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
Active 4
  • 1
    O'rourke, Emma Ruth
    Finance Director born in January 1966
    Individual (26 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
    O'rourke, Emma Ruth
    Individual (26 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Ian
    Fund Manager born in September 1965
    Individual (22 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Greig, Alasdair Douglas Michael
    Fund Manager born in October 1967
    Individual (22 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    511,287 GBP2024-03-31
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NORTHSTAR NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Equity
1 GBP2024-03-31
Average Number of Employees
02023-09-22 ~ 2024-03-31
Related profiles found in government register
  • NORTHSTAR NOMINEES LIMITED
    Info
    Registered number 15154865
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE
    Private Limited Company incorporated on 2023-09-22 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • NORTHSTAR NOMINEES LIMITED
    S
    Registered number 15154865
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
    CIF 1 CIF 2
  • NORTHSTAR NOMINEES LIMITED
    S
    Registered number 15154865
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (14 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-04-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2025-04-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-05-28 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-05-28 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-28 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 1
  • 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-28 ~ 2024-06-17
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.