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
Edwards, Anthony
Born in April 1967Individual (1 offspring)Officer2004-06-11 ~ 2007-11-30OF - LLP Designated Member → CIF 0 - 2
Storey, Peter
Born in March 1969Individual (3 offsprings)Officer2004-06-11 ~ nowOF - LLP Designated Member → CIF 0 - 3
Thomas, Bradley Carl
Born in December 1960Individual (19 offsprings)Officer2004-06-11 ~ nowOF - LLP Designated Member → CIF 0 - 4
Hall, David Cameron
Born in September 1956Individual (11 offsprings)Officer2004-06-11 ~ nowOF - LLP Designated Member → CIF 0 - 5
Miller, Geoffery John
Born in February 1959Individual (6 offsprings)Officer2004-06-11 ~ nowOF - LLP Designated Member → CIF 0 - 6
Thompson, David John
Born in August 1949Individual (6 offsprings)Officer2004-06-11 ~ 2014-09-30OF - LLP Designated Member → CIF 0 - 7
JL NOMINEES TWO LIMITED
028878961 Saville Chambers, North Street, Newcastle Upon TyneDissolved Corporate (4 parents, 3318 offsprings)Officer2004-06-11 ~ 2004-06-11OF - LLP Designated Member → CIF 0 - 8
JL NOMINEES ONE LIMITED
028879001 Saville Chambers, North Street, Newcastle Upon TyneDissolved Corporate (4 parents, 3104 offsprings)Officer2004-06-11 ~ 2004-06-11OF - LLP Designated Member → CIF 0
COBURG HOUSE OFFICE LLP
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COBURG HOUSE OFFICE LLP
InfoRHK BUSINESS ADVISERS LLP - 2019-04-30RHK CORPORATE FINANCE LLP - 2019-04-30Registered number OC30829420 Broxholm Road, Newcastle Upon Tyne NE6 5RLLIMITED LIABILITY PARTNERSHIP incorporated on 2004-06-11 and dissolved on 2024-04-02 (19 years 9 months). The status of the company number is Dissolved.CIF 0RHK BUSINESS ADVISERS LLP
SRegistered number missingCoburg House, 1 Coburg Street, Gateshead, Tyne & Wear, NE8 1NSCIF 1 CIF 2 CIF 3
- 1ROBBIE LIMITED - 2005-09-0518 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2008-02-26 ~ 2009-11-06CIF 2 - Secretary → ME
- 2
BRAIN PROPERTY SERVICES LIMITED
0477395113 Bridge Road, Cowes, Isle Of WightActive Corporate (4 parents)Officer2003-05-22 ~ 2009-08-05CIF 8 - Secretary → ME - 3CLEVER CONCEPTS LIMITED - 2006-02-21The Beren, Lower Farm St Leonards Hill, Windsor, BerkshireDissolved Corporate (6 parents)Officer2007-05-09 ~ 2009-10-27CIF 5 - Secretary → ME
- 4
EARTH GIFTS LIMITED
0371129320 Angel Way, Birtley, Co. Durham, EnglandDissolved Corporate (7 parents)Officer2008-02-12 ~ 2009-11-06CIF 10 - Secretary → ME - 5BOXSAND LIMITED - 2003-11-2527 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2008-02-26 ~ 2009-10-29CIF 1 - Secretary → ME
- 6
OPTIKON DEVELOPMENTS LIMITED
06285663Coburg House, 1 Coburg Street, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer2007-06-19 ~ 2009-11-06CIF 7 - Secretary → ME - 7
PRO-FLEX PACKAGING EUROPE LTD
06411377Wallace House 23 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (8 parents)Officer2007-10-29 ~ 2010-10-29CIF 3 - Secretary → ME - 8
PROFLEX PACKAGING CO LTD
07050358Wallace House 23 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (6 parents)Officer2009-10-20 ~ 2010-11-03CIF 9 - Secretary → ME - 9
SILVER STREAM INDUSTRIES LTD
06125617194b Addington Road, Selsdon, South CroydonDissolved Corporate (3 parents)Officer2007-02-23 ~ 2009-11-06CIF 6 - Secretary → ME - 10
THE BELL PARTNERSHIP CONSULTING ENGINEERS & SURVEYORS LTD
0625226717 Linden Road, Gosforth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2007-05-18 ~ 2009-11-06CIF 4 - Secretary → ME
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