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 Martin Oliver

    Related profiles found in government register
  • Mr Martin Oliver
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ

      IIF 6

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 7

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 8

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 9

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 10

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 11

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 12 IIF 13 IIF 14

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 17 IIF 18 IIF 19

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 22

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 23

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 24

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ

      IIF 28

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 29

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 30

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 31

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 32 IIF 33

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 34 IIF 35 IIF 36

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 38 IIF 39

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 40
  • Mr Martin Oliver
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 41
  • Oliver, Martin
    British baker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 42
  • Oliver, Martin
    British company formation agent born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 43
  • Oliver, Martin
    British developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 44
  • Oliver, Martin
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 46 IIF 47 IIF 48

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 49

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 50 IIF 51 IIF 52

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, United Kingdom

      IIF 53

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, NE2 1RL, England

      IIF 54

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ, England

      IIF 55

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 56

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 57

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 58 IIF 59 IIF 60

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 62 IIF 63 IIF 64

    • 1st Floor, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 65

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 66

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 67

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 68

    • Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 69

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 70 IIF 71

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 72 IIF 73 IIF 74

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 78

    • Northumbria House, Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 79

    • 8, Kensington Gardens, Whitley Bay, Tyne And Wear, NE25 8AR

      IIF 80
  • Oliver, Martin
    British energy consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 81
  • Oliver, Martin
    British finance born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 82
  • Oliver, Martin
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 83
  • Oliver, Martin
    British property consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 84

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 85 IIF 86

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 87 IIF 88

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 89
  • Oliver, Martin
    British property developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 90

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, United Kingdom

      IIF 94

    • 25, Kelvin Grove, Sandyford, Newcastle Upon Tyne, NE2 1RL, England

      IIF 95

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 96

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 97

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 98

    • Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 99

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ, England

      IIF 100

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 101

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 102

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 103
  • Oliver, Martin
    British property development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 104 IIF 105

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 106

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 107

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 108
  • Oliver, Martin
    British property management born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 109

    • Ceres House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 110

    • Ceres, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 111
  • Oliver, Martin
    British property manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 1RL, United Kingdom

      IIF 112

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 113

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, Uk

      IIF 114

    • Ground Floor, Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 115 IIF 116
  • Oliver, Martin
    British salesman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 117
  • Oliver, Martin
    British storage born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 118
  • Oliver, Martin
    British

    Registered addresses and corresponding companies
  • Oliver, Martin
    British property developer

    Registered addresses and corresponding companies

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 122
  • Oliver, Martin

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 123

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 74
  • 1
    1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    APPLE DISTRIBUTION LIMITED - 2017-09-19
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-27
    Officer
    2017-11-23 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 4
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 83 - director → ME
  • 5
    Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 69 - director → ME
  • 6
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 116 - director → ME
  • 7
    41675 GROUP LIMITED - 2018-08-10
    CELLNET TELECOMMUNICATIONS GROUP LIMITED - 2017-09-20
    Northumbria House Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 79 - director → ME
  • 8
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ dissolved
    IIF 96 - director → ME
  • 10
    OCEANA SUB 1 LTD - 2020-07-08
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 73 - director → ME
  • 12
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 77 - director → ME
  • 13
    OCEANA (FREEHOLDS) LIMITED - 2017-08-30
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-01-26 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    FERENGI DEVELOPMENTS LIMITED - 2018-03-16
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 43 - director → ME
  • 16
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 81 - director → ME
    2010-12-20 ~ dissolved
    IIF 123 - secretary → ME
  • 17
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    SECURICOR GROUP LIMITED - 2017-09-21
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 114 - director → ME
  • 20
    JMG DEVELOPMENTS LTD - 2015-02-09
    1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,886 GBP2020-02-28
    Officer
    2018-05-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2018-06-10 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    25 Kelvin Grove Sandyford, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 54 - director → ME
  • 22
    Ceres House, Oceana Business Park, Wallsend
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 23
    1 St Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 24
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 46 - director → ME
  • 25
    25 Kelvin Grove, Sandyford, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 95 - director → ME
  • 26
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 89 - director → ME
    2016-03-22 ~ dissolved
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 84 - director → ME
  • 29
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 87 - director → ME
  • 30
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 88 - director → ME
  • 31
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 49 - director → ME
  • 32
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 33
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 91 - director → ME
  • 34
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 93 - director → ME
  • 35
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 92 - director → ME
  • 36
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WOBBLYHAT LTD - 2013-01-07
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 117 - director → ME
  • 38
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    25 Kelvin Grove, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-29 ~ dissolved
    IIF 47 - director → ME
  • 40
    Atc Buildin Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    8 Kensington Gardens, Whitley Bay
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 105 - director → ME
    2005-12-08 ~ dissolved
    IIF 119 - secretary → ME
  • 42
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 113 - director → ME
  • 43
    Oceana, 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-09-12 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 44
    NIKE NICOTINE PRODUCTS LIMITED - 2017-09-21
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 48 - director → ME
  • 46
    NOW PUBLICATIONS LIMITED - 2017-10-09
    PROPERTYDEALERS.COM LTD - 2017-09-11
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 118 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 47
    Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 99 - director → ME
  • 48
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 49
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 59 - director → ME
  • 50
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    373,908 GBP2020-02-29
    Officer
    2017-01-19 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 51
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 51 - director → ME
  • 52
    OPPENHEIMERS PAINT LIMITED - 2018-07-03
    TRANSPARENT MANAGEMENT LIMITED - 2018-06-21
    FILM FUNDING LIMITED - 2018-03-12
    Atc Building Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    16,000 GBP2019-08-21
    Officer
    2018-02-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 53
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 54
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 55
    PROVIDER MANAGEMENT LIMITED - 2011-09-19
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 112 - director → ME
  • 56
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 104 - director → ME
    2005-12-09 ~ dissolved
    IIF 120 - secretary → ME
  • 57
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 115 - director → ME
  • 58
    Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2017-05-03
    Officer
    2013-04-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 59
    TRAVELWONGA.COM LIMITED - 2018-01-31
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 60
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 61
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 50 - director → ME
  • 62
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 42 - director → ME
  • 63
    Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 94 - director → ME
  • 64
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    SHEBSTER DEVELOPMENTS LIMITED - 2017-03-23
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-01-26 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 67
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 68
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,455 GBP2016-09-30
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 53 - director → ME
  • 70
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 58 - director → ME
  • 71
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 67 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 72
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 52 - director → ME
  • 73
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 74
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2004-11-06 ~ 2005-01-05
    IIF 121 - secretary → ME
  • 2
    OCEANASCREEN LTD - 2020-05-26
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -13,715 GBP2021-04-30
    Officer
    2018-11-19 ~ 2020-05-10
    IIF 71 - director → ME
    Person with significant control
    2018-11-19 ~ 2020-05-10
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    43,073 GBP2022-09-28
    Officer
    2013-06-28 ~ 2021-10-27
    IIF 109 - director → ME
    Person with significant control
    2016-04-15 ~ 2021-06-12
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ONLY FOR MISHEGAS LTD - 2013-12-30
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112,541 GBP2022-06-28
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 111 - director → ME
    Person with significant control
    2016-07-22 ~ 2021-06-12
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -17,059 GBP2023-05-31
    Officer
    2011-03-05 ~ 2011-03-05
    IIF 80 - director → ME
  • 6
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2006-08-20 ~ 2007-07-01
    IIF 122 - secretary → ME
  • 7
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,099 GBP2022-12-31
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 110 - director → ME
    Person with significant control
    2016-04-14 ~ 2021-06-12
    IIF 3 - Ownership of shares – 75% or more → OE

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