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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Fraser, Gavin
Born in September 1972Individual (59 offsprings)Officer2023-01-24 ~ nowOF - Director → CIF 0 - 2HIGH STREET GROUP PLC - 2021-08-09Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (9 parents, 11 offsprings)Person with significant control2023-01-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HRE BTR LIMITED
Registered name
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 (3 years 3 months). The status of the company number 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
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AGL (NE) LTD
1407875015 Front Street, Sherburn Hill, Durham, EnglandActive Corporate (6 parents)Person with significant control2023-12-14 ~ 2025-05-23CIF 6 - Ownership of shares – 75% or more → OE - 2
ALEX HOUSE DEVELOPMENTS BTR LIMITED
16045840Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2024-10-28 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
HRE (ELDON) LIMITED
14816670Roseberry View Pear Tree Office, Pannierman Lane, Great Ayton, EnglandActive Corporate (5 parents)Person with significant control2023-04-20 ~ 2024-06-14CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HRE (MW) LIMITED
14719175C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Person with significant control2023-03-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 5
FENHAM HALL DEVELOPMENTS LIMITED
- 2025-01-15 15249873HRE (QUAYSIDE WEST) LIMITED
- 2024-04-30 15249873Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)Person with significant control2023-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 6
UNION DEVELOPMENTS BTR LIMITED
16027838Management Suite, Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2024-10-18 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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