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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 4
  • 1
    Mcelroy, Ian Michael
    Born in May 1980
    Individual (35 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    O'grady, Brendan
    Born in July 1981
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Swindells, Jessica Louise
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    - now 14568599
    CM SHELFCO (1) LIMITED - 2023-06-30 14568599 14568587... (more)
    Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIER ONE CAPITAL FM LIMITED

Period: 2023-08-09 ~ now
Company number: 14570410 07979654
Registered names
TIER ONE CAPITAL FM LIMITED - now 07979654
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TIER ONE CAPITAL FM LIMITED
    Info
    CM SHELFCO (2) LIMITED - 2023-08-09
    Registered number 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne NE4 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-04 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.