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
NEWCASTLE COVERED BONDS FINANCE LIMITED
06688286Fifth Floor, 100 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-09-17 ~ dissolvedOF - LLP Designated Member → CIF 0 - 2
NEWCASTLE BUILDING SOCIETY
NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP OC340178Portland House, New Bridge Street, Newcastle, NorthumberlandDissolved Corporate (2 parents, 6 offsprings)Officer2008-09-17 ~ dissolvedOF - LLP Designated Member → CIF 0
NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
Registered name
- Registered number OC340178
NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
InfoPortland House, New Bridge Street, Newcastle Upon Tyne, Northumberland NE1 8ALLIMITED LIABILITY PARTNERSHIP incorporated on 2008-09-17 and dissolved on 2012-08-29 (3 years 11 months). The company status is Dissolved.CIF 0 NEWCASTLE BUILDING SOCIETY
SRegistered number missingPortland House, New Bridge Street, Newcastle, Northumberland, NE1 8ALCIF 1NEWCASTLE BUILDING SOCIETY
SRegistered number missing1, Cobalt Park Way, Wallsend, England, NE28 9EJBuilding SocietyCIF 2NEWCASTLE BUILDING SOCIETY
SRegistered number 233b1, Cobalt Park Way, Wallsend, United Kingdom, NE28 9EJBuilding Society in Fca'S Mutuals Public Register, United KingdomCIF 3
- 1ECHOSTORM LIMITED - 1993-11-151 Cobalt Park Way, Wallsend, EnglandActive Corporate (18 parents)Person with significant control2023-07-01 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2
NEWCASTLE BUILDING SOCIETY COVERED BONDS LIMITED LIABILITY PARTNERSHIP
OC340178Portland House, New Bridge Street, Newcastle Upon Tyne, NorthumberlandDissolved Corporate (2 parents, 6 offsprings)Officer2008-09-17 ~ dissolvedCIF 1 - LLP Designated Member → ME - 3
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17 04509702INGLEBY (1527) LIMITED - 2002-09-031 Cobalt Park Way, Wallsend, EnglandActive Corporate (31 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4STRACHANS (NEWCASTLE) LIMITED - 1996-08-12NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12NBS ESTATES LIMITED - 1989-12-14DAWNFLUSH LIMITED - 1989-02-031 Cobalt Park Way, Wallsend, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 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
- 5
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
045557391 Cobalt Park Way, Wallsend, EnglandActive Corporate (42 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6NEWTON FACILITIES MANAGEMENT LIMITED - 2015-06-01INHOCO 633 LIMITED - 1997-06-181 Cobalt Park Way, Wallsend, EnglandDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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