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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
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parent relation
Individuals in focus

Brearley, John Richard

    Related profiles found in government register
  • Brearley, John Richard
    British

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 1

    • Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 2

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 3 IIF 4 IIF 5

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 9 IIF 10

    • Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 11

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 15 IIF 16 IIF 17

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 18 IIF 19

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 20 IIF 21 IIF 22
  • Brearley, John Richard
    British finance director

    Registered addresses and corresponding companies

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 24

    • 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 25
  • Brearley, John Richard
    British accountant born in May 1961

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British director born in May 1961

    Registered addresses and corresponding companies

    • 206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX

      IIF 35
  • Brearley, John Richard

    Registered addresses and corresponding companies
  • Brearley, John Richard
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ossory Road, London, SE1 5AN

      IIF 49

    • Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 50
  • Brearley, John Richard
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, England

      IIF 51

    • 26, Forest Road, Moseley, Birmingham, B13 9DH, England

      IIF 52

    • 52, Ossory Road, London, SE1 5AN

      IIF 53

    • Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 54
  • Brearley, John Richard
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wansbeck Workspace Office, Rotary Parkway, Ashington, NE63 8QZ, England

      IIF 55

    • Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 56
  • Brearley, John Richard
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 57
  • Brearley, John Richard
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 58 IIF 59
  • Brearley, John Richard
    British chief financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brearley, John Richard
    British finace director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 82 IIF 83
  • Brearley, John Richard
    British finance director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 84

    • Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England

      IIF 85

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 86 IIF 87 IIF 88

    • The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 92 IIF 93

    • The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 94 IIF 95 IIF 96

    • Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ

      IIF 97

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 101 IIF 102

    • Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ

      IIF 103 IIF 104 IIF 105
  • Brearley, John Richard
    British financial officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom

      IIF 106

    • Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 107 IIF 108

    • 39 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU

      IIF 109 IIF 110
  • Brearley, John Richard
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Richard Brearley
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Ossory Road, London, SE1 5AN

      IIF 123 IIF 124

    • Ground Floor, Citygate, Longridge Road, Preston, Lancashire, PR2 5BQ, England

      IIF 125

    • Sheringham House, Ladybrook Road, Bramhall, Stockport, Cheshire, SK7 3NB, England

      IIF 126
  • Mr John Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheringham House, Ladybrook Road, Bramhall, Stockport, SK7 3NB, England

      IIF 127
  • Mr John Richard Brearley
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom

      IIF 128
child relation
Offspring entities and appointments 86
  • 1
    01014273 LIMITED - now
    CELLAR 5 LIMITED
    - 2018-11-19 01014273 00248887... (more)
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    1996-01-26 ~ 2001-08-13
    IIF 35 - Director → ME
    1996-01-26 ~ 1998-01-01
    IIF 25 - Secretary → ME
  • 2
    106 ALBERT STREET LIMITED
    - now 12362482
    107 ALBERT STREET LIMITED - 2022-11-18
    THE WOODMAN (2022) LIMITED - 2022-10-31
    TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-24
    26 Forest Road, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    52 OSSORY LLP
    OC401957
    52 Ossory Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ADVANCED PAYPOINT SOLUTIONS LIMITED
    - now 03997609
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-11-25
    IIF 64 - Director → ME
  • 5
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (7 parents)
    Officer
    2008-02-19 ~ 2017-05-31
    IIF 22 - Secretary → ME
  • 6
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 96 - Director → ME
    2006-08-11 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    APEX SOFTWARE SYSTEMS (UK) LIMITED
    - now 01392734
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 74 - Director → ME
  • 8
    APEX24.COM LIMITED
    03918359
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 80 - Director → ME
  • 9
    ATW COMPUTER SERVICES LTD.
    - now 02308659
    ASK COMPUTER SERVICES LIMITED - 1989-01-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2003-09-04 ~ 2005-11-25
    IIF 75 - Director → ME
  • 10
    B.I. VENTURES LIMITED
    - now 03854354
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2004-11-01 ~ 2005-11-25
    IIF 59 - Director → ME
  • 11
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-07-04
    IIF 28 - Director → ME
  • 12
    BUCCLEUCH PROPERTY (GERMANY) LIMITED
    05972119 SC309915
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ 2017-05-31
    IIF 109 - Director → ME
  • 13
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 103 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 23 - Secretary → ME
  • 14
    CASTLE HEATON LIMITED
    07285990
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 115 - Director → ME
    2010-06-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 87 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 7 - Secretary → ME
  • 16
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 67 - Director → ME
  • 17
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-10-13 ~ 2018-07-31
    IIF 93 - Director → ME
  • 18
    CUSSINS LIMITED
    - now 09030163 04104775... (more)
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12 Bondgate Within, Alnwick, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2018-07-31
    IIF 92 - Director → ME
  • 19
    FLOWERTOP LIMITED
    - now 00396512
    HIGSONS BREWERY LIMITED
    - 1990-01-15 00396512
    JAMES ADDEY & COMPANY,LIMITED
    - 1986-12-10 00396512
    Queens Court, Wilmslow Road, Alderley Edge, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 20
    GEORGE STAMFORD LIMITED
    04021516
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2004-10-26 ~ 2005-11-25
    IIF 61 - Director → ME
  • 21
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-07-04
    IIF 32 - Director → ME
  • 22
    HARTLEY COMPUTER UK LTD
    02913667
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 66 - Director → ME
  • 23
    HARTLEY INTERNATIONAL LIMITED
    - now 02248481
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 81 - Director → ME
  • 24
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    1992-12-31 ~ 1994-07-04
    IIF 30 - Director → ME
  • 25
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ 2017-05-31
    IIF 106 - Director → ME
    2011-11-17 ~ 2017-05-31
    IIF 37 - Secretary → ME
  • 26
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 94 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 9 - Secretary → ME
  • 27
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 122 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 43 - Secretary → ME
  • 28
    HOTSPUR LAND (BEECH COTTAGE) COMPANY LIMITED
    07286136
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 120 - Director → ME
    2010-06-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    HOTSPUR LAND (FOUNDRY FARM) COMPANY LIMITED
    07286664
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 121 - Director → ME
    2010-06-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 116 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 41 - Secretary → ME
  • 31
    HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED
    07286064
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 119 - Director → ME
    2010-06-16 ~ dissolved
    IIF 40 - Secretary → ME
  • 32
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 117 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 47 - Secretary → ME
  • 33
    HOTSPUR LAND (IPSWICH) LIMITED
    07583181
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 113 - Director → ME
    2011-03-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 34
    HOTSPUR LAND (MANCHESTER STAKEHILL) LIMITED
    07583159
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 112 - Director → ME
    2011-03-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 35
    HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED
    - now 07286579
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED
    - 2010-09-16 07286579
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 114 - Director → ME
    2010-06-16 ~ dissolved
    IIF 42 - Secretary → ME
  • 36
    HOTSPUR LAND (OLD RECTORY) COMPANY LIMITED
    07286120
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 118 - Director → ME
    2010-06-16 ~ dissolved
    IIF 46 - Secretary → ME
  • 37
    HOTSPUR LAND (WORCESTER) LIMITED
    07583185
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 111 - Director → ME
    2011-03-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 38
    INTELLIGENTAPPS LIMITED
    - now 03778010
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2004-11-01 ~ 2005-11-25
    IIF 58 - Director → ME
  • 39
    KAYMET LONDON LIMITED
    08389436
    52 Ossory Road, London
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1992-01-30 ~ 1994-07-04
    IIF 31 - Director → ME
  • 41
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 86 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 5 - Secretary → ME
  • 42
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    1992-12-31 ~ 1994-07-04
    IIF 26 - Director → ME
  • 43
    LOVAINE TRUST COMPANY LIMITED
    02401452
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (19 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 44
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    1991-12-24 ~ 1995-12-31
    IIF 34 - Director → ME
  • 45
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (34 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 76 - Director → ME
  • 46
    NCEA TRADING LTD
    13500098
    Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ now
    IIF 51 - Director → ME
  • 47
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (9 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 97 - Director → ME
    2006-08-08 ~ 2017-05-31
    IIF 11 - Secretary → ME
  • 48
    NORTHERN HOSPITALITY (MCR) LIMITED
    - now 11663552
    HNQ LIMITED
    - 2018-12-05 11663552
    Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2026-02-27
    IIF 54 - Director → ME
    Person with significant control
    2018-11-17 ~ 2026-02-27
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST
    - now 06653439
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 55 - Director → ME
  • 50
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550 06020738... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 100 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 13 - Secretary → ME
  • 51
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    HOTSPUR LAND 2007 LIMITED
    - 2016-01-04 06096854 05310550... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 99 - Director → ME
    2007-02-12 ~ 2017-05-31
    IIF 14 - Secretary → ME
  • 52
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738 05310550... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (11 parents)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 98 - Director → ME
    2006-12-06 ~ 2017-05-31
    IIF 12 - Secretary → ME
  • 53
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 101 - Director → ME
    2006-08-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 54
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 102 - Director → ME
    2006-08-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 55
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800 04387364... (more)
    UK LAND INVESTMENTS 2000 LIMITED
    - 2008-12-30 04387800 04387364... (more)
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 107 - Director → ME
  • 56
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364 04387800... (more)
    UK LAND INVESTMENTS 3000 LIMITED
    - 2008-12-30 04387364 04387800... (more)
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 108 - Director → ME
  • 57
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 04387800... (more)
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756 06020738... (more)
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 82 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 17 - Secretary → ME
  • 58
    NORTHUMBERLAND ESTATES LIMITED
    05941545 05310550... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 83 - Director → ME
    2006-11-23 ~ 2017-05-31
    IIF 15 - Secretary → ME
  • 59
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460 04387800... (more)
    U.K. LAND INVESTMENTS LIMITED
    - 2008-12-30 02284460 09244530... (more)
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 110 - Director → ME
  • 60
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1990-12-07 ~ 1994-07-04
    IIF 29 - Director → ME
  • 61
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1991-12-24 ~ 1994-07-04
    IIF 27 - Director → ME
  • 62
    P.A.S.E. LIMITED
    SC150113
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 78 - Director → ME
  • 63
    PACS HOLDINGS LIMITED
    - now 03287533
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 70 - Director → ME
  • 64
    PERCY FARMING COMPANY LIMITED
    01417736
    Ey, More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 89 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 4 - Secretary → ME
  • 65
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 90 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 8 - Secretary → ME
  • 66
    PERCY SOUTHERN ESTATES A LIMITED
    05254720 05262277... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ dissolved
    IIF 104 - Director → ME
    2006-08-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 67
    PERCY SOUTHERN ESTATES B LIMITED
    05262277 05254720... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-03 ~ dissolved
    IIF 105 - Director → ME
    2006-08-11 ~ dissolved
    IIF 20 - Secretary → ME
  • 68
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 05262277... (more)
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 88 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 6 - Secretary → ME
  • 69
    PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
    - now 02381420
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 79 - Director → ME
  • 70
    PROMIS SOFTWARE LIMITED
    03235762
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2003-03-20 ~ 2005-11-25
    IIF 63 - Director → ME
  • 71
    QUANTEC (HOLDINGS) LIMITED
    - now 01982349
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 65 - Director → ME
  • 72
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2002-10-01 ~ 2005-11-25
    IIF 77 - Director → ME
  • 73
    SAGE ENTERPRISE SOLUTIONS LIMITED
    - now 01446230
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2003-04-28 ~ 2005-11-25
    IIF 69 - Director → ME
  • 74
    SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
    - now 03969928 03969924
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-11 ~ 2005-11-25
    IIF 62 - Director → ME
  • 75
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2002-12-11 ~ 2005-11-25
    IIF 68 - Director → ME
  • 76
    SAGE SOFTWARE LTD
    - now 03782664 01045967
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 72 - Director → ME
  • 77
    SANDCO 1272 LIMITED
    08843377 11831687... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2017-05-31
    IIF 57 - Director → ME
  • 78
    SYON PARK HOLDINGS LIMITED
    05149709
    Ey, 1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 84 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 1 - Secretary → ME
  • 79
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 85 - Director → ME
    2006-08-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 80
    TAS SOFTWARE LIMITED - now
    TAS SOFTWARE PLC
    - 2007-06-14 01194844
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 73 - Director → ME
  • 81
    TAXSOFT LIMITED
    01780264
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 71 - Director → ME
  • 82
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2017-05-31
    IIF 95 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 24 - Secretary → ME
  • 83
    TETRA LIMITED
    - now 02498852 01446230
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2005-11-25
    IIF 60 - Director → ME
  • 84
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (10 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 91 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 3 - Secretary → ME
  • 85
    UNION INNS 1 LLP
    - now OC341321 11982502
    UNION INNS LLP
    - 2019-05-07 OC341321 11982502
    Sheringham House Ladybrook Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 126 - Right to appoint or remove members → OE
    IIF 126 - Right to surplus assets - 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 86
    Sheringham House, Ladybrook Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.