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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

    • 2 Emperor Way, Sunderland, SR3 3XR

      IIF 1 IIF 2 IIF 3

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

    • Emperor House, 2 Emperor Way, Sunderland, SR3 3XR

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 29

    • Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 30

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

      IIF 31
  • Walker, Simon
    British

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Walker, Simon Mark
    British

    Registered addresses and corresponding companies

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

      IIF 34
  • Walker, Simon
    British company secretary & general counsel born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Walker, Simon
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • Winchester House, Baxter Road, Sunderland, SR5 4LW, England

      IIF 40

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

      IIF 41
  • Walker, Simon
    British general counsel born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Walker, Simon
    British solicitor born in October 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Walker, Simon
    British solicitor born in December 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Walker, Simon Mark
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Now Building, Here & Now, Thames Valley Park Drive, Reading, RG6 1RB, England

      IIF 46

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

      IIF 47 IIF 48 IIF 49

    • Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, RG6 1RB, United Kingdom

      IIF 56

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

      IIF 57

    • Now Building, Here & Now, Thames Valley Park, Reading, RG6 1RB, England

      IIF 58 IIF 59

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

      IIF 60
  • Walker, Simon Mark
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62
  • Walker, Simon
    British solicitor born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Emperor Way, Sunderland, SR3 3XR

      IIF 63 IIF 64 IIF 65

    • Bow Chambers, Tib Lane, Manchester, M2 4JB, England

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 83
  • Mr Simon Mark Walker
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 84
child relation
Offspring entities and appointments
Active 32
  • 1
    ACADEMY 360
    - now 06269025
    PENNYWELL ACADEMY - 2008-05-09
    Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    IIF 42 - Director → ME
  • 2
    COTTIER GRANGE ESTATE MANAGEMENT COMPANY LIMITED
    11375748
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-22 ~ now
    IIF 36 - Director → ME
  • 3
    CRM CONSULTANCY LTD
    - now 07628825
    PAUL MCQUILLAN LIMITED - 2011-08-15 13028152
    Now Building, Here & Now, Thames Valley Park Drive, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    227,345 GBP2023-12-31
    Officer
    2024-02-08 ~ now
    IIF 46 - Director → ME
  • 4
    CUSTOMER VALUE ENGINEERING LTD
    - now 07806075
    CUSTOMER VALUE ENGINEERING LTD - 2025-11-18
    4 The Courtyard, London Road, Newbury, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,405,907 GBP2024-10-31
    Officer
    2025-11-25 ~ now
    IIF 56 - Director → ME
  • 5
    EFFICIENT WARM ENERGY LIMITED
    - now 08351439
    CROSSCO (1306) LIMITED
    - 2013-05-07 08351439 00975849, 01717639, 01727300... (more)
    Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 71 - Director → ME
  • 6
    FSP CONSULTING SERVICES LIMITED
    - now 07717182
    FOUNDATION SP LIMITED
    - 2021-11-29 07717182
    JCCO 280 LIMITED - 2011-12-01 05895819, 05973496, 05973497... (more)
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2,230,790 GBP2019-12-31
    Officer
    2012-04-04 ~ now
    IIF 50 - Director → ME
  • 7
    FSP CORPORATE LIMITED
    - now 12932103
    PROJECT BRONZE LIMITED
    - 2021-11-19 12932103
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 53 - Director → ME
  • 8
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED - 2016-04-05 05895819, 05973496, 05973497... (more)
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Officer
    2016-04-19 ~ now
    IIF 47 - Director → ME
  • 9
    FSP SOFTWARE LTD
    12368245
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2023-02-24 ~ now
    IIF 52 - Director → ME
  • 10
    GENIE HOMEPLAN LIMITED
    07103094
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 39 - Director → ME
    2017-05-26 ~ now
    IIF 28 - Secretary → ME
  • 11
    GENTOO CARE LIMITED
    07728134
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 12
    GENTOO DEVELOPMENTS LIMITED
    06192887
    2 Emperor Way, Sunderland
    Active Corporate (12 parents)
    Officer
    2017-04-19 ~ now
    IIF 1 - Secretary → ME
  • 13
    GENTOO GENIE ADMIN LIMITED
    08201449
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2018-01-02 ~ dissolved
    IIF 35 - Director → ME
    2017-05-26 ~ dissolved
    IIF 27 - Secretary → ME
  • 14
    GENTOO GENIE LIMITED
    07083129
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 38 - Director → ME
    2017-05-26 ~ now
    IIF 19 - Secretary → ME
  • 15
    GENTOO HOMES LIMITED
    - now 04739226 06163704
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22 06163704
    CROSSCO (728) LIMITED - 2003-10-13 00975849, 01717639, 01727300... (more)
    2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-19 ~ now
    IIF 8 - Secretary → ME
  • 16
    GENTOO SERVICES LIMITED
    12521655
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, England
    Active Corporate (1 parent)
    Officer
    2020-03-17 ~ now
    IIF 37 - Director → ME
  • 17
    GENTOO VENTURES LIMITED
    - now 04565964
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 18
    HOUGHTON & HETTON HOUSING COMPANY LIMITED
    04039240
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    HYLTON CASTLE TRUST
    10870254
    Winchester House, Baxter Road, Sunderland, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    12,139 GBP2021-03-31
    Officer
    2023-09-06 ~ now
    IIF 40 - Director → ME
    2023-09-06 ~ now
    IIF 30 - Secretary → ME
  • 20
    IVL BIDCO LTD
    - now 15845463
    IVL BIDCO LTD - 2025-11-18
    4 The Courtyard, London Road, Newbury, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 54 - Director → ME
  • 21
    MEADOW VIEW (HOUGHTON LE SPRING) RESIDENTS MANAGEMENT COMPANY LIMITED
    12358797
    Unit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-11 ~ now
    IIF 41 - Director → ME
  • 22
    NORTH SUNDERLAND HOUSING COMPANY LIMITED
    04039210 04039217
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    SAVANTI LIMITED
    09068681
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2023-02-24 ~ now
    IIF 55 - Director → ME
  • 24
    SMOOTHMEDIA CONSULTING LTD
    - now 08216995
    ZAPATV UK LIMITED - 2013-10-28
    41 Great Portland Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    207,549 GBP2024-04-05
    Officer
    2025-07-28 ~ now
    IIF 58 - Director → ME
  • 25
    SOUTH SUNDERLAND HOUSING COMPANY LIMITED
    04039217 04039210
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    SUNDERLAND PROSPECT 2 LIMITED
    - now 05929692
    COBCO 804 LIMITED - 2006-11-02 00244138, 00470744, 01019552... (more)
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 9 - Secretary → ME
  • 27
    SYMMETRY RESEARCH LIMITED
    14203356
    41 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-07-28 ~ now
    IIF 59 - Director → ME
  • 28
    UNITY BIDCO LIMITED
    14553133
    Now Building Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 57 - Director → ME
  • 29
    UNITY MIDCO LIMITED
    14552988
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 48 - Director → ME
  • 30
    UNITY NOTECO LIMITED
    14552876
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 51 - Director → ME
  • 31
    UNITY TOPCO LIMITED
    14552749
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-02-24 ~ now
    IIF 49 - Director → ME
  • 32
    WASHINGTON HOUSING COMPANY LIMITED
    04039253
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 33
  • 1
    ACADEMY 360
    - now 06269025
    PENNYWELL ACADEMY - 2008-05-09
    Suite 2, Level 3, St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ 2012-11-30
    IIF 43 - Director → ME
    2012-11-30 ~ 2016-02-29
    IIF 31 - Secretary → ME
  • 2
    AFS (SCOTLAND) LIMITED - now
    ASTLEY FACADES (SCOTLAND) LIMITED
    - 2014-03-18 SC224315
    MARITIME OUTFITTERS LIMITED - 2003-07-30
    Unit 20 15, Borrowmeadow Road, Springkerse Industrial Estate, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    565,626 GBP2025-03-31
    Officer
    2012-10-08 ~ 2013-12-17
    IIF 12 - Secretary → ME
  • 3
    ASTLEY FACADES (MIDLANDS) LIMITED
    06531150
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 45 - Director → ME
    2012-10-08 ~ 2015-03-26
    IIF 10 - Secretary → ME
  • 4
    ASTLEY FACADES (NORTH EAST) LIMITED
    - now 04463035 06549896
    ASTLEY CLADDING LIMITED - 2011-04-13
    C/o Refresh Recovery Limited West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ 2015-03-26
    IIF 68 - Director → ME
    2012-10-08 ~ 2015-03-26
    IIF 15 - Secretary → ME
  • 5
    ASTLEY FACADES (UK) LIMITED
    - now 04446431
    ASTLEY FACADES (NORTHERN) LIMITED
    - 2014-03-27 04446431 06549896
    ASTLEY SPECIALIST RENDERS LIMITED - 2009-05-07
    Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 14 - Secretary → ME
  • 6
    ASTLEY FACADES LIMITED
    04404078
    Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
    Dissolved Corporate (2 parents)
    Officer
    2012-10-08 ~ 2015-03-26
    IIF 13 - Secretary → ME
  • 7
    FOUNDATION INFORMATION TECHNOLOGY LIMITED
    - now 07235229 03281803
    FOUNDATION INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - 2012-08-23 07235229
    MARPLACE (NUMBER 758) LIMITED
    - 2010-08-05 07235229 01405763, 01803294, 01892322... (more)
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921,464 GBP2024-12-31
    Officer
    2010-06-14 ~ 2016-04-22
    IIF 61 - Director → ME
  • 8
    FOUNDATION OLD CO LIMITED
    - now 03281803
    FOUNDATION IT LIMITED
    - 2014-09-30 03281803
    FOUNDATION INFORMATION TECHNOLOGY LIMITED
    - 2012-08-23 03281803 07235229
    1 Top Farm Court, Top Street, Bawtry, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2024-12-31
    Officer
    1996-11-21 ~ 2016-04-22
    IIF 60 - Director → ME
    1996-11-21 ~ 2016-04-22
    IIF 34 - Secretary → ME
  • 9
    FSP HOLDINGS LIMITED
    - now 10059627
    JCCO 391 LIMITED - 2016-04-05 05895819, 05973496, 05973497... (more)
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2019-12-31
    Person with significant control
    2016-04-21 ~ 2020-11-30
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GENIE HOMEPLAN LIMITED
    07103094
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2009-12-12 ~ 2016-02-24
    IIF 77 - Director → ME
    2012-02-14 ~ 2016-02-24
    IIF 17 - Secretary → ME
  • 11
    GENTOO CARE LIMITED
    07728134
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2016-02-24
    IIF 76 - Director → ME
  • 12
    GENTOO DEVELOPMENTS LIMITED
    06192887
    2 Emperor Way, Sunderland
    Active Corporate (12 parents)
    Officer
    2008-04-21 ~ 2016-02-12
    IIF 80 - Director → ME
    2011-05-16 ~ 2016-02-25
    IIF 2 - Secretary → ME
  • 13
    GENTOO ENERGY LIMITED
    - now 06163704 06286673
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-12-06 04739226
    GENTOO HOMES LIMITED - 2007-06-22 04739226
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 79 - Director → ME
  • 14
    GENTOO FOUNDATION
    07561686
    Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2011-03-11 ~ 2016-08-17
    IIF 78 - Director → ME
  • 15
    GENTOO GENIE ADMIN LIMITED
    08201449
    Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2019-03-31
    Officer
    2012-09-04 ~ 2013-02-07
    IIF 75 - Director → ME
    2012-09-04 ~ 2016-03-17
    IIF 29 - Secretary → ME
  • 16
    GENTOO GENIE LIMITED
    07083129
    Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2009-11-21 ~ 2010-09-28
    IIF 70 - Director → ME
    2012-02-14 ~ 2016-02-24
    IIF 18 - Secretary → ME
  • 17
    GENTOO GREEN LIMITED
    06286673 06163704
    2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ 2011-07-21
    IIF 83 - Director → ME
  • 18
    GENTOO HOMES LIMITED
    - now 04739226 06163704
    EMPEROR CONSTRUCTION SERVICES LIMITED - 2007-06-22 06163704
    CROSSCO (728) LIMITED - 2003-10-13 00975849, 01717639, 01727300... (more)
    2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-05-21 ~ 2016-02-17
    IIF 32 - Secretary → ME
  • 19
    GENTOO LIVING LIMITED
    06163861
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 82 - Director → ME
  • 20
    GENTOO PROPERTY LIMITED
    06163764
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2016-08-01
    IIF 81 - Director → ME
  • 21
    GENTOO VENTURES LIMITED
    - now 04565964
    EMPEROR PROPERTY MANAGEMENT LIMITED - 2007-06-22
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2016-08-01
    IIF 63 - Director → ME
  • 22
    HOUGHTON & HETTON HOUSING COMPANY LIMITED
    04039240
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 67 - Director → ME
  • 23
    JUST ASK GENIE LIMITED
    07139030
    Emperor House 2, Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2015-05-28
    IIF 74 - Director → ME
    2015-05-28 ~ 2016-03-17
    IIF 26 - Secretary → ME
  • 24
    NORTH SUNDERLAND HOUSING COMPANY LIMITED
    04039210 04039217
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 64 - Director → ME
  • 25
    RMG PPM REALISATIONS LIMITED - now
    ROMAG PPM LIMITED - 2020-08-12
    ASK THE GENIE LIMITED
    - 2011-04-06 07141263
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-30 ~ 2011-03-31
    IIF 72 - Director → ME
    2014-11-19 ~ 2016-02-25
    IIF 24 - Secretary → ME
    2011-04-01 ~ 2011-04-14
    IIF 23 - Secretary → ME
  • 26
    RMG REALISATIONS LIMITED - now
    ROMAG LIMITED - 2020-08-12
    ASK GENIE LIMITED
    - 2011-04-06 07139567
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ 2011-03-31
    IIF 73 - Director → ME
    2011-04-01 ~ 2011-04-14
    IIF 22 - Secretary → ME
    2014-11-19 ~ 2016-02-25
    IIF 21 - Secretary → ME
  • 27
    SOUTH SUNDERLAND HOUSING COMPANY LIMITED
    04039217 04039210
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ 2016-08-01
    IIF 66 - Director → ME
  • 28
    SUNDERLAND BUSINESS LTD
    08309747
    8 Foyle Street, Sunderland, England
    Active Corporate (11 parents)
    Equity (Company account)
    60,938 GBP2024-07-31
    Officer
    2017-05-26 ~ 2020-12-14
    IIF 11 - Secretary → ME
  • 29
    SUNDERLAND HOUSING COMPANY LIMITED
    - now 06102602 04039205
    GENTOO GROUP LIMITED - 2007-06-18 04039205
    PIMCO 2609 LIMITED - 2007-03-16 05873731, 05873739, 05873750... (more)
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ 2016-08-01
    IIF 62 - Director → ME
  • 30
    SUNDERLAND PROSPECT 2 LIMITED
    - now 05929692
    COBCO 804 LIMITED - 2006-11-02 00244138, 00470744, 01019552... (more)
    2 Emperor Way, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2012-07-27 ~ 2016-08-01
    IIF 44 - Director → ME
    2009-05-27 ~ 2016-08-01
    IIF 33 - Secretary → ME
  • 31
    TOLENT LIVING LIMITED - now
    GENTOO TOLENT LIMITED
    - 2016-11-22 09505052
    C/o Interpath Ltd 60, Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-03-27
    IIF 69 - Director → ME
    2015-03-23 ~ 2015-03-27
    IIF 16 - Secretary → ME
  • 32
    TOLENT SOLUTIONS LIMITED - now
    GENTOO CONSTRUCTION LIMITED
    - 2016-11-22 06163808
    C/o Interpath Ltd, 60 Grey Street, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Officer
    2014-07-09 ~ 2016-01-04
    IIF 20 - Secretary → ME
  • 33
    WASHINGTON HOUSING COMPANY LIMITED
    04039253
    2 Emperor Way, Sunderland
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2016-08-01
    IIF 65 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.