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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

Harford, Gerard Thomas

    Related profiles found in government register
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 55
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.