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.
Humphrey, Anna Louise
Humphrey, Anna Louise
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead, NE11 9DJ
IIF 3 21, Graham Park Road, Gosforth, NE3 4BH, United Kingdom
IIF 4 21, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, Great Britain
IIF 5 23, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 6 IIF 7 IIF 8 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 9 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Humphrey, Anna Louise
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
Humphrey, Anna Louise
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 11 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Mrs Anna Louise Humphrey
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 C/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
IIF 15 C/o Kre (north) Limited Unit 7-8, Delta Bank Road, Gateshead, NE11 9DJ
IIF 16 21, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England
IIF 17 23, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 18 IIF 19 IIF 20 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England
IIF 21 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Baggaley, Anna
British managing director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 22 1 Parrish View, Pudding Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 1UD
Mrs Anna Louise Humphrey
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 23 23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
- 1 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer
2024-04-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 C/o Kre (north) Limited Unit 7-8, Delta Bank Road, GatesheadLiquidation Corporate (1 parent)Equity (Company account)-25,100 GBP2024-03-31Officer 2012-10-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)17,054 GBP2024-03-31Officer 2018-10-12 ~ nowIIF 8 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)-356 GBP2024-03-31Officer 2022-02-14 ~ nowIIF 9 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5 21 Graham Park Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2016-03-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 6 C/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (1 parent)Equity (Company account)-17,289 GBP2024-03-31Officer 2018-08-03 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 7 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-11,008 GBP2024-03-31Officer 2016-07-04 ~ nowIIF 7 - Director → MEPerson with significant control 2017-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 C/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (1 parent)Equity (Company account)-65,967 GBP2024-03-31Officer 2013-12-17 ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 9
AEROSPA REVIVE LIMITED
- nowAEROSPA PARLOUR LIMITED - 2016-05-10 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)15,009 GBP2024-03-31Officer 2016-04-25 ~ nowIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10 C/o Kre (north) Limited 7-8, Delta Bank Road, GatesheadLiquidation Corporate (1 parent)Equity (Company account)-18,597 GBP2024-03-31Officer 2014-06-05 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 11 23 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)6,952 GBP2024-03-31Officer 2019-09-03 ~ nowIIF 5 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12 32 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)Officer 2005-02-25 ~ dissolvedIIF 22 - Director → ME
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