logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Michael Mcelroy

    Related profiles found in government register
  • Mr Ian Michael Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 1

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 2

    • Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 3

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 9

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 10 IIF 11 IIF 12
  • Mr Ian Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 13
  • Mcelroy, Ian Michael
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom

      IIF 14

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 15

    • 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 16

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 17

    • Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 18

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 19 IIF 20 IIF 21

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 40

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 41

    • The Key, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TQ, England

      IIF 42 IIF 43 IIF 44

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 45

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 46 IIF 47 IIF 48

    • Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 49

    • F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 50
  • Mcelroy, Ian
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 51
  • Mcelroy, Ian Michael
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 52
  • Mcelroy, Ian

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 36
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2016-04-25 ~ 2018-10-24
    IIF 25 - Director → ME
  • 2
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (12 parents)
    Officer
    2015-05-13 ~ 2019-09-13
    IIF 21 - Director → ME
  • 3
    CHARLTONS BONDS LIMITED
    11331092
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 30 - Director → ME
  • 4
    CITYMET HOTELS LIMITED
    10507982
    Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 5
    COMMERCE CHAMBERS LTD
    09806100
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 49 - Director → ME
  • 6
    CREDIT DIRECT LTD
    09354416
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    DEVELOP NORTH PLC
    - now 10395804
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2016-12-19
    IIF 51 - Director → ME
    2018-04-18 ~ now
    IIF 42 - Director → ME
    2016-09-27 ~ 2017-01-12
    IIF 53 - Secretary → ME
  • 8
    DINOSAUR EMPORIUM LTD.
    09641704
    Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 40 - Director → ME
  • 9
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 11
    GATSBY HOMES LIMITED
    10284573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-19
    Dissolved on 2025-06-24
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 23 - Director → ME
  • 12
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2018-09-10
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-01-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    INPERPETUITY LIMITED
    09949688
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2019-04-10
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 14
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2020-02-20
    IIF 50 - Director → ME
  • 15
    NORTH EAST CHILDREN'S CANCER FOUNDATION - now
    TOMA FUND
    - 2018-10-31 07557674
    88 Vindomora Road, Consett, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-03 ~ 2015-06-02
    IIF 41 - Director → ME
  • 16
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 24 - Director → ME
  • 17
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 22 - Director → ME
  • 18
    PROTON CANCER THERAPY LTD
    09532133
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-08 ~ dissolved
    IIF 36 - Director → ME
  • 19
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    167 - 169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 20 - Director → ME
  • 20
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 19 - Director → ME
  • 21
    RARE EARTH (HOLDINGS) LIMITED
    - now 10571820
    ESPRESSARIO LIMITED
    - 2018-03-15 10571820
    The Grainger Suite Dobson House, The Regent Centre, Gosforth, Newcastle, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-19 ~ 2018-04-02
    IIF 33 - Director → ME
    2017-01-19 ~ 2017-05-25
    IIF 27 - Director → ME
    Person with significant control
    2017-01-19 ~ 2018-04-02
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 22
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 39 - Director → ME
  • 23
    RARE EARTH MEDBURN LIMITED
    09957847
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2018-06-15
    IIF 26 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 52 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-02-15
    IIF 7 - Has significant influence or control → OE
  • 24
    RICHMOND HOUSE HOLDINGS LTD
    - now 09747988
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 25
    SECURE PROPERTY GROUP LIMITED
    10772466
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2019-02-28
    IIF 18 - Director → ME
  • 26
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 32 - Director → ME
  • 28
    THURSBY HOMES LIMITED
    10231540
    570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 38 - Director → ME
  • 29
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 35 - Director → ME
  • 30
    TIER ONE CAPITAL FINANCIAL SERVICES LIMITED
    - now 14568599
    CM SHELFCO (1) LIMITED
    - 2023-06-30 14568599 16182923... (more)
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TIER ONE CAPITAL FM LIMITED
    - now 14570410 07979654
    CM SHELFCO (2) LIMITED
    - 2023-08-09 14570410 16182923... (more)
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 43 - Director → ME
  • 32
    TIER ONE CAPITAL HOLDINGS LIMITED
    - now 14568587
    CM SHELFCO (3) LIMITED
    - 2023-06-30 14568587 14568599... (more)
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-01-03 ~ now
    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
  • 33
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED
    - now 05399905
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ now
    IIF 16 - Director → ME
  • 35
    VELA WEALTH LIMITED
    - now 16397643
    BRENKLEY2025 LIMITED
    - 2025-06-25 16397643
    16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2025-04-22 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 36
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.