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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

Smith, Graham

    Related profiles found in government register
  • Smith, Graham
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 1

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 2

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 3

    • 37 Carville Road, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 4

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 5 IIF 6

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 7

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 8 IIF 9 IIF 10

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 14

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 15
  • Smith, Graham
    British club treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 16
  • Smith, Graham
    British hgv class 1 driver born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Carr Lane, Grimsby, DN32 8AR, England

      IIF 17
  • Smith, Graham
    British co director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 18
  • Smith, Graham
    British company director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 19
  • Smith, Graham
    British managing director born in November 1961

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 20
  • Mr Graham Smith
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 21

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ

      IIF 22

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 23

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 24

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 25

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 26 IIF 27 IIF 28

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 29 IIF 30 IIF 31

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 32

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 33

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 34

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 35
  • Smith, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 36

    • The Bungalow, Golf Club, Westfield Lane, Ryton, Tyne & Wear, NE39 1QD, United Kingdom

      IIF 37
  • Smith, Graham
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 38

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 39

    • Hare Law Industrial Estate, North Road, Stanley, County Durham, DH9 8UJ, England

      IIF 40

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 41
  • Smith, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 42 IIF 43 IIF 44

    • 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU

      IIF 47
  • Smith, Graham
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 48
  • Smith, Graham
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 49 IIF 50
  • Smith, Graham
    British operations director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 51
  • Smith, Graham
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 52
  • Smith, Graham
    British retired born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 53
  • Smith, Graham
    British

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 54 IIF 55
  • Smith, Graham
    British co director

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 56
  • Smith, Graham
    British director

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 57
  • Smith, Graham

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 58 IIF 59

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 60

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 61 IIF 62 IIF 63

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 67

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 68 IIF 69 IIF 70
  • Mr Graham Smith
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 71

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, England

      IIF 72
  • Graham, Smith

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 73
child relation
Offspring entities and appointments 40
  • 1
    BALLACHULISH ARDNAMURCHAN LIMITED
    09811673
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-06-30
    IIF 48 - Director → ME
  • 3
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 43 - Director → ME
  • 4
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED - 2008-02-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-03-01
    IIF 45 - Director → ME
  • 5
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-06-30
    IIF 47 - Director → ME
  • 6
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-08-05 ~ 2011-06-30
    IIF 39 - Director → ME
  • 7
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 50 - Director → ME
  • 8
    BATES REGENERATION LIMITED
    - now 06900078
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078 06735366, 05447706, 05067443... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 49 - Director → ME
  • 9
    BYDGOSZCZ SMIGIELSKI LIMITED
    07699860
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2011-07-11 ~ 2011-07-12
    IIF 6 - Director → ME
    2011-07-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    DJAMOLIDINE ABDOUJAPAROV LIMITED
    08147725
    37 Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2012-07-18 ~ dissolved
    IIF 1 - Director → ME
    2012-07-18 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    EMPOWER COMMUNITY FOUNDATION
    07613369
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    83,809 GBP2022-03-31
    Officer
    2016-05-26 ~ 2019-05-16
    IIF 51 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-05-16
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRAHAM SMITH LIMITED
    08329806
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 16 - Director → ME
    2012-12-13 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    GRAHAM SMITH TRANSPORT LTD
    08325793
    E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 14
    HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
    08525669
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2013-05-13 ~ dissolved
    IIF 9 - Director → ME
    2013-05-13 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    J12 PROPERTIES LTD
    - now 05168542
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-09-28
    IIF 19 - Director → ME
    2006-06-01 ~ 2006-09-28
    IIF 57 - Secretary → ME
  • 16
    LAUNCHPAD HOMES LIMITED
    - now 05432638
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (11 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Officer
    2005-09-08 ~ 2006-09-28
    IIF 18 - Director → ME
    2005-09-08 ~ 2006-09-28
    IIF 59 - Secretary → ME
  • 17
    MARQUESS POINT PROPERTY MANAGEMENT LIMITED
    05348532
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2007-11-30
    IIF 58 - Secretary → ME
  • 18
    MCNALLY MARINE CONSULTANTS LIMITED
    07829473
    87 Eastern Way, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-11-16
    IIF 61 - Secretary → ME
  • 19
    MERTESACKER STRACQUALURSI LIMITED
    07760421
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-09-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 20
    NEDERMARK NORDSJAELLAND LIMITED
    08253280
    37 Carville Road, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2012-10-15 ~ dissolved
    IIF 2 - Director → ME
    2012-10-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    NJL ENGINEERING AND ACCESS SERVICE LIMITED
    08225395
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,977 GBP2021-09-30
    Officer
    2012-09-24 ~ 2013-07-01
    IIF 63 - Secretary → ME
  • 22
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 42 - Director → ME
  • 23
    PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
    05848037
    8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-15 ~ 2008-12-17
    IIF 55 - Secretary → ME
  • 24
    PTARMIGAN SCHIEHALLION LIMITED
    08093515
    Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-06-06 ~ dissolved
    IIF 14 - Director → ME
    2012-06-06 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    RMG PPM REALISATIONS LIMITED - now
    ROMAG PPM LIMITED
    - 2020-08-12 07141263
    ASK THE GENIE LIMITED - 2011-04-06
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 40 - Director → ME
  • 26
    RMG REALISATIONS LIMITED - now
    ROMAG LIMITED
    - 2020-08-12 07139567
    ASK GENIE LIMITED - 2011-04-06
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 41 - Director → ME
  • 27
    ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
    08775460
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-11-14 ~ dissolved
    IIF 11 - Director → ME
    2013-11-14 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    ROSPIGGARNA HALLSTAVIK LIMITED
    07741855
    37 Smigsville Ii, Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 29
    SCHADENFREUDE LIMITED
    09580890
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 4 - Director → ME
    2015-05-08 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 30
    SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
    08060170
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 12 - Director → ME
    2012-05-08 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2009-07-28 ~ 2011-06-30
    IIF 44 - Director → ME
  • 32
    SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
    09375708
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 10 - Director → ME
    2015-01-06 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 46 - Director → ME
  • 34
    THE TYNESIDE GOLF CLUB TRADING LIMITED
    09974378 00114018
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    457 GBP2024-08-31
    Officer
    2022-03-09 ~ now
    IIF 36 - Director → ME
  • 35
    TIKOIROTUMA TAGICAKIBAU LIMITED
    09541319
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2015-04-14 ~ dissolved
    IIF 15 - Director → ME
    2015-04-14 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    TIMEC 1301 LIMITED
    07460915 07942828, 08678083, 09244530... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-01-31 ~ 2011-06-30
    IIF 38 - Director → ME
  • 37
    TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
    09790934
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (67 parents)
    Equity (Company account)
    531,395 GBP2024-08-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 53 - Director → ME
    2019-01-23 ~ now
    IIF 37 - Director → ME
  • 39
    WILCOMM BESPOKE LIVING LIMITED
    04702166
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    2005-05-01 ~ now
    IIF 20 - Director → ME
    2006-07-17 ~ now
    IIF 56 - Secretary → ME
  • 40
    ZENITH HOMES (CHOPPINGTON) LTD
    06469830
    1 Front Street, Cleadon, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,321 GBP2016-06-30
    Officer
    2008-01-10 ~ dissolved
    IIF 52 - Director → ME
    2008-01-10 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE

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