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.
Bonallie, Gavin
- Registered addresses and corresponding companies
Bonallie, Gavin
- British born in January 1983
Bonallie, Gavin
Resident in England
Registered addresses and corresponding companiesF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 5Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL, United Kingdom
IIF 6 IIF 7Unit 104, Tedco Business Works, Henry Robson Way, South Shields, NE33 1RF, England
IIF 81, Ritson Street, Fulwell, Sunderland, SR6 9EA, England
IIF 9 IIF 101, Ritson Street, Sunderland, SR6 9EA, United Kingdom
IIF 112 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England
IIF 12Queens Court, Unit 25d, Sunderland, SR5 3TX, England
IIF 13Suite A1, Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, SR5 2TA, England
IIF 14
- British born in January 1983
Bonallie, Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1983
Mr Gavin Bonallie
Resident in England
Registered addresses and corresponding companiesF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY
IIF 19 IIF 20Whitby Court, Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EL
IIF 212 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE, England
IIF 22Queens Court, Unit 25d, Sunderland, SR5 3TX, England
IIF 23
- 1
B PROTECTED LIMITED
08630651Unit 104 Tedco Business Works, Henry Robson Way, South Shields, EnglandDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 8 - Director → ME - 2
CITRUS COMMUNICATIONS LTD
078326491 Ritson Street, Fulwell, SunderlandDissolved Corporate (1 parent)Officer2011-11-02 ~ dissolvedIIF 10 - Director → ME - 3
CRYSTAL INVESTMENT HOLDINGS LIMITED
09195447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-24 during the appointment or period of controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (4 parents)Officer2014-08-29 ~ nowIIF 6 - Director → ME2014-08-29 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CRYSTAL INVESTMENT LIMITED
09192634Whitby Court Abbey Road, Shepley, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 7 - Director → ME2014-08-29 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CRYSTAL SECURITY TRUSTEE LIMITED
097904922 Defender Court, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (2 parents)Officer2015-09-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control → OE - 6
DBGB PROPERTIES LIMITED
118079063 Raby Gardens, Jarrow, EnglandDissolved Corporate (2 parents)Officer2019-02-05 ~ 2021-08-30IIF 15 - Director → ME - 7
GAVIN BONALLIE PROPERTIES LIMITED
10894289Queens Court, Unit 25d, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-08-01 ~ dissolvedIIF 13 - Director → ME2017-08-01 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-08-01 ~ dissolvedIIF 23 - Has significant influence or control → OE - 8
LIFE COVER REVIEW SERVICES LIMITED
09472513Suite A1, Business & Innovation Centre, Wearfield, Sunderland Enterprise Park, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-03-05 ~ dissolvedIIF 14 - Director → ME - 9
MASONS PENSION ADMINISTRATION LTD
10044360Suite 25d Queens Court, Riverside Road, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2016-03-04 ~ 2016-08-01IIF 18 - Director → ME - 10
MEDIA SPIN LTD
07845244Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-08 during the appointment or period of controlF17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (7 parents)Officer2017-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11
SUNDERLAND BOUNCY CASTLES LIMITED
085630041 Ritson Street, Fulwell, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 9 - Director → ME2013-06-10 ~ dissolvedIIF 3 - Secretary → ME - 12
THE PENSION REVIEW CENTRE LIMITED
079822343rd Floor, Langham Street Westminster, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-08 ~ dissolvedIIF 16 - Director → ME - 13
THE PENSION REVIEW TEAM LIMITED
081433593rd Floor, 36 Langham Street, London, EnglandDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 11 - Director → ME - 14
YOUR ALTERNATIVES LIMITED
08314663Suite 250 Queens Court, Riverside Road, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2012-11-30 ~ dissolvedIIF 17 - Director → ME
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