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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 Thomas Peter Kennedy

    Related profiles found in government register
  • Mr Thomas Peter Kennedy
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Peter Kennedy
    British born in January 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Alchemists, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 48
  • Kennedy, Thomas Peter
    British - born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, St. Thomas St Business Centre, St Thomas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 4LE, United Kingdom

      IIF 49

    • icon of address 45, High Street, Yardley Hastings, Northamptonshire, NN7 1ER, United Kingdom

      IIF 50
  • Kennedy, Thomas Peter
    British bank official born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 58

    • icon of address The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 59 IIF 60

    • icon of address The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 61

    • icon of address Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0XA, United Kingdom

      IIF 62 IIF 63 IIF 64
  • Kennedy, Thomas Peter
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0XA, England

      IIF 67 IIF 68 IIF 69

    • icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, United Kingdom

      IIF 74 IIF 75 IIF 76

    • icon of address The Alchemists, Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0XA, England

      IIF 79
  • Kennedy, Thomas Peter
    British finance born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Stock Road, Billericay, Essex, CM12 0BE, United Kingdom

      IIF 80
  • Kennedy, Thomas Peter
    British none born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British none supplied born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Kennedy, Thomas Peter
    British retired banker born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eden House, 23-25 Wilson Street, London, EC2M 2TE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,308 GBP2024-10-31
    Officer
    icon of calendar 2014-10-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,830 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,863 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,346 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,810 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -38,903 GBP2024-09-30
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,179 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 8
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -39,207 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,158 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,538 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 11
    icon of address The Alchemists, Vertu House Fifth Avenue Business, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,292 GBP2024-02-28
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    icon of address The Alchemists (northern) Ltd, The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,360 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 13
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -25,578 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,109 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,254 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,404 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,626 GBP2024-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,926 GBP2024-02-28
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,318 GBP2024-02-28
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,727 GBP2024-02-28
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,329 GBP2024-02-28
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,880 GBP2024-02-28
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,986 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,695 GBP2024-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 25
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20,532 GBP2024-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,675 GBP2024-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 27
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2024-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,056 GBP2024-07-31
    Officer
    icon of calendar 2018-07-27 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,864 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 30
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,516 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 32
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,847 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 33
    icon of address The Alchemists Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -32,513 GBP2023-10-31
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 34
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,592 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 35
    icon of address The Alchemists Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,563 GBP2024-06-30
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 36
    icon of address The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,300 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 37
    icon of address The Alchemists, Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,289 GBP2024-07-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 38
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,710 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 39
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 40
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    21 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 41
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,353 GBP2024-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 42
    icon of address Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,404 GBP2024-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 43
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,340 GBP2024-10-31
    Officer
    icon of calendar 2015-10-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 44
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,702 GBP2023-11-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,796 GBP2023-11-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 46
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,185 GBP2023-11-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 47
    icon of address The Alchemists, Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,887 GBP2023-11-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 48
    icon of address Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,322,255 GBP2024-07-31
    Officer
    icon of calendar 2014-07-25 ~ now
    IIF 50 - Director → ME
  • 49
    icon of address 45-47 High Street, Yardley Hastings, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 91 - Director → ME
  • 50
    icon of address 45 45 High Street, Yardley Hastings, Northamptonshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2024-09-30
    Officer
    icon of calendar 2013-09-09 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    MACROBOOK LIMITED - 1999-01-05
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2012-03-19
    IIF 53 - Director → ME
  • 2
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    icon of address 82 Tanner Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-12-31
    IIF 106 - Director → ME
  • 3
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-04 ~ 2012-03-19
    IIF 56 - Director → ME
  • 4
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-17 ~ 2012-03-19
    IIF 55 - Director → ME
  • 5
    WEST REGISTER (INVESTMENTS) LIMITED - 2014-11-03
    ROBOSCOT (10) LIMITED - 1994-11-25
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2010-02-08
    IIF 51 - Director → ME
  • 6
    DUNWILCO (359) LIMITED - 1993-06-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-20 ~ 2010-02-08
    IIF 52 - Director → ME
  • 7
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2010-02-08
    IIF 54 - Director → ME
  • 8
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-20 ~ 2010-02-08
    IIF 57 - Director → ME

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