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.
Mr Simon Donald Hannah
- British born in May 1967
Mr Simon Donald Hannah
Resident in England
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 527, Rectory Terrace, Newcastle Upon Tyne, NE3 1YB, United Kingdom
IIF 6King Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 7 IIF 8 IIF 9Independence House, 14 Burdon Way, Stokesley, North Yorkshire, TS9 5PY
IIF 10
- British born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesRowlands House, Portabello Road, Birtley, Chester Le Street, Co Durham, DH3 2RY
IIF 11Rowlands House, Portobello Road, Birtley, Chester Le Street, County Durham, DH3 2RY
IIF 121st, Floor, Gemini House, Harlow, Essex, CM19 5TJ, England
IIF 1317, Queens Lane, Newcastle Upon Tyne, NE1 1RN, United Kingdom
IIF 14 IIF 1527, Rectory Terrace, Newcastle Upon Tyne, NE3 1YB, United Kingdom
IIF 16Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, England
IIF 17 IIF 18
- British company director born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesKing Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 19
- British director born in May 1967
Hannah, Simon Donald
Resident in England
Registered addresses and corresponding companiesRowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, England
IIF 24 IIF 25Dissington Hall, Dalton, Newcastle Upon Tyne, NE18 0AD, United Kingdom
IIF 26 IIF 27King Hope, 34 Romanby Road, Northallerton, North Yorkshire, DL7 8NF, England
IIF 28Independence House, 14 Burdon Way, Stokesley, North Yorkshire, TS9 5PY, England
IIF 29
- British none born in May 1967
Hannah, Simon Donald
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BATHING DIRECT LTD
06590773Rowlands House, Portobello Road, Birtley, Chester Le Street, County DurhamDissolved Corporate (3 parents)Officer2008-05-15 ~ dissolvedIIF 12 - Director → ME - 217 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-05-07 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-21 ~ 2021-11-08IIF 8 - Ownership of shares – 75% or more → OE
- 3
BARTLE BRIDGE KENNELS LTD
- 2020-02-11 12251332King Hope, 34 Romanby Road, Northallerton, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2019-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
LIFT ABLE LIMITED
- 2023-03-31 14543978Dissington Hall, Dalton, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2022-12-15 ~ dissolvedIIF 26 - Director → ME - 5
COUNTRYWIDE PROPERTY GROUP LIMITED
1345036217 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2021-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
STORMSEAL WINDOWS LIMITED
- 2017-10-04 10751894Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 717 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2021-09-17 ~ 2023-04-03IIF 27 - Director → ME
- 8
BATHING MATTERS LIMITED
- 2010-02-03 060484931st Floor, Gemini House, Harlow, Essex, EnglandDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 13 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-20C/o Frp Advisory Trading Limited, 1st Floor 34 Falcon Court Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (13 parents)Officer2023-12-20 ~ 2023-12-20IIF 17 - Director → ME2021-11-12 ~ 2023-04-03IIF 18 - Director → ME2011-05-25 ~ 2017-03-28IIF 11 - Director → ME - 10MOBILITY BATHING GROUP LIMITED - nowMOBILITY PLUS LIMITED - 2018-06-28Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (13 parents, 3 offsprings)Officer2005-08-01 ~ 2016-08-05IIF 29 - Director → MEPerson with significant control2016-07-29 ~ 2016-08-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
DUNWILCO 1900 (BIDCO) LIMITED
- 2016-08-24 10239950Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (11 parents, 4 offsprings)Officer2016-08-05 ~ 2021-07-26IIF 30 - Director → ME - 12
MOBILITY PLUS HOLDINGS LIMITED
- 2016-11-07 10238788DUNWILCO 1900 (TOPCO) LIMITED
- 2016-08-24 10238788Unit 20-21 Padgets Lane, Redditch, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-08-05 ~ 2021-07-26IIF 31 - Director → ME - 13
LUXIRA LTD
- 2024-06-20 1096547627 Rectory Terrace, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
S & Y MOBILITY LIMITED
- 2016-04-08 09658236King Hope, 34 Romanby Road, Northallerton, North Yorkshire, EnglandDissolved Corporate (3 parents)Officer2015-06-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
STORMSEAL U.K. LIMITED
- 2017-10-04 10751860Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 16SPEED 2361 LIMITED - 1992-03-2017 Queens Lane, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents)Officer2022-02-15 ~ 2023-04-03IIF 25 - Director → ME2023-12-20 ~ 2023-12-20IIF 24 - Director → ME
- 17
WARMSEAL LIMITED
10751464Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
WARMSEAL WINDOWS LIMITED
10751834Rowlands House Portobello Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)Officer2017-05-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.