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.
Martin, Phillip Joseph
Born in May 1987Individual (5 offsprings)Officer
2017-12-01 ~ nowOF - Director → CIF 0Mr Phillip Joseph Martin
Born in May 1987Individual (5 offsprings)Person with significant control 2019-02-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Thompson, William Leslie
Accountant born in June 1944Individual (2 offsprings)Officer 2002-02-21 ~ 2018-03-06OF - Director → CIF 0Mr William Leslie Thompson
Born in June 1944Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Short, Peter
Individual (4 offsprings)Officer 2002-02-21 ~ 2022-11-21OF - Secretary → CIF 0Mr Peter Short
Born in January 1944Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3RWL DIRECTORS LIMITED
27 The Maltings, Leamington Spa, WarwickshireDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2020-03-31Officer2002-02-19 ~ 2002-02-21PE - Nominee Director → CIF 0 - 427 The Maltings, Leamington Spa, WarwickshireCorporateOfficer2002-02-19 ~ 2002-02-21PE - Nominee Secretary → CIF 0
ARBEIA BUSINESS SERVICES LIMITED
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ARBEIA BUSINESS SERVICES LIMITED
InfoARBEIA BUSINESS CENTRE LIMITED - 2017-09-01Registered number 04377044South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear NE33 1RFPRIVATE LIMITED COMPANY incorporated on 2002-02-19 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0ARBEIA BUSINESS SERVICES LIMITED
SRegistered number 04377044CIF 1Unit 124 South Shields Business Works, Henry Robson Way, South Shields, United Kingdom, NE33 1RFARBEIA BUSINESS CENTRE LIMITED
SRegistered number missingCIF 2 CIF 38 Stanhope Parade, Chichester, South Shields, NE33 4BA
- Unit 124 South Shields Business Works, Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Officer 2023-05-15 ~ nowCIF 1 - Director → ME
- 1Unit 5 Earls Park North, Earlsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (4 parents)Officer 2008-04-07 ~ 2010-06-01CIF 6 - Secretary → ME 2008-04-07 ~ 2011-02-03CIF 5 - Secretary → ME
- 2Companies-on-tyne South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)489,654 GBP2024-09-30Officer 2003-09-10 ~ 2004-03-20CIF 4 - Director → ME
- 3MACE INTERIORS (NW) LIMITED - 2006-08-14Unit 110 Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And WearActive Corporate (1 parent)Equity (Company account)4,544 GBP2024-05-31Officer 2005-05-26 ~ 2009-05-21CIF 3 - Secretary → ME
- 4Companies-on-tyne South Tyneside Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (1 parent)Equity (Company account)-23,802 GBP2025-01-31Officer 2008-01-09 ~ 2009-01-01CIF 2 - Secretary → ME
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