logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcelroy, Ian Michael

    Related profiles found in government register
  • Mcelroy, Ian Michael
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 1

    • 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 2

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Key, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England

      IIF 7 IIF 8 IIF 9

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 10 IIF 11 IIF 12
  • Mcelroy, Ian Michael
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 13

    • Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 14

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 15

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 25

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 26

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 27

    • Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 28

    • F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 29
  • Mcelroy, Ian Michael
    British investment manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 30 IIF 31
  • Mcelroy, Ian Michael
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom

      IIF 32

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Mcelroy, Ian
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 38
  • Mcelroy, Ian Michael
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 39
  • Mr Ian Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 40
  • Mr Ian Michael Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 41

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 42

    • Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 43

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 49

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 50 IIF 51 IIF 52
  • Mcelroy, Ian

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 36
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2016-04-25 ~ 2018-10-24
    IIF 16 - Director → ME
  • 2
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (12 parents)
    Officer
    2015-05-13 ~ 2019-09-13
    IIF 15 - Director → ME
  • 3
    CHARLTONS BONDS LIMITED
    11331092
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 20 - Director → ME
  • 4
    CITYMET HOTELS LIMITED
    10507982
    Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    COMMERCE CHAMBERS LTD
    09806100
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 28 - Director → ME
  • 6
    CREDIT DIRECT LTD
    09354416
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEVELOP NORTH PLC
    - now 10395804
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-09-27 ~ 2016-12-19
    IIF 38 - Director → ME
    2018-04-18 ~ now
    IIF 7 - Director → ME
    2016-09-27 ~ 2017-01-12
    IIF 53 - Secretary → ME
  • 8
    DINOSAUR EMPORIUM LTD.
    09641704
    Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 9
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 24 - Director → ME
  • 11
    GATSBY HOMES LIMITED
    10284573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19
    Dissolved on 2025-06-24
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 34 - Director → ME
  • 12
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-09-10
    IIF 23 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-01-01
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    INPERPETUITY LIMITED
    09949688
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2019-04-10
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-02-20
    IIF 29 - Director → ME
  • 15
    NORTH EAST CHILDREN'S CANCER FOUNDATION - now
    TOMA FUND
    - 2018-10-31 07557674
    88 Vindomora Road, Consett, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-03 ~ 2015-06-02
    IIF 26 - Director → ME
  • 16
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 3 - Director → ME
  • 17
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 33 - Director → ME
  • 18
    PROTON CANCER THERAPY LTD
    09532133
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 5 - Director → ME
  • 19
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    167 - 169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 31 - Director → ME
  • 20
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 30 - Director → ME
  • 21
    RARE EARTH (HOLDINGS) LIMITED
    - now 10571820
    ESPRESSARIO LIMITED
    - 2018-03-15 10571820
    The Grainger Suite Dobson House, The Regent Centre, Gosforth, Newcastle, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2017-05-25
    IIF 17 - Director → ME
    2017-01-19 ~ 2018-04-02
    IIF 22 - Director → ME
    Person with significant control
    2017-01-19 ~ 2018-04-02
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 22
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 37 - Director → ME
  • 23
    RARE EARTH MEDBURN LIMITED
    09957847
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2018-06-15
    IIF 4 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 39 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-02-15
    IIF 47 - Has significant influence or control → OE
  • 24
    RICHMOND HOUSE HOLDINGS LTD
    - now 09747988
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2019-02-28
    IIF 14 - Director → ME
  • 26
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 27
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 21 - Director → ME
  • 28
    THURSBY HOMES LIMITED
    10231540
    570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 6 - Director → ME
  • 29
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 30
    TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    - now 14568599
    CM SHELFCO (1) LIMITED
    - 2023-06-30 14568599 14568587... (more)
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TIER ONE CAPITAL FM LIMITED
    - now 14570410 07979654
    CM SHELFCO (2) LIMITED
    - 2023-08-09 14570410 16182923... (more)
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 8 - Director → ME
  • 32
    TIER ONE CAPITAL HOLDINGS LIMITED
    - now 14568587
    CM SHELFCO (3) LIMITED
    - 2023-06-30 14568587 16182923... (more)
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
    - now 05399905
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ now
    IIF 2 - Director → ME
  • 35
    VELA WEALTH LIMITED
    - now 16397643
    BRENKLEY2025 LIMITED
    - 2025-06-25 16397643
    16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 36
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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