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.
- 1
Fraser, Gavin
Born in September 1972Individual (34 offsprings)Officer
2023-01-24 ~ nowOF - Director → CIF 0 - 2
HADRIAN REAL ESTATE PLC
- nowHIGH STREET GROUP PLC - 2021-08-09
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (1 parent)Person with significant control 2023-01-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
HRE BTR LIMITED
Standard Industrial Classification
- Registered number 14612798
HRE BTR LIMITED
InfoManagement Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RAPRIVATE LIMITED COMPANY incorporated on 2023-01-24 (2 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-01-23CIF 0 HRE BTR LIMITED
SRegistered number 14612798Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom, NE1 7RAPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2HRE BTR LIMITED
SRegistered number 14612798Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DYLimited Company in Companies House, United KingdomCIF 3
- 1Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-03-09 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3
HT HOLDINGS BTR LIMITED
- nowHRE (QUAYSIDE WEST) LIMITED - 2024-04-30FENHAM HALL DEVELOPMENTS LIMITED - 2025-01-15Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2023-10-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 112-13 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Person with significant control 2023-12-14 ~ 2025-05-23CIF 6 - Ownership of shares – 75% or more → OE
- 2Roseberry View Pear Tree Office, Pannierman Lane, Great Ayton, EnglandActive Corporate (3 parents)Equity (Company account)-700 GBP2024-04-30Person with significant control 2023-04-20 ~ 2024-06-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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