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.
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Gifford, Philip David
Company Director born in May 1975Individual (15 offsprings)Officer
2022-03-02 ~ nowOF - Director → CIF 0Mr Philip David Gifford
Born in May 1975Individual (15 offsprings)Person with significant control 2022-03-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Simmons, John Gary
Company Director born in March 1965Individual (7 offsprings)Officer 2022-03-02 ~ nowOF - Director → CIF 0Mr John Gary Simmons
Born in March 1965Individual (7 offsprings)Person with significant control 2022-03-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Rutherford, Hamish Alasdair
Managing Director born in March 1992Individual (2 offsprings)Officer 2021-02-01 ~ 2024-11-29OF - Director → CIF 0Mr Hamish Alasdair Rutherford
Born in March 1992Individual (2 offsprings)Person with significant control 2021-02-01 ~ 2024-11-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
7&8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)29,578 GBP2024-03-31Officer2022-03-02 ~ 2023-05-18PE - Secretary → CIF 0
GRAINGER HUB LIMITED
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GRAINGER HUB LIMITED
InfoFLOE LIMITED - 2025-01-24Registered number 13169320Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear NE1 5JEPrivate Limited Company incorporated on 2021-02-01 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0GRAINGER HUB LIMITED
SRegistered number 13169320Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 5JEPrivate Limited Company in Register Of Companies, United KingdomCIF 1
FLOE NEWCASTLE LTD
- nowBUXTON FLEXISPACE NEWCASTLE LIMITED - 2022-03-05Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)Equity (Company account)-82,924 GBP2024-02-29Person with significant control 2022-03-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
