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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 2
  • 1
    FTV GALLEON 3 LIMITED - 2016-09-13
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    FTV GALLEON 4 LIMITED - 2016-09-13
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 149
  • 1
    Hopper, Samuel Edward
    Born in April 1984
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 2
    Lee, Stephen John
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2014-11-28
    OF - LLP Member → CIF 0
  • 3
    O'kane, Samantha
    Born in October 1973
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 4
    Cartwright, Matthew James
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 5
    O'kane, Aidan
    Born in November 1986
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 6
    Pinder, Michael
    Born in May 1964
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 7
    Johnston, Glyn
    Born in January 1981
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2015-07-29
    OF - LLP Member → CIF 0
  • 8
    Barker, Nicholas Robert
    Born in January 1987
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 9
    Leyland, Chris
    Born in March 1978
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 10
    Robinson, Laura Jane
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 11
    Thurston, Miles
    Born in April 1964
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 12
    Mabin, Russell John
    Born in August 1981
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
    icon of calendar 2016-01-21 ~ 2016-01-21
    OF - LLP Member → CIF 0
  • 13
    Peebles, George Adam
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 14
    Reiling, Joanne Danielle
    Born in October 1981
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 15
    Carson, Rachel
    Born in April 1989
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 16
    Outterside, Paul Richard
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 17
    Napier, Emma
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 18
    Law, Neil Christopher
    Born in September 1983
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 19
    Beveridge, Colin James
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 20
    Chater, Graeme David
    Born in June 1973
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 21
    Corr, Ursula
    Born in November 1979
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 22
    Mcdonald, Keith William
    Born in September 1967
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 23
    Purvis, Richard
    Born in August 1981
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 24
    Elvin, Edward Philip
    Born in September 1985
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 25
    Catherwood, Joy Kristina
    Born in June 1980
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 26
    Gaddi, Daryl
    Born in November 1983
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 27
    Mcsparron, Melanie
    Born in September 1985
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 28
    Reed, Joanne
    Born in May 1963
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 29
    Lang, Gregg
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 30
    Leigh, Tim
    Born in October 1975
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 31
    Lamond, Glen Stewart
    Born in May 1971
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 32
    Golder, Evelyne Elizabeth
    Born in November 1984
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 33
    Sexton, John William
    Born in January 1984
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 34
    Rayner, Neil
    Born in September 1973
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 35
    Groves, Stephen Alexander
    Born in December 1968
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 36
    Kidd, Jonathan David
    Born in March 1991
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 37
    Taylor, Richard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 38
    Cameron, Fraser John
    Born in July 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 39
    Edwards, Michael James
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 40
    Redfern, Nicholas
    Born in May 1978
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 41
    Durrans, Paul James
    Born in September 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 42
    Yarborough, Aaron James
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 43
    Duffy, Michael Damian
    Born in November 1985
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 44
    Mcelderry, Tracey
    Born in August 1979
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 45
    Binks, Christopher Joseph
    Born in January 1968
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 46
    Burger, Donovan
    Born in February 1982
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 47
    Warnes, Chelsey
    Born in May 1996
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 48
    Ahmed, Emel
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 49
    Redhead, Andrew Ian
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 50
    Brown, Stephanie Jane
    Born in March 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 51
    Henderson, Daniel
    Born in August 1993
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 52
    Heale, Liam
    Born in September 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 53
    Mahmood, Malik Hamid
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 54
    Cruse, Kate Elizabeth
    Born in February 1981
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 55
    Pattison, Dianne Elizabeth
    Born in June 1977
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 56
    Elliott, Tracey Martine
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2014-08-05
    OF - LLP Member → CIF 0
  • 57
    Vyse, Lesley Anne
    Born in November 1983
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 58
    Thornton, Steven Norman
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 59
    Yeung, Rachel
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 60
    Chaytor, Aaron
    Born in October 1987
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 61
    Harrison, Daniel George
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 62
    Mathieson, Robert David
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 63
    Brown, Nicholas Julian
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 64
    Finchen, Terry John
    Born in November 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 65
    Davies, Emma Kate
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 66
    Gracie, David
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 67
    Tucker, Joanne
    Born in January 1987
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 68
    Booth, Karl
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 69
    Shields, Karl
    Born in August 1985
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 70
    Watts, Russell Bruce
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2015-04-06
    OF - LLP Member → CIF 0
  • 71
    Johanson, Lauren Jane
    Born in November 1989
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 72
    Rotherham, Andrew
    Born in September 1985
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 73
    Crossan, Brian Campbell
    Born in October 1959
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 74
    Sembatya, Michael
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 75
    Anderson, Ryan
    Born in December 1996
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 76
    Dutton, Oliver
    Born in May 1989
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 77
    Martin, Christopher George
    Born in February 1992
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 78
    Gibson-lee, Nicholas Damian
    Born in March 1978
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 79
    Pells, David Arthur
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 80
    Myhill, Darren
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2015-06-12
    OF - LLP Member → CIF 0
  • 81
    Ellis, Katie
    Born in March 1991
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2015-11-25
    OF - LLP Member → CIF 0
  • 82
    Mason, Dalton George
    Born in September 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 83
    Anderson, Adam
    Born in October 1985
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 84
    Braithwaite, Sophie
    Born in November 1992
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 85
    Thornton, Gill
    Born in July 1979
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 86
    Khan, Fahmeeda Ahmed
    Born in September 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 87
    Booth, Christopher
    Born in April 1993
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 88
    Taylor, Martin
    Born in September 1991
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 89
    Mcleod, William Fraser
    Born in June 1961
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2014-03-17
    OF - LLP Member → CIF 0
  • 90
    Wright, Rebecca Jane
    Born in May 1993
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 91
    Rutter, Jeffrey
    Born in November 1959
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 92
    Ashforth, Douglas Keith
    Born in February 1972
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 93
    Mcmillan, Jolene Margaret Christina
    Born in October 1985
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 94
    Sexton, Jamie Allan
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 95
    Reid, Suzannah Louise
    Born in May 1986
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 96
    Johnston, David
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 97
    Godwin, Jamie Leigh
    Born in May 1989
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 98
    Southern, Claire Louise
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 99
    Littlefair, Andrew
    Born in March 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 100
    Mcgrath, Luke
    Born in January 1986
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 101
    Swann, Janet Margaret
    Born in July 1965
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 102
    Mortimer, Paul Richard
    Born in July 1962
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 103
    Mcausland, Esther Christine
    Born in August 1990
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 104
    Kennedy, Stephen
    Born in January 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 105
    Madden, Nicola
    Born in February 1981
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 106
    Fairholm, Graeme
    Born in January 1971
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2015-08-21
    OF - LLP Member → CIF 0
  • 107
    Davy, Sheriden
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 108
    Henderson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 109
    Reay, Christopher James
    Born in March 1987
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 110
    Harrison, David George
    Born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 111
    Glasgow, Earl William
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 112
    Houlsby, Joseph Reece
    Born in January 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 113
    Brown, Richard Edward Bancroft
    Born in December 1979
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 114
    Matthews, Sean Roy
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 115
    Black, David Philip
    Born in May 1988
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 116
    Milroy, Stephen
    Born in November 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 117
    Skelly, Judith Lynn
    Born in November 1974
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 118
    Bingle, Julian Nicholas
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-02-11
    OF - LLP Member → CIF 0
  • 119
    Taylor, Claire
    Born in June 1987
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 120
    Sharkett, Ian David
    Born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 121
    Gardener, Christian Charles Bowes
    Born in August 1989
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 122
    Montgomery, Sean Michael
    Born in May 1982
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 123
    Reid, David
    Born in August 1985
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 124
    Kahlon, Samanpreet
    Born in January 1992
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 125
    Redhead, James Neil
    Born in December 1981
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 126
    Graham, Christopher John
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 127
    Hall, Jenny
    Born in October 1991
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 128
    Smith, Philip James
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 129
    Doran, Tracey
    Born in September 1976
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 130
    Johnson, Neil Andrew
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2016-08-02
    OF - LLP Designated Member → CIF 0
  • 131
    Mccafferty, Angela
    Born in May 1979
    Individual
    Officer
    icon of calendar 2014-04-06 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 132
    Parker, Scott David
    Born in February 1990
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 133
    Jones, Christopher John Paul
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2014-10-03
    OF - LLP Member → CIF 0
  • 134
    Reiling, Michael James Robert
    Born in January 1975
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 135
    Wardle, Stephen James
    Born in October 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 136
    Basaraba, Leigh-anne
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 137
    Andrews, Peter
    Born in May 1993
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 138
    Mcelwee, Lorraine
    Born in April 1984
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 139
    Sudweeks, Brian Dean
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 140
    Gardener, Lindsay Jane
    Born in April 1988
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 141
    Heaton, Jamie Thomas
    Born in November 1982
    Individual
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 142
    Leishman, Carl
    Born in March 1982
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 143
    Austin, Hilary Ellen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 144
    Rutter, Steven
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 145
    Bond, Paul Nicholas
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 146
    Howieson, Russell
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    OF - LLP Member → CIF 0
  • 147
    CROSSCO (1138) LIMITED - 2009-01-16
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-21 ~ 2016-08-02
    PE - LLP Member → CIF 0
  • 148
    icon of addressHigham Dykes Hall, Higham Dykes, Milbourne, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-21 ~ 2016-08-02
    PE - LLP Member → CIF 0
  • 149
    icon of address2711, Centerville Road, Suite 400, City Of Wilmington, New Castle, Delaware, Usa
    Corporate
    Officer
    2016-01-27 ~ 2016-08-02
    PE - LLP Member → CIF 0
parent relation
Company in focus

TRUE POTENTIAL LLP

Previous name
TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • TRUE POTENTIAL LLP
    Info
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Registered number OC380771
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-12-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE15 8NX
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • TRUE POTENTIAL LLP
    S
    Registered number OC380771
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TRUE POTENTIAL LLP - 2013-01-15
    icon of addressNewburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-10-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    TRUE POTENTIAL PLATFORM AND INVESTMENT STRATEGIES LLP - 2013-01-15
    icon of addressNewburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2013-10-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    SANDCO 1254 LIMITED - 2013-03-22
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TRUE POTENTIAL PRIVATE CLIENT SERVICES LLP - 2010-10-20
    TRUE POTENTIAL PRIVATE CLIENT STRATEGIES LLP - 2013-01-07
    icon of addressNewburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2013-10-21 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.