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 Graeme William Gilpin

    Related profiles found in government register
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 1 IIF 2

    • Unit 2-3, Harelaw Industrial Estate, Stanley, DH9 8UJ, England

      IIF 3
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2/3, Harelaw Industrial Estate, Harelaw, County Durham, DH9 8UJ, United Kingdom

      IIF 4

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 14

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 15
  • Gilpin, Graeme William
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Gilpin, Graeme William
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gilpin, Graeme William
    British director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 31

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-06-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -169,170 GBP2023-03-31
    Officer
    2020-05-21 ~ now
    IIF 16 - director → ME
  • 3
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,312 GBP2023-03-31
    Officer
    2021-05-14 ~ dissolved
    IIF 25 - director → ME
  • 4
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,962 GBP2023-03-31
    Officer
    2021-06-28 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -489 GBP2023-09-30
    Officer
    2022-08-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-06-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    496,838 GBP2023-09-30
    Officer
    2013-10-24 ~ now
    IIF 17 - director → ME
  • 8
    GNOC GROUP LTD - 2020-06-03
    GNOC PROPERTIES LTD - 2020-05-20
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    324,699 GBP2024-03-31
    Officer
    2020-02-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -10,801 GBP2023-03-31
    Officer
    2021-05-15 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,352 GBP2023-03-31
    Officer
    2021-07-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,577 GBP2023-03-31
    Officer
    2021-05-19 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-06-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    159,920 GBP2023-09-30
    Officer
    2021-05-16 ~ now
    IIF 21 - director → ME
  • 14
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    41,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-12-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -169,170 GBP2023-03-31
    Person with significant control
    2020-05-21 ~ 2020-05-21
    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
  • 2
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-07-01
    IIF 29 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    1 Bow Churchyard, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -159,801 GBP2021-12-31
    Officer
    2021-05-14 ~ 2021-07-01
    IIF 19 - director → ME
  • 4
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,312 GBP2023-03-31
    Person with significant control
    2021-06-29 ~ 2023-04-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    496,838 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.