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.
Mrs Susan Bermingham
- British born in July 1965
Mrs Susan Bermingham
Resident in England
Registered addresses and corresponding companies43 Coniscliffe Road, Darlington, Durham, DL3 7EH
IIF 12, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
IIF 2 IIF 3 IIF 42, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England
IIF 5Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
IIF 6Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England
IIF 7
- British born in July 1965
Bermingham, Susan
Resident in England
Registered addresses and corresponding companies2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 8 IIF 9 IIF 102, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England
IIF 119, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ, United Kingdom
IIF 12Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 13 IIF 14
- British company director born in July 1965
Bermingham, Susan
Resident in England
Registered addresses and corresponding companies - British director born in July 1965
Bermingham, Susan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bermingham, Susan
- Registered addresses and corresponding companies
Bermingham, Susan
- 1
BRENDAN BERMINGHAM LIMITED
07492996Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 16 - Director → ME - 2BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (2 parents, 1 offspring)Officer2013-01-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3
DIY PLASTICS LTD
058900942 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (6 parents)Officer2013-08-15 ~ nowIIF 8 - Director → ME2009-03-25 ~ 2010-10-18IIF 29 - Secretary → MEPerson with significant control2016-04-07 ~ 2022-11-17IIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE - 4
DOUBLE GLAZING DOT COM LIMITED
03988298Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2013-05-23 ~ dissolvedIIF 17 - Director → ME2009-03-25 ~ 2010-10-18IIF 23 - Secretary → ME - 5
PROTECH GROUP 1983 LIMITED
- 2012-10-11 08197210Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. DurhamDissolved Corporate (1 parent)Officer2012-08-31 ~ dissolvedIIF 20 - Director → ME - 6
PROTECH DIRECT LIMITED
048769472 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Officer2013-10-10 ~ nowIIF 10 - Director → ME2009-03-25 ~ 2010-10-18IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE - 7JOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-261 St. Ann Street, ManchesterDissolved Corporate (4 parents)Officer2009-01-29 ~ dissolvedIIF 26 - Secretary → ME
- 8
SAFEHOME DIRECT LIMITED
05613147Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2010-10-18 ~ dissolvedIIF 19 - Director → ME2009-01-29 ~ 2010-10-18IIF 22 - Secretary → ME - 9
SAFEHOME GROUP LIMITED
05626739Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME2009-01-29 ~ 2010-10-18IIF 24 - Secretary → ME - 10
SECONDARY GLAZING LIMITED
04580988Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, EnglandActive Corporate (5 parents)Officer2012-10-10 ~ nowIIF 12 - Director → ME2009-03-25 ~ 2010-10-18IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 11SILENTNIGHT GLAZING LTD - 2011-05-1043 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 15 - Director → ME
- 12SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-102 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2013-04-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 13ENERGY SOURCE LIMITED - 1999-11-30ENERGY SOURCE (UK) LTD - 1998-09-03BAYCOMBE LIMITED - 1993-11-152 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (7 parents, 2 offsprings)Officer2013-01-04 ~ nowIIF 9 - Director → ME2009-03-25 ~ 2010-10-18IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-21IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14NEW JERSEY WINDOWS LIMITED - 1998-09-082 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)Officer2013-04-02 ~ nowIIF 11 - Director → ME2009-03-25 ~ 2010-10-18IIF 21 - Secretary → MEPerson with significant control2016-10-12 ~ 2022-11-17IIF 1 - Has significant influence or control → OE
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