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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 0
  • Not found in our database.
parent relation
Company in focus

FIDUCIARY (SECRETARY) LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 5 - Secretary → ME
  • 2
    OCEANA PERSONNEL LIMITED - 2010-03-05
    FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20
    icon of addressFloor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 16 - Secretary → ME
  • 3
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 8 - Secretary → ME
  • 4
    EUROPEAN BIOMASS CORPORATION PLC - 2009-03-26
    OCEANA GROUP PLC - 2004-12-21
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 12 - Secretary → ME
  • 5
    icon of addressFloor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 14 - Secretary → ME
  • 6
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 15 - Secretary → ME
  • 7
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 9 - Secretary → ME
  • 8
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 6 - Secretary → ME
  • 9
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 10 - Secretary → ME
  • 10
    icon of addressFrp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,308 GBP2016-09-30
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 13 - Secretary → ME
  • 11
    DRIVER 26 LIMITED - 1999-07-26
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 3 - Secretary → ME
  • 12
    FIRST NATIONAL INVESTMENTS LIMITED - 2015-02-09
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-19
    CIF 18 - Secretary → ME
  • 13
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 11 - Secretary → ME
  • 14
    LONGREPOSE LIMITED - 2001-08-29
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 1 - Secretary → ME
  • 15
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,455 GBP2016-09-30
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 17 - Secretary → ME
  • 16
    icon of address1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 7 - Secretary → ME
  • 17
    icon of addressMessers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 18
    RANDALL-CO 3014 LIMITED - 1998-07-24
    icon of addressSt Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ 2009-05-18
    CIF 2 - Secretary → ME

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