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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

Hartley, Lee Graham

    Related profiles found in government register
  • Hartley, Lee Graham
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 1
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Dudhope Terrace, Dundee, DD3 6TS

      IIF 2

    • icon of address 5 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 3

    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 4

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 5 IIF 6

    • icon of address 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 7 IIF 8

    • icon of address 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB

      IIF 9

    • icon of address 160, Bents Park Road, South Shields, Tyne & Wear, NE33 3NB, United Kingdom

      IIF 10
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 11
  • Hartley, Graham Lee
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 12
  • Hartley, Graham Lee
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Glastonbury Court, Bradford, West Yorkshire, BD4 8NZ, United Kingdom

      IIF 13
  • Hartley, Graham Lee
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 14

    • icon of address 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 15

    • icon of address 91, Paul Street, London, EC2A 4NY

      IIF 16
  • Hartley, Lee Graham
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 17

    • icon of address 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 18

    • icon of address 5, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 29

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Hartley, Lee Graham
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, NE35 9PF, England

      IIF 35 IIF 36 IIF 37

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England

      IIF 38

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, England

      IIF 39

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 55

    • icon of address 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 56
  • Hartley, Lee Graham
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Burdon Close, Cleadon, Sunderland, SR6 7SA, England

      IIF 57
  • Hartley, Lee Graham
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168 Bath Street, Glasgow, G2 4TQ

      IIF 58

    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 59
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 60

    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 65

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 66

    • icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 67

    • icon of address 2 Burdon Close, Cleadon, Sunderland, SR6 7SA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • icon of address 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 71
  • Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Glastonbury Court, Bradford, BD4 8NZ, United Kingdom

      IIF 72
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Cross York Street Studios, Cross York Street, Leeds, LS2 7EE, United Kingdom

      IIF 73

    • icon of address 59, Grove Road, Leeds, LS15 0LH, United Kingdom

      IIF 74

    • icon of address 91, Paul Street, London, EC2A 4NY

      IIF 75
  • Hartley, Graham Lee
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Paul Street, London, EC2A 4NY

      IIF 76

    • icon of address 91, Paul Street, London, EC2A 4NY, England

      IIF 77

    • icon of address 91-93, Paul Street, London, EC2A 4NY, England

      IIF 78
  • Mr Lee Graham Hartley
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Graham Lee Hartley
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 91, Paul Street, London, EC2A 4NY, England

      IIF 85

    • icon of address 91, Paul Street, Shoreditch, London, Uk, EC2A 4NY, United Kingdom

      IIF 86

    • icon of address 91-93, Paul Street, London, EC2A 4NY, England

      IIF 87
  • Hartley, Graham

    Registered addresses and corresponding companies

    • icon of address 59, Grove Road, Halton, Leeds, West Yorkshire, LS15 0HL, England

      IIF 88
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 91 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    62,996 GBP2024-03-31
    Officer
    icon of calendar 2013-04-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    RHC MANAGEMENT SERVICES LIMITED - 2012-07-06
    GATEMEN LIMITED - 2010-10-11
    icon of address 2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,503 GBP2016-12-31
    Officer
    icon of calendar 2010-10-08 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 4
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    icon of calendar 2019-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    icon of calendar 2018-12-04 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 46 - Director → ME
  • 7
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 43 - Director → ME
  • 8
    CLEARBUILD UK LIMITED - 2008-01-16
    icon of address 2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 10
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 5 Beech Court, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    icon of calendar 2019-10-02 ~ dissolved
    IIF 40 - Director → ME
  • 13
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 25 - Director → ME
  • 14
    icon of address 91 Paul Street, Shoreditch, London, Uk, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -96,031 GBP2024-03-31
    Officer
    icon of calendar 2019-03-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 86 - Has significant influence or control → OE
  • 15
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 63 - Director → ME
  • 16
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 18 - Director → ME
  • 17
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 56 - Director → ME
  • 18
    STELLAR BIDCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ now
    IIF 22 - Director → ME
  • 19
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 26 - Director → ME
  • 20
    MONEYGATE GROUP LIMITED - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 24 - Director → ME
  • 22
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 23 - Director → ME
  • 23
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ dissolved
    IIF 71 - Director → ME
  • 24
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-05 ~ now
    IIF 27 - Director → ME
  • 25
    icon of address 11 Dudhope Terrace, Dundee
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    icon of calendar 2020-12-02 ~ dissolved
    IIF 2 - Director → ME
  • 26
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 59 - Director → ME
  • 27
    BOSLEY LIMITED - 2009-03-06
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 65 - Director → ME
  • 28
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 29
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    icon of calendar 2017-10-23 ~ dissolved
    IIF 62 - Director → ME
  • 30
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    IIF 44 - Director → ME
  • 31
    icon of address 91 Paul Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,330 GBP2019-07-31
    Officer
    icon of calendar 2017-07-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 91 Paul Street, London
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2016-11-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 38 - Director → ME
  • 34
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 35
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    IIF 42 - Director → ME
  • 36
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 37
    icon of address 5 Cross York Street Studios, Cross York Street, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 38
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    IIF 48 - Director → ME
  • 39
    icon of address 91-93 Paul Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-05-31 ~ now
    IIF 87 - Has significant influence or control → OE
  • 40
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    icon of calendar 2019-01-29 ~ dissolved
    IIF 53 - Director → ME
  • 41
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 58 - Director → ME
  • 42
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-09 ~ dissolved
    IIF 10 - Director → ME
  • 43
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 66 - Director → ME
  • 44
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    icon of calendar 2018-02-13 ~ dissolved
    IIF 64 - Director → ME
  • 45
    MILLFIELD (SW) LIMITED - 2006-12-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    IIF 45 - Director → ME
  • 46
    icon of address 91 Paul Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    117,402 GBP2024-12-31
    Officer
    icon of calendar 2002-03-01 ~ now
    IIF 76 - Director → ME
  • 47
    icon of address 6 Glastonbury Court, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -163,558 GBP2019-08-31
    Officer
    icon of calendar 2016-07-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MONEYWAVE LIMITED - 2013-01-30
    icon of address 2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 49
    LOCHPROPS LIMITED - 2009-04-09
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    VERTICAP LTD - 2011-05-27
    icon of address 2 Burdon Close, Cleadon, Sunderland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 50
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ dissolved
    IIF 39 - Director → ME
  • 51
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    icon of calendar 2018-02-01 ~ dissolved
    IIF 61 - Director → ME
Ceased 22
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-28
    IIF 6 - Director → ME
  • 2
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-28
    IIF 35 - Director → ME
  • 3
    FJBS LIMITED - 2005-05-11
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    icon of calendar 2020-09-09 ~ 2021-05-28
    IIF 34 - Director → ME
  • 4
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    icon of address 5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-02 ~ 2021-05-28
    IIF 3 - Director → ME
  • 5
    icon of address 80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    icon of calendar 2020-12-01 ~ 2021-05-28
    IIF 9 - Director → ME
  • 6
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-31 ~ 2021-05-28
    IIF 50 - Director → ME
  • 7
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ 2021-05-28
    IIF 32 - Director → ME
  • 8
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    icon of calendar 2020-03-10 ~ 2021-05-28
    IIF 7 - Director → ME
  • 9
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    icon of address 18 Crescent Business Park, Lisburn, County Antrim
    Dissolved Corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    icon of calendar 2021-04-07 ~ 2021-05-28
    IIF 41 - Director → ME
  • 10
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-03-23 ~ 2021-03-22
    IIF 17 - Director → ME
    icon of calendar 2013-02-08 ~ 2014-11-12
    IIF 1 - Director → ME
  • 11
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-13 ~ 2014-11-12
    IIF 4 - Director → ME
  • 12
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ 2021-05-28
    IIF 8 - Director → ME
  • 13
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    icon of calendar 2020-11-02 ~ 2021-05-28
    IIF 31 - Director → ME
  • 14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-28
    IIF 37 - Director → ME
  • 15
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-01 ~ 2021-05-28
    IIF 67 - Director → ME
  • 16
    icon of address Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ 2021-05-28
    IIF 29 - Director → ME
  • 17
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    icon of calendar 2020-07-30 ~ 2021-05-28
    IIF 49 - Director → ME
  • 18
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    icon of calendar 2020-11-02 ~ 2021-05-28
    IIF 30 - Director → ME
  • 19
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    icon of calendar 2020-12-24 ~ 2021-05-28
    IIF 5 - Director → ME
  • 20
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2021-05-28
    IIF 47 - Director → ME
  • 21
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    icon of calendar 2020-10-01 ~ 2021-05-28
    IIF 33 - Director → ME
  • 22
    icon of address 1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    icon of calendar 2021-04-29 ~ 2021-05-28
    IIF 36 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.