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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

Mr Stuart Phillipson Bell

    Related profiles found in government register
  • Mr Stuart Phillipson Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 1

    • 3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

      IIF 2

    • 3rd, Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 3

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 4

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

      IIF 5

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 6

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 7

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 8

    • Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 9 IIF 10
  • Stuart Phillipson Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 11
  • Bell, Stuart Phillipson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 12 IIF 13

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Davidson Building, Swan Street, Gateshead, Tyne & Wear, NE8 1BG

      IIF 17

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 18
  • Bell, Stuart Phillipson
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS

      IIF 19 IIF 20 IIF 21

    • 20, North Audley Street, London, W1K 6WE, England

      IIF 22

    • 3rd, Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 23

    • 3rd, Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, United Kingdom

      IIF 24 IIF 25

    • 5th Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 26

    • Arch 1, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 27

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 28 IIF 29

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 30

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, England

      IIF 37

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE9 5AS, United Kingdom

      IIF 38

    • Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 39
  • Bell, Stuart Phillipson
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 40

    • 4, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 8, Heathfield Place, Low Fell, Gateshead, NE9 6DP, United Kingdom

      IIF 44

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45

    • 3rd, Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 46

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, United Kingdom

      IIF 51
  • Mr Stuart Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 52

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 53 IIF 54

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 55 IIF 56 IIF 57

    • 4 Mcmillan Close, Saltwell Business Park, Lowfell, Gateshead, NE9 5BF

      IIF 59

    • 4, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 60 IIF 61
  • Stuart Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 62
  • Bell, Stuart Phillipson
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, NE9 5AS

      IIF 63
  • Bell, Stuart
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 64

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 65

    • 4 Mcmillan Close, Saltwell Business Park, Lowfell, Gateshead, NE9 5BF

      IIF 66
  • Bell, Stuart
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 67
  • Bell, Stuart Phillipson
    British company director born in October 1947

    Registered addresses and corresponding companies

    • 2 Lyndhurst Crescent, Low Fell, Gateshead, Tyne & Wear, NE9 6BA

      IIF 68
  • Bell, Stuart Phillipson
    British

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS

      IIF 69 IIF 70

    • Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 71
  • Bell, Stuart Phillipson

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 72

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, England

      IIF 73
child relation
Offspring entities and appointments
Active 32
  • 1
    ALLAY ASSETS LTD
    12174908
    Jaccountancy, Maling Exchange Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 47 - Director → ME
  • 2
    ALLAY CAPITAL LIMITED
    10996388
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 3
    ALLAY CLAIMS LTD
    - now 06836398
    OWL SOLUTIONS LTD
    - 2015-06-03 06836398 15134092
    Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -238,116 GBP2022-03-01 ~ 2023-02-28
    Officer
    2015-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLAY GROUP LTD
    12172291
    C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2019-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 5
    ALLAY SOLUTIONS LTD
    11966449
    Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2019-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BELL BUSINESS CENTRES LTD
    15931656
    4 Mcmillan Close 4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,702 GBP2024-12-31
    Officer
    2024-09-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 7
    BELL BUSINESS PARKS LTD
    - now 14117836
    APPERLEY DEVELOPMENTS LTD
    - 2022-10-24 14117836
    4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -366,902 GBP2024-12-31
    Officer
    2022-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 8
    BELL CAPITAL FINANCIAL LTD
    13042844
    4 Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    BELL CAPITAL GROUP LTD
    13042697
    4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,806 GBP2024-12-31
    Officer
    2020-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 10
    BELL CAPITAL HOLDINGS LTD
    13042669
    4 Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    BELL CAPITAL INVESTMENTS LTD
    13044439
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -237,233 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    BELL HOLIDAY HOMES LTD
    13810382
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    557,849 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    BELL MORTGAGES LTD
    14365606
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    BELL RESIDENTIAL PROPERTIES LTD
    13811553
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60,125 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    BELL RETAIL PROPERTIES LTD
    - now 01906795
    BELL PROPERTY HOLDINGS LTD
    - 2023-04-20 01906795
    VALVEFLOOD LIMITED
    - 2017-01-30 01906795
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -954,023 GBP2024-12-31
    Officer
    1988-12-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    BELLTEX LTD
    15237881
    4 Mcmillan Close Saltwell Business Park, Lowfell, Gateshead
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-26 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 17
    CITIZENS ADVICE GATESHEAD
    - now 02631064
    GATESHEAD CITIZENS ADVICE BUREAU
    - 2016-08-02 02631064
    The Davidson Building, Swan Street, Gateshead, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2016-03-31 ~ now
    IIF 17 - Director → ME
  • 18
    ENERGX MARKETS LIMITED
    - now 06857184
    MASODA ENERGY LIMITED
    - 2010-08-25 06857184
    30 The Gherkin 28th Floor, St. Mary Axe, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-08-01 ~ dissolved
    IIF 26 - Director → ME
  • 19
    HOLDX LIMITED
    07333394
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 27 - Director → ME
  • 20
    ITX INTERNATIONAL LIMITED
    05629087
    3rd Floor Generator Studios, 3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 19 - Director → ME
    2005-11-18 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    JCCO 328 LIMITED
    08508239 05895819, 05973496, 05973497... (more)
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 22
    MOBILX LIMITED
    04900560
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 20 - Director → ME
    2003-09-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 23
    MPLC HOLDINGS LTD
    12174598
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 50 - Director → ME
  • 24
    REAL TIME CREATE LTD
    - now 08513695
    REAL TIME PROTECT LTD
    - 2014-05-02 08513695
    3rd Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -561 GBP2017-05-31
    Officer
    2013-05-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 25
    REAL TIME LOGIC LIMITED
    - now 08141809
    REAL TIME ENERGY LTD
    - 2014-10-07 08141809
    REAL TIME LOANS LTD
    - 2013-08-21 08141809
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    REAL TIME MONEY LTD.
    - now 07542735
    ENERGX CAPITAL LIMITED
    - 2012-06-15 07542735
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,032,207 GBP2017-08-31
    Officer
    2011-02-25 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    REAL TIME NETWORK LTD
    08743071
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-10-22 ~ dissolved
    IIF 38 - Director → ME
  • 28
    RTN FIZZ LIMITED
    08776557
    Generator Studio, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 35 - Director → ME
  • 29
    SAS ASSETS LTD
    12175087
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 45 - Director → ME
  • 30
    SAS HOLD CO LTD
    12172315
    8 Heathfield Place, Low Fell, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 44 - Director → ME
  • 31
    SITE SQUARED TECHNOLOGIES LTD
    14969044
    C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 67 - Director → ME
  • 32
    TECINTRO LTD
    06788026
    Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 71 - Secretary → ME
Ceased 14
  • 1
    ALLAY TRAVEL LTD
    - now 10132542
    AIRFAIR COMPENSATION LTD
    - 2017-01-30 10132542 07085027
    ALLAY TRAVEL LTD
    - 2017-01-19 10132542
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    146,242 GBP2018-07-05
    Officer
    2016-04-19 ~ 2019-05-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-05-29
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    BELL MORTGAGE SOLUTIONS LTD
    14629745
    Lower Floor, 488 Durham Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    272 GBP2024-02-29
    Officer
    2023-02-01 ~ 2023-02-13
    IIF 42 - Director → ME
  • 3
    FEATHERSTONE MARKETING SERVICES LIMITED - now
    RT ANALYTICS LIMITED
    - 2014-10-09 06166395
    YORKSHIRE HOUSE BUYERS LIMITED
    - 2008-07-10 06166395
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,111 GBP2016-03-31
    Officer
    2007-03-16 ~ 2010-02-16
    IIF 21 - Director → ME
  • 4
    GLIDEPATH C.M. LTD
    - now 10601661
    ALLAY C.M. LTD
    - 2021-10-25 10601661
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    89,608 GBP2019-06-30
    Officer
    2017-02-06 ~ 2021-12-23
    IIF 37 - Director → ME
    2017-02-06 ~ 2021-12-23
    IIF 73 - Secretary → ME
    Person with significant control
    2017-02-06 ~ 2022-02-23
    IIF 6 - Has significant influence or control → OE
  • 5
    GLIDEPATH CONNECT LTD
    - now 09941723
    ALLAY CONNECT LTD
    - 2021-10-25 09941723
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -485,348 GBP2019-06-30
    Officer
    2016-01-08 ~ 2021-12-23
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 6
    GLIDEPATH HOLDINGS LTD
    - now 12172388
    ALLAY HOLDINGS LTD
    - 2021-10-25 12172388
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2019-08-23 ~ 2021-12-23
    IIF 49 - Director → ME
  • 7
    GLIDEPATH LOGIC LTD
    - now 09554552
    ALLAY LOGIC LTD
    - 2021-10-25 09554552
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -435,381 GBP2019-06-30
    Officer
    2015-04-22 ~ 2021-12-23
    IIF 31 - Director → ME
    2015-04-22 ~ 2021-12-23
    IIF 72 - Secretary → ME
  • 8
    GLIDEPATH REDRESS LTD
    - now 09308479
    ALLAY REDRESS LTD.
    - 2021-10-25 09308479
    DIALECTIX REDRESS LTD
    - 2015-01-19 09308479
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -881,389 GBP2019-06-30
    Officer
    2014-11-12 ~ 2021-12-22
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GLIDEPATH RTC LTD
    - now 06114275
    REAL TIME CLAIMS LIMITED
    - 2021-10-25 06114275
    HOME T LIMITED
    - 2008-07-10 06114275
    Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -283,959 GBP2018-08-31
    Officer
    2007-02-19 ~ 2022-12-08
    IIF 29 - Director → ME
    Person with significant control
    2016-11-19 ~ 2021-02-26
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    GLIDEPATH S.W. LTD
    - now 10133973
    ALLAY S.W LTD
    - 2021-10-25 10133973
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    1,032 GBP2018-07-06 ~ 2019-06-30
    Officer
    2016-04-19 ~ 2021-12-23
    IIF 33 - Director → ME
  • 11
    REAL TIME CONNECT LTD. - now
    EARLY MARKETS LTD
    - 2012-10-25 06896985
    MOBILX UK LTD - 2010-09-13
    3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2012-05-01
    IIF 23 - Director → ME
    2012-10-29 ~ 2012-10-29
    IIF 46 - Director → ME
  • 12
    REALISATIONS EQUATEL 2018 LIMITED
    - now 04937620
    NESTER LTD
    - 2005-04-12 04937620
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-11-23 ~ 2009-07-09
    IIF 68 - Director → ME
  • 13
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (43 parents)
    Officer
    2006-09-07 ~ 2008-09-17
    IIF 63 - LLP Member → ME
  • 14
    UK GPC LTD - now
    ALLAY (UK) LTD.
    - 2021-11-03 09307329
    DIALECTIX NETWORK LTD
    - 2015-01-19 09307329
    Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,720,540 GBP2018-07-06 ~ 2019-06-30
    Officer
    2014-11-12 ~ 2021-10-22
    IIF 22 - Director → ME
    Person with significant control
    2016-11-12 ~ 2019-09-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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