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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

Mr Gary John Stainsby

    Related profiles found in government register
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 1

    • Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 2

    • 130, Old Street, London, EC1V 9BD, England

      IIF 3 IIF 4 IIF 5

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham, DL5 6AU

      IIF 6

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 7

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 8 IIF 9
  • Mr Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 10
  • Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 11

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 12

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 13
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 14
  • Mr Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 18

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 19
  • Stainsby, Gary John
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 20

    • Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 21

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 22
  • Stainsby, Gary John
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 23

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 24
  • Stainsby, Gary John
    British finance born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 25
  • Stainsby, Gary John
    British leisure born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, Leaside, Aycliffe Business Park, Durham, DL5 6HX, United Kingdom

      IIF 26
  • Stainsby, Gary John
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Energy House, Leaside, Aycliffe Ind Est, Aycliffe, Durham, DL5 6HX, England

      IIF 27

    • Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 28

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 29 IIF 30

    • 225, Byerley Road, Shildon, County Durham, DL4 1HH, United Kingdom

      IIF 31
  • Stainsby, Gary John
    British secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainsby, Gary John
    British surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Duke Street, Darlington, Durham, DL3 7AQ, United Kingdom

      IIF 34
  • Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 35

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 36

    • The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 37

    • The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 38
  • Stainsby, Gary
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Offices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 39

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, DL5 6AU, United Kingdom

      IIF 40

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 45

    • 38 Collingwood Street, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 46

    • Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 47

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 48 IIF 49 IIF 50

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 53 IIF 54 IIF 55

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 57 IIF 58

    • The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 59

    • The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 60

    • The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 61
  • Stainsby, Gary
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 62 IIF 63
  • Stainsby, Gary John
    British director

    Registered addresses and corresponding companies

    • 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 64
  • Stainsby, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    333 INVESTMENTS LTD
    15676331
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-04-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-04-24 ~ 2025-09-02
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BYERLEY LEISURE LIMITED
    09031047
    225 Byerley Road, Shildon, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-07-31
    IIF 31 - Director → ME
  • 3
    COFFEE UNITED (AYCLIFFE) LTD
    12436558
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-01-31 ~ 2022-09-23
    IIF 13 - Right to appoint or remove directors → OE
    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
  • 4
    COFFEE UNITED (BINGLEY) LTD
    14846766
    Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 21 - Director → ME
  • 5
    COFFEE UNITED (BOOTLE 1) LIMITED
    11926764
    Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96 GBP2020-05-31
    Officer
    2019-04-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COFFEE UNITED (CATTERICK) LTD
    14920455
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,296 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 49 - Director → ME
  • 7
    COFFEE UNITED (JESMOND) LTD
    - now 14279899
    COFFEE UNITED (JARROW) LTD
    - 2024-06-06 14279899
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 45 - Director → ME
  • 8
    COFFEE UNITED (MAGHULL) LTD
    12188672
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    COFFEE UNITED (PETERLEE) LTD
    12520128
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-03-17 ~ 2022-09-23
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    COFFEE UNITED (SKELMERSDALE) LIMITED
    12021131
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,410 GBP2024-11-30
    Officer
    2019-05-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-05-29 ~ 2022-09-23
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    COFFEE UNITED (THORNABY) LTD
    14376441
    Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,531 GBP2024-09-30
    Officer
    2022-09-26 ~ now
    IIF 39 - Director → ME
  • 12
    COFFEE UNITED FRANCHISING LTD
    15620735
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2024-04-06 ~ now
    IIF 40 - Director → ME
  • 13
    COFFEE UNITED HOLDINGS LTD
    12997550
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Officer
    2020-11-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-11-04 ~ 2022-09-23
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COFFEE UNITED LTD
    10560617
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,445 GBP2020-05-31
    Officer
    2017-01-12 ~ dissolved
    IIF 30 - Director → ME
  • 15
    COFFEE UNITED RECRUITMENT LTD
    12435922
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-01-31 ~ 2022-09-23
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COFFEE UNITED ROASTERS LTD
    14920390
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-06-07 ~ now
    IIF 52 - Director → ME
  • 17
    EHL UK GROUP FM LTD
    14905095
    The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    EHL UK INVESTMENTS LTD
    12905164
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-09-25 ~ 2022-09-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EHL UK RESOURCES LTD
    10561126
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 20
    EHLIQ LTD
    14846176
    Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2023-05-04 ~ now
    IIF 47 - Director → ME
  • 21
    EHLUK BUILDING MAINTENANCE & FACILITIES SERVICES LIMITED
    09274619 04227925
    38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Officer
    2022-09-23 ~ now
    IIF 46 - Director → ME
  • 22
    EHLUK BUILDING MAINTENANCE & FACILITY SERVICES LTD
    - now 04227925 09274619
    ELITE HEAT LIMITED
    - 2012-05-02 04227925
    The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (9 parents)
    Equity (Company account)
    2,107,273 GBP2024-05-31
    Officer
    2015-07-01 ~ now
    IIF 61 - Director → ME
    2001-06-04 ~ 2014-10-13
    IIF 23 - Director → ME
    2001-06-04 ~ 2014-10-13
    IIF 64 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-07-17
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    EHLUK BUILDING SERVICES LIMITED
    07278549
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 34 - Director → ME
  • 24
    EHLUK ESTATES LTD
    08908333
    38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,953 GBP2024-11-30
    Officer
    2020-06-01 ~ now
    IIF 53 - Director → ME
  • 25
    EHLUK LEISURE LTD
    09014267
    The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Officer
    2014-04-28 ~ 2014-10-29
    IIF 26 - Director → ME
  • 26
    GRD ASSETS LTD
    12778443
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-07-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 27
    GRD RETAIL LTD
    - now 11356524
    BIG GYMWEAR LTD
    - 2021-07-28 11356524
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    16,716 GBP2024-11-30
    Person with significant control
    2018-05-11 ~ 2022-09-26
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 28
    GREEN ACRE (CATTERICK) LTD
    14991757
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-07-10 ~ dissolved
    IIF 63 - Director → ME
  • 29
    GREEN ACRE FARM SHOP HOLDINGS LTD
    14922955
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 51 - Director → ME
  • 30
    MILESTONE PROJECT RESOURCES LTD
    08898371
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2014-02-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    2017-06-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    NATIONAL FIT OUT SOLUTIONS LIMITED
    11477209 11477228
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 32 - Director → ME
    2018-07-23 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 32
    RAPIDTALENT SOLUTIONS LTD
    - now 12638489
    GRD CONSULTING & RESEARCH LTD
    - 2024-07-31 12638489
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-06-02 ~ 2022-09-23
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RESOURCES FM LIMITED
    11248311
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 34
    SC NATIONAL FIT OUT SOLUTIONS LIMITED
    11477228 11477209
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 33 - Director → ME
    2018-07-23 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 35
    SIESTA2GO LTD
    13273430
    The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Officer
    2021-03-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-03-17 ~ 2022-09-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE CLINIC (AYCLIFFE) LTD
    - now 11630382
    MITVANA AND BIOLOGICAL INDUSTRIES LTD
    - 2023-07-17 11630382
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-07-31
    Officer
    2018-10-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-18 ~ 2022-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    THE CLINIC (CATTERICK) LTD
    14920536
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-06-07 ~ now
    IIF 48 - Director → ME
  • 38
    THE CLINIC (PETERLEE) LTD
    - now 12683533
    THE CLINIC (PETERLEE) LTD
    - 2025-11-04 12683533
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Officer
    2020-06-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-06-19 ~ 2022-09-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    UTILITIES SERVICES & CIVILS LTD
    13580100
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-08-23 ~ 2022-09-29
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 40
    VHS SOLUTIONS LIMITED
    10841280
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.