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
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2005-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2006-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Wardle, Anthony Richard
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2005-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2005-05-28 ~ 2005-07-07
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Finance Director Of Teesland P born in December 1965
    Individual (81 offsprings)
    2006-03-14 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant
    Individual (81 offsprings)
    Officer
    2005-05-28 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 4
    Wilson, Mickola Rosemary
    Chartered Surveyor born in June 1955
    Individual (9 offsprings)
    Officer
    2005-07-07 ~ 2008-01-15
    OF - Director → CIF 0
  • 5
    Aspin, David William
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 6
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Lintott, Guy Christopher
    Chartered Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-05-28 ~ 2005-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B8F NO. 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • B8F NO. 1 LIMITED
    Info
    Registered number 05466623
    1st Floor, Unit 16 Manor Court Business Park, Scarborough YO11 3TU
    Private Limited Company incorporated on 2005-05-28 and dissolved on 2016-10-18 (11 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.