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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Hartley, Judith Barbara
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Levett, Timothy Roland
    Company Director born in May 1949
    Individual (62 offsprings)
    Officer
    2004-07-30 ~ 2015-08-20
    OF - Director → CIF 0
  • 3
    Balls, Alastair Gordon
    Chief Executive born in March 1944
    Individual (21 offsprings)
    Officer
    2007-07-06 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Mawson, Alan, Dr
    Investment Manager born in June 1942
    Individual (143 offsprings)
    Officer
    2004-07-30 ~ 2008-05-13
    OF - Director → CIF 0
  • 5
    Richards, Ian
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2010-03-24 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Davison, Andrew John
    Individual (658 offsprings)
    Officer
    2004-09-16 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 7
    Greig, Alasdair Douglas Michael
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Gold, Jonathan Paul
    Director Of Ventures born in November 1961
    Individual (19 offsprings)
    Officer
    2004-04-19 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Thompson, Christopher Scott
    Company Director/Ceo born in September 1956
    Individual (65 offsprings)
    Officer
    2004-04-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 10
    Ross, Antony David
    Venture Capatalist born in November 1960
    Individual (47 offsprings)
    Officer
    2004-07-30 ~ 2008-01-18
    OF - Director → CIF 0
    Ross, Antony David
    Venture Capitalist born in November 1960
    Individual (47 offsprings)
    2008-03-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    O'rourke, Emma Ruth
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (33 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hobbs, Jason Lee
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2009-05-05
    OF - Director → CIF 0
  • 13
    Bernard, Marion Anne
    Venture Capitalist born in May 1971
    Individual (30 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Hickey, David Martin James
    Company Director born in July 1955
    Individual (18 offsprings)
    Officer
    2015-04-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (61 offsprings)
    Officer
    2008-05-13 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    I'anson, Stephen Mark
    Company Director born in January 1955
    Individual (24 offsprings)
    Officer
    2008-05-13 ~ 2009-09-17
    OF - Director → CIF 0
  • 17
    White, Gerald
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    White, Gerald
    Company Director born in July 1946
    Individual (17 offsprings)
    2005-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Twiddy, Edward James, Dr
    Born in May 1970
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Endicott, Dominic Douglas James
    Venture Capitalist born in January 1966
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ 2019-10-03
    OF - Director → CIF 0
    2019-10-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Henfrey, Anthony William, Dr
    Director born in December 1944
    Individual (39 offsprings)
    Officer
    2012-04-01 ~ 2015-08-20
    OF - Director → CIF 0
  • 21
    NORTHSTAR VENTURES HOLDINGS LIMITED
    09418843
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 3 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
  • 22
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-04-19 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR VENTURES LIMITED

Period: 2014-03-27 ~ now
Company number: 05104995
Registered names
NORTHSTAR VENTURES LIMITED - now 07811104
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • NORTHSTAR VENTURES LIMITED
    Info
    NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
    Registered number 05104995
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NORTHSTAR VENTURES LIMITED
    S
    Registered number 05104995
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
    CIF 1 CIF 2
  • NORTHSTAR VENTURES LIMITED
    S
    Registered number 05104995
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England, NE1 5JE
    CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    4GEN VENTURES LIMITED
    - now 12210057 OC426695
    4GEN VENTURES PROJECT NEWCO LIMITED
    - 2019-10-24 12210057
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4GV LLP
    - now OC426695
    4GEN VENTURES LLP
    - 2019-10-24 OC426695 12210057
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-30 ~ dissolved
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-03-30 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    ACCRUENT UK LIMITED - now
    KYKLOUD LIMITED
    - 2018-04-03 07504386
    7 Albemarle St, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 11 - Has significant influence or control → OE
  • 4
    AMBX LIMITED - now
    AMBX UK LIMITED
    - 2021-12-15 06587700
    STEVTON (NO. 417) LIMITED - 2008-06-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BIOTOOLOMICS LIMITED
    05635708
    Unit 30a Number One Industrial Estate, Consett, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    CIF 16 - Has significant influence or control → OE
  • 6
    CHANGING HEALTH LIMITED
    - now 09922269 08536329
    WB CLINIC LIMITED - 2015-12-21
    The Roller Mill, Mill Lane, Uckfield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-25 ~ 2023-06-15
    CIF 44 - Has significant influence or control → OE
  • 7
    CLEAN GROWTH INVESTMENT MANAGEMENT LLP
    OC425057 OC430516... (more)
    Pennine Place, 2a Charing Cross Road, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-29 ~ 2023-11-07
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-11-29 ~ 2023-11-07
    CIF 4 - LLP Designated Member → ME
  • 8
    CURAR ANIMAL THERAPEUTICS LIMITED
    - now 07349069
    TIMEC 1287 LIMITED - 2010-09-09
    Toffee Factory Lower Steenbergs Yard, Quayside, Ouesburn, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 9
    DONR GROUP LTD
    - now 10083521
    BILLMOBILE GROUP LTD - 2019-10-03
    BILLMOBILE LTD - 2019-05-21
    INSTAMAGS LTD - 2017-12-01
    MAINSTORY LIMITED - 2017-03-13
    The Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-04-16 ~ now
    CIF 8 - Has significant influence or control → OE
  • 10
    EUTECHNYX HOLDINGS LIMITED
    - now 03230457
    LUDGATE 129 LIMITED - 1997-03-12
    Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    IBEX INNOVATIONS LTD
    - now 07208355
    ESHTECH LIMITED - 2012-11-06
    Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Has significant influence or control → OE
  • 12
    IGNITE 100 ACCELERATOR CORP LIMITED
    08624610
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    IGNITE HOLDINGS LTD
    09697420
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IGNITE NOMINEE LIMITED
    09734263
    6 The Drive, North Shields, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 15
    INNOVATION GP LIMITED
    - now 10428104
    TIMEC 1593 LIMITED
    - 2017-02-21 10428104 10424333... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2017-02-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    INVISOTECH LIMITED
    09109492
    7 Elvet Waterside, Durham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 17
    LOGINCIDENT LIMITED
    - now 08225133
    LOGINCIDENTS LIMITED - 2012-10-19
    14 Bell Villas, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 37 - Has significant influence or control → OE
  • 18
    MYLEARNADFRIEND LIMITED
    08164115
    Boho One Bridge Street West, The Boho Zone, Middlesbrough
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    CIF 38 - Has significant influence or control → OE
  • 19
    NA CIP LLP
    OC430118
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-12-20 ~ now
    CIF 5 - LLP Designated Member → ME
  • 20
    NAVF CIP LLP
    OC456394
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-04-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 21
    NAVF GP LLP
    OC456390
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2025-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 22
    NE CREATIVE GP LIMITED
    - now 07955337
    TIMEC 1355 LIMITED - 2012-06-06
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    NEWCELLS BIOTECH LIMITED
    09389592
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Has significant influence or control → OE
  • 24
    NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
    - now 07156386 07155520
    TIMEC 1257 LIMITED - 2010-02-17
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
    - now 07067080 07066970
    TIMEC 1248 LIMITED - 2010-02-03
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 26
    NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
    - now 07155520 07156386
    TIMEC 1260 LIMITED - 2010-03-05
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 27
    NORTH EAST CREATIVE GENERAL PARTNER LIMITED
    - now 07066970 07067080
    TIMEC 1247 LIMITED - 2010-02-11
    5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    NORTHERN ACCELERATOR GP LIMITED
    - now 10299385
    NORTHSTAR SUBCO LIMITED
    - 2019-10-10 10299385
    NORTHSTAR CIOS LIMITED
    - 2018-04-03 10299385
    NORTHSTAR SUBCO LIMITED
    - 2018-03-16 10299385
    NORTHSTAR NOMINEES LIMITED
    - 2017-07-31 10299385 15154865
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 29
    NORTHSTAR EQUITY INVESTORS LIMITED
    - now 07811104 05104995
    NORTH STAR VENTURES LIMITED - 2014-03-27
    TIMEC 1331 LIMITED - 2012-01-03
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    NORTHSTAR INNOVATION LIMITED
    - now 10424333
    TIMEC 1594 LIMITED
    - 2017-02-21 10424333 10424103... (more)
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-21 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 31
    NSEI GENERAL PARTNER LIMITED
    - now 05159296
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 32
    NUTRISS LTD
    08433936
    5 Brayford Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-01 ~ 2017-04-01
    CIF 48 - Has significant influence or control → OE
  • 33
    RECITE ME LIMITED
    07258145
    Baltimore House, Baltic Business Quarter, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-10
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    RECRUITMENTFORCE LIMITED
    07326285
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 35
    SCREENREACH INTERACTIVE LIMITED
    - now 07007633
    VOOICES LIMITED - 2010-07-30
    C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2019-08-14 ~ 2021-04-12
    CIF 9 - Has significant influence or control → OE
  • 36
    SKILL MILL PARTNERSHIP LIMITED
    - now 09606442
    SOCIAL PRIME LIMITED - 2019-11-05
    C/o Social Finance Limited 3rd Floor, Colechurch House, London Bridge Walk, London, England
    Active Corporate (10 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 39 - Has significant influence or control → OE
  • 37
    SMART MONEY PEOPLE LIMITED
    09048508
    Ebbisham House, 30 Church Street, Epsom, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SOCIAL GP LIMITED
    - now 09116832
    TIMEC 1462 LIMITED - 2014-08-12
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 39
    VENTURE SUNDERLAND CIP LLP
    OC452453 OC452452
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-05-28 ~ now
    CIF 7 - LLP Designated Member → ME
  • 40
    VENTURE SUNDERLAND GP LLP
    OC452452 OC452453
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    Officer
    2024-05-28 ~ now
    CIF 6 - LLP Designated Member → ME
  • 41
    XBIM LTD.
    10064795
    11 Lansdowne Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 40 - Has significant influence or control → OE
  • 42
    ZEROLIGHT LIMITED
    09036959
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE

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