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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 28
  • 1
    Grant, Martin James
    Executive born in June 1949
    Individual (67 offsprings)
    Officer
    2007-08-02 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (31 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Fortescue, Alexander Jan
    Born in November 1968
    Individual (79 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    Waterworth, John Anthony
    Director born in November 1963
    Individual (66 offsprings)
    Officer
    2015-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Director born in March 1963
    Individual (126 offsprings)
    Officer
    2007-11-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 6
    Foglio, Alfred
    Venture Capitalist & Company D born in October 1970
    Individual (32 offsprings)
    Officer
    2007-03-20 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    Bull, Ian Alan
    Director born in January 1961
    Individual (129 offsprings)
    Officer
    2016-06-15 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Cavanagh, Daniel Remy
    Fund Manager born in December 1979
    Individual (34 offsprings)
    Officer
    2009-12-18 ~ 2013-08-05
    OF - Director → CIF 0
  • 9
    Clark, Michael Barry
    Director born in June 1973
    Individual (39 offsprings)
    Officer
    2013-08-05 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Boden, David
    Director born in October 1956
    Individual (62 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    OF - Director → CIF 0
  • 11
    Hunt, Richard
    Director born in April 1961
    Individual (30 offsprings)
    Officer
    2007-11-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Brewster, Nigel David
    Chief Financial Officer born in September 1962
    Individual (51 offsprings)
    Officer
    2012-09-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Parker, Alan Charles
    Director born in November 1946
    Individual (62 offsprings)
    Officer
    2014-11-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Williams, Sarah Jane
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2013-08-05 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    O'donnell, Michael Kane
    Non Executive Director born in April 1967
    Individual (57 offsprings)
    Officer
    2013-10-30 ~ 2015-12-11
    OF - Director → CIF 0
  • 16
    Bramall, Colin Stephen
    Director born in April 1956
    Individual (56 offsprings)
    Officer
    2007-09-17 ~ 2008-12-18
    OF - Director → CIF 0
  • 17
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Altberger, Brad
    Fund Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2007-03-20 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Archibold, Judith Ann
    Individual (64 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Vaughan, David Frank
    Company Director born in September 1942
    Individual (39 offsprings)
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Vaughan, David Frank
    Director born in September 1942
    Individual (39 offsprings)
    2008-12-18 ~ 2014-11-06
    OF - Director → CIF 0
  • 21
    Sharman, Jeremy William
    Consultant born in April 1963
    Individual (51 offsprings)
    Officer
    2010-04-16 ~ 2013-01-22
    OF - Director → CIF 0
  • 22
    Sewell, Robert James
    Company Director born in October 1951
    Individual (28 offsprings)
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Sewell, Robert James
    Chartered Accountant born in October 1951
    Individual (28 offsprings)
    2008-12-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Castledine, Alan
    Company Director born in September 1948
    Individual (38 offsprings)
    Officer
    2007-03-20 ~ 2007-11-27
    OF - Director → CIF 0
    Castledine, Alan
    Director born in September 1948
    Individual (38 offsprings)
    2008-12-18 ~ 2015-11-11
    OF - Director → CIF 0
  • 24
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2018-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 191 offsprings)
    Officer
    2007-01-23 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2007-01-23 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 27
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED - now 06061740
    STILLNESS 862 LIMITED - 2007-04-11 06061740 06061780... (more)
    3, Bunhill Row, London, Uk
    Dissolved Corporate (12 parents, 34 offsprings)
    Officer
    2007-04-11 ~ 2015-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DOME HOLDINGS LIMITED

Period: 2007-02-20 ~ 2019-08-30
Company number: 06061765
Registered names
DOME HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 863 LIMITED - 2007-02-20 06061780... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOME HOLDINGS LIMITED
    Info
    STILLNESS 863 LIMITED - 2007-02-20
    Registered number 06061765
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET
    PRIVATE LIMITED COMPANY incorporated on 2007-01-23 and dissolved on 2019-08-30 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DOME HOLDINGS LIMITED
    S
    Registered number 6061765
    2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DOME BIDCO LIMITED
    - now 06061777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DOME PROPCO LIMITED
    - now 06061727
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Active Corporate (23 parents)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DOME STRUCTURECO LIMITED
    - now 06061780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2017-12-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PARK RESORTS GROUP LIMITED
    - now 05223505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Person with significant control
    2017-12-28 ~ 2017-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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