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
    Treasury Director born in December 1963
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 2
    Whitfield, Christopher John
    Company Director born in September 1963
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    EVER 1742 LIMITED - 2002-05-29
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Gubb, Peter Griffiths
    Chartered Surveyor born in July 1955
    Individual (16 offsprings)
    Officer
    2011-10-13 ~ 2013-09-16
    OF - director → CIF 0
  • 2
    Graham, Neil
    Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2010-07-29 ~ 2013-05-14
    OF - director → CIF 0
  • 3
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2009-01-15
    OF - director → CIF 0
  • 4
    Holmes, John David
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2007-09-07
    OF - director → CIF 0
  • 5
    Anselme, Jerome Christian Kathleen
    Company Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-05-04 ~ 2020-02-06
    OF - director → CIF 0
  • 6
    Spriggs, Michael Ian
    Solicitor born in December 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Pellatt, Richard Alexander
    Company Director born in December 1976
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - director → CIF 0
  • 8
    Cramond, David John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2010-12-03
    OF - director → CIF 0
  • 9
    Curtis, David
    Civil Servant born in February 1952
    Individual
    Officer
    2011-09-30 ~ 2013-04-23
    OF - director → CIF 0
  • 10
    Waggett, Trevor John
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2011-09-19
    OF - director → CIF 0
  • 11
    Schaefer, Florian Michael
    Managing Director born in March 1979
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2022-07-06
    OF - director → CIF 0
  • 12
    Turner, Nicholas James
    Asset Management Director born in January 1974
    Individual (27 offsprings)
    Officer
    2020-07-08 ~ 2022-07-06
    OF - director → CIF 0
  • 13
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2016-03-01 ~ 2022-07-06
    OF - director → CIF 0
  • 14
    O'shaughnessy, Michael
    Company Director born in March 1972
    Individual
    Officer
    2016-03-01 ~ 2020-07-08
    OF - director → CIF 0
  • 15
    Page, Malcolm Douglas
    Accountant born in January 1967
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2010-12-31
    OF - director → CIF 0
  • 16
    Rowley, Edwin John
    Surveyor born in July 1953
    Individual
    Officer
    2004-04-01 ~ 2009-01-09
    OF - director → CIF 0
  • 17
    Megan, Michael Francis
    Accountant born in April 1959
    Individual (28 offsprings)
    Officer
    2013-05-14 ~ 2016-04-30
    OF - director → CIF 0
  • 18
    Foden, Emma
    Chartered Surveyor born in September 1970
    Individual
    Officer
    2007-10-04 ~ 2010-07-29
    OF - director → CIF 0
  • 19
    Litherland, John
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-30
    OF - director → CIF 0
  • 20
    Whitfield, Christopher John
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2011-12-22
    OF - director → CIF 0
  • 21
    Wright, Helen Marjorie Elizabeth
    Chartered Surveyor born in February 1964
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2016-04-30
    OF - director → CIF 0
  • 22
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2016-05-04 ~ 2022-07-06
    OF - director → CIF 0
  • 23
    Smith, Robert
    Company Secretary born in January 1953
    Individual (4795 offsprings)
    Officer
    2011-12-22 ~ 2016-02-29
    OF - director → CIF 0
    Smith, Robert
    Individual (4795 offsprings)
    Officer
    2004-04-01 ~ 2016-05-05
    OF - secretary → CIF 0
  • 24
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-11 ~ 2004-04-01
    PE - nominee-secretary → CIF 0
  • 25
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-11 ~ 2004-04-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTH EAST PROPERTY PARTNERSHIP LIMITED

Previous name
EVER 2275 LIMITED - 2004-03-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • NORTH EAST PROPERTY PARTNERSHIP LIMITED
    Info
    EVER 2275 LIMITED - 2004-03-29
    Registered number 04992068
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead NE11 0QD
    Private Limited Company incorporated on 2003-12-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • NORTH EAST PROPERTY PARTNERSHIP LIMITED
    S
    Registered number 04992068
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    CIF 1
  • NORTH EAST PROPERTY PARTNERSHIP LIMITED
    S
    Registered number 04992068
    Suites 5 & 6 Enterprise House, Kingsway, Team Valley, Gateshead, United Kingdom, NE11 0SR
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2308 LIMITED - 2004-03-25
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2017-04-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-04-11 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.