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

Oliver, Martin

    Related profiles found in government register
  • Oliver, Martin
    British

    Registered addresses and corresponding companies

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 1 IIF 2 IIF 3
  • Oliver, Martin
    British property developer

    Registered addresses and corresponding companies

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 4
  • Oliver, Martin

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 5

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 6
  • Oliver, Martin
    British baker born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 7
  • Oliver, Martin
    British company formation agent born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 8
  • Oliver, Martin
    British developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 9
  • Oliver, Martin
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 11 IIF 12 IIF 13

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 14

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 15 IIF 16 IIF 17

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, United Kingdom

      IIF 18

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, NE2 1RL, England

      IIF 19

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ, England

      IIF 20

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 21

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 22

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 23 IIF 24 IIF 25

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 27 IIF 28 IIF 29

    • 1st Floor, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 30

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 31

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 32

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 33

    • Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 34

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 35 IIF 36

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 37 IIF 38 IIF 39

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 43

    • Northumbria House, Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 44

    • 8, Kensington Gardens, Whitley Bay, Tyne And Wear, NE25 8AR

      IIF 45
  • Oliver, Martin
    British energy consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 46
  • Oliver, Martin
    British finance born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 47
  • Oliver, Martin
    British manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 48
  • Oliver, Martin
    British property consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 49

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 50 IIF 51

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 52 IIF 53

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 54
  • Oliver, Martin
    British property developer born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 55

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, United Kingdom

      IIF 59

    • 25, Kelvin Grove, Sandyford, Newcastle Upon Tyne, NE2 1RL, England

      IIF 60

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 61

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 62

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 63

    • Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 64

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ, England

      IIF 65

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 66

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 67

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 68
  • Oliver, Martin
    British property development born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 69 IIF 70

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 71

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 72

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 73
  • Oliver, Martin
    British property management born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 74

    • Ceres House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 75

    • Ceres, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 76
  • Oliver, Martin
    British property manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 1RL, United Kingdom

      IIF 77

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 78

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, Uk

      IIF 79

    • Ground Floor, Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 80 IIF 81
  • Oliver, Martin
    British salesman born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 82
  • Oliver, Martin
    British storage born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 83
  • Mr Martin Oliver
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 84
  • Mr Martin Oliver
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 85

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86

    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ

      IIF 90

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 91

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 92

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 93

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 94

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 95

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 96 IIF 97 IIF 98

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 101 IIF 102 IIF 103

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 106

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 107

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 108

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ

      IIF 112

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 113

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 114

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 115

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 116 IIF 117

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 118 IIF 119 IIF 120

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 122 IIF 123

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 124
child relation
Offspring entities and appointments
Active 74
  • 1
    1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 2
    APPLE DISTRIBUTION LIMITED - 2017-09-19
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 3
    First Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-27
    Officer
    2017-11-23 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 48 - director → ME
  • 5
    Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 34 - director → ME
  • 6
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 81 - director → ME
  • 7
    41675 GROUP LIMITED - 2018-08-10
    CELLNET TELECOMMUNICATIONS GROUP LIMITED - 2017-09-20
    Northumbria House Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 44 - director → ME
  • 8
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 9
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-31 ~ dissolved
    IIF 61 - director → ME
  • 10
    OCEANA SUB 1 LTD - 2020-07-08
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-07 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 11
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 38 - director → ME
  • 12
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 42 - director → ME
  • 13
    OCEANA (FREEHOLDS) LIMITED - 2017-08-30
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2016-01-26 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 14
    FERENGI DEVELOPMENTS LIMITED - 2018-03-16
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 15
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 8 - director → ME
  • 16
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 46 - director → ME
    2010-12-20 ~ dissolved
    IIF 5 - secretary → ME
  • 17
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    SECURICOR GROUP LIMITED - 2017-09-21
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 19
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 79 - director → ME
  • 20
    JMG DEVELOPMENTS LTD - 2015-02-09
    1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,886 GBP2020-02-28
    Officer
    2018-05-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-06-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    25 Kelvin Grove Sandyford, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 19 - director → ME
  • 22
    Ceres House, Oceana Business Park, Wallsend
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    1 St Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 24
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 11 - director → ME
  • 25
    25 Kelvin Grove, Sandyford, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 60 - director → ME
  • 26
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 54 - director → ME
    2016-03-22 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 49 - director → ME
  • 29
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 52 - director → ME
  • 30
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 53 - director → ME
  • 31
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 14 - director → ME
  • 32
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 33
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 56 - director → ME
  • 34
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 58 - director → ME
  • 35
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 57 - director → ME
  • 36
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -671,309 GBP2016-09-30
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    WOBBLYHAT LTD - 2013-01-07
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 82 - director → ME
  • 38
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 39
    25 Kelvin Grove, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-29 ~ dissolved
    IIF 12 - director → ME
  • 40
    Atc Buildin Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 41
    8 Kensington Gardens, Whitley Bay
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 70 - director → ME
    2005-12-08 ~ dissolved
    IIF 1 - secretary → ME
  • 42
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 78 - director → ME
  • 43
    Oceana, 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2014-09-12 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 44
    NIKE NICOTINE PRODUCTS LIMITED - 2017-09-21
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 45
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 13 - director → ME
  • 46
    NOW PUBLICATIONS LIMITED - 2017-10-09
    PROPERTYDEALERS.COM LTD - 2017-09-11
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 47
    Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 64 - director → ME
  • 48
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 49
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 24 - director → ME
  • 50
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    373,908 GBP2020-02-29
    Officer
    2017-01-19 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 51
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 16 - director → ME
  • 52
    OPPENHEIMERS PAINT LIMITED - 2018-07-03
    TRANSPARENT MANAGEMENT LIMITED - 2018-06-21
    FILM FUNDING LIMITED - 2018-03-12
    Atc Building Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    16,000 GBP2019-08-21
    Officer
    2018-02-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 53
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 54
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 55
    PROVIDER MANAGEMENT LIMITED - 2011-09-19
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 77 - director → ME
  • 56
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 69 - director → ME
    2005-12-09 ~ dissolved
    IIF 2 - secretary → ME
  • 57
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 80 - director → ME
  • 58
    Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2017-05-03
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 59
    TRAVELWONGA.COM LIMITED - 2018-01-31
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 60
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 61
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 15 - director → ME
  • 62
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 7 - director → ME
  • 63
    Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 59 - director → ME
  • 64
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 65
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 66
    SHEBSTER DEVELOPMENTS LIMITED - 2017-03-23
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-01-26 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 67
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 68
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    -11,455 GBP2016-09-30
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 18 - director → ME
  • 70
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 23 - director → ME
  • 71
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 72
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 17 - director → ME
  • 73
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 74
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2004-11-06 ~ 2005-01-05
    IIF 3 - secretary → ME
  • 2
    OCEANASCREEN LTD - 2020-05-26
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -13,715 GBP2021-04-30
    Officer
    2018-11-19 ~ 2020-05-10
    IIF 36 - director → ME
    Person with significant control
    2018-11-19 ~ 2020-05-10
    IIF 117 - Ownership of shares – 75% or more → OE
  • 3
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    43,073 GBP2022-09-28
    Officer
    2013-06-28 ~ 2021-10-27
    IIF 74 - director → ME
    Person with significant control
    2016-04-15 ~ 2021-06-12
    IIF 89 - Ownership of shares – 75% or more → OE
  • 4
    ONLY FOR MISHEGAS LTD - 2013-12-30
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    112,541 GBP2022-06-28
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 76 - director → ME
    Person with significant control
    2016-07-22 ~ 2021-06-12
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    -17,059 GBP2023-05-31
    Officer
    2011-03-05 ~ 2011-03-05
    IIF 45 - director → ME
  • 6
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2006-08-20 ~ 2007-07-01
    IIF 4 - secretary → ME
  • 7
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,099 GBP2022-12-31
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 75 - director → ME
    Person with significant control
    2016-04-14 ~ 2021-06-12
    IIF 87 - Ownership of shares – 75% or more → OE

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