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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

Mr Yasir Javed

    Related profiles found in government register
  • Mr Yasir Javed
    British born in February 1979

    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

    • icon of address 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • icon of address Flannagans Accountants, 7 Bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Unit 212, South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 16

    • icon of address 6, Harthope Close, Washington, NE38 9DZ, England

      IIF 17
  • Mr Yasir Javed
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Mr Yasir Javed
    English born in February 1980

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

    • icon of address 96, Kesteven Road, Hartlepool, TS25 2NJ, United Kingdom

      IIF 32

    • icon of address 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 33
  • Javed, Yasir
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

    • icon of address 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 36
  • Javed, Yasir
    British accountant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Kesteven Road, Hartlepool, TS25 2NJ, United Kingdom

      IIF 37

    • icon of address Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 38
  • Javed, Yasir
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

    • icon of address 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 42
  • Mr Yasir Javed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 43

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

      IIF 44
  • Javed, Yasir
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flannagans, Frederick House, Dean Group Business P, Brenda Road, Hartlepool, TS25 2BW, United Kingdom

      IIF 45

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

      IIF 46

    • icon of address 6, Harthope Close, Rickleton, Washington, Tyne And Wear, NE38 9DZ, England

      IIF 47
  • 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

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

      IIF 100
  • Javed, Yasir
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107
  • Javed, Yasir
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Mr Yasir Javed
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Javed, Yasir
    English director born in February 1980

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116
  • Javed, Yasir
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Javed, Yasir
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118
  • Javed, Yasir
    British chartered accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 119
  • Javed, Yasir
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120

    • icon of address Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 121

    • icon of address Frederick House, Brenda Road, Hartlepool, TS252BW, United Kingdom

      IIF 122 IIF 123
  • 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

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

      IIF 140
  • Javed, Yasir
    English director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 86 - Director → ME
  • 2
    icon of address Unit 212, South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-06-30
    Officer
    icon of calendar 2008-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 3
    icon of address 7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SHAH MEDICAL SERVICES LTD - 2014-12-22
    icon of address Frederick House, Dean Gorup Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 70 - Director → ME
  • 7
    KFKY 36 LTD - 2013-12-02
    SAL MEDICAL SERVICES LTD - 2014-12-08
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-05 ~ dissolved
    IIF 77 - Director → ME
  • 8
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Flannagans Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    icon of calendar 2012-03-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    KFKY 29 LTD - 2013-09-16
    icon of address Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    IIF 140 - Director → ME
  • 12
    KFKY 95 LIMITED - 2020-10-27
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 133
  • 1
    KFKY 127 LTD - 2020-03-11
    icon of address First Floor, 17 West Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726,031 GBP2022-09-29
    Officer
    icon of calendar 2019-09-02 ~ 2019-09-02
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-09-02
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    KFKY 63 LTD - 2014-09-17
    icon of address Frederick House, Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2014-08-29
    IIF 133 - Director → ME
  • 3
    KFKY 109 LTD - 2016-09-09
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,822 GBP2023-12-31
    Officer
    icon of calendar 2016-06-11 ~ 2016-06-11
    IIF 169 - Director → ME
  • 4
    GOLDPRO TRADING LIMITED - 2012-01-30
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95 GBP2018-02-28
    Officer
    icon of calendar 2010-07-19 ~ 2011-05-01
    IIF 120 - Director → ME
  • 5
    KFKY 59 LTD - 2014-08-11
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    301 GBP2016-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-04
    IIF 99 - Director → ME
  • 6
    KFKY 56 LTD - 2014-07-01
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    667,481 GBP2024-03-31
    Officer
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 83 - Director → ME
  • 7
    KFKY 20 LTD - 2013-07-15
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,640 GBP2017-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-15
    IIF 126 - Director → ME
  • 8
    KFKY 3 LIMITED - 2012-05-18
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    icon of calendar 2012-04-03 ~ 2012-04-03
    IIF 121 - Director → ME
  • 9
    KFKY 27 LTD - 2013-09-16
    icon of address Flat 2, 3 Broad Chare, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2013-09-01
    IIF 73 - Director → ME
  • 10
    KFKY 90 LTD - 2015-12-07
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,431 GBP2017-09-30
    Officer
    icon of calendar 2015-10-12 ~ 2015-10-12
    IIF 168 - Director → ME
  • 11
    KFKY 54 LTD - 2014-09-25
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2021-04-30
    Officer
    icon of calendar 2014-04-15 ~ 2014-04-15
    IIF 81 - Director → ME
  • 12
    KFKY 1 LTD - 2012-05-18
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ 2012-04-06
    IIF 123 - Director → ME
  • 13
    KFKY 80 LTD - 2016-04-09
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,066 GBP2021-09-29
    Officer
    icon of calendar 2015-06-18 ~ 2015-06-18
    IIF 160 - Director → ME
  • 14
    KFKY 49 LTD - 2014-05-06
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-12 ~ 2014-03-12
    IIF 139 - Director → ME
  • 15
    KFKY 55 LTD - 2014-07-01
    icon of address 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
    icon of calendar 2014-06-06 ~ 2014-06-06
    IIF 76 - Director → ME
  • 16
    KFKY 43 LTD - 2014-02-11
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,202 GBP2024-03-31
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-09
    IIF 55 - Director → ME
  • 17
    CROWNING GLORY LIMITED - 2012-11-21
    KFKY 4 LIMITED - 2012-07-20
    THE TREATMENT LOUNGE LTD - 2012-11-28
    icon of address Frederick House, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-16 ~ 2012-05-16
    IIF 107 - Director → ME
  • 18
    KFKY 35 LTD - 2014-05-23
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,125 GBP2017-03-31
    Officer
    icon of calendar 2013-10-30 ~ 2013-10-30
    IIF 54 - Director → ME
  • 19
    KFKY 116 LTD - 2018-11-13
    icon of address 12 Westmorland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,704 GBP2021-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-09-07
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-09-07
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 20
    KFKY 78 LTD - 2015-08-14
    icon of address 9 Eldon Grove, Hartlepool, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,477 GBP2025-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2015-04-08
    IIF 145 - Director → ME
  • 21
    KFKY 23 LTD - 2013-08-02
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    365,876 GBP2024-10-31
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 130 - Director → ME
  • 22
    KFKY 121 LTD - 2019-07-11
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,454 GBP2024-05-31
    Officer
    icon of calendar 2019-05-29 ~ 2019-05-29
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-05-29 ~ 2019-05-29
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    KFKY 51 LTD - 2014-04-10
    icon of address Flannagans Accountants, 7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2019-04-30
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-01
    IIF 96 - Director → ME
  • 24
    KFKY 110 LTD - 2017-02-20
    icon of address Unit 7 Flannagans, Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,585 GBP2024-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2016-07-25
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-07-25
    IIF 115 - Ownership of shares – 75% or more → OE
  • 25
    KFKY 14 LTD - 2013-03-28
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ 2013-03-14
    IIF 173 - Director → ME
  • 26
    KFKY 15 LTD - 2013-07-16
    FALCON ELECTRICAL SERVICES (NE) LTD - 2013-07-23
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,001 GBP2024-04-30
    Officer
    icon of calendar 2013-04-17 ~ 2013-04-17
    IIF 166 - Director → ME
  • 27
    KFKY 16 LTD - 2013-06-24
    icon of address Redheugh House, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    7,982 GBP2016-06-01 ~ 2017-05-31
    Officer
    icon of calendar 2013-05-01 ~ 2013-05-01
    IIF 158 - Director → ME
  • 28
    KFKY 71 LTD - 2015-02-10
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,764 GBP2023-11-30
    Officer
    icon of calendar 2015-01-19 ~ 2015-01-19
    IIF 46 - Director → ME
  • 29
    MARYAM ONE LTD - 2019-08-01
    KFKY 123 LTD - 2019-09-11
    icon of address Unit 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-06-19 ~ 2019-06-19
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ 2019-06-19
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    KFKY 74 LTD - 2015-03-19
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,957 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ 2015-01-28
    IIF 68 - Director → ME
  • 31
    M D ACCOUNTANTS LTD - 2014-03-25
    M D COMPANY CONSULTANTS LIMITED - 2003-11-06
    icon of address Moor Lane Farm Downall Green Road, Ashton-in-makerfield, Wigan, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,157 GBP2024-12-31
    Officer
    icon of calendar 2010-06-30 ~ 2010-09-29
    IIF 119 - Director → ME
  • 32
    KFKY 98 LTD - 2016-05-27
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-17 ~ 2016-05-17
    IIF 80 - Director → ME
  • 33
    KFKY 18 LTD - 2013-09-05
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,338 GBP2017-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2013-07-01
    IIF 128 - Director → ME
  • 34
    KFKY 8 LTD - 2012-08-28
    icon of address 51 Lecondale, Leam Lane, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -554 GBP2017-07-31
    Officer
    icon of calendar 2012-07-25 ~ 2012-07-31
    IIF 148 - Director → ME
  • 35
    KFKY 33 LTD - 2014-05-07
    icon of address Exchange Building 66 Church Street, Hartlepool
    Active Corporate (1 parent)
    Equity (Company account)
    18,465 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2013-10-30
    IIF 60 - Director → ME
  • 36
    KFKY 5 LTD - 2012-08-16
    icon of address Frederick House, Dean Group Business Park, Brenda Road Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2012-08-01
    IIF 149 - Director → ME
  • 37
    KFKY 100 LTD - 2017-03-03
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,206 GBP2025-03-31
    Officer
    icon of calendar 2016-05-17 ~ 2016-05-17
    IIF 180 - Director → ME
  • 38
    KFKY 39 LTD - 2013-12-03
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,440 GBP2021-08-31
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-21
    IIF 56 - Director → ME
  • 39
    KFKY 77 LTD - 2021-05-11
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-04-08 ~ 2021-04-01
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-04-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 40
    KFKY 40 LTD - 2013-12-06
    KFKY 40 LTD - 2015-03-03
    NORTHERN LUBRICANTS LTD - 2014-12-16
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-21
    IIF 132 - Director → ME
  • 41
    KFKY 72 LTD - 2015-05-01
    icon of address 1 The Hollow, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,628 GBP2018-05-31
    Officer
    icon of calendar 2015-01-19 ~ 2015-01-31
    IIF 66 - Director → ME
  • 42
    MD61 LIMITED - 2009-08-03
    PAUL KING INSPECTION SERVICES LTD - 2009-04-08
    icon of address Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2009-07-30
    IIF 50 - Director → ME
  • 43
    KFKY 12 LTD - 2013-01-28
    icon of address 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
    icon of calendar 2012-11-02 ~ 2013-01-28
    IIF 152 - Director → ME
  • 44
    KFKY 129 LTD - 2020-04-01
    icon of address 7 Bankside The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,259 GBP2024-10-31
    Officer
    icon of calendar 2019-10-17 ~ 2019-10-17
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ 2019-10-17
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 45
    KFKY 108 LTD - 2016-07-29
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,202 GBP2024-03-31
    Officer
    icon of calendar 2016-06-11 ~ 2016-06-11
    IIF 156 - Director → ME
  • 46
    KFKY 111 LTD - 2016-10-20
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,220 GBP2021-03-31
    Officer
    icon of calendar 2016-07-25 ~ 2016-07-25
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-07-25
    IIF 116 - Ownership of shares – 75% or more → OE
  • 47
    KFKY 52 LTD - 2014-05-16
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2014-04-01 ~ 2014-04-01
    IIF 95 - Director → ME
  • 48
    KFKY 42 LTD - 2014-02-12
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-09 ~ 2014-01-14
    IIF 58 - Director → ME
  • 49
    MD62 LIMITED - 2009-11-17
    RJS INSPECTION SERVICES LTD - 2009-04-08
    icon of address 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
    icon of calendar 2009-04-16 ~ 2009-07-01
    IIF 51 - Director → ME
  • 50
    KFKY 41 LTD - 2014-02-12
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,770 GBP2024-12-31
    Officer
    icon of calendar 2013-12-09 ~ 2014-01-14
    IIF 53 - Director → ME
  • 51
    KFKY 34 LTD - 2014-08-28
    icon of address The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2013-10-30 ~ 2013-10-30
    IIF 52 - Director → ME
  • 52
    KFKY 113 LTD - 2018-07-20
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    KFKY 94 LIMITED - 2016-05-04
    icon of address Flannagans, Frederick House, Dean Group Business P, Brenda Road, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-16 ~ 2016-03-17
    IIF 141 - Director → ME
  • 54
    KFKY 106 LTD - 2017-09-01
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2016-05-21 ~ 2016-05-21
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-10-02
    IIF 28 - Has significant influence or control → OE
  • 55
    KFKY 68 LTD - 2015-03-10
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479 GBP2016-12-31
    Officer
    icon of calendar 2014-12-24 ~ 2014-12-24
    IIF 92 - Director → ME
  • 56
    SUNDERLAND PHONE SHOP LIMITED - 2019-09-30
    icon of address 26 Mulberry Way, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,378 GBP2024-12-30
    Officer
    icon of calendar 2019-09-27 ~ 2019-10-10
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-09-27 ~ 2019-10-10
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-30 ~ 2013-07-30
    IIF 159 - Director → ME
  • 58
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2015-08-31
    Officer
    icon of calendar 2012-07-12 ~ 2012-07-12
    IIF 150 - Director → ME
  • 59
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    IIF 88 - Director → ME
  • 60
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,060 GBP2024-01-29
    Officer
    icon of calendar 2015-01-19 ~ 2015-01-19
    IIF 64 - Director → ME
  • 61
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,239 GBP2017-01-31
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-10
    IIF 157 - Director → ME
  • 62
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-12 ~ 2015-10-12
    IIF 163 - Director → ME
  • 63
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,528 GBP2024-03-31
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 172 - Director → ME
  • 64
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,039 GBP2018-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2016-05-17
    IIF 74 - Director → ME
  • 65
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    icon of calendar 2011-10-17 ~ 2011-10-17
    IIF 118 - Director → ME
  • 66
    KFKY 11 LTD - 2013-01-08
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,321 GBP2017-11-30
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-01
    IIF 147 - Director → ME
  • 67
    KFKY 97 LIMITED - 2017-04-18
    icon of address Frp Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,028 GBP2024-03-31
    Officer
    icon of calendar 2016-04-10 ~ 2016-04-10
    IIF 45 - Director → ME
  • 68
    KFKY 9 LIMITED - 2012-11-02
    icon of address 3 The Hollow, Ashington, Northumberland
    Active Corporate (1 parent)
    Equity (Company account)
    179,560 GBP2024-09-30
    Officer
    icon of calendar 2012-09-13 ~ 2012-09-30
    IIF 153 - Director → ME
  • 69
    KFKY 50 LTD - 2014-04-07
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,543 GBP2024-03-31
    Officer
    icon of calendar 2014-03-12 ~ 2014-03-12
    IIF 137 - Director → ME
  • 70
    KFKY 53 LTD - 2014-05-28
    icon of address 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
    icon of calendar 2014-04-15 ~ 2014-04-15
    IIF 79 - Director → ME
  • 71
    KFKY 119 LTD - 2019-06-26
    icon of address 1 Marwell Drive, Washington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 72
    KFKY 22 LTD - 2013-07-19
    icon of address 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
    icon of calendar 2013-07-18 ~ 2013-07-19
    IIF 127 - Director → ME
  • 73
    KFKY 7 LTD - 2012-12-07
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-24 ~ 2012-10-29
    IIF 151 - Director → ME
  • 74
    KFKY 96 LIMITED - 2016-10-19
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,488 GBP2020-03-31
    Officer
    icon of calendar 2016-03-16 ~ 2016-03-16
    IIF 142 - Director → ME
  • 75
    KFKY 83 LTD - 2015-09-17
    icon of address Flannagans Accountants, Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-10 ~ 2015-08-10
    IIF 164 - Director → ME
  • 76
    KFKY 17 LTD - 2013-05-31
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,009 GBP2018-05-31
    Officer
    icon of calendar 2013-05-16 ~ 2013-05-16
    IIF 177 - Director → ME
  • 77
    KFKY 48 LTD - 2014-03-27
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,905 GBP2021-02-28
    Officer
    icon of calendar 2014-02-18 ~ 2014-03-26
    IIF 138 - Director → ME
  • 78
    KFKY 73 LTD - 2015-09-02
    icon of address 112a Acklam Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,424 GBP2024-07-31
    Officer
    icon of calendar 2015-01-19 ~ 2015-01-19
    IIF 65 - Director → ME
  • 79
    KFKY 38 LTD - 2014-04-04
    icon of address 7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,545 GBP2019-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2013-11-21
    IIF 57 - Director → ME
  • 80
    KFKY 45 LTD - 2014-02-19
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,679 GBP2021-02-28
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 125 - Director → ME
  • 81
    KFKY 13 LTD - 2013-04-08
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-14 ~ 2013-04-06
    IIF 144 - Director → ME
  • 82
    KFKY 2 LTD - 2013-03-08
    icon of address Exchange Building, 66 Church Street, Hartlepool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    378 GBP2016-03-31
    Officer
    icon of calendar 2012-02-16 ~ 2012-04-01
    IIF 122 - Director → ME
  • 83
    KFKY 126 LTD - 2019-10-16
    icon of address Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,152 GBP2024-09-30
    Officer
    icon of calendar 2019-09-02 ~ 2019-09-02
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-09-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 84
    KFKY 44 LTD - 2014-02-17
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,079 GBP2025-03-31
    Officer
    icon of calendar 2014-02-03 ~ 2014-02-03
    IIF 124 - Director → ME
  • 85
    KFKY 86 LTD - 2015-10-09
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-02-28
    Officer
    icon of calendar 2015-09-21 ~ 2015-09-21
    IIF 181 - Director → ME
  • 86
    KFKY 21 LTD - 2013-07-19
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,402 GBP2016-07-31
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-18
    IIF 134 - Director → ME
  • 87
    KFKY 19 LTD - 2013-07-18
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-21 ~ 2013-06-21
    IIF 38 - Director → ME
  • 88
    KFKY 112 LTD - 2016-08-17
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    434 GBP2019-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2016-07-28
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-07-28
    IIF 109 - Ownership of shares – 75% or more → OE
  • 89
    KFKY 64 LTD - 2015-01-12
    icon of address Frederick House Brenda Road, Dean Group Business Park, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-16 ~ 2014-09-16
    IIF 67 - Director → ME
  • 90
    KFKY 28 LTD - 2013-09-09
    icon of address 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
    icon of calendar 2013-08-02 ~ 2013-08-02
    IIF 69 - Director → ME
  • 91
    KFKY 31 LTD - 2013-11-20
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2013-09-11
    IIF 87 - Director → ME
  • 92
    KFKY 76 LTD - 2015-03-31
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125 GBP2017-03-31
    Officer
    icon of calendar 2015-03-20 ~ 2015-03-20
    IIF 63 - Director → ME
  • 93
    KFKY 65 LTD - 2014-11-27
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    IIF 94 - Director → ME
  • 94
    KFKY 118 LTD - 2019-04-12
    icon of address Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,298 GBP2023-03-31
    Officer
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-03-08 ~ 2019-03-08
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 95
    KFKY 75 LTD - 2015-08-03
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-20 ~ 2015-03-20
    IIF 62 - Director → ME
  • 96
    KFKY 115 LTD - 2019-01-22
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900 GBP2019-11-30
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 97
    RCJM LTD
    - now
    KFKY 93 LTD - 2016-02-11
    icon of address 9 Winpenny Close, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,822 GBP2024-12-31
    Officer
    icon of calendar 2015-12-14 ~ 2015-12-14
    IIF 175 - Director → ME
  • 98
    KFKY 29 LTD - 2013-09-16
    icon of address Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-11 ~ 2013-09-11
    IIF 84 - Director → ME
  • 99
    KFKY 25 LTD - 2014-10-16
    icon of address Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,973,148 GBP2024-09-29
    Officer
    icon of calendar 2013-07-24 ~ 2013-07-24
    IIF 170 - Director → ME
  • 100
    KFKY 79 LTD - 2015-07-16
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,286 GBP2019-06-30
    Officer
    icon of calendar 2015-06-18 ~ 2015-06-18
    IIF 71 - Director → ME
  • 101
    KFKY 85 LTD - 2018-06-28
    icon of address 48-52 Penny Lane, Mossley Hill, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -445 GBP2024-09-30
    Officer
    icon of calendar 2015-09-21 ~ 2017-12-01
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 102
    SCAD LTD
    - now
    MD59 LIMITED - 2010-02-15
    SOCCER VILLAGES UK LIMITED - 2009-02-27
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-11-29
    Officer
    icon of calendar 2009-04-16 ~ 2009-04-17
    IIF 100 - Director → ME
  • 103
    KFKY 122 LTD - 2019-08-29
    DSNR KINNERSLEY'S LIMITED - 2019-08-01
    icon of address Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2020-04-30
    Officer
    icon of calendar 2019-07-31 ~ 2019-07-31
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-31 ~ 2019-07-31
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 104
    KFKY 114 LTD - 2019-02-12
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-03-23
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 105
    KFKY 67 LTD - 2014-12-23
    icon of address 1 Brimstone Row, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,192 GBP2025-03-31
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    IIF 91 - Director → ME
  • 106
    KFKY 105 LTD - 2017-03-22
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-01
    IIF 78 - Director → ME
  • 107
    KFKY 62 LTD - 2014-10-14
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,130 GBP2021-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2014-08-29
    IIF 131 - Director → ME
  • 108
    KFKY 81 LTD - 2016-06-14
    icon of address 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,876 GBP2024-04-30
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-01
    IIF 179 - Director → ME
  • 109
    KFKY 104 LTD - 2017-07-11
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    icon of calendar 2016-05-21 ~ 2016-05-21
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-27
    IIF 27 - Has significant influence or control → OE
  • 110
    KFKY 30 LTD - 2013-11-19
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2017-09-30
    Officer
    icon of calendar 2013-09-11 ~ 2013-09-11
    IIF 85 - Director → ME
  • 111
    KFKY 46 LTD - 2014-02-24
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2018-02-28
    Officer
    icon of calendar 2014-02-17 ~ 2014-02-17
    IIF 135 - Director → ME
  • 112
    KFKY 37 LTD - 2013-11-28
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,126 GBP2024-11-30
    Officer
    icon of calendar 2013-11-12 ~ 2013-11-12
    IIF 61 - Director → ME
  • 113
    KFKY 103 LTD - 2018-02-28
    icon of address 7 The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,762 GBP2020-11-30
    Officer
    icon of calendar 2016-05-20 ~ 2018-01-01
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-01-01
    IIF 26 - Has significant influence or control → OE
  • 114
    KFKY 32 LTD - 2014-02-11
    icon of address 1202 Walker Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-07 ~ 2013-10-10
    IIF 59 - Director → ME
  • 115
    KFKY 92 LTD - 2016-06-01
    GFC GROUP LIMITED - 2019-12-11
    icon of address Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,096,337 GBP2019-12-31
    Officer
    icon of calendar 2015-10-16 ~ 2015-10-16
    IIF 162 - Director → ME
  • 116
    KFKY 84 LTD - 2015-09-17
    icon of address Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ 2015-09-04
    IIF 165 - Director → ME
  • 117
    KFKY 24 LTD - 2013-07-24
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-18 ~ 2013-07-23
    IIF 129 - Director → ME
  • 118
    KFKY 57 LTD - 2014-07-07
    icon of address 3a Evolution Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,477 GBP2024-05-31
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-04
    IIF 98 - Director → ME
  • 119
    KFKY 10 LTD - 2013-02-04
    icon of address Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-01 ~ 2013-01-01
    IIF 154 - Director → ME
  • 120
    KFKY 107 LTD - 2017-10-04
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,829 GBP2024-10-31
    Officer
    icon of calendar 2016-05-20 ~ 2016-05-20
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-20
    IIF 29 - Has significant influence or control → OE
  • 121
    KFKY 130 LTD - 2025-05-15
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ 2024-11-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ 2024-11-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 122
    KFKY 88 LTD - 2016-12-21
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-12 ~ 2015-10-12
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 123
    TRAZ LTD
    - now
    KFKY 125 LTD - 2019-09-03
    icon of address Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -275 GBP2024-03-31
    Officer
    icon of calendar 2019-08-15 ~ 2019-08-15
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ 2019-08-15
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 124
    KFKY 47 LTD - 2014-03-10
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-18 ~ 2014-02-18
    IIF 136 - Director → ME
  • 125
    KFKY 120 LTD - 2019-07-31
    KIANI HEALTHCARE NE LTD - 2019-05-29
    icon of address 163 Coatsworth Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,803 GBP2023-04-30
    Officer
    icon of calendar 2019-04-18 ~ 2019-04-18
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-04-18 ~ 2019-04-18
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 126
    KFKY 101 LTD - 2018-06-14
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2016-05-21 ~ 2018-04-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-04-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 127
    KFKY 58 LTD - 2014-07-14
    icon of address The Stables Thorpe Road, Carlton, Stock-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,394 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ 2014-07-14
    IIF 90 - Director → ME
  • 128
    KFKY 117 LTD - 2018-11-20
    icon of address 7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,756 GBP2019-06-30
    Officer
    icon of calendar 2018-03-23 ~ 2018-07-22
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ 2018-07-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 129
    KFKY 61 LTD - 2014-08-29
    icon of address First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-11
    IIF 97 - Director → ME
  • 130
    KFKY 69 LTD - 2015-02-10
    icon of address Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,869 GBP2024-11-30
    Officer
    icon of calendar 2014-12-24 ~ 2014-12-24
    IIF 93 - Director → ME
  • 131
    KFKY 87 LTD - 2015-10-27
    icon of address 405-409 Westgate Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    11,110 GBP2024-03-31
    Officer
    icon of calendar 2015-09-29 ~ 2015-09-29
    IIF 155 - Director → ME
  • 132
    icon of address 96 Kesteven Road, Hartlepool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,365 GBP2025-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-02-01
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-02-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    KFKY 95 LIMITED - 2020-10-27
    icon of address 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ 2020-04-01
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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