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 2
  • 1
    Swindells, Jessica Louise
    Managing Director born in May 1982
    Individual (6 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcelroy, Ian Michael
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2023-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIER ONE CAPITAL HOLDINGS LIMITED

Previous name
CM SHELFCO (3) LIMITED - 2023-06-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIER ONE CAPITAL HOLDINGS LIMITED
    Info
    CM SHELFCO (3) LIMITED - 2023-06-30
    Registered number 14568587
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS
    Private Limited Company incorporated on 2023-01-03 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TIER ONE CAPITAL HOLDINGS LIMITED
    S
    Registered number 14568587
    Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YD
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Person with significant control
    2023-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.