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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.

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

Beattie, Kenneth Brian

    Related profiles found in government register
  • Beattie, Kenneth Brian
    British

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 1 IIF 2

    • Dene Cottage Fulbeck, Morpeth, Northumberland, NE61 3JU

      IIF 3
  • Beattie, Kenneth
    British

    Registered addresses and corresponding companies
  • Beattie, Kenneth
    British company director

    Registered addresses and corresponding companies

    • 69 Low Stobhill, Morpeth, Northumberland, NE61 2SQ

      IIF 7
  • Beattie, Kenneth
    British born in January 1928

    Registered addresses and corresponding companies

    • 69 Low Stobhill, Morpeth, Northumberland, NE61 2SQ

      IIF 8 IIF 9
  • Beattie, Kenneth
    British company director born in January 1928

    Registered addresses and corresponding companies
  • Beattie, Kenneth Brian

    Registered addresses and corresponding companies

    • High Ridge, 5 Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 13
  • Beattie, Kenneth Brian Dargue

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 14
  • Beattie, Kenneth Brian
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Casa Carioca Apartado 1092, Praia Do Carvoeiro, Lagoa, 8400, Portugal

      IIF 15
  • Beattie, Kenneth Brian
    British sales director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Casa Carioca Apartado 1092, Praia Do Carvoeiro, Lagoa, 8400, Portugal

      IIF 16
  • Beattie, Kenneth Brian Dargue
    British born in April 1953

    Registered addresses and corresponding companies

    • Case Carioca Appartado 1358, Praia De Carvoerio, Lagoa, 8400, Portugal

      IIF 17
  • Beattie, Kenneth Brian Dargue
    British director born in April 1953

    Registered addresses and corresponding companies

    • Case Carioca Appartado 1358, Praia De Carvoerio, Lagoa, 8400, Portugal

      IIF 18
  • Beattie, Kenneth Brian
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 19

    • 5, Tranwell Court, Morpeth, NE61 6PG, United Kingdom

      IIF 20

    • 5, Tranwell Court, Morpeth, Northumberland, NE61 6PG, United Kingdom

      IIF 21

    • 5, Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 22 IIF 23

    • 5, Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG, England

      IIF 24

    • Craik Park, Morpeth Common, Morpeth, Northumberland, NE61 2YX, United Kingdom

      IIF 25

    • Dene Cottage, Fulbeck, Morpeth, NE61 3JU, United Kingdom

      IIF 26

    • Dene Cottage Fulbeck, Morpeth, Northumberland, NE61 3JU

      IIF 27 IIF 28

    • Highridge, 5 Tranwell Court, Morpeth, Northumberland, NE61 6PG, England

      IIF 29

    • Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 30 IIF 31
  • Beattie, Kenneth Brian
    British businessman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Morpeth, NE61 6PG, United Kingdom

      IIF 32
  • Beattie, Kenneth Brian
    British co director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 33
  • Beattie, Kenneth Brian
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Merchant Court, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YH

      IIF 34

    • Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

      IIF 35

    • Gooch Avenue, Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DQ, United Kingdom

      IIF 36

    • 23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

      IIF 37

    • Dene Cottage, Fulbeck, Morpeth, NE61 3JU, United Kingdom

      IIF 38
  • Beattie, Kenneth Brian
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Metreel Limited, Cossall Industrial Estate, Coronation Road Ilkeston, Derbyshire, DE7 5UA

      IIF 39

    • Unit 4, Bassington Drive, Bassington Industrial Estate, Cramlington, NE23 8AS, United Kingdom

      IIF 40

    • Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire, DE7 5UA, England

      IIF 41

    • 14, Newgate Street, Morpeth, NE61 1BA, United Kingdom

      IIF 42

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 43

    • Unit 4 Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AS, United Kingdom

      IIF 44
  • Beattie, Kenneth Brian
    British manager born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Morpeth, Northumberland, NE61 6PG, United Kingdom

      IIF 45
  • Beattie, Kenneth Brian
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DQ, United Kingdom

      IIF 46
  • Beattie, Kenneth Brian
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY

      IIF 47

    • High Ridge, 5 Tranwell Court, Tranwell, Morpeth, Northumberland, NE61 6PG

      IIF 48
  • Beattie, Kenneth Brian
    British sales born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 49
  • Beattie, Kenneth Brian
    British sales executive born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dene Cottage Fulbeck, Morpeth, Northumberland, NE61 3JU

      IIF 50
  • Beattie, Kenneth Brian
    British self employed consultant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QZ, United Kingdom

      IIF 51
  • Beattie, Kenneth Brian Dargue
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DQ, England

      IIF 52
  • Beattie, Kenneth Brian Dargue
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 53
  • Mr Kenneth Brian Beattie
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

      IIF 54
  • Mr Kenneth Brian Beattie
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gooch Avenue, Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, NE22 7DQ, United Kingdom

      IIF 55

    • Unit 4, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England

      IIF 56

    • Cossall Industrial Estate, Coronation Road, Ilkeston, Derbyshire, DE7 5UA

      IIF 57

    • Metreel Works, Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire, DE7 5UA

      IIF 58

    • 14, Newgate Street, Morpeth, NE61 1BA, United Kingdom

      IIF 59

    • 5, Tranwell Court, Morpeth, NE61 6PG, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 5, Tranwell Court, Morpeth, Northumberland, NE61 6PG, England

      IIF 63

    • 105, Moorside North, Newcastle Upon Tyne, NE4 9DY, United Kingdom

      IIF 64

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 65

    • Gooch Avenue, Barrington Industrial Estate, Northumberland, NE22 7DQ, United Kingdom

      IIF 66

    • Unit 4 Bassington Drive, Bassington Industrial Estate, Northumberland, NE23 8AS, United Kingdom

      IIF 67

    • Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 68
  • Mr Kenneth Brian Dargue Beattie
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Morpeth, Northumberland, NE61 6PG

      IIF 69
  • Mr Kenneth Brian Dargue Beattie
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tranwell Court, Morpeth, Northumberland, NE61 6PG, United Kingdom

      IIF 70

    • Craik Park, Morpeth Common, Morpeth, Northumberland, NE61 2YX, United Kingdom

      IIF 71

    • Dene Cottage, Fulbeck, Morpeth, NE61 3JU, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments 40
  • 1
    A-BELCO (HOLDINGS) LIMITED
    - now 04212515
    Insolvency (Case 1) In administration
    Administration started on 2016-11-04
    Administration ended on 2018-11-13
    SANDCO 708 LIMITED - 2001-10-17
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2007-03-30
    IIF 16 - Director → ME
  • 2
    BEDLINGTON MASONIC BUILDINGS LIMITED
    01319406
    Masonic Hall, 1 Hartford Road West, Bedlington, Northumberland
    Active Corporate (46 parents)
    Officer
    (before 1991-06-25) ~ 2003-07-04
    IIF 12 - Director → ME
  • 3
    BOAT FARM HOLIDAYS LIMITED
    11862437
    5 Tranwell Court, Morpeth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    BRAZENLIGHT LIMITED
    - now 03891470 01727300... (more)
    CROSSCO (454) LIMITED
    - 2000-05-09 03891470 01727300... (more)
    105 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-04-12 ~ 2006-01-21
    IIF 11 - Director → ME
    2008-09-01 ~ 2023-03-06
    IIF 33 - Director → ME
    2000-04-12 ~ 2001-07-04
    IIF 7 - Secretary → ME
  • 5
    CARIOCA ASSETS LIMITED
    06245705
    Metreel Works Soloman Road, Cossall Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (7 parents)
    Officer
    2007-05-14 ~ 2025-01-17
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 6
    CASTLE SQUARE MORPETH LIMITED
    11355558
    The Joiners Arms, 6-7 Wansbeck Street, Morpeth, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ 2019-11-28
    IIF 42 - Director → ME
  • 7
    CONTITECH BEATTIE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2015-06-18
    PHOENIX BEATTIE LTD
    - 2008-06-17 01681309
    K. & B. BEATTIE LIMITED
    - 2001-10-30 01681309
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1993-04-01 ~ 2002-12-31
    IIF 50 - Director → ME
    (before 1990-01-31) ~ 2000-04-14
    IIF 10 - Director → ME
    (before 1990-01-31) ~ 1996-10-10
    IIF 6 - Secretary → ME
  • 8
    CROSSCO (454) LIMITED
    - now 01727300 03891470... (more)
    BRAZENLIGHT LIMITED
    - 2000-05-09 01727300 03891470
    BEATTIE BRAZENLIGHT LIMITED
    - 2000-04-10 01727300
    BRAZENLIGHT LIMITED
    - 1991-08-20 01727300 03891470
    105 Moorside North, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    1993-04-01 ~ 2000-04-14
    IIF 28 - Director → ME
    (before 1992-11-10) ~ 2006-01-21
    IIF 8 - Director → ME
    2000-10-11 ~ 2001-07-04
    IIF 4 - Secretary → ME
    (before 1992-11-10) ~ 1996-10-10
    IIF 5 - Secretary → ME
  • 9
    DERDENCO LIMITED
    01415236
    C/o Metreel Limited, Cossall Industrial Estate, Coronation Road Ilkeston, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 39 - Director → ME
  • 10
    ENVIRO PROPERTY PARTNERS LIMITED
    08018351
    Unit 4, Silverton Court, Northumberland Business Park, Cramlington, England
    Active Corporate (7 parents)
    Officer
    2017-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EPPL (MORPETH) LIMITED
    10481862
    23a Kings Avenue, Morpeth, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2017-02-14 ~ 2023-05-22
    IIF 37 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-05-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-02-23 ~ 2023-05-22
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FLEXIBLE ENGINEERED SOLUTIONS SUBSEA LIMITED
    08977597
    Unit 1 Merchant Court, North Seaton Industrial Estate, Ashington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 13
    FULBECK ESTATES LIMITED
    14361886
    Dene Cottage, Fulbeck, Morpeth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - now
    GTF ENGINEERING & SERVICES UK LTD
    - 2017-06-14 10785296 10806154
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2017-06-12
    IIF 44 - Director → ME
    Person with significant control
    2017-05-23 ~ 2017-06-12
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
  • 15
    GATES ENGINEERING & SERVICES UK LIMITED - now
    GTF 2 ENGINEERING & SERVICES UK LIMITED
    - 2017-06-14 10806154 10785296
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2017-06-06 ~ 2017-06-12
    IIF 40 - Director → ME
  • 16
    GREENSEAS LIMITED
    03831243
    8-10 Gatley Road, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 2005-09-05
    IIF 9 - Director → ME
    1999-08-20 ~ 2000-04-14
    IIF 27 - Director → ME
  • 17
    MANTARAY INNOVATIONS LIMITED
    - now 08148296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-19 during the appointment or period of control
    Dissolved on 2021-03-11 during the appointment or period of control
    MAYMASK (192) LIMITED - 2012-11-20
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 53 - Director → ME
  • 18
    METREEL LIMITED
    - now 00949482
    METREEL (NOTTINGHAM) LIMITED - 1996-09-30
    Cossall Industrial Estate, Coronation Road, Ilkeston, Derbyshire
    Active Corporate (8 parents)
    Officer
    2007-06-20 ~ 2025-01-17
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    MORPETH TOWN ACADEMY LIMITED
    15025725
    Craik Park, Morpeth Common, Morpeth, Northumberland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 20
    MORPETH TOWN ASSOCIATION FOOTBALL CLUB LIMITED
    02860410
    Morpeth Town Association Foot, Ball Club Craik Park Morpeth, Common Morpeth, Northumberland
    Active Corporate (5 parents)
    Officer
    1993-10-08 ~ now
    IIF 24 - Director → ME
    1999-10-20 ~ 2005-03-29
    IIF 3 - Secretary → ME
    2007-11-05 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 21
    MORPETH TOWN FOOTBALL CLUB 2010 LIMITED
    07318705
    High Ridge 5 Tranwell Court, Tranwell, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-07-19 ~ dissolved
    IIF 48 - Director → ME
    2010-07-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 22
    NORTHUMBERLAND BUSINESS SERVICE LIMITED
    04121893
    6 Esther Court, Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2016-08-23
    IIF 51 - Director → ME
  • 23
    OIL AND GAS INSTALLATIONS LIMITED
    - now 01526479
    FINCHMOUNT LIMITED - 1985-12-31
    5 Tranwell Court, Morpeth, Northumberland
    Active Corporate (4 parents)
    Officer
    2010-10-18 ~ now
    IIF 21 - Director → ME
    2008-10-18 ~ 2009-11-11
    IIF 22 - Director → ME
    2008-10-18 ~ 2009-11-10
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 24
    PIPEFLEX ENERGY LIMITED
    13732633
    105 Moorside North, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    PIPEFLEX LIMITED
    03473366
    5 Tranwell Court, Morpeth, England
    Active Corporate (6 parents)
    Officer
    2008-08-18 ~ now
    IIF 23 - Director → ME
    2008-08-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    PIPEFLEX SYSTEMS LTD
    12376681
    Gooch Avenue Barrington Industrial Estate, Bedlington, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-23 ~ 2025-07-31
    IIF 46 - Director → ME
    Person with significant control
    2019-12-23 ~ 2021-01-27
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SITE AND FIELD SERVICES LIMITED
    - now 05211703
    BRAZENLIGHT (NE) LIMITED
    - 2005-04-11 05211703
    1 Freeman Way, North Seaton Industrial Estate, Ashington
    Active Corporate (13 parents)
    Officer
    2004-08-23 ~ 2005-04-19
    IIF 18 - Director → ME
  • 28
    SOUTH EAST NORTHUMBERLAND ENTERPRISE TRUST LIMITED
    01822506
    6 6 Esther Court, Wansbeck Business Park, Ashington, Northumberland
    Dissolved Corporate (40 parents)
    Officer
    2002-11-06 ~ 2016-08-24
    IIF 35 - Director → ME
  • 29
    TECHDRILL LIMITED
    04190303
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-02 ~ 2009-01-22
    IIF 15 - Director → ME
  • 30
    TECHFLOW GROUP LIMITED
    06504358
    High Ridge 5 Tranwell Court, Tranwell, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 17 - Director → ME
  • 31
    TECHFLOW MARINE (FLEXIBLES) LTD
    15366526
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ 2024-12-01
    IIF 30 - Director → ME
  • 32
    TECHFLOW MARINE (PORTS & TERMINALS) LTD
    15366121
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-21 ~ 2024-12-01
    IIF 31 - Director → ME
  • 33
    TECHFLOW MARINE HOLDINGS LTD
    14656734
    Unit 4 Silverton Court Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-02-13 ~ 2024-12-09
    IIF 49 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TECHFLOW MARINE LTD
    05505237
    Unit 4 Silverton Court, Northumberland Business Park, Cramlington, Northumberland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2024-12-06
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    TECHFLOW PRODUCTION LOGGING SERVICES LIMITED
    11424435
    Gooch Avenue Gooch Avenue, Barrington Industrial Estate, Bedlington, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 36
    TFHL LIMITED
    - now 07963284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2022-02-15 during the appointment or period of control
    TECHFLOW FLEXIBLES (HOLDINGS) LIMITED
    - 2017-07-13 07963284
    MAYMASK (186) LIMITED
    - 2012-04-13 07963284 08057245... (more)
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2012-02-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    TFLX LIMITED
    - now 05704584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-06 during the appointment or period of control
    Dissolved on 2021-05-05 during the appointment or period of control
    TECHFLOW FLEXIBLES LIMITED
    - 2017-07-19 05704584 11072528
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 38
    THE NORTHERN PREMIER FOOTBALL LEAGUE LIMITED
    04116935
    C/o Boardman Conway Chartered, Accountants 23a High Street, Weaverham Northwich, Cheshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2025-06-14
    IIF 32 - Director → ME
  • 39
    TTLX LIMITED
    - now 07042863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-19 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    TECHFLOW TECHNOLOGY LIMITED
    - 2017-07-13 07042863 08549559
    PIPEFLEX MANUFACTURING LIMITED
    - 2015-02-18 07042863 08549559
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2011-12-27 ~ dissolved
    IIF 45 - Director → ME
  • 40
    WOOLER HOLIDAYS LIMITED
    14352459
    Dene Cottage, Fulbeck, Morpeth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-09-13 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.