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.
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Short, Peter
Individual (12 offsprings)Officer2002-02-21 ~ 2022-11-21OF - Secretary → CIF 0Mr Peter Short
Born in January 1944Individual (12 offsprings)Person with significant control2016-04-06 ~ 2022-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Thompson, William Leslie
Accountant born in June 1944Individual (4 offsprings)Officer2002-02-21 ~ 2018-03-06OF - Director → CIF 0Mr William Leslie Thompson
Born in June 1944Individual (4 offsprings)Person with significant control2016-04-06 ~ 2019-10-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Martin, Phillip Joseph
Born in May 1987Individual (5 offsprings)Officer2017-12-01 ~ nowOF - Director → CIF 0Mr Phillip Joseph Martin
Born in May 1987Individual (5 offsprings)Person with significant control2019-02-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 427 The Maltings, Leamington Spa, WarwickshireCorporate (162 offsprings)Officer2002-02-19 ~ 2002-02-21OF - Nominee Secretary → CIF 0
- 5RWL DIRECTORS LIMITED27 The Maltings, Leamington Spa, WarwickshireDissolved Corporate (2273 offsprings)Officer2002-02-19 ~ 2002-02-21OF - Nominee Director → 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 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0ARBEIA BUSINESS SERVICES LIMITED
SRegistered number 04377044Unit 124 South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom, NE33 1RFCIF 1ARBEIA BUSINESS SERVICES LIMITED
SRegistered number 04377044Unit 124 South Shields Business Works, Henry Robson Way, South Shields, United Kingdom, NE33 1RFCIF 2ARBEIA BUSINESS CENTRE LIMITED
SRegistered number missing8 Stanhope Parade, Chichester, South Shields, NE33 4BACIF 3
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ARBEIA ACCOUNTING & BOOKKEEPING LIMITED
12458496South Shields Business Works, Henry Robson Way, South ShieldsActive Corporate (3 parents)Officer2026-03-04 ~ nowCIF 1 - Director → ME - 2
ASCENDANT ACCESS LIMITED
04646100Unit 5 Earls Park North, Earlsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (9 parents)Officer2008-04-07 ~ 2011-02-03CIF 6 - Secretary → ME2008-04-07 ~ 2010-06-01CIF 7 - Secretary → ME - 3
ATEX INSPECTIONS LIMITED
04894223Companies-on-tyne South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (7 parents)Officer2003-09-10 ~ 2004-03-20CIF 5 - Director → ME - 4
FINANCIAL FITNESS CIC
14867434Unit 124 South Shields Business Works, Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)Officer2023-05-15 ~ nowCIF 2 - Director → ME - 6
THREE TIMES ONE CONSULTING LIMITED
06468613Companies-on-tyne South Tyneside Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2008-01-09 ~ 2009-01-01CIF 3 - Secretary → ME
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