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
Active 3
  • 1
    Taylor, Alan Keith
    Company Director born in December 1963
    Individual (21 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Moorin, Philip John
    Chartered Surveyor born in April 1967
    Individual (5 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    ESTATES CAPITAL LIMITED - 2015-09-03
    TIMEC 1470 LIMITED - 2015-04-24
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Keleditis, Emilia
    Company Director born in August 1977
    Individual (10 offsprings)
    Officer
    2013-12-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Spriggs, Michael Ian
    Managing Director born in December 1956
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Moorin, Philip John
    Investment Director born in April 1967
    Individual (5 offsprings)
    Officer
    2005-11-09 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2003-11-27 ~ 2011-12-13
    OF - Director → CIF 0
    2014-05-12 ~ 2020-12-03
    OF - Director → CIF 0
  • 5
    Smith, Robert
    Individual (4795 offsprings)
    Officer
    2003-11-27 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-10-22 ~ 2003-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UK LAND ESTATES LIMITED

Previous name
EVER 2229 LIMITED - 2004-01-05
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • UK LAND ESTATES LIMITED
    Info
    EVER 2229 LIMITED - 2004-01-05
    Registered number 04940037
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    Private Limited Company incorporated on 2003-10-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • UK LAND ESTATES LIMITED
    S
    Registered number 4940037
    Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0QD
    Company Limited By Shares in Companies House, England
    CIF 1
  • UK LAND ESTATES LIMITED
    S
    Registered number 4940037
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Company Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    TIMEC 1435 LIMITED - 2013-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TIMEC 1434 LIMITED - 2013-11-14
    1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1433 LIMITED - 2013-11-13
    Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    NORHAM HOUSE 1060 LIMITED - 2006-02-10
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    NORHAM HOUSE 1066 LIMITED - 2012-08-16
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EVER 2317 LIMITED - 2004-04-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-04-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • SKY HOMES LIMITED - 2024-07-26
    NORHAM HOUSE 1088 LIMITED - 2006-10-26
    1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.