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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

Javed, Yasir

    Related profiles found in government register
  • Javed, Yasir
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 1
  • Javed, Yasir
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, TS252LT, United Kingdom

      IIF 2
  • Javed, Yasir
    British chartered accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW

      IIF 3
  • Javed, Yasir
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, Cleveland, TS25 2LT, United Kingdom

      IIF 4

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 5

    • Frederick House, Brenda Road, Hartlepool, TS252BW, United Kingdom

      IIF 6 IIF 7
  • Javed, Yasir
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 8

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, United Kingdom

      IIF 9

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 10 IIF 11
  • Javed, Yasir
    English accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Javed, Yasir
    English certified chartered accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Hartlepool, TS25 2BW, United Kingdom

      IIF 28
  • Javed, Yasir
    English director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Javed, Yasir
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 68 IIF 69

    • Unit 7, The Watermark,bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 70

    • 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 71
  • Javed, Yasir
    British accountant born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Kesteven Road, Hartlepool, TS25 2NJ, United Kingdom

      IIF 72

    • Frederick House, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 73
  • Javed, Yasir
    British director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 74

    • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 75

    • 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 76
  • Mr Yasir Javed
    British born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 77 IIF 78

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 82

    • Unit 7, The Watermark,bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 83

    • 96, Kesteven Road, Hartlepool, TS25 2NJ, United Kingdom

      IIF 84

    • 6 Harthope Close, Washington, NE38 9DZ, England

      IIF 85
  • Javed, Yasir
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flannagans, Frederick House, Dean Group Business P, Brenda Road, Hartlepool, TS25 2BW, United Kingdom

      IIF 86

    • Frederick House, Brenda Road, Dean Group Business Park, Hartlepool, TS25 2BW, England

      IIF 87

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 88

    • 6, Harthope Close, Rickleton, Washington, Tyne And Wear, NE38 9DZ, England

      IIF 89
  • Javed, Yasir
    British accountant born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Javed, Yasir
    British accountants born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 438 Catcote Road, Hartlepool, Cleveland, TS25 2LT

      IIF 141
  • Javed, Yasir
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 142

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 143

    • Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 144 IIF 145 IIF 146

    • Flat 7, Fens Court, 438 Catcote Road, Hartlepool, TS25 2LT, United Kingdom

      IIF 148
  • Javed, Yasir
    British director born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 149
  • Mr Yasir Javed
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 150

    • Hub One, First Floor, Units 204 & 206, The Innovation Centre, Queens Meadow Business Park, Hartlepool, TS25 5TG, England

      IIF 151
  • Yasir Javed
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 152 IIF 153
  • Javed, Yasir
    English director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yasir Javed
    English born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, TS25 2BW, England

      IIF 159
  • Mr Yasir Javed
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yasir Javed
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Yasir Javed
    British born in February 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bankside, The Watermark, Gateshead, NE11 9SY, United Kingdom

      IIF 177
  • Mr Yasir Javed
    English born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 127 - Director → ME
  • 2
    Unit 212, South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2025-06-30
    Officer
    2008-06-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 175 - Has significant influence or control → OE
  • 3
    7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2016-05-20 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-15 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
  • 5
    7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 6
    SHAH MEDICAL SERVICES LTD - 2014-12-22
    Frederick House, Dean Gorup Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 112 - Director → ME
  • 7
    SAL MEDICAL SERVICES LTD - 2014-12-08
    KFKY 36 LTD - 2013-12-02
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 119 - Director → ME
  • 8
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 9
    Flannagans Unit 7 Bankside, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 10
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 11
    KFKY 29 LTD - 2013-09-16
    Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-23 ~ dissolved
    IIF 28 - Director → ME
  • 12
    KFKY 95 LIMITED - 2020-10-27
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 133
  • 1
    KFKY 127 LTD - 2020-03-11
    First Floor, 17 West Park, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    726,031 GBP2022-09-29
    Officer
    2019-09-02 ~ 2019-09-02
    IIF 145 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-02
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 2
    KFKY 63 LTD - 2014-09-17
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2014-08-29
    IIF 21 - Director → ME
  • 3
    KFKY 109 LTD - 2016-09-09
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,822 GBP2023-12-31
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 10 - Director → ME
  • 4
    GOLDPRO TRADING LIMITED - 2012-01-30
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    95 GBP2018-02-28
    Officer
    2010-07-19 ~ 2011-05-01
    IIF 4 - Director → ME
  • 5
    KFKY 59 LTD - 2014-08-11
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    301 GBP2016-07-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 140 - Director → ME
  • 6
    KFKY 56 LTD - 2014-07-01
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    667,481 GBP2024-03-31
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 124 - Director → ME
  • 7
    KFKY 20 LTD - 2013-07-15
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,640 GBP2017-07-31
    Officer
    2013-07-01 ~ 2013-07-15
    IIF 14 - Director → ME
  • 8
    KFKY 3 LIMITED - 2012-05-18
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 5 - Director → ME
  • 9
    KFKY 27 LTD - 2013-09-16
    Flat 2, 3 Broad Chare, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ 2013-09-01
    IIF 115 - Director → ME
  • 10
    KFKY 90 LTD - 2015-12-07
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,431 GBP2017-09-30
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 54 - Director → ME
  • 11
    KFKY 54 LTD - 2014-09-25
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2021-04-30
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 88 - Director → ME
  • 12
    KFKY 1 LTD - 2012-05-18
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-16 ~ 2012-04-06
    IIF 7 - Director → ME
  • 13
    KFKY 80 LTD - 2016-04-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,066 GBP2021-09-29
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 46 - Director → ME
  • 14
    KFKY 49 LTD - 2014-05-06
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 27 - Director → ME
  • 15
    KFKY 55 LTD - 2014-07-01
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,052 GBP2015-05-31
    Officer
    2014-06-06 ~ 2014-06-06
    IIF 118 - Director → ME
  • 16
    KFKY 43 LTD - 2014-02-11
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,202 GBP2024-03-31
    Officer
    2013-12-09 ~ 2013-12-09
    IIF 97 - Director → ME
  • 17
    THE TREATMENT LOUNGE LTD - 2012-11-28
    CROWNING GLORY LIMITED - 2012-11-21
    KFKY 4 LIMITED - 2012-07-20
    Frederick House, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 148 - Director → ME
  • 18
    KFKY 35 LTD - 2014-05-23
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,125 GBP2017-03-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 96 - Director → ME
  • 19
    KFKY 116 LTD - 2018-11-13
    12 Westmorland Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,704 GBP2021-03-31
    Officer
    2018-03-23 ~ 2018-09-07
    IIF 155 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-09-07
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 20
    KFKY 78 LTD - 2015-08-14
    9 Eldon Grove, Hartlepool, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,477 GBP2025-04-30
    Officer
    2015-04-08 ~ 2015-04-08
    IIF 33 - Director → ME
  • 21
    KFKY 23 LTD - 2013-08-02
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    365,876 GBP2024-10-31
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 18 - Director → ME
  • 22
    KFKY 121 LTD - 2019-07-11
    7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    27,454 GBP2024-05-31
    Officer
    2019-05-29 ~ 2019-05-29
    IIF 143 - Director → ME
    Person with significant control
    2019-05-29 ~ 2019-05-29
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 23
    KFKY 51 LTD - 2014-04-10
    Flannagans Accountants, 7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103 GBP2019-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 137 - Director → ME
  • 24
    KFKY 110 LTD - 2017-02-20
    Unit 7 Flannagans, Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,585 GBP2024-03-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 47 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 152 - Ownership of shares – 75% or more → OE
  • 25
    KFKY 14 LTD - 2013-03-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-14 ~ 2013-03-14
    IIF 58 - Director → ME
  • 26
    FALCON ELECTRICAL SERVICES (NE) LTD - 2013-07-23
    KFKY 15 LTD - 2013-07-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,001 GBP2024-04-30
    Officer
    2013-04-17 ~ 2013-04-17
    IIF 52 - Director → ME
  • 27
    KFKY 16 LTD - 2013-06-24
    Redheugh House, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    7,982 GBP2016-06-01 ~ 2017-05-31
    Officer
    2013-05-01 ~ 2013-05-01
    IIF 44 - Director → ME
  • 28
    KFKY 71 LTD - 2015-02-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,764 GBP2023-11-30
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 87 - Director → ME
  • 29
    KFKY 123 LTD - 2019-09-11
    MARYAM ONE LTD - 2019-08-01
    Unit 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-19 ~ 2019-06-19
    IIF 149 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-06-19
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 30
    KFKY 74 LTD - 2015-03-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,957 GBP2024-01-31
    Officer
    2015-01-28 ~ 2015-01-28
    IIF 110 - Director → ME
  • 31
    M D ACCOUNTANTS LTD - 2014-03-25
    M D COMPANY CONSULTANTS LIMITED - 2003-11-06
    Moor Lane Farm Downall Green Road, Ashton-in-makerfield, Wigan, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    4,157 GBP2024-12-31
    Officer
    2010-06-30 ~ 2010-09-29
    IIF 3 - Director → ME
  • 32
    KFKY 98 LTD - 2016-05-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 122 - Director → ME
  • 33
    KFKY 18 LTD - 2013-09-05
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,338 GBP2017-03-31
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 16 - Director → ME
  • 34
    KFKY 8 LTD - 2012-08-28
    51 Lecondale, Leam Lane, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -554 GBP2017-07-31
    Officer
    2012-07-25 ~ 2012-07-31
    IIF 35 - Director → ME
  • 35
    KFKY 33 LTD - 2014-05-07
    Exchange Building 66 Church Street, Hartlepool
    Active Corporate (1 parent)
    Equity (Company account)
    18,465 GBP2024-10-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 102 - Director → ME
  • 36
    KFKY 5 LTD - 2012-08-16
    Frederick House, Dean Group Business Park, Brenda Road Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2012-08-01
    IIF 36 - Director → ME
  • 37
    KFKY 100 LTD - 2017-03-03
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,206 GBP2025-03-31
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 64 - Director → ME
  • 38
    KFKY 39 LTD - 2013-12-03
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,440 GBP2021-08-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 98 - Director → ME
  • 39
    KFKY 77 LTD - 2021-05-11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-04-08 ~ 2021-04-01
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-04-01
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 40
    KFKY 40 LTD - 2015-03-03
    NORTHERN LUBRICANTS LTD - 2014-12-16
    KFKY 40 LTD - 2013-12-06
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 20 - Director → ME
  • 41
    KFKY 72 LTD - 2015-05-01
    1 The Hollow, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,628 GBP2018-05-31
    Officer
    2015-01-19 ~ 2015-01-31
    IIF 108 - Director → ME
  • 42
    MD61 LIMITED - 2009-08-03
    PAUL KING INSPECTION SERVICES LTD - 2009-04-08
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-04-16 ~ 2009-07-30
    IIF 92 - Director → ME
  • 43
    KFKY 12 LTD - 2013-01-28
    11 Clifton Moor Business Village, James Nicolson Link, York
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    97,809 GBP2015-09-30
    Officer
    2012-11-02 ~ 2013-01-28
    IIF 39 - Director → ME
  • 44
    KFKY 129 LTD - 2020-04-01
    7 Bankside The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,259 GBP2024-10-31
    Officer
    2019-10-17 ~ 2019-10-17
    IIF 76 - Director → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 45
    KFKY 108 LTD - 2016-07-29
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,202 GBP2024-03-31
    Officer
    2016-06-11 ~ 2016-06-11
    IIF 42 - Director → ME
  • 46
    KFKY 111 LTD - 2016-10-20
    7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,220 GBP2021-03-31
    Officer
    2016-07-25 ~ 2016-07-25
    IIF 67 - Director → ME
    Person with significant control
    2016-07-25 ~ 2016-07-25
    IIF 153 - Ownership of shares – 75% or more → OE
  • 47
    KFKY 52 LTD - 2014-05-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-01 ~ 2014-04-01
    IIF 136 - Director → ME
  • 48
    KFKY 42 LTD - 2014-02-12
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ 2014-01-14
    IIF 100 - Director → ME
  • 49
    MD62 LIMITED - 2009-11-17
    RJS INSPECTION SERVICES LTD - 2009-04-08
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,985 GBP2016-04-30
    Officer
    2009-04-16 ~ 2009-07-01
    IIF 93 - Director → ME
  • 50
    KFKY 41 LTD - 2014-02-12
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,770 GBP2024-12-31
    Officer
    2013-12-09 ~ 2014-01-14
    IIF 95 - Director → ME
  • 51
    KFKY 34 LTD - 2014-08-28
    The Office, Moor Lane Farm, Downall Green Road, Ashton-in-makerfield, Wigan, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 94 - Director → ME
  • 52
    KFKY 113 LTD - 2018-07-20
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 158 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
  • 53
    KFKY 94 LIMITED - 2016-05-04
    Flannagans, Frederick House, Dean Group Business P, Brenda Road, Hartlepool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-16 ~ 2016-03-17
    IIF 29 - Director → ME
  • 54
    KFKY 106 LTD - 2017-09-01
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-05-21 ~ 2016-05-21
    IIF 123 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-10-02
    IIF 80 - Has significant influence or control → OE
  • 55
    KFKY 68 LTD - 2015-03-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    479 GBP2016-12-31
    Officer
    2014-12-24 ~ 2014-12-24
    IIF 133 - Director → ME
  • 56
    SUNDERLAND PHONE SHOP LIMITED - 2019-09-30
    26 Mulberry Way, Wynyard, Billingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,378 GBP2024-12-30
    Officer
    2019-09-27 ~ 2019-10-10
    IIF 142 - Director → ME
    Person with significant control
    2019-09-27 ~ 2019-10-10
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 57
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 45 - Director → ME
  • 58
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2015-08-31
    Officer
    2012-07-12 ~ 2012-07-12
    IIF 37 - Director → ME
  • 59
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 129 - Director → ME
  • 60
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    974,060 GBP2024-01-29
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 106 - Director → ME
  • 61
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,239 GBP2017-01-31
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 43 - Director → ME
  • 62
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 49 - Director → ME
  • 63
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,528 GBP2024-03-31
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 57 - Director → ME
  • 64
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,039 GBP2018-05-31
    Officer
    2016-05-17 ~ 2016-05-17
    IIF 116 - Director → ME
  • 65
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    66,184 GBP2024-03-31
    Officer
    2011-10-17 ~ 2011-10-17
    IIF 2 - Director → ME
  • 66
    KFKY 11 LTD - 2013-01-08
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,321 GBP2017-11-30
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 34 - Director → ME
  • 67
    KFKY 97 LIMITED - 2017-04-18
    Frp Advisory Trading Limited, First Floor, 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,028 GBP2024-03-31
    Officer
    2016-04-10 ~ 2016-04-10
    IIF 86 - Director → ME
  • 68
    KFKY 9 LIMITED - 2012-11-02
    3 The Hollow, Ashington, Northumberland
    Active Corporate (1 parent)
    Equity (Company account)
    179,560 GBP2024-09-30
    Officer
    2012-09-13 ~ 2012-09-30
    IIF 9 - Director → ME
  • 69
    KFKY 50 LTD - 2014-04-07
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    267,543 GBP2024-03-31
    Officer
    2014-03-12 ~ 2014-03-12
    IIF 25 - Director → ME
  • 70
    KFKY 53 LTD - 2014-05-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    336,166 GBP2016-04-30
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 121 - Director → ME
  • 71
    KFKY 119 LTD - 2019-06-26
    1 Marwell Drive, Washington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-08 ~ 2019-03-08
    IIF 91 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 72
    KFKY 22 LTD - 2013-07-19
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,716 GBP2015-06-30
    Officer
    2013-07-18 ~ 2013-07-19
    IIF 15 - Director → ME
  • 73
    KFKY 7 LTD - 2012-12-07
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-24 ~ 2012-10-29
    IIF 38 - Director → ME
  • 74
    KFKY 96 LIMITED - 2016-10-19
    7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,488 GBP2020-03-31
    Officer
    2016-03-16 ~ 2016-03-16
    IIF 30 - Director → ME
  • 75
    KFKY 83 LTD - 2015-09-17
    Flannagans Accountants, Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-10 ~ 2015-08-10
    IIF 50 - Director → ME
  • 76
    KFKY 17 LTD - 2013-05-31
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,009 GBP2018-05-31
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 61 - Director → ME
  • 77
    KFKY 48 LTD - 2014-03-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -86,905 GBP2021-02-28
    Officer
    2014-02-18 ~ 2014-03-26
    IIF 26 - Director → ME
  • 78
    KFKY 73 LTD - 2015-09-02
    112a Acklam Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,424 GBP2024-07-31
    Officer
    2015-01-19 ~ 2015-01-19
    IIF 107 - Director → ME
  • 79
    KFKY 38 LTD - 2014-04-04
    7 Bankside The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,545 GBP2019-03-31
    Officer
    2013-11-21 ~ 2013-11-21
    IIF 99 - Director → ME
  • 80
    KFKY 45 LTD - 2014-02-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,679 GBP2021-02-28
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 13 - Director → ME
  • 81
    KFKY 13 LTD - 2013-04-08
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-14 ~ 2013-04-06
    IIF 32 - Director → ME
  • 82
    KFKY 2 LTD - 2013-03-08
    Exchange Building, 66 Church Street, Hartlepool
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    378 GBP2016-03-31
    Officer
    2012-02-16 ~ 2012-04-01
    IIF 6 - Director → ME
  • 83
    KFKY 126 LTD - 2019-10-16
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,152 GBP2024-09-30
    Officer
    2019-09-02 ~ 2019-09-02
    IIF 146 - Director → ME
    Person with significant control
    2019-09-02 ~ 2019-09-02
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 84
    KFKY 44 LTD - 2014-02-17
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,079 GBP2025-03-31
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 12 - Director → ME
  • 85
    KFKY 86 LTD - 2015-10-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    745 GBP2023-02-28
    Officer
    2015-09-21 ~ 2015-09-21
    IIF 65 - Director → ME
  • 86
    KFKY 21 LTD - 2013-07-19
    7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,402 GBP2016-07-31
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 22 - Director → ME
  • 87
    KFKY 19 LTD - 2013-07-18
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ 2013-06-21
    IIF 73 - Director → ME
  • 88
    KFKY 112 LTD - 2016-08-17
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    434 GBP2019-07-31
    Officer
    2016-07-28 ~ 2016-07-28
    IIF 56 - Director → ME
    Person with significant control
    2016-07-28 ~ 2016-07-28
    IIF 159 - Ownership of shares – 75% or more → OE
  • 89
    KFKY 64 LTD - 2015-01-12
    Frederick House Brenda Road, Dean Group Business Park, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ 2014-09-16
    IIF 109 - Director → ME
  • 90
    KFKY 28 LTD - 2013-09-09
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,791 GBP2015-07-31
    Officer
    2013-08-02 ~ 2013-08-02
    IIF 111 - Director → ME
  • 91
    KFKY 31 LTD - 2013-11-20
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 128 - Director → ME
  • 92
    KFKY 76 LTD - 2015-03-31
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    125 GBP2017-03-31
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 105 - Director → ME
  • 93
    KFKY 65 LTD - 2014-11-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 135 - Director → ME
  • 94
    KFKY 118 LTD - 2019-04-12
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,298 GBP2023-03-31
    Officer
    2019-03-08 ~ 2019-03-08
    IIF 90 - Director → ME
    Person with significant control
    2019-03-08 ~ 2019-03-08
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 95
    KFKY 75 LTD - 2015-08-03
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-20 ~ 2015-03-20
    IIF 104 - Director → ME
  • 96
    KFKY 115 LTD - 2019-01-22
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900 GBP2019-11-30
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 157 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 97
    RCJM LTD
    - now
    KFKY 93 LTD - 2016-02-11
    9 Winpenny Close, Yarm, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,822 GBP2024-12-31
    Officer
    2015-12-14 ~ 2015-12-14
    IIF 60 - Director → ME
  • 98
    KFKY 29 LTD - 2013-09-16
    Frederick House, Dean Group Business Park, Hartlepool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 125 - Director → ME
  • 99
    KFKY 25 LTD - 2014-10-16
    Unit 8 Airport Industrial Estate, Diamond Court, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,973,148 GBP2024-09-29
    Officer
    2013-07-24 ~ 2013-07-24
    IIF 55 - Director → ME
  • 100
    KFKY 79 LTD - 2015-07-16
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,286 GBP2019-06-30
    Officer
    2015-06-18 ~ 2015-06-18
    IIF 113 - Director → ME
  • 101
    KFKY 85 LTD - 2018-06-28
    48-52 Penny Lane, Mossley Hill, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -445 GBP2024-09-30
    Officer
    2015-09-21 ~ 2017-12-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 102
    SCAD LTD
    - now
    MD59 LIMITED - 2010-02-15
    SOCCER VILLAGES UK LIMITED - 2009-02-27
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    223 GBP2023-11-29
    Officer
    2009-04-16 ~ 2009-04-17
    IIF 141 - Director → ME
  • 103
    KFKY 122 LTD - 2019-08-29
    DSNR KINNERSLEY'S LIMITED - 2019-08-01
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,174 GBP2020-04-30
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 75 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-07-31
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 104
    KFKY 114 LTD - 2019-02-12
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-23 ~ 2018-03-23
    IIF 156 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-03-23
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 105
    KFKY 67 LTD - 2014-12-23
    1 Brimstone Row, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,192 GBP2025-03-31
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 132 - Director → ME
  • 106
    KFKY 105 LTD - 2017-03-22
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ 2017-01-01
    IIF 120 - Director → ME
  • 107
    KFKY 62 LTD - 2014-10-14
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,130 GBP2021-12-31
    Officer
    2014-08-29 ~ 2014-08-29
    IIF 19 - Director → ME
  • 108
    KFKY 81 LTD - 2016-06-14
    7 Bankside, The Watermark, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    38,876 GBP2024-04-30
    Officer
    2015-06-18 ~ 2016-03-01
    IIF 63 - Director → ME
  • 109
    KFKY 104 LTD - 2017-07-11
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,025 GBP2019-03-31
    Officer
    2016-05-21 ~ 2016-05-21
    IIF 59 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-27
    IIF 79 - Has significant influence or control → OE
  • 110
    KFKY 30 LTD - 2013-11-19
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39 GBP2017-09-30
    Officer
    2013-09-11 ~ 2013-09-11
    IIF 126 - Director → ME
  • 111
    KFKY 46 LTD - 2014-02-24
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2018-02-28
    Officer
    2014-02-17 ~ 2014-02-17
    IIF 23 - Director → ME
  • 112
    KFKY 37 LTD - 2013-11-28
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,126 GBP2024-11-30
    Officer
    2013-11-12 ~ 2013-11-12
    IIF 103 - Director → ME
  • 113
    KFKY 103 LTD - 2018-02-28
    7 The Watermark, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,762 GBP2020-11-30
    Officer
    2016-05-20 ~ 2018-01-01
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-01-01
    IIF 78 - Has significant influence or control → OE
  • 114
    KFKY 32 LTD - 2014-02-11
    1202 Walker Road, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ 2013-10-10
    IIF 101 - Director → ME
  • 115
    GFC GROUP LIMITED - 2019-12-11
    KFKY 92 LTD - 2016-06-01
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,096,337 GBP2019-12-31
    Officer
    2015-10-16 ~ 2015-10-16
    IIF 48 - Director → ME
  • 116
    KFKY 84 LTD - 2015-09-17
    Frederick House, Dean Group Business Park, Brenda Road, Hartlepool, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ 2015-09-04
    IIF 51 - Director → ME
  • 117
    KFKY 24 LTD - 2013-07-24
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ 2013-07-23
    IIF 17 - Director → ME
  • 118
    KFKY 57 LTD - 2014-07-07
    3a Evolution Wynyard Avenue, Wynyard, Billingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,477 GBP2024-05-31
    Officer
    2014-07-04 ~ 2014-07-04
    IIF 139 - Director → ME
  • 119
    KFKY 10 LTD - 2013-02-04
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-01 ~ 2013-01-01
    IIF 40 - Director → ME
  • 120
    KFKY 107 LTD - 2017-10-04
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    392,829 GBP2024-10-31
    Officer
    2016-05-20 ~ 2016-05-20
    IIF 117 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-20
    IIF 81 - Has significant influence or control → OE
  • 121
    KFKY 130 LTD - 2025-05-15
    7 Bankside The Watermark, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-28 ~ 2024-11-01
    IIF 74 - Director → ME
    Person with significant control
    2021-06-28 ~ 2024-11-01
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 122
    KFKY 88 LTD - 2016-12-21
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ 2015-10-12
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 123
    TRAZ LTD
    - now
    KFKY 125 LTD - 2019-09-03
    Flannagans Accountants 7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -275 GBP2024-03-31
    Officer
    2019-08-15 ~ 2019-08-15
    IIF 147 - Director → ME
    Person with significant control
    2019-08-15 ~ 2019-08-15
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 124
    KFKY 47 LTD - 2014-03-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-02-18
    IIF 24 - Director → ME
  • 125
    KFKY 120 LTD - 2019-07-31
    KIANI HEALTHCARE NE LTD - 2019-05-29
    163 Coatsworth Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,803 GBP2023-04-30
    Officer
    2019-04-18 ~ 2019-04-18
    IIF 70 - Director → ME
    Person with significant control
    2019-04-18 ~ 2019-04-18
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 126
    KFKY 101 LTD - 2018-06-14
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-05-21 ~ 2018-04-01
    IIF 114 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-01
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 127
    KFKY 58 LTD - 2014-07-14
    The Stables Thorpe Road, Carlton, Stock-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,394 GBP2024-07-31
    Officer
    2014-07-04 ~ 2014-07-14
    IIF 131 - Director → ME
  • 128
    KFKY 117 LTD - 2018-11-20
    7 Bankside The Watermark, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,756 GBP2019-06-30
    Officer
    2018-03-23 ~ 2018-07-22
    IIF 154 - Director → ME
    Person with significant control
    2018-03-23 ~ 2018-07-22
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 129
    KFKY 61 LTD - 2014-08-29
    First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-08-11 ~ 2014-08-11
    IIF 138 - Director → ME
  • 130
    KFKY 69 LTD - 2015-02-10
    Flannagans Accountants, 7 Bankside, The Watermark, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,869 GBP2024-11-30
    Officer
    2014-12-24 ~ 2014-12-24
    IIF 134 - Director → ME
  • 131
    KFKY 87 LTD - 2015-10-27
    405-409 Westgate Road, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    11,110 GBP2024-03-31
    Officer
    2015-09-29 ~ 2015-09-29
    IIF 41 - Director → ME
  • 132
    96 Kesteven Road, Hartlepool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    123,365 GBP2025-03-31
    Officer
    2021-01-11 ~ 2022-02-01
    IIF 72 - Director → ME
    Person with significant control
    2021-01-11 ~ 2022-02-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    KFKY 95 LIMITED - 2020-10-27
    7 Bankside, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,963 GBP2024-03-31
    Officer
    2016-03-16 ~ 2020-04-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.