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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Ellis, Natalie Jordan
Operations Director born in November 1993Individual (47 offsprings)Officer
2023-03-03 ~ nowOF - Director → CIF 0 - 2
Brumwell, Phillip Lennox
Managing Director born in August 1975Individual (48 offsprings)Officer 2023-03-03 ~ nowOF - Director → CIF 0 - 3
30/2, Cornwall's Lane, Gibraltar, GibraltarCorporate (1 offspring)Person with significant control 2023-06-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mrs Natalie Jordan Ellis
Born in November 1993Individual (47 offsprings)Person with significant control 2023-03-13 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Phillip Lennox Brumwell
Born in August 1975Individual (48 offsprings)Person with significant control 2023-03-13 ~ 2023-06-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 35 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 control2023-03-03 ~ 2023-03-13PE - 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
ONE ASSET MANAGEMENT (NE) LIMITED
Standard Industrial Classification
- Registered number 14702736
ONE ASSET MANAGEMENT (NE) LIMITED
InfoSuite 10 58 Low Friar Street, Newcastle Upon Tyne NE1 5UDPrivate Limited Company incorporated on 2023-03-03 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0 ONE ASSET MANAGEMENT (NE) LIMITED
SRegistered number 14702736Office 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, England, DH3 4ANLimited Company in England And Wales, United KingdomCIF 1ONE ASSET MANAGEMENT (NE) LIMITED
SRegistered number 14702736The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, England, TS16 0DHLimited Company in England And Wales, United KingdomCIF 2ONE ASSET MANGEMENT (NE) LIMITED
SRegistered number 147027365 Scotts, Bowes Offices, Lambton Park, Chester Le Street, United Kingdom, DH3 4ANLimited in Companies House, United KingdomCIF 3
- 1HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-30Person with significant control 2023-06-20 ~ 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 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control 2023-03-06 ~ 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
- 3
ONE TRANSPORT NE LIMITED
- nowONE PROPERTY (NE) LIMITED - 2024-10-04Suite 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-06 ~ 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 10 58 Low Friar Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Person with significant control 2023-06-19 ~ 2024-12-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
