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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

Wylie, Andrea

    Related profiles found in government register
  • Wylie, Andrea
    British

    Registered addresses and corresponding companies

    • Chesters House, Humshaugh, Hexham, Northumberland, NE46 4EU

      IIF 1

    • Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 2

    • Drake House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England

      IIF 3
  • Wylie, Andrea

    Registered addresses and corresponding companies

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE

      IIF 4
  • Wylie, Andrew William Graham
    British

    Registered addresses and corresponding companies

    • Chester's House, Humshaugh, Hexham, Northumberland, NE46 4EU

      IIF 5
  • Wylie, William Graham
    British born in August 1959

    Registered addresses and corresponding companies
  • Wylie, Andrea, Lady
    born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Adderstone Crescent, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HH, United Kingdom

      IIF 11

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 12
  • Wylie, Andrea, Lady
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office G03, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, England

      IIF 13

    • 7, Adderstone Crescent, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2HH, United Kingdom

      IIF 14

    • Nelson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 15
  • Wylie, Andrea
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesters House, Humshaugh, Hexham, Northumberland, NE46 4EU

      IIF 16 IIF 17 IIF 18

    • Drake House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE

      IIF 19
  • Lady Andrea Wylie
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Office G03, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, England

      IIF 20
  • Wylie, Andrea, Lady
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 21
  • Lady Andrea Wylie
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 22
  • Wylie, Andrew William Graham
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylie, Andrew William Graham
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England

      IIF 43
  • Wylie, Andrew William Graham, Sir
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Close House Estate Office, Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 44

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 45
  • Sir Andrew William Graham Wylie
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Close House, Golf Club, Close House Heddon-on-the-wall, Newcastle Upon Tyne, Tyne And Wear, NE15 0HT

      IIF 46
  • Wylie, Andrew William Graham, Sir
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT

      IIF 47

    • 9th, Floor, Baltic Place East, South Shore Road, Gateshead, Tyne And Wear, NE8 3AE, England

      IIF 48

    • Pvri, Work.life, 5 Tanner Street, London, SE1 3LE, United Kingdom

      IIF 49

    • Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England

      IIF 50

    • Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 51

    • Close House Estate Office, Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 52

    • Close House Estate Office, Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 53

    • Close House, Golf Club, Close House Heddon-on-the-wall, Newcastle Upon Tyne, Tyne And Wear, NE15 0HT

      IIF 54

    • C/o Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 55

    • Collingwood House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

      IIF 56

    • Nelson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE

      IIF 57

    • Nelson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 58

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

      IIF 59
  • Andrew William Graham Wylie
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 60
  • Mr Andrew William Graham Wylie
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England

      IIF 61
  • Sir Andrew William Graham Wylie
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT

      IIF 62

    • Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England

      IIF 63

    • Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England

      IIF 64 IIF 65 IIF 66

    • Anson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 67 IIF 68

    • Close House Estate Office, Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 69

    • Close House Estate Office, Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, NE15 0HT, United Kingdom

      IIF 70

    • C/o Square One Law, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 71

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, NE2 3AE

      IIF 72 IIF 73

    • Nelson House, The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

      IIF 74
  • Mr Andrew William Graham Wylie (as Trustee)
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway North, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JZ, England

      IIF 75
child relation
Offspring entities and appointments 50
  • 1
    1NG LIMITED
    06835399
    Democratic Services, Civic Centre, Barras Bridge, Newcastle Upon Tyne
    Active Corporate (32 parents)
    Officer
    2011-06-22 ~ 2011-09-30
    IIF 48 - Director → ME
  • 2
    3 HENSHELWOOD TERRACE LIMITED
    04087428
    3 Henshelwood Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (14 parents)
    Officer
    2001-02-21 ~ 2002-09-06
    IIF 18 - Director → ME
  • 3
    APEX SOFTWARE SYSTEMS (UK) LIMITED
    - now 01392734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2000-05-24 ~ 2001-02-23
    IIF 30 - Director → ME
  • 4
    APEX24.COM LIMITED
    03918359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2000-05-24 ~ 2001-02-23
    IIF 33 - Director → ME
  • 5
    BARBER & WYLIE LTD
    13167560
    Office G03 Commissioners Quay, Quay Road, Blyth, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARRAWAY FINANCE LTD
    - now 04121219
    GW INVESTMENTS LIMITED
    - 2012-11-21 04121219
    Close House Estate Office Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-12-07 ~ now
    IIF 53 - Director → ME
  • 7
    CHESTERS STUD LIMITED
    05536967
    Nelson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 58 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    CLOSE HOUSE (SPA & LEISURE) LIMITED
    07378314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10 during the appointment or period of control
    Dissolved on 2021-01-21 during the appointment or period of control
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 9
    CLOSE HOUSE GOLF CLUB LIMITED
    06398684
    Close House Golf Club, Close House Heddon-on-the-wall, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2007-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    CLOSE HOUSE HOSPITALITY LIMITED
    - now 05171769
    CLOSE HOUSE HOTEL LIMITED
    - 2015-05-06 05171769
    CLOSE HOUSE COUNTRY CLUB LIMITED
    - 2009-03-24 05171769
    Heddon On The Wall, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2006-01-01 ~ now
    IIF 47 - Director → ME
    2004-07-06 ~ 2005-05-31
    IIF 16 - Director → ME
    2004-07-06 ~ 2007-07-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    QUANTEC SYSTEMS & SOFTWARE LIMITED
    - 2000-05-05 01629301
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 8 - Director → ME
  • 12
    EDIT NE LIMITED
    - now 13173209
    PERFECTLY ORGANISED PERSON LIMITED
    - 2025-03-07 13173209
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    GW AVIATION LLP
    OC306809
    Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-02-05 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 14
    HARTLEY COMPUTER UK LTD
    02913667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2001-02-23
    IIF 6 - Director → ME
  • 15
    HARTLEY INTERNATIONAL LIMITED
    - now 02248481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2001-02-23
    IIF 9 - Director → ME
  • 16
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2004-03-23 ~ 2004-12-31
    IIF 23 - Director → ME
  • 17
    INCOGNITO INTERIORS LIMITED
    05857867
    Camberwick Walwick, Humshaugh, Hexham, Northumberland
    Active Corporate (3 parents)
    Officer
    2006-06-26 ~ 2014-12-31
    IIF 14 - Director → ME
  • 18
    JOYNSON LIMITED
    - now 03838547
    CROSSCO (439) LIMITED - 1999-12-02
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-13 ~ 2004-03-30
    IIF 25 - Director → ME
  • 19
    MAYMASK (218) LIMITED
    10287851 11386419... (more)
    Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 20
    MILL HOUSE COMPUTERS LIMITED
    02471307
    Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2003-10-13 ~ 2004-03-30
    IIF 36 - Director → ME
  • 21
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-09-15
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-29 ~ 2001-02-23
    IIF 29 - Director → ME
  • 22
    NLEARNING LTD - now
    NORTHUMBRIA LEARNING LIMITED
    - 2008-08-01 04039149
    SANDCO 676 LIMITED - 2001-05-10
    1 Earlston Way, Hartford Green, Cramlington, Northumberland
    Dissolved Corporate (11 parents)
    Officer
    2002-10-07 ~ 2004-10-05
    IIF 32 - Director → ME
  • 23
    ONE PREMIUM FITNESS LIMITED
    - now 09876661
    NE1 FITNESS GROUP LIMITED
    - 2017-09-11 09876661
    NE1 FITNESS LIMITED - 2015-12-01
    Anson House, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-29 ~ 2025-11-20
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    P.A.S.E. LIMITED
    SC150113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2014-06-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1998-09-28 ~ 2001-02-23
    IIF 39 - Director → ME
  • 25
    PACS HOLDINGS LIMITED
    - now 03287533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1998-05-08 ~ 2001-02-23
    IIF 40 - Director → ME
  • 26
    PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
    - now 02381420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    1998-05-08 ~ 2001-02-23
    IIF 26 - Director → ME
  • 27
    PULMONARY VASCULAR RESEARCH INSTITUTE
    05780068
    Pvri Work.life, 5 Tanner Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-02-01 ~ 2024-02-01
    IIF 49 - Director → ME
  • 28
    PUPALINA LIMITED
    05436294
    Chesters House, Humshaugh, Hexham, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 29
    QUANTEC (HOLDINGS) LIMITED
    - now 01982349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 7 - Director → ME
  • 30
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED
    - 2001-06-27 01045967 03782664
    SAGESOFT LIMITED
    - 1998-09-24 01045967 02470736
    SAGE SYSTEMS LTD
    - 1983-12-19 01045967
    ART FOR ADVERTISING LIMITED
    - 1981-12-31 01045967
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Officer
    (before 1993-03-14) ~ 2003-05-30
    IIF 37 - Director → ME
  • 31
    SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
    - now 03969928 03969924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2025-03-02
    ALNERY NO. 2001 LIMITED
    - 2000-05-26 03969928 04002519... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-17 ~ 2001-02-23
    IIF 27 - Director → ME
  • 32
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2025-03-02
    ALNERY NO. 2002 LIMITED
    - 2000-05-26 03969924 04066385... (more)
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-05-17 ~ 2001-02-23
    IIF 38 - Director → ME
  • 33
    SAGE SOFTWARE LTD - now
    SAGE UK LIMITED
    - 2001-06-27 03782664 01045967
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-08-20 ~ 2001-05-10
    IIF 34 - Director → ME
  • 34
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2004-03-23 ~ 2004-12-31
    IIF 24 - Director → ME
  • 35
    SIRG LIMITED
    16353856
    Close House Estate Office Close House Estate, Heddon On The Wall, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 36
    SKY SOFTWARE LIMITED
    01781451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-14) ~ 2001-02-23
    IIF 35 - Director → ME
  • 37
    SPEEDFLEX (EDINBURGH) LIMITED
    08647832
    Nelson House The Fleming Business Centre, Burdon Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SPEEDFLEX (HAMPSHIRE) LIMITED
    09724285
    Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    SPEEDFLEX (LEEDS) LIMITED
    08647880
    Anson House, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 40
    SPEEDFLEX (LONDON) LIMITED
    - now 08308840
    SIMP-LEE FITNESS LIMITED - 2014-05-16
    Anson House, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SPEEDFLEX (MEDICAL) LIMITED
    - now 08399770
    SPEEDFLEX MEDICAL LIMITED
    - 2013-11-29 08399770
    Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-12 ~ 2022-08-15
    IIF 56 - Director → ME
    2013-11-26 ~ 2025-03-10
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SPEEDFLEX (NEWCASTLE) LIMITED
    - now 08270029
    PATH TO FITNESS LIMITED
    - 2014-06-25 08270029
    Anson House, Burdon Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ 2022-08-15
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SPEEDFLEX (UK & IRELAND) LIMITED
    - now 07406096
    SPEEDFLEX (EUROPE) LIMITED
    - 2016-10-07 07406096
    SPEEDFLEX TRAINING SYSTEM LIMITED
    - 2012-04-18 07406096
    C/o Square One Law Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-10-13 ~ now
    IIF 55 - Director → ME
    2013-11-11 ~ 2022-10-25
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 44
    TAXSOFT LIMITED
    01780264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    1999-02-24 ~ 2001-02-23
    IIF 10 - Director → ME
  • 45
    TECHNOLOGY SERVICES GROUP LIMITED
    04816673
    Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2003-09-01 ~ 2024-07-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-08
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 46
    THE INTERNETWARE GROUP LIMITED
    - now 08489039
    INTERNETWARE (HOLDINGS) LIMITED
    - 2013-06-24 08489039
    6-8 Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-24 ~ 2016-08-31
    IIF 57 - Director → ME
  • 47
    THE SAGE GROUP PLC.
    - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY
    - 1988-09-26 02231246
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Officer
    (before 1992-03-14) ~ 2003-05-30
    IIF 28 - Director → ME
  • 48
    TRANSCEND (HAIR AND BEAUTY) LIMITED
    - now 03876898
    CLEARPULSE LIMITED
    - 2001-01-23 03876898
    15 St Marys Chare, Hexham, Northumberland
    Active Corporate (8 parents)
    Officer
    2000-12-13 ~ 2015-02-05
    IIF 19 - Director → ME
    1999-12-08 ~ 2000-12-13
    IIF 31 - Director → ME
    2000-12-13 ~ 2015-02-05
    IIF 3 - Secretary → ME
    1999-12-08 ~ 2000-12-13
    IIF 5 - Secretary → ME
  • 49
    TRANSCEND BLOODSTOCK LIMITED LIABILITY PARTNERSHIP
    OC308417
    Close House Estate Office Close House Estate, Heddon-on-the-wall, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2024-07-31
    IIF 11 - LLP Designated Member → ME
    2004-06-24 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove members → OE
  • 50
    ZYNK SOFTWARE LIMITED
    - now 04433554
    INTERNETWARE LIMITED
    - 2013-06-06 04433554
    6-8 Charlotte Square Charlotte Square, Business Development Centre I6, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2016-08-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.