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

Mcelroy, Ian Michael

    Related profiles found in government register
  • Mcelroy, Ian Michael
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 1

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 2

    • Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 3

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 4

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 16

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, United Kingdom

      IIF 17

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 18

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 19 IIF 20

    • Wizu Workspace, Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL, England

      IIF 21

    • Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 22

    • F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 23
  • Mcelroy, Ian Michael
    British investment manager born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England

      IIF 24

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 25 IIF 26
  • Mcelroy, Ian Michael
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon Banks Farm, Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, NE15 0BU, United Kingdom

      IIF 27

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 34 IIF 35
  • Mcelroy, Ian Michael
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 36
  • Mcelroy, Ian
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 37
  • Mcelroy, Ian Michael
    British company director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 38
  • Mr Ian Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 39
  • Mr Ian Michael Mcelroy
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 40

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 41

    • Eagle House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, England

      IIF 42

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 48

    • Unit 16, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England

      IIF 49 IIF 50 IIF 51
  • Mcelroy, Ian

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 14
  • 1
    16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 3
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 4
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-04-18 ~ now
    IIF 24 - director → ME
  • 5
    Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 16 - director → ME
  • 6
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 14 - director → ME
  • 7
    TIER ONE CAPITAL INVESTMENTS LIMITED - 2023-12-11
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED - 2016-04-27
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    46,829 GBP2018-08-31
    Officer
    2015-08-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    TC1 NOMINEES LTD - 2016-10-05
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -320 GBP2018-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
  • 9
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 32 - director → ME
  • 10
    CM SHELFCO (1) LIMITED - 2023-06-30
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CM SHELFCO (2) LIMITED - 2023-08-09
    Wizu Workspace Portland House, New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Officer
    2023-01-04 ~ now
    IIF 21 - director → ME
  • 12
    CM SHELFCO (3) LIMITED - 2023-06-30
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-01-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-01-03 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Officer
    2013-02-28 ~ now
    IIF 35 - director → ME
  • 14
    CARRICK FINANCIAL MANAGEMENT LIMITED - 2022-09-29
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Equity (Company account)
    270,819 GBP2020-03-31
    Officer
    2018-03-13 ~ now
    IIF 36 - director → ME
Ceased 24
  • 1
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED - 2017-08-03
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    87,949 GBP2024-03-31
    Officer
    2016-04-25 ~ 2018-10-24
    IIF 5 - director → ME
  • 2
    The Town Hall, High Street East, Wallsend, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,651,407 GBP2023-09-30
    Officer
    2015-05-13 ~ 2019-09-13
    IIF 4 - director → ME
  • 3
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,756 GBP2023-03-31
    Officer
    2018-04-26 ~ 2018-06-15
    IIF 10 - director → ME
  • 4
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,323,869 GBP2024-03-31
    Officer
    2015-10-02 ~ 2018-06-15
    IIF 22 - director → ME
  • 5
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 31 - director → ME
  • 6
    TOC PROPERTY BACKED LENDING TRUST PLC - 2022-05-04
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-09-27 ~ 2016-12-19
    IIF 37 - director → ME
    2016-09-27 ~ 2017-01-12
    IIF 52 - secretary → ME
  • 7
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -953,930 GBP2020-05-31
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 29 - director → ME
  • 9
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    2017-03-31 ~ 2018-09-10
    IIF 13 - director → ME
    Person with significant control
    2017-03-31 ~ 2018-01-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 10
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    472,793 GBP2024-03-31
    Officer
    2016-01-13 ~ 2019-04-10
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-10
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 11
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED - 2017-03-13
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Corporate (1 parent)
    Equity (Company account)
    255,347 GBP2023-12-31
    Officer
    2016-04-14 ~ 2020-02-20
    IIF 23 - director → ME
  • 12
    TOMA FUND - 2018-10-31
    88 Vindomora Road, Consett, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    375,121 GBP2016-07-31
    Officer
    2013-10-03 ~ 2015-06-02
    IIF 17 - director → ME
  • 13
    TIER ONE CAPITAL INVESTMENTS LTD - 2016-01-22
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,822 GBP2022-03-31
    Officer
    2015-04-09 ~ 2018-06-15
    IIF 30 - director → ME
  • 14
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,444 GBP2019-08-31
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 28 - director → ME
  • 15
    MULTI-LAB QUARTZTEC LTD - 2016-01-27
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    Loxwood, Newcastle Road, Corbridge, Northumberland, England
    Corporate (5 parents)
    Equity (Company account)
    4,584,876 GBP2023-12-31
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 26 - director → ME
  • 16
    QUARTZTEC EUROPE LIMITED - 2016-01-27
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    95,506 GBP2023-04-01 ~ 2023-12-31
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 25 - director → ME
  • 17
    ESPRESSARIO LIMITED - 2018-03-15
    The Grainger Suite Dobson House, The Regent Centre, Gosforth, Newcastle, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    39,197 GBP2019-01-31
    Officer
    2017-01-19 ~ 2017-05-25
    IIF 7 - director → ME
    2017-01-19 ~ 2018-04-02
    IIF 12 - director → ME
    Person with significant control
    2017-01-19 ~ 2018-04-02
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 18
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,505 GBP2017-05-31
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 33 - director → ME
  • 19
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,218,926 GBP2024-03-31
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 38 - director → ME
    2016-01-19 ~ 2018-06-15
    IIF 6 - director → ME
    Person with significant control
    2019-01-31 ~ 2019-02-15
    IIF 46 - Has significant influence or control → OE
  • 20
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2019-02-28
    IIF 3 - director → ME
  • 21
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 11 - director → ME
  • 22
    570a Durham Road, Low Fell, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -640,671 GBP2023-06-30
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 15 - director → ME
  • 23
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,969 GBP2018-02-28
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.