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

FIDUCIARY (SECRETARY) LIMITED


child relation
Offspring entities and appointments 18
  • 1
    BUNNY'S PROPERTIES LIMITED
    03884474
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 5 - Secretary → ME
  • 2
    COASTAL PERSONNEL LIMITED - now
    OCEANA PERSONNEL LIMITED
    - 2010-03-05 04908114
    FIRST EURO DEVELOPMENTS LIMITED - 2004-04-20
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 17 - Secretary → ME
  • 3
    DURHAM RESIDENTIAL SECURITIES LIMITED
    - now 04382093
    FIRST LAND SECURITIES LIMITED - 2002-06-28
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 8 - Secretary → ME
  • 4
    EUROPEAN BIOMASS CORPORATION LIMITED
    - now 04395083
    EUROPEAN BIOMASS CORPORATION PLC
    - 2009-03-26 04395083
    OCEANA GROUP PLC - 2004-12-21
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 13 - Secretary → ME
  • 5
    EUROPEAN COMMERCIAL INVESTMENTS LIMITED
    04907899
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 15 - Secretary → ME
  • 6
    EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
    04907912
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 16 - Secretary → ME
  • 7
    FIRST COUNTY INVESTMENTS LIMITED
    04382099
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 9 - Secretary → ME
  • 8
    FOREST HALL INVESTMENTS LIMITED
    03944267
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 6 - Secretary → ME
  • 9
    KINETIC PROPERTY INVESTMENTS LIMITED
    04382108
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 10 - Secretary → ME
  • 10
    OCEANA GROUP (HOLDINGS) LIMITED
    04896097
    Frp Advisory Llp, Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 14 - Secretary → ME
  • 11
    PROJECT 15 ASSETS LIMITED
    - now 03780238
    DRIVER 26 LIMITED - 1999-07-26
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 3 - Secretary → ME
  • 12
    RTYE PROPERTY LIMITED - now
    FIRST NATIONAL INVESTMENTS LIMITED
    - 2015-02-09 04388009 09189868
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-05-19
    CIF 11 - Secretary → ME
  • 13
    SAPIENS INVESTMENTS LIMITED
    04391172
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 12 - Secretary → ME
  • 14
    SEYMOUR BUNCE INVESTMENTS LIMITED
    - now 03487060
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 1 - Secretary → ME
  • 15
    TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
    05714241
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 18 - Secretary → ME
  • 16
    TYNEVIEW INVESTMENTS LIMITED
    03950451
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Live but Receiver Manager on at least one charge Corporate (7 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 7 - Secretary → ME
  • 17
    WESTNEW MANAGEMENT LIMITED
    03792184
    Messers Elliott Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 18
    WESTNEW PROPERTIES LIMITED
    - now 03581335
    RANDALL-CO 3014 LIMITED - 1998-07-24
    St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-11 ~ 2009-05-18
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.