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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

Mr Gerard Thomas Harford

    Related profiles found in government register
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 1

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 2

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 3 IIF 4 IIF 5

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 7

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 8

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 9

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 10 IIF 11 IIF 12

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 18
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 20

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 21

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 26
  • Harford, Gerard Thomas
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 27

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 28

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 29 IIF 30 IIF 31

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 33

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 34

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom

      IIF 35 IIF 36

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 37 IIF 38 IIF 39
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 43 IIF 44 IIF 45

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 47

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 48

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 49 IIF 50 IIF 51
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor-dept Lmc, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 53

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 54

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 55

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 56

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 57

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 58
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 59

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 60

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 61

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 62

    • 55, Durham Road, East Herrington, Tyne & Wear, SR3 3ND, United Kingdom

      IIF 63
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,846 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,523 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 37 - Director → ME
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,770 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    24,403 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,154 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    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
  • 8
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Person with significant control
    2023-03-27 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Person with significant control
    2021-11-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,213 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,772 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 30 - Director → ME
  • 16
    55 Durham Road, East Herrington, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2023-04-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Officer
    2020-05-12 ~ now
    IIF 32 - Director → ME
  • 19
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 36 - Director → ME
  • 20
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-23 ~ now
    IIF 35 - Director → ME
  • 21
    Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 31 - Director → ME
  • 23
    SHGCO LTD
    - now
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 21
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-07 ~ 2024-05-01
    IIF 58 - Director → ME
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-10 ~ 2024-05-01
    IIF 52 - Director → ME
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Officer
    2022-07-25 ~ 2024-05-01
    IIF 51 - Director → ME
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,068 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-05-01
    IIF 50 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-04-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,131 GBP2024-01-31
    Officer
    2021-01-08 ~ 2023-06-06
    IIF 44 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 63 - Ownership of shares – 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2023-03-27 ~ 2024-05-01
    IIF 49 - Director → ME
  • 8
    BP CONSULTING LIMITED - 2022-01-10
    BESPOQ PROCUREMENT CONSULTING LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,014 GBP2022-05-31
    Officer
    2018-12-05 ~ 2021-05-07
    IIF 33 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-06-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    2019-06-02 ~ 2019-11-19
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-21 ~ 2024-05-01
    IIF 43 - Director → ME
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-05-01
    IIF 45 - Director → ME
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-02-28
    Officer
    2021-02-25 ~ 2023-06-06
    IIF 54 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-22
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,731 GBP2024-06-30
    Officer
    2021-01-15 ~ 2022-09-01
    IIF 47 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-11-19
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ 2024-05-21
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-11 ~ 2024-05-01
    IIF 48 - Director → ME
  • 15
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Person with significant control
    2020-05-12 ~ 2021-11-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 GBP2023-09-30
    Officer
    2020-09-15 ~ 2023-06-06
    IIF 46 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HARSAV TRADING LIMITED - 2024-11-21
    HARSAV GROUP LIMITED - 2023-04-04
    HARSAV TRADING LIMITED - 2019-02-20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,901 GBP2022-12-31
    Officer
    2018-07-18 ~ 2022-08-01
    IIF 29 - Director → ME
    Person with significant control
    2021-11-19 ~ 2022-08-01
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-07-18 ~ 2021-11-19
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,183 GBP2024-01-31
    Officer
    2021-02-23 ~ 2021-12-10
    IIF 53 - Director → ME
  • 19
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Person with significant control
    2020-11-17 ~ 2021-02-10
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2020-05-11 ~ 2021-11-19
    IIF 55 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-01
    IIF 64 - Has significant influence or control → OE
  • 21
    C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2025-02-28
    Officer
    2023-02-03 ~ 2024-05-01
    IIF 57 - Director → ME
    Person with significant control
    2023-02-03 ~ 2024-07-21
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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