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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 9
  • 1
    Hogan, Michael Christopher
    Born in August 1973
    Individual (42 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Neil David Stuart
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Morl, Ian Michael
    Company Director born in November 1958
    Individual (90 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Morl
    Born in November 1958
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-11-07 ~ 2013-01-16
    OF - Director → CIF 0
  • 5
    O'brien, John Richard
    Company Director born in April 1967
    Individual (16 offsprings)
    Officer
    2015-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Richardson, Paul
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Irving, Bryan Harvey
    Company Director born in July 1956
    Individual (27 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    Mr Bryan Harvey Irving
    Born in July 1956
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Mcquaid, Marie Elizabeth
    Individual (29 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Secretary → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2012-11-07 ~ 2013-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED

Period: 2013-11-14 ~ 2024-09-17
Company number: 08284168
Registered names
THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED - Dissolved 00208127
TIMEC 1385 LIMITED - 2013-11-14 07322302... (more)
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27400 - Manufacture Of Electric Lighting Equipment
27900 - Manufacture Of Other Electrical Equipment

  • THE HUMBER ELECTRICAL ENGINEERING COMPANY LIMITED
    Info
    TIMEC 1385 LIMITED - 2013-11-14
    Registered number 08284168
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 and dissolved on 2024-09-17 (11 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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