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

Wilby, Arthur

    Related profiles found in government register
  • Wilby, Arthur
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butterwick Grove, Wynyard, Billingham, TS22 5RX, United Kingdom

      IIF 1

    • 22, The Plantations, Wynyard, Billingham, Cleveland, TS22 5SN, England

      IIF 2

    • 1st Floor Portland House, Belmont Business Park, Durham, DH1 1TW

      IIF 3 IIF 4

    • 17, Sunderland Bridge, Durham City, DH6 5HD, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 12, The Riverside Studios, Amethyst Road Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL

      IIF 10
  • Wilby, Arthur
    British manager born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Plantations, Wynyard, Billingham, Cleveland, TS22 5SN, England

      IIF 11

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 12 IIF 13
  • Wilby, Arthur
    British managing director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 14
  • Wilby, Arthur
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Portland House, Belmont Business Park, Durham, Co. Durham, DH1 1TW, United Kingdom

      IIF 15

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 16

    • Debere Swallow House, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, England

      IIF 17

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 18
  • Wilby, Arthur
    British director

    Registered addresses and corresponding companies

    • 17, Sunderland Bridge, Durham City, Durham, DH6 5HD

      IIF 19
  • Mr Arthur Wilby
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Portland House, Belmont Business Park, Durham, Co. Durham, DH1 1TW, United Kingdom

      IIF 20

    • 1st Floor, Portland House, Belmont Business Park, Durham, DH1 1TW

      IIF 21 IIF 22

    • A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 23 IIF 24

    • A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom

      IIF 25

    • Swallow House, Parsons Road, Washington, NE37 1EZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    4 GBP2021-04-30
    Officer
    2019-04-08 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 19j White Rose Way, Gateshead, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 6 - director → ME
  • 3
    Swallow House, Parsons Road, Washington, England
    Corporate (1 parent)
    Equity (Company account)
    96,710 GBP2023-07-31
    Officer
    2011-07-25 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AJW 2020 LTD - 2020-11-16
    Debere Swallow House, Parsons Road, Washington, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    APEX ELECTRICAL DISTRIBUTION LTD - 2003-08-15
    GWENTERPRISE LTD. - 1991-08-28
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-07-08 ~ dissolved
    IIF 12 - director → ME
  • 6
    1st Floor Portland House, Belmont Business Park, Durham
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    1st Floor Portland House, Belmont Business Park, Durham
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    22 The Plantations, Wynyard, Billingham, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2012-10-29 ~ dissolved
    IIF 2 - director → ME
  • 9
    1st Floor Portland House, Belmont Business Park, Durham, Co. Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 15 - director → ME
  • 10
    Unit 19j White Rose Way, Follingsby Pak, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2008-07-07 ~ dissolved
    IIF 13 - director → ME
  • 11
    ADVANCED LIGHTING TECHNOLOGY LIMITED - 2020-11-16
    MINHOCO 6 LIMITED - 2007-09-14
    A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    2017-07-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    AJW 2020 LTD - 2020-11-16
    Debere Swallow House, Parsons Road, Washington, Tyne & Wear, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-04 ~ 2025-04-24
    IIF 17 - director → ME
  • 2
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-06-30 ~ 2010-07-02
    IIF 10 - director → ME
    2009-06-30 ~ 2009-11-04
    IIF 19 - secretary → ME
  • 3
    CROSSFIT WYNYARD LIMITED - 2013-06-07
    1 Butterwick Grove, Wynyard, Billingham, Cleveland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 7 - director → ME
  • 4
    J N Straughan & Co 1st Floor Portland House, Belmont Business Park, Durham, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-01-30 ~ 2016-02-18
    IIF 9 - director → ME
  • 5
    CROSSFIT DARLINGTON LIMITED - 2013-06-07
    6 Lyn Close, Ingleby Barwick, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    293,651 GBP2023-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 8 - director → ME
  • 6
    Swallow House, Parsons Road, Washington, England
    Corporate (1 parent)
    Equity (Company account)
    -1,676,476 GBP2023-12-31
    Officer
    2013-01-16 ~ 2014-01-30
    IIF 1 - director → ME
  • 7
    JO LEE CROSSFIT LIMITED - 2014-10-21
    CROSSFIT DURHAM LIMITED - 2013-06-25
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2012-10-05 ~ 2013-01-16
    IIF 5 - director → ME
  • 8
    Unit 3 Queens Park, Earlsway, Team Valley Trading Estate, Tyne & Wear
    Corporate (6 parents)
    Equity (Company account)
    4,191,357 GBP2023-12-31
    Officer
    2005-09-13 ~ 2008-12-18
    IIF 14 - director → ME

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