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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Gibson, John George
    Individual (44 offsprings)
    Officer
    2002-05-01 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 2
    Mann, Tony
    Born in December 1942
    Individual (35 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mann, Tony
    Individual (35 offsprings)
    Officer
    1999-07-14 ~ 2002-05-01
    OF - Secretary → CIF 0
    Mr Tony Mann
    Born in December 1942
    Individual (35 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Maas, Bernard Karel
    Born in January 1946
    Individual (11 offsprings)
    Officer
    1999-07-10 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
    Corporate (18 offsprings)
    Officer
    2007-05-11 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    UK (COSEC) LIMITED 06958671
    25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (19 offsprings)
    Officer
    2009-07-11 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 6
    E-CO-FORMATIONS.CO.UK LIMITED
    04062227
    Oceana House, Industry Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (17 offsprings)
    Officer
    2005-03-11 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 7
    25 Kelvin Grove, Newcastle Upon Tyne
    Corporate (7 offsprings)
    Officer
    1999-06-01 ~ 1999-07-14
    OF - Nominee Director → CIF 0
    1999-06-01 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROJECT 15 ASSETS LIMITED

Period: 1999-07-26 ~ now
Company number: 03780238
Registered names
PROJECT 15 ASSETS LIMITED - now
DRIVER 26 LIMITED - 1999-07-26 12193830... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PROJECT 15 ASSETS LIMITED
    Info
    DRIVER 26 LIMITED - 1999-07-26
    Registered number 03780238
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear NE28 6UZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2017-05-22
    CIF 0
  • PROJECT 15 ASSETS LIMITED
    S
    Registered number missing
    12 Hillcrest Avenue, Edgware, Middlesex, HA8 8PA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYNEVIEW INVESTMENTS LIMITED
    03950451
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-03-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.