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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 3
  • 1
    Swindells, Jessica Louise
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Marcus Trevor, Dr
    Born in March 1958
    Individual (28 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, Ian Michael
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Mcelroy
    Born in May 1980
    Individual (35 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 FINANCIAL SERVICES LIMITED

Period: 2023-06-30 ~ now
Company number: 14568599
Registered names
TIER ONE CAPITAL FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    Info
    CM SHELFCO (1) LIMITED - 2023-06-30
    Registered number 14568599
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne NE13 6DS
    PRIVATE LIMITED COMPANY incorporated on 2023-01-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 14568599
    1, Hood Street, Newcastle Upon Tyne, United Kingdom, NE1 6JQ
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    S
    Registered number 14568599
    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 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TIER ONE CAPITAL FM LIMITED
    - now 14570410 07979654
    CM SHELFCO (2) LIMITED
    - 2023-08-09 14570410 14568599... (more)
    Wizu Workspace Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TIER ONE CAPITAL LTD
    07979654 14570410
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
    - now 05399905
    CARRICK FINANCIAL MANAGEMENT LIMITED - 2022-09-29
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.