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
Knox, Kelly Ann
Company Director born in January 1981Individual (8 offsprings)Officer
2023-06-26 ~ nowOF - Director → CIF 0 - 2
5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United KingdomActive Corporate (3 parents, 12 offsprings)Equity (Company account)2,791,540 GBP2024-12-31Person with significant control 2023-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Ellis, Natalie Jordan
Operations Director born in November 1993Individual (47 offsprings)Officer 2023-03-02 ~ 2023-06-26OF - Director → CIF 0 - 2
Brumwell, Philip
Director born in August 1975Individual (48 offsprings)Officer 2023-03-09 ~ 2023-07-17OF - Director → CIF 0
ONE LEASE MANAGEMENT LIMITED
Standard Industrial Classification
- Registered number 14700575
ONE LEASE MANAGEMENT LIMITED
InfoSuite 14 58 Low Friar Street, Newcastle Upon Tyne NE1 5UDPrivate Limited Company incorporated on 2023-03-02 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 ONE LEASE MANAGEMENT LIMITED
SRegistered number 147005755 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4ANLimited in Companies House, United KingdomCIF 1TYNEMOUTH MANAGEMENT LIMITED
SRegistered number 14950639Scotts, Office 5, Bowes Offices, Lambton Park, Chester Le Street, England, DH3 4ANLimited Company in EnglandCIF 2 CIF 3
- 1Suite 6 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2023-06-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2023-06-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2023-06-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Suite 6 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Person with significant control 2023-06-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- Suite 8 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 6 offsprings)Person with significant control 2023-03-06 ~ 2023-03-10CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
