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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 Stuart Thomas Niven

    Related profiles found in government register
  • Mr Stuart Thomas Niven
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Thomas Niven
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45-47, High Street, Felling, Gateshead, NE10 9LT, United Kingdom

      IIF 27
  • Niven, Stuart Thomas
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2, Field View, East Rainton, Durham, Co Durham, DH5 9GA, England

      IIF 28

    • 27, Wantage Road, Durham, County Durham, DH1 1LP, United Kingdom

      IIF 29 IIF 30

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40

    • 20, Enterprise House, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0SR, United Kingdom

      IIF 41

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 42

    • Guardian, Unit 20, Enterprise House, Team Valley Trading Estate, Kingsway, Gateshead, NE11 OSR, United Kingdom

      IIF 43

    • Legal Issues, Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, NE11 0SR

      IIF 44

    • Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, Tyne + Wear, NE11 0SR

      IIF 45

    • 2, Fields View, East Rainton, Houghton Le Spring, DH5 9GA, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET, United Kingdom

      IIF 55

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 56

    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 57

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 58

    • 2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 59

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET

      IIF 60

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 61 IIF 62

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68 IIF 69

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne And Wear, NE1 2ET, England

      IIF 70 IIF 71

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, NE1 2ET

      IIF 72

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 73

    • Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET, United Kingdom

      IIF 74

    • Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 75 IIF 76

    • Unit 1, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

      IIF 77
  • Niven, Stuart Thomas
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 78 IIF 79

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 80

    • 27, Wantage Road, Durham, County Durham, DH1 1LP, United Kingdom

      IIF 81
  • Niven, Stuart Thomas
    British director of sales born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 82
  • Niven, Stuart Thomas
    British sales director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 83

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 84 IIF 85 IIF 86
  • Mr Stuart Niven
    British born in July 2023

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 87
  • Niven, Stuart
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 88

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 89
  • Niven, Stuart Thomas
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET, England

      IIF 90
  • Niven, Stuart
    Scottish born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • City Executive Centre, Cuthbert House, Newcastle Upon Tyne, NE1 2ET, England

      IIF 91
  • Niven, Stuart Thomas
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Firs, Kimblesworth, Durham, Co Durham, DH2 3NX, England

      IIF 92

    • 45-47, High Street, Felling, Gateshead, NE10 9LT, United Kingdom

      IIF 93
  • Niven, Stuart Thomas

    Registered addresses and corresponding companies

    • 2, Fields View, East Rainton, Houghton Le Spring, Tyne And Wear, DH5 9GA, England

      IIF 94
  • Niven, Stuart

    Registered addresses and corresponding companies

    • City Executive Centre, Cuthbert House, Newcastle Upon Tyne, NE1 2ET, England

      IIF 95
child relation
Offspring entities and appointments 64
  • 1
    AIDEN DEVELOPMENTS LTD
    08824376
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-13 ~ 2016-06-01
    IIF 64 - Director → ME
  • 2
    ALL SAINTS COMMERCIAL PLC
    09571862
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2022-02-24 ~ dissolved
    IIF 82 - Director → ME
  • 3
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-15
    Commencement of winding up on 2022-12-07
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2015-07-13 ~ 2016-02-02
    IIF 55 - Director → ME
  • 4
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-27 ~ 2016-06-16
    IIF 58 - Director → ME
  • 5
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Receiver Action Corporate (11 parents)
    Officer
    2015-09-03 ~ 2016-02-08
    IIF 56 - Director → ME
    2023-06-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ALL SAINTS TECHNOLOGY LTD
    09205627
    2nd Floor Cuthbert House, All Saints Business Center, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-09-05 ~ dissolved
    IIF 59 - Director → ME
  • 7
    AWM FINANCIAL SOLUTIONS LIMITED
    08403051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-28
    Dissolved on 2017-04-27
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2013-02-14 ~ 2013-10-16
    IIF 47 - Director → ME
  • 8
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    27 Wantage Road, Durham, England
    Active Corporate (3 parents)
    Officer
    2023-09-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    BEDE DEVELOPMENTS NE LTD
    08776324
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-20 ~ 2019-09-26
    IIF 73 - Director → ME
  • 10
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    CREDIT COLLECTIONS SPECIALISTS LIMITED
    07214833
    2nd Floor Cuthbert House, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 43 - Director → ME
  • 13
    CUTHBERT DEVELOPMENTS LTD
    08815893
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-07-18
    IIF 69 - Director → ME
  • 14
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2022-04-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-06 ~ 2022-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    2022-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    DROGO DEVELOPMENTS LTD
    08920717
    Insolvency (Case 1) In administration
    Administration started on 2022-11-25
    Administration ended on 2024-11-25
    27 Byrom Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-07-15
    IIF 67 - Director → ME
  • 17
    EMS 1 LTD
    15818251
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-07-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    ENGELBERT DEVELOPMENTS LTD
    08920673
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-26 ~ 2016-07-18
    IIF 66 - Director → ME
  • 19
    FIRST FOOT CONSULTANTS LIMITED
    08824663
    A6 Kingfisher Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2014-12-03
    IIF 62 - Director → ME
  • 20
    FORTITUDE PROMOTIONS LTD
    - now 14739440
    HT FACILITIES MANAGEMENT LIMITED
    - 2023-12-27 14739440
    45 - 47 High Street, Felling, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-07-18
    IIF 68 - Director → ME
  • 22
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2016-07-18
    IIF 63 - Director → ME
  • 23
    GLOBAL A TO Z SOLUTIONS LTD
    14676428
    27 Wantage Road, Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-30 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-07-30 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 24
    GUARDIAN DEBT MANAGEMENT LTD
    06413628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2017-07-26 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 57 - Director → ME
    2010-04-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 25
    GUARDIAN FINANCIAL (GROUP) LIMITED
    - now 06413622
    GUARDIAN FINANCE (UK) LTD - 2009-03-17
    Unit 20 Enterprise House, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 26
    HADRIAN AND CO LIMITED
    12778938
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
  • 27
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-03-04 ~ 2022-03-04
    IIF 18 - Ownership of shares – 75% or more → OE
    2022-03-04 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 28
    HIGH STREET ASSET MANAGEMENT LIMITED
    08607375 08161950... (more)
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 72 - Director → ME
  • 29
    HIGH STREET COLLECTIONS LTD
    07408214
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2013-07-03
    IIF 28 - Director → ME
  • 30
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-04
    Commencement of winding up on 2022-02-23
    Conclusion of winding up on 2024-11-15
    Dissolved on 2025-02-22
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2011-11-09 ~ 2012-05-21
    IIF 49 - Director → ME
  • 31
    HIGH STREET CORPORATE FINANCE LIMITED - now
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2016-04-02
    IIF 91 - Director → ME
    2015-01-20 ~ 2016-04-02
    IIF 95 - Secretary → ME
  • 32
    HIGH STREET FINANCIAL CLAIMS LIMITED
    - now 07253267
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-24 during the appointment or period of control
    Date of completion or termination of CVA on 2019-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-06-04 during the appointment or period of control
    Commencement of winding up on 2019-08-27 during the appointment or period of control
    Conclusion of winding up on 2020-11-02 during the appointment or period of control
    Dissolved on 2021-02-28 during the appointment or period of control
    GUARDIAN FINANCIAL CLAIMS LTD
    - 2010-11-29 07253267
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 33
    HIGH STREET FINANCIAL LIMITED
    07502351
    High Street, 2nd Floor Cuthebert House, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 46 - Director → ME
  • 34
    HIGH STREET GRP LIMITED
    07831810
    Insolvency (Case 1) In administration
    Administration started on 2021-12-16
    Administration ended on 2024-08-16
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-05-01
    Commencement of winding up on 2024-08-16
    14 Bonhill Street, London
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2011-11-02 ~ 2016-07-18
    IIF 74 - Director → ME
  • 35
    HIGH STREET JV LTD
    08013976
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 36
    HIGH STREET LIFESTYLES LIMITED
    09214401
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 71 - Director → ME
  • 37
    HIGH STREET TIMESHARE CLAIMS LTD
    09195787
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2014-09-17
    IIF 60 - Director → ME
  • 38
    HIGH STREET WEALTH MANAGEMENT LIMITED
    08161950 08607375... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-05
    Dissolved on 2017-06-01
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-04-26
    IIF 48 - Director → ME
  • 39
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 40
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    2021-12-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 41
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-12-01 ~ 2021-12-01
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 42
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2022-01-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 43
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2016-07-18
    IIF 65 - Director → ME
  • 44
    LANOX DEVELOPMENTS LIMITED
    09843103
    27 Wantage Road, Durham, England
    Active Corporate (6 parents)
    Officer
    2022-11-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 45
    LATAMCO LTD
    15181835
    27 Wantage Road, Durham, England
    Active Corporate (5 parents)
    Officer
    2026-05-07 ~ now
    IIF 36 - Director → ME
  • 46
    LEGAL ISSUES LIMITED
    06870825
    Floor 8 Silkhouse Court, Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2010-05-20 ~ 2011-04-13
    IIF 44 - Director → ME
  • 47
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2022-07-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 48
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-12-06 ~ 2021-12-06
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2021-12-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 49
    N & F SOLUTIONS LIMITED
    07888934
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-12-21 ~ dissolved
    IIF 53 - Director → ME
  • 50
    OC3 (NE) LIMITED
    14711706 14712212... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-16 during the appointment or period of control
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2024-05-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 51
    OC7 (NE) LTD
    14814284 14712212... (more)
    27 Wantage Road, Durham, England
    Active Corporate (4 parents)
    Officer
    2024-04-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 52
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14 during the appointment or period of control
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents)
    Officer
    2022-07-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 53
    ONE LEASE ELDON LTD
    16037201
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2026-03-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 55
    PARTNER TRAINING LLP
    OC385814
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 56
    PRO-COLLECT LIMITED
    09425534
    Unit 1 Cowley Mill Road, Cowley, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 57
    SKYBERG LTD
    08434958
    2nd Floor, Cuthbert House, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 58
    SNC LEISURE LIMITED
    14651042
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-02-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 59
    SPECTRUM HR LTD
    08215551
    Jam Jar Studios, Mulgrave Terrace, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-14 ~ 2014-07-15
    IIF 50 - Director → ME
  • 60
    SPECTRUM HR TRAINING LIMITED
    08522430
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-11
    Moorend House, Snelsins Lane, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ 2013-10-02
    IIF 70 - Director → ME
  • 61
    THE HIGH STREET OPTION LIMITED
    08081627
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 51 - Director → ME
  • 62
    THE HIGH STREET PROCESS LIMITED
    08051851
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 63
    THE LEGAL & LAW OFFICE LTD
    - now 10526789
    CPC LEGAL (UK,EUROPE,SOUTH AMERICA ) LIMITED - 2017-05-13
    88 High Street, Carrville, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 92 - Director → ME
  • 64
    VAULT NE LTD
    15594902
    27 Wantage Road, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-26 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.