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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

Walker, Simon

    Related profiles found in government register
  • Walker, Simon

    Registered addresses and corresponding companies

    • icon of address 2 Emperor Way, Sunderland, SR3 3XR

      IIF 1 IIF 2 IIF 3

    • icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 8

    • icon of address 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 9

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 10 IIF 11 IIF 12

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 16

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 17 IIF 18

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 19

    • icon of address Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

      IIF 20

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 21 IIF 22 IIF 23

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 29

    • icon of address Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 30

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR

      IIF 31
  • Walker, Simon
    British

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 32

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 33
  • Walker, Simon Mark
    British it

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 34
  • Walker, Simon
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, S36 4GS, England

      IIF 35
  • Walker, Simon
    British company secretary & general counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 36
  • Walker, Simon
    British company secretary & general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 37

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 38
  • Walker, Simon
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Emporer House, Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 39
  • Walker, Simon
    British group counsel and company secretary born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, CW6 9DL, United Kingdom

      IIF 40
  • Walker, Simon
    British legal adviser born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 41
  • Walker, Simon
    British solicitor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 42

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, England

      IIF 43 IIF 44

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XR, England

      IIF 45
  • Walker, Simon
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, The Avenue, Washington, Tyne And Wear, NE38 7LE, England

      IIF 46
  • Walker, Simon
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Sycamore Close, Burbage, Hinckley, LE10 2JU, England

      IIF 47 IIF 48
  • Walker, Simon Mark
    British director born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies
  • Walker, Simon Mark
    British managing director born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street Oare Hermitage, Thatcham, Berkshire, RG18 9SE

      IIF 55
  • Walker, Simon Mark
    British none born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, England

      IIF 56 IIF 57 IIF 58

    • icon of address Now Building Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1WG, England

      IIF 59
  • Walker, Simon Mark
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Foundation Court, Old Street, Oare Hermitage, Thatcham, Berkshire, RH18 9SE, England

      IIF 60
  • Walker, Simon
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 61
  • Walker, Simon
    British solicitor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Emperor Way, Sunderland, SR3 3XR

      IIF 62 IIF 63 IIF 64

    • icon of address Bow Chambers, Tib Lane, Manchester, M2 4JB, England

      IIF 67

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, SR3 3XR, United Kingdom

      IIF 68

    • icon of address Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR

      IIF 69

    • icon of address Emperor House, 2 Emperor Way, Sunderland, SR3 3XR, United Kingdom

      IIF 70

    • icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 71 IIF 72 IIF 73

    • icon of address Enperor House, 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear, SR3 3XR, England

      IIF 77

    • icon of address 8, Rushmore Grange, Washington, Tyne And Wear, NE38 7LF

      IIF 78 IIF 79 IIF 80

    • icon of address 4, Mansion House, West Boldon, Tyne & Wear, NE36 0QW, England

      IIF 82
  • Walker, Simon
    British electrician born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Sterry Crescent, Dagenham, RM10 8QB, United Kingdom

      IIF 83
  • Walker, Simon
    British swiming teacher born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27 Errington Road, Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LD, United Kingdom

      IIF 84
  • Mr Simon Walker
    British born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Northbrook Road, Ilford, IG1 3BS, England

      IIF 85
  • Mr Simon Walker
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Sycamore Close, Burbage, Hinckley, LE10 2JU, England

      IIF 86
  • Mr Simon Mark Walker
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 87
  • Mr Simon Walker
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Montgomery House, Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, S36 4GS, England

      IIF 88
child relation
Offspring entities and appointments
Active 32
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    icon of address Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-09 ~ dissolved
    IIF 39 - Director → ME
  • 2
    icon of address 10 Sycamore Close, Burbage, Hinckley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 3
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 42 - Director → ME
  • 4
    PAUL MCQUILLAN LIMITED - 2011-08-15
    icon of address Now Building, Here & Now, Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,344 GBP2023-12-31
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 49 - Director → ME
  • 5
    CROSSCO (1306) LIMITED - 2013-05-07
    icon of address Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 6
    icon of address Jhumat House, 160 London Road, Barking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    FOUNDATION SP LIMITED - 2021-11-29
    JCCO 280 LIMITED - 2011-12-01
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,229,290 GBP2019-12-31
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 51 - Director → ME
  • 8
    PROJECT BRONZE LIMITED - 2021-11-19
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 53 - Director → ME
  • 9
    JCCO 391 LIMITED - 2016-04-05
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 52 - Director → ME
  • 11
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 38 - Director → ME
    icon of calendar 2017-05-26 ~ now
    IIF 28 - Secretary → ME
  • 12
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 13
    icon of address 2 Emperor Way, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 1 - Secretary → ME
  • 14
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2017-05-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-02 ~ now
    IIF 37 - Director → ME
    icon of calendar 2017-05-26 ~ now
    IIF 19 - Secretary → ME
  • 16
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2003-10-13
    icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    IIF 8 - Secretary → ME
  • 17
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 44 - Director → ME
  • 18
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    icon of address Winchester House, Baxter Road, Sunderland, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    IIF 41 - Director → ME
    icon of calendar 2023-09-06 ~ now
    IIF 30 - Secretary → ME
  • 21
    icon of address Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-11 ~ now
    IIF 40 - Director → ME
  • 22
    icon of address 10 Sycamore Close, Burbage, Hinckley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 47 - Director → ME
  • 23
    icon of address 27 Errington Road Ponteland, Newcastle Upon Tyne, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 84 - Director → ME
  • 24
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 54 - Director → ME
  • 26
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    COBCO 804 LIMITED - 2006-11-02
    icon of address 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 28
    icon of address Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 59 - Director → ME
  • 29
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 56 - Director → ME
  • 30
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 58 - Director → ME
  • 31
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 34
  • 1
    PENNYWELL ACADEMY - 2008-05-09
    icon of address Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-27 ~ 2012-11-30
    IIF 43 - Director → ME
    icon of calendar 2012-11-30 ~ 2016-02-29
    IIF 31 - Secretary → ME
  • 2
    ASTLEY FACADES (SCOTLAND) LIMITED - 2014-03-18
    MARITIME OUTFITTERS LIMITED - 2003-07-30
    icon of address Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    565,526 GBP2025-03-31
    Officer
    icon of calendar 2012-10-08 ~ 2013-12-17
    IIF 12 - Secretary → ME
  • 3
    icon of address Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-26
    IIF 46 - Director → ME
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 10 - Secretary → ME
  • 4
    ASTLEY CLADDING LIMITED - 2011-04-13
    icon of address C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-31 ~ 2015-03-26
    IIF 67 - Director → ME
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 15 - Secretary → ME
  • 5
    ASTLEY FACADES (NORTHERN) LIMITED - 2014-03-27
    ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
    icon of address Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 14 - Secretary → ME
  • 6
    icon of address Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2015-03-26
    IIF 13 - Secretary → ME
  • 7
    MARPLACE (NUMBER 758) LIMITED - 2010-08-05
    FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED - 2012-08-23
    icon of address 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921,464 GBP2024-12-31
    Officer
    icon of calendar 2010-06-14 ~ 2016-04-22
    IIF 60 - Director → ME
  • 8
    FOUNDATION INFORMATION TECHNOLOGY LIMITED - 2012-08-23
    FOUNDATION IT LIMITED - 2014-09-30
    icon of address 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2016-04-22
    IIF 55 - Director → ME
    icon of calendar 1996-11-21 ~ 2016-04-22
    IIF 34 - Secretary → ME
  • 9
    JCCO 391 LIMITED - 2016-04-05
    icon of address Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2020-11-30
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2016-02-24
    IIF 76 - Director → ME
    icon of calendar 2012-02-14 ~ 2016-02-24
    IIF 17 - Secretary → ME
  • 11
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ 2016-02-24
    IIF 75 - Director → ME
  • 12
    icon of address 2 Emperor Way, Sunderland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2016-02-12
    IIF 79 - Director → ME
    icon of calendar 2011-05-16 ~ 2016-02-25
    IIF 2 - Secretary → ME
  • 13
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06
    GENTOO HOMES LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 78 - Director → ME
  • 14
    icon of address Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2016-08-17
    IIF 77 - Director → ME
  • 15
    icon of address Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2013-02-07
    IIF 74 - Director → ME
    icon of calendar 2012-09-04 ~ 2016-03-17
    IIF 29 - Secretary → ME
  • 16
    icon of address Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-21 ~ 2010-09-28
    IIF 69 - Director → ME
    icon of calendar 2012-02-14 ~ 2016-02-24
    IIF 18 - Secretary → ME
  • 17
    icon of address 2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2011-07-21
    IIF 82 - Director → ME
  • 18
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22
    CROSSCO (728) LIMITED - 2003-10-13
    icon of address 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2016-02-17
    IIF 32 - Secretary → ME
  • 19
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 81 - Director → ME
  • 20
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-09 ~ 2016-08-01
    IIF 80 - Director → ME
  • 21
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2016-08-01
    IIF 62 - Director → ME
  • 22
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 66 - Director → ME
  • 23
    icon of address Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2015-05-28
    IIF 73 - Director → ME
    icon of calendar 2015-05-28 ~ 2016-03-17
    IIF 26 - Secretary → ME
  • 24
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 63 - Director → ME
  • 25
    ROMAG PPM LIMITED - 2020-08-12
    ASK THE GENIE LIMITED - 2011-04-06
    icon of address Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-30 ~ 2011-03-31
    IIF 71 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-25
    IIF 24 - Secretary → ME
    icon of calendar 2011-04-01 ~ 2011-04-14
    IIF 23 - Secretary → ME
  • 26
    ROMAG LIMITED - 2020-08-12
    ASK GENIE LIMITED - 2011-04-06
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2011-03-31
    IIF 72 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-25
    IIF 21 - Secretary → ME
    icon of calendar 2011-04-01 ~ 2011-04-14
    IIF 22 - Secretary → ME
  • 27
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2016-08-01
    IIF 65 - Director → ME
  • 28
    icon of address 8 Foyle Street, Sunderland, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,938 GBP2024-07-31
    Officer
    icon of calendar 2017-05-26 ~ 2020-12-14
    IIF 11 - Secretary → ME
  • 29
    GENTOO GROUP LIMITED - 2007-06-18
    PIMCO 2609 LIMITED - 2007-03-16
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-14 ~ 2016-08-01
    IIF 61 - Director → ME
  • 30
    COBCO 804 LIMITED - 2006-11-02
    icon of address 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-27 ~ 2016-08-01
    IIF 45 - Director → ME
    icon of calendar 2009-05-27 ~ 2016-08-01
    IIF 33 - Secretary → ME
  • 31
    icon of address Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939 GBP2024-12-31
    Officer
    icon of calendar 2014-07-09 ~ 2023-03-09
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ 2023-11-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GENTOO TOLENT LIMITED - 2016-11-22
    icon of address C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-23 ~ 2015-03-27
    IIF 68 - Director → ME
    icon of calendar 2015-03-23 ~ 2015-03-27
    IIF 16 - Secretary → ME
  • 33
    GENTOO CONSTRUCTION LIMITED - 2016-11-22
    icon of address C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-01-04
    IIF 20 - Secretary → ME
  • 34
    icon of address 2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2016-08-01
    IIF 64 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.