The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Javed, Yasir

    Related profiles found in government register
  • Javed, Yasir
    English director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Javed, Yasir
    British accountant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Javed, Yasir
    British accountants born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 438 Catcote Road, Hartlepool, Cleveland, TS25 2LT

      IIF 61
  • Javed, Yasir
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 62

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 63

    • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, TS25 2LT, United Kingdom

      IIF 68
  • Javed, Yasir
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 69
  • Javed, Yasir
    British accountant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kesteven Road, Hartlepool, TS25 2NJ, United Kingdom

      IIF 70

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 71
  • Javed, Yasir
    British company director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 72
  • Javed, Yasir
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 73 IIF 74

    • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 75

    • Unit 7, The Watermark,bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 76

    • 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 77 IIF 78
  • Javed, Yasir
    English accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Javed, Yasir
    English certified chartered accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Hartlepool, TS25 2BW, United Kingdom

      IIF 95
  • Javed, Yasir
    English director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Yasir Javed
    English born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yasir Javed
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Javed, Yasir
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 157

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, TS252LT, United Kingdom

      IIF 158
  • Javed, Yasir
    British chartered accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW

      IIF 159
  • Javed, Yasir
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, Cleveland, TS25 2LT, United Kingdom

      IIF 160

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 161

    • Frederick House, Brenda Road, Hartlepool, TS252BW, United Kingdom

      IIF 162 IIF 163
  • Mr Yasir Javed
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 164
  • Javed, Yasir
    British travel and money transfer born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Higher Antley Street, Accrington, Lancashire, BB5 0SN, United Kingdom

      IIF 165
  • Yasir Javed
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 166 IIF 167
  • Mr Yasir Javed
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 168
  • Mr Yasir Javed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 169

    • Hub One, First Floor, Units 204 & 206, The Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 170
  • Mr Yasir Javed
    British born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • 75, Higher Antley Street, Accrington, Lancashire, BB5 0SN, United Kingdom

      IIF 171
  • Mr Yasir Javed
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 46 - director → ME
  • 2
    Unit 212, South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (3 parents)
    Equity (Company account)
    11,759 GBP2023-06-30
    Officer
    2008-06-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 155 - Has significant influence or control → OE
  • 3
    7 Bankside The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 4
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 5
    7 Bankside The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 6
    7 Bankside The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 73 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 7
    SHAH MEDICAL SERVICES LTD - 2014-12-22
    Frederick House, Dean Gorup Business Park, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 30 - director → ME
  • 8
    SAL MEDICAL SERVICES LTD - 2014-12-08
    KFKY 36 LTD - 2013-12-02
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 37 - director → ME
  • 9
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 10
    Flannagans Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 157 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 12
    KFKY 29 LTD - 2013-09-16
    Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 95 - director → ME
  • 13
    75 Higher Antley Street, Accrington, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -19,234 GBP2023-10-31
    Officer
    2015-09-29 ~ now
    IIF 165 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 14
    KFKY 95 LIMITED - 2020-10-27
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 72 - director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 179 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 132
  • 1
    KFKY 127 LTD - 2020-03-11
    First Floor, 17 West Park, Harrogate, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    726,031 GBP2022-09-29
    Officer
    2019-09-02 ~ 2019-09-02
    IIF 65 - director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-02
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 2
    KFKY 63 LTD - 2014-09-17
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved corporate (2 parents)
    Officer
    2014-08-29 ~ 2014-08-29
    IIF 88 - director → ME
  • 3
    KFKY 109 LTD - 2016-09-09
    7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    -9,822 GBP2023-12-31
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 124 - director → ME
  • 4
    GOLDPRO TRADING LIMITED - 2012-01-30
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    95 GBP2018-02-28
    Officer
    2010-07-19 ~ 2011-05-01
    IIF 160 - director → ME
  • 5
    KFKY 59 LTD - 2014-08-11
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    301 GBP2016-07-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 60 - director → ME
  • 6
    KFKY 56 LTD - 2014-07-01
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    667,481 GBP2024-03-31
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 43 - director → ME
  • 7
    KFKY 20 LTD - 2013-07-15
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,640 GBP2017-07-31
    Officer
    2013-07-01 ~ 2013-07-15
    IIF 81 - director → ME
  • 8
    KFKY 3 LIMITED - 2012-05-18
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 161 - director → ME
  • 9
    KFKY 27 LTD - 2013-09-16
    Flat 2, 3 Broad Chare, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2013-09-01
    IIF 33 - director → ME
  • 10
    KFKY 90 LTD - 2015-12-07
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,431 GBP2017-09-30
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 123 - director → ME
  • 11
    KFKY 54 LTD - 2014-09-25
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    821 GBP2021-04-30
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 41 - director → ME
  • 12
    KFKY 1 LTD - 2012-05-18
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-16 ~ 2012-04-06
    IIF 163 - director → ME
  • 13
    KFKY 80 LTD - 2016-04-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    14,066 GBP2021-09-29
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 115 - director → ME
  • 14
    KFKY 49 LTD - 2014-05-06
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 94 - director → ME
  • 15
    KFKY 55 LTD - 2014-07-01
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,052 GBP2015-05-31
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 36 - director → ME
  • 16
    KFKY 43 LTD - 2014-02-11
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    31,202 GBP2024-03-31
    Officer
    2013-12-09 ~ 2013-12-09
    IIF 14 - director → ME
  • 17
    THE TREATMENT LOUNGE LTD - 2012-11-28
    CROWNING GLORY LIMITED - 2012-11-21
    KFKY 4 LIMITED - 2012-07-20
    Frederick House, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 68 - director → ME
  • 18
    KFKY 35 LTD - 2014-05-23
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    46,125 GBP2017-03-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 13 - director → ME
  • 19
    KFKY 116 LTD - 2018-11-13
    12 Westmorland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,704 GBP2021-03-31
    Officer
    2018-03-23 ~ 2018-09-07
    IIF 2 - director → ME
    Person with significant control
    2018-03-23 ~ 2018-09-07
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 20
    KFKY 78 LTD - 2015-08-14
    9 Eldon Grove, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    47,463 GBP2024-04-30
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 100 - director → ME
  • 21
    KFKY 23 LTD - 2013-08-02
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    435,726 GBP2023-10-31
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 85 - director → ME
  • 22
    KFKY 121 LTD - 2019-07-11
    7 Bankside The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    27,454 GBP2024-05-31
    Officer
    2019-05-29 ~ 2019-05-29
    IIF 63 - director → ME
    Person with significant control
    2019-05-29 ~ 2019-05-29
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 23
    KFKY 51 LTD - 2014-04-10
    Flannagans Accountants, 7 Bankside The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103 GBP2019-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 57 - director → ME
  • 24
    KFKY 110 LTD - 2017-02-20
    Unit 7 Flannagans, Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    76,585 GBP2024-03-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 116 - director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 166 - Ownership of shares – 75% or more → OE
  • 25
    KFKY 14 LTD - 2013-03-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 128 - director → ME
  • 26
    FALCON ELECTRICAL SERVICES (NE) LTD - 2013-07-23
    KFKY 15 LTD - 2013-07-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    3,001 GBP2024-04-30
    Officer
    2013-04-17 ~ 2013-04-17
    IIF 121 - director → ME
  • 27
    KFKY 16 LTD - 2013-06-24
    Redheugh House, Thornaby Place, Stockton-on-tees
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    7,982 GBP2016-06-01 ~ 2017-05-31
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 113 - director → ME
  • 28
    KFKY 71 LTD - 2015-02-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    5,764 GBP2023-11-30
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 27 - director → ME
  • 29
    KFKY 123 LTD - 2019-09-11
    MARYAM ONE LTD - 2019-08-01
    Unit 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 69 - director → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 30
    KFKY 74 LTD - 2015-03-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    6,957 GBP2024-01-31
    Officer
    2015-01-28 ~ 2015-01-28
    IIF 28 - director → ME
  • 31
    M D ACCOUNTANTS LTD - 2014-03-25
    M D COMPANY CONSULTANTS LIMITED - 2003-11-06
    Moor Lane Farm Downall Green Road, Ashton-in-makerfield, Wigan, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    22,102 GBP2023-08-31
    Officer
    2010-06-30 ~ 2010-09-29
    IIF 159 - director → ME
  • 32
    KFKY 98 LTD - 2016-05-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 40 - director → ME
  • 33
    KFKY 18 LTD - 2013-09-05
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,338 GBP2017-03-31
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 83 - director → ME
  • 34
    KFKY 8 LTD - 2012-08-28
    51 Lecondale, Leam Lane, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    -554 GBP2017-07-31
    Officer
    2012-07-25 ~ 2012-07-31
    IIF 103 - director → ME
  • 35
    KFKY 33 LTD - 2014-05-07
    Exchange Building 66 Church Street, Hartlepool
    Corporate (1 parent)
    Equity (Company account)
    4,239 GBP2023-10-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 19 - director → ME
  • 36
    KFKY 5 LTD - 2012-08-16
    Frederick House, Dean Group Business Park, Brenda Road Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-01
    IIF 104 - director → ME
  • 37
    KFKY 100 LTD - 2017-03-03
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    188,170 GBP2024-03-31
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 135 - director → ME
  • 38
    KFKY 39 LTD - 2013-12-03
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,440 GBP2021-08-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 15 - director → ME
  • 39
    KFKY 77 LTD - 2021-05-11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-08 ~ 2021-04-01
    IIF 101 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-04-01
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 40
    KFKY 40 LTD - 2015-03-03
    NORTHERN LUBRICANTS LTD - 2014-12-16
    KFKY 40 LTD - 2013-12-06
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 87 - director → ME
  • 41
    KFKY 72 LTD - 2015-05-01
    1 The Hollow, Ashington, Northumberland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,628 GBP2018-05-31
    Officer
    2015-01-19 ~ 2015-01-31
    IIF 25 - director → ME
  • 42
    MD61 LIMITED - 2009-08-03
    PAUL KING INSPECTION SERVICES LTD - 2009-04-08
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ 2009-07-30
    IIF 9 - director → ME
  • 43
    KFKY 12 LTD - 2013-01-28
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    97,809 GBP2015-09-30
    Officer
    2012-11-02 ~ 2013-01-28
    IIF 107 - director → ME
  • 44
    KFKY 129 LTD - 2020-04-01
    7 Bankside The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    46,279 GBP2023-10-31
    Officer
    2019-10-17 ~ 2019-10-17
    IIF 78 - director → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 45
    KFKY 108 LTD - 2016-07-29
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    65,202 GBP2024-03-31
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 111 - director → ME
  • 46
    KFKY 111 LTD - 2016-10-20
    7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    16,220 GBP2021-03-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 138 - director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 167 - Ownership of shares – 75% or more → OE
  • 47
    KFKY 52 LTD - 2014-05-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 56 - director → ME
  • 48
    KFKY 42 LTD - 2014-02-12
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2014-01-14
    IIF 17 - director → ME
  • 49
    MD62 LIMITED - 2009-11-17
    RJS INSPECTION SERVICES LTD - 2009-04-08
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,985 GBP2016-04-30
    Officer
    2009-04-16 ~ 2009-07-01
    IIF 10 - director → ME
  • 50
    KFKY 41 LTD - 2014-02-12
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    25,311 GBP2023-12-31
    Officer
    2013-12-09 ~ 2014-01-14
    IIF 12 - director → ME
  • 51
    KFKY 34 LTD - 2014-08-28
    The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 11 - director → ME
  • 52
    KFKY 113 LTD - 2018-07-20
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 5 - director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 53
    KFKY 94 LIMITED - 2016-05-04
    Flannagans, Frederick House, Dean Group Business P, Brenda Road, Hartlepool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-16 ~ 2016-03-17
    IIF 96 - director → ME
  • 54
    KFKY 106 LTD - 2017-09-01
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-05-21 ~ 2016-05-21
    IIF 42 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-02
    IIF 175 - Has significant influence or control → OE
  • 55
    KFKY 68 LTD - 2015-03-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    479 GBP2016-12-31
    Officer
    2014-12-24 ~ 2014-12-24
    IIF 53 - director → ME
  • 56
    SUNDERLAND PHONE SHOP LIMITED - 2019-09-30
    26 Mulberry Way, Wynyard, Billingham, England
    Corporate (2 parents)
    Equity (Company account)
    37,146 GBP2023-12-30
    Officer
    2019-09-27 ~ 2019-10-10
    IIF 62 - director → ME
    Person with significant control
    2019-09-27 ~ 2019-10-10
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 57
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 114 - director → ME
  • 58
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2015-08-31
    Officer
    2012-07-12 ~ 2012-07-12
    IIF 105 - director → ME
  • 59
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 49 - director → ME
  • 60
    7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,060 GBP2024-01-29
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 23 - director → ME
  • 61
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,239 GBP2017-01-31
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 112 - director → ME
  • 62
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 118 - director → ME
  • 63
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,134,528 GBP2024-03-31
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 127 - director → ME
  • 64
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -181,039 GBP2018-05-31
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 34 - director → ME
  • 65
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    2011-10-17 ~ 2011-10-17
    IIF 158 - director → ME
  • 66
    KFKY 11 LTD - 2013-01-08
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,321 GBP2017-11-30
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 102 - director → ME
  • 67
    KFKY 97 LIMITED - 2017-04-18
    Frp Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,028 GBP2024-03-31
    Officer
    2016-04-10 ~ 2016-04-10
    IIF 8 - director → ME
  • 68
    KFKY 9 LIMITED - 2012-11-02
    3 The Hollow, Ashington, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    172,856 GBP2023-09-30
    Officer
    2012-09-13 ~ 2012-09-30
    IIF 108 - director → ME
  • 69
    KFKY 50 LTD - 2014-04-07
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,543 GBP2024-03-31
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 92 - director → ME
  • 70
    KFKY 53 LTD - 2014-05-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    336,166 GBP2016-04-30
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 39 - director → ME
  • 71
    KFKY 119 LTD - 2019-06-26
    1 Marwell Drive, Washington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-08 ~ 2019-03-08
    IIF 7 - director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 72
    KFKY 22 LTD - 2013-07-19
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,716 GBP2015-06-30
    Officer
    2013-07-18 ~ 2013-07-19
    IIF 82 - director → ME
  • 73
    KFKY 7 LTD - 2012-12-07
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-24 ~ 2012-10-29
    IIF 106 - director → ME
  • 74
    KFKY 96 LIMITED - 2016-10-19
    7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,488 GBP2020-03-31
    Officer
    2016-03-16 ~ 2016-03-16
    IIF 97 - director → ME
  • 75
    KFKY 83 LTD - 2015-09-17
    Flannagans Accountants, Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 119 - director → ME
  • 76
    KFKY 17 LTD - 2013-05-31
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,009 GBP2018-05-31
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 132 - director → ME
  • 77
    KFKY 48 LTD - 2014-03-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    -86,905 GBP2021-02-28
    Officer
    2014-02-18 ~ 2014-03-26
    IIF 93 - director → ME
  • 78
    KFKY 73 LTD - 2015-09-02
    112a Acklam Road, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    24,384 GBP2023-07-31
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 24 - director → ME
  • 79
    KFKY 38 LTD - 2014-04-04
    7 Bankside The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,545 GBP2019-03-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 16 - director → ME
  • 80
    KFKY 45 LTD - 2014-02-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,679 GBP2021-02-28
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 80 - director → ME
  • 81
    KFKY 13 LTD - 2013-04-08
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2013-02-14 ~ 2013-04-06
    IIF 99 - director → ME
  • 82
    KFKY 2 LTD - 2013-03-08
    Exchange Building, 66 Church Street, Hartlepool
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    378 GBP2016-03-31
    Officer
    2012-02-16 ~ 2012-04-01
    IIF 162 - director → ME
  • 83
    KFKY 126 LTD - 2019-10-16
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,152 GBP2024-09-30
    Officer
    2019-09-02 ~ 2019-09-02
    IIF 66 - director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-02
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 84
    KFKY 44 LTD - 2014-02-17
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    551 GBP2024-03-31
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 79 - director → ME
  • 85
    KFKY 86 LTD - 2015-10-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    745 GBP2023-02-28
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 136 - director → ME
  • 86
    KFKY 21 LTD - 2013-07-19
    7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,402 GBP2016-07-31
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 89 - director → ME
  • 87
    KFKY 19 LTD - 2013-07-18
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 71 - director → ME
  • 88
    KFKY 112 LTD - 2016-08-17
    7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    434 GBP2019-07-31
    Officer
    2016-07-28 ~ 2016-07-28
    IIF 126 - director → ME
    Person with significant control
    2016-07-28 ~ 2016-07-28
    IIF 168 - Ownership of shares – 75% or more → OE
  • 89
    KFKY 64 LTD - 2015-01-12
    Frederick House Brenda Road, Dean Group Business Park, Hartlepool
    Dissolved corporate (1 parent)
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 26 - director → ME
  • 90
    KFKY 28 LTD - 2013-09-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,791 GBP2015-07-31
    Officer
    2013-08-02 ~ 2013-08-02
    IIF 29 - director → ME
  • 91
    KFKY 31 LTD - 2013-11-20
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 47 - director → ME
  • 92
    KFKY 76 LTD - 2015-03-31
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    125 GBP2017-03-31
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 22 - director → ME
  • 93
    KFKY 65 LTD - 2014-11-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 55 - director → ME
  • 94
    KFKY 118 LTD - 2019-04-12
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,298 GBP2023-03-31
    Officer
    2019-03-08 ~ 2019-03-08
    IIF 6 - director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 95
    KFKY 75 LTD - 2015-08-03
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 21 - director → ME
  • 96
    KFKY 115 LTD - 2019-01-22
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -900 GBP2019-11-30
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 4 - director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 97
    RCJM LTD
    - now
    KFKY 93 LTD - 2016-02-11
    9 Winpenny Close, Yarm, England
    Corporate (2 parents)
    Equity (Company account)
    18,637 GBP2023-12-31
    Officer
    2015-12-14 ~ 2015-12-14
    IIF 130 - director → ME
  • 98
    KFKY 29 LTD - 2013-09-16
    Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 44 - director → ME
  • 99
    KFKY 25 LTD - 2014-10-16
    Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,971,804 GBP2023-09-29
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 125 - director → ME
  • 100
    KFKY 79 LTD - 2015-07-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,286 GBP2019-06-30
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 31 - director → ME
  • 101
    KFKY 85 LTD - 2018-06-28
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    124 GBP2023-09-30
    Officer
    2015-09-21 ~ 2017-12-01
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 102
    SCAD LTD
    - now
    MD59 LIMITED - 2010-02-15
    SOCCER VILLAGES UK LIMITED - 2009-02-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-11-29
    Officer
    2009-04-16 ~ 2009-04-17
    IIF 61 - director → ME
  • 103
    KFKY 122 LTD - 2019-08-29
    DSNR KINNERSLEY'S LIMITED - 2019-08-01
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,174 GBP2020-04-30
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 75 - director → ME
    Person with significant control
    2019-07-31 ~ 2019-07-31
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 104
    KFKY 114 LTD - 2019-02-12
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 3 - director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 105
    KFKY 67 LTD - 2014-12-23
    1 Brimstone Row, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,958 GBP2024-03-31
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 52 - director → ME
  • 106
    KFKY 105 LTD - 2017-03-22
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-01-01
    IIF 38 - director → ME
  • 107
    KFKY 62 LTD - 2014-10-14
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,130 GBP2021-12-31
    Officer
    2014-08-29 ~ 2014-08-29
    IIF 86 - director → ME
  • 108
    KFKY 81 LTD - 2016-06-14
    7 Bankside, The Watermark, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    23,133 GBP2022-04-30
    Officer
    2015-06-18 ~ 2016-03-01
    IIF 134 - director → ME
  • 109
    KFKY 104 LTD - 2017-07-11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    2016-05-21 ~ 2016-05-21
    IIF 129 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-27
    IIF 174 - Has significant influence or control → OE
  • 110
    KFKY 30 LTD - 2013-11-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    39 GBP2017-09-30
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 45 - director → ME
  • 111
    KFKY 46 LTD - 2014-02-24
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    214 GBP2018-02-28
    Officer
    2014-02-17 ~ 2014-02-17
    IIF 90 - director → ME
  • 112
    KFKY 37 LTD - 2013-11-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    138,602 GBP2023-11-30
    Officer
    2013-11-12 ~ 2013-11-12
    IIF 20 - director → ME
  • 113
    KFKY 103 LTD - 2018-02-28
    7 The Watermark, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    2,762 GBP2020-11-30
    Officer
    2016-05-20 ~ 2018-01-01
    IIF 131 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 173 - Has significant influence or control → OE
  • 114
    KFKY 32 LTD - 2014-02-11
    1202 Walker Road, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-10
    IIF 18 - director → ME
  • 115
    GFC GROUP LIMITED - 2019-12-11
    KFKY 92 LTD - 2016-06-01
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,096,337 GBP2019-12-31
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 117 - director → ME
  • 116
    KFKY 84 LTD - 2015-09-17
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ 2015-09-04
    IIF 120 - director → ME
  • 117
    KFKY 24 LTD - 2013-07-24
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-23
    IIF 84 - director → ME
  • 118
    KFKY 57 LTD - 2014-07-07
    3a Evolution Wynyard Avenue, Wynyard, Billingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,477 GBP2024-05-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 59 - director → ME
  • 119
    KFKY 10 LTD - 2013-02-04
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ 2013-01-01
    IIF 109 - director → ME
  • 120
    KFKY 107 LTD - 2017-10-04
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    594,906 GBP2023-10-31
    Officer
    2016-05-20 ~ 2016-05-20
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-20
    IIF 176 - Has significant influence or control → OE
  • 121
    KFKY 88 LTD - 2016-12-21
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 122
    TRAZ LTD
    - now
    KFKY 125 LTD - 2019-09-03
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -275 GBP2024-03-31
    Officer
    2019-08-15 ~ 2019-08-15
    IIF 67 - director → ME
    Person with significant control
    2019-08-15 ~ 2019-08-15
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 123
    KFKY 47 LTD - 2014-03-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-02-18
    IIF 91 - director → ME
  • 124
    KFKY 120 LTD - 2019-07-31
    KIANI HEALTHCARE NE LTD - 2019-05-29
    163 Coatsworth Road, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    6,803 GBP2023-04-30
    Officer
    2019-04-18 ~ 2019-04-18
    IIF 76 - director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-18
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 125
    KFKY 101 LTD - 2018-06-14
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-05-21 ~ 2018-04-01
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 126
    KFKY 58 LTD - 2014-07-14
    The Stables Thorpe Road, Carlton, Stock-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    -35,822 GBP2023-07-31
    Officer
    2014-07-04 ~ 2014-07-14
    IIF 51 - director → ME
  • 127
    KFKY 117 LTD - 2018-11-20
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,756 GBP2019-06-30
    Officer
    2018-03-23 ~ 2018-07-22
    IIF 1 - director → ME
    Person with significant control
    2018-03-23 ~ 2018-07-22
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 128
    KFKY 61 LTD - 2014-08-29
    First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Corporate (1 parent)
    Equity (Company account)
    301 GBP2023-08-31
    Officer
    2014-08-11 ~ 2014-08-11
    IIF 58 - director → ME
  • 129
    KFKY 69 LTD - 2015-02-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Corporate (2 parents)
    Equity (Company account)
    159,970 GBP2023-11-30
    Officer
    2014-12-24 ~ 2014-12-24
    IIF 54 - director → ME
  • 130
    KFKY 87 LTD - 2015-10-27
    405-409 Westgate Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    11,110 GBP2024-03-31
    Officer
    2015-09-29 ~ 2015-09-29
    IIF 110 - director → ME
  • 131
    96 Kesteven Road, Hartlepool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    75,676 GBP2024-03-31
    Officer
    2021-01-11 ~ 2022-02-01
    IIF 70 - director → ME
    Person with significant control
    2021-01-11 ~ 2022-02-01
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    KFKY 95 LIMITED - 2020-10-27
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    2016-03-16 ~ 2020-04-01
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE

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