHAM) LIMITED
    04972066
    Thompson House, Commercial Road Hendon, Sunderland, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-11-21 ~ 2013-07-23
    IIF 15 - Director → ME
    2003-11-21 ~ 2013-07-23
    IIF 50 - Secretary → ME
  • 28
    THOMPSON WASTE LIMITED
    08530921
    The Parade, Hendon, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Officer
    2014-10-22 ~ 2016-03-01
    IIF 22 - Director → ME
    2017-07-11 ~ 2020-04-01
    IIF 18 - Director → ME
  • 29
    TUNSTALL CONSTRUCTION LTD
    08736485 12648141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-27 during the appointment or period of control
    Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    2014-01-23 ~ 2014-11-01
    IIF 26 - Director → ME
    2014-12-01 ~ 2023-02-06
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.