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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 4
  • 1
    James, Albert Edward
    Accountant born in July 1948
    Individual (5 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Mr Albert Edward James
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Elaine Paradise
    Counsellor
    Individual (4 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-04-02 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-04-02 ~ 2004-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FASTWAY (NORTH EAST) LIMITED

Period: 2008-04-22 ~ 2024-04-02
Company number: 05091756 OC309263... (more)
Registered names
FASTWAY (NORTH EAST) LIMITED - Dissolved OC309263... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-04-30
2 GBP2022-04-30
Net Assets/Liabilities
2 GBP2023-04-30
2 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
2 GBP2023-04-30
2 GBP2022-04-30

Related profiles found in government register
  • FASTWAY (NORTH EAST) LIMITED
    Info
    MADIWELL LIMITED - 2008-04-22
    Registered number 05091756
    Loughrigg, The Crescent, Wylam, Northumberland NE41 8HU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 and dissolved on 2024-04-02 (20 years). The status of the company number is Dissolved.
    CIF 0
  • MADIWELL LIMITED
    S
    Registered number missing
    C/o Beecham Peacock, 7 Collingwood Street, Newcastle Upon Tyne, NE11JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYNE & WEAR COURIERS LLP - now
    FASTWAY (NORTH EAST) LLP
    - 2005-06-04 OC304518 OC309263... (more)
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2004-12-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.