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

Harper, David James Lyndsey

    Related profiles found in government register
  • Harper, David James Lyndsey
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Northern Design Centre, Abbott's Hill, Gateshead, NE8 3DF, England

      IIF 1 IIF 2
    • Baldwins, Wynyard House, Wynyard Avenue, Wynyard, TS22 5TB, England

      IIF 3
  • Harper, David James Lyndsey
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Tim Lamb Children's Centre, The Rising Sun Country Park, Whitley Road, Benton, Tyne And Wear, NE12 9SS, England

      IIF 4
    • Briarfield Cottage, The Front, Middleton One Row, Darlington, DL2 1AU, United Kingdom

      IIF 5
    • Northern Design Centre, Abbotts Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 6
    • Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 7
    • Northern Design Centre, Gateshead, NE8 3DF, England

      IIF 8
    • Panoramic House Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 9 IIF 10 IIF 11
    • Panoramic House, Unit 4 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 12 IIF 13
    • Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Harperco House, Unit 4-5, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EX, United Kingdom

      IIF 17
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 18
    • Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England

      IIF 19 IIF 20 IIF 21
    • Ground Floor St. Pauls House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 22
    • C/o David Rubin And Partners Limited, 26/28 Bedford Row, London, WC1R 4HE

      IIF 23
    • Harperco House, Merchant Court, Monkton South Business Park, South Tyneside, NE31 2EX, United Kingdom

      IIF 24
    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 25
    • Unit 36u, Brougham Street, Sunderland, Tyne And Wear, SR1 3DR, England

      IIF 26
    • 4-5, Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX, United Kingdom

      IIF 27
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, England

      IIF 28
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, United Kingdom

      IIF 29
  • Harper, David James Lyndsey
    British managing director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, United Kingdom

      IIF 30
  • Harper, David James Lyndsey
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • 64, North Row, London, W1K 7DA

      IIF 31
  • Harper, David James Lyndsey
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, United Kingdom

      IIF 32
  • Harper, David James Lyndsey
    born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 108 Barmoor Drive, Gosforth, Newcastle Upon Tyne, NE3 5RG

      IIF 33
  • Harper, David James Lyndsey
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harperco House, 4 & 5 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX, United Kingdom

      IIF 34
  • Harper, David James Lyndsey
    British none born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Harperco House, 4 & 5 Merchant Court, Monkton South Business Park, South Tyneside, NE31 3EX, United Kingdom

      IIF 35 IIF 36
  • Harper, David James Lyndsey
    British

    Registered addresses and corresponding companies
    • Panoramic House Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 37
  • Harper, David James Lyndsey
    British director

    Registered addresses and corresponding companies
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, United Kingdom

      IIF 38
  • Harper, David James Lyndsey
    British director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Briarfield Cottage, The Front, Middleton One Row, Darlington, DL2 1AU, United Kingdom

      IIF 39
  • Mr David James Harper
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 40
  • Mr David James Lyndsey Harper
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Begbies Traynor, 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 41
    • Clive Owen Llp, 140 Coniscliffe Road, Darlington, DL3 7RT, England

      IIF 42
    • Panoramic House Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 43 IIF 44 IIF 45
    • Panoramic House, Unit 4 Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 47
    • Monkswell House, Manse Lane, Knaresborough, North Yorkshire, HG5 8NQ, England

      IIF 48 IIF 49 IIF 50
    • Ground Floor, St Pauls House, 23 Park Square, Leeds, LS1 2ND, England

      IIF 51
    • Ground Floor St. Pauls House, 23 Park Square, Leeds, LS1 2ND, United Kingdom

      IIF 52
    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 53
    • 64, North Row, London, W1K 7DA

      IIF 54
    • C/o David Rubin And Partners Limited, 26/28 Bedford Row, London, WC1R 4HE

      IIF 55
    • Southlands, Wylam Wood Road, Wylam, NE41 8HZ, United Kingdom

      IIF 56
    • Southlands, Wylam Wood Road, Wylam, Northumberland, NE41 8HZ, England

      IIF 57 IIF 58
  • Harper, David James Lyndsey

    Registered addresses and corresponding companies
    • Panoramic House Bankside, The Watermark, Gateshead, NE11 9SY, England

      IIF 59 IIF 60
    • Harperco House, 4 & 5 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX, United Kingdom

      IIF 61
    • Harperco House, Merchant Court, Monkton South Business Park, South Tyneside, NE31 2EX, United Kingdom

      IIF 62
  • Mr David James Lindsey Harper
    Scottish born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Northern Design Centre, Gateshead, NE8 3DF, England

      IIF 63
  • Harper, David
    British director born in July 1980

    Registered addresses and corresponding companies
    • 20 Berelands Road, Prestwick, Ayrshire, KA9 2JP

      IIF 64
  • Mr David Harper
    Scottish born in July 1980

    Resident in England

    Registered addresses and corresponding companies
    • Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 65
  • Harper, David
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom

      IIF 66
  • David James Lyndsey Harper
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Panoramic House, The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 67
    • Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, SW6 4LZ, England

      IIF 68
  • Mr David James Lyndsay Harper
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, The Watermark, Bankside, Gateshead, Tyne And Wear, NE11 9SY, United Kingdom

      IIF 69
  • Mr David James Lyndsey Harper
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Design Centre, Abbott's Hill, Gateshead, NE8 3DF, England

      IIF 70
  • Mr David Harper
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northern Design Centre, Abbotts Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 71
  • David Harper
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, The Watermark, Bankside, Gateshead, NE11 9SY, United Kingdom

      IIF 72
    • Monkswell House, Manse Lane, Knaresborough, HG5 8NQ, United Kingdom

      IIF 73
    • Unit 36u, Brougham Street, Sunderland, Tyne And Wear, SR1 3DR, England

      IIF 74
  • Mr David Harper
    Scottish born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 30
  • 1
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -33,967 GBP2023-05-30
    Person with significant control
    2016-12-09 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    AX-AI LTD
    - now
    AXAI LTD - 2023-09-23
    Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 3
    Southlands, Wylam Wood Road, Wylam, Northumberland, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 50% but less than 75%OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 25 - director → ME
  • 5
    Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    C/o David Rubin And Partners Limited, 26/28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2016-03-11 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 7
    Northern Design Centre, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 63 - Has significant influence or controlOE
  • 8
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -3,811 GBP2024-05-30
    Officer
    2019-01-04 ~ now
    IIF 19 - director → ME
  • 9
    HCO-SUSTAIN LIMITED - 2018-11-20
    64 North Row, London
    Corporate (2 parents)
    Equity (Company account)
    1,362,706 GBP2021-12-31
    Officer
    2010-09-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
  • 10
    Southlands, Wylam Wood Road, Wylam, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    SANDCO 1117 LIMITED - 2009-07-01
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -167,295 GBP2022-03-30
    Officer
    2009-06-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 12
    Begbies Traynor, 31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 34 - director → ME
    2012-05-23 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
  • 13
    Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2010-08-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 14
    Panoramic House Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2012-11-29 ~ dissolved
    IIF 10 - director → ME
    2014-09-10 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    Panoramic House Bankside, The Watermark, Gateshead, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2012-11-29 ~ dissolved
    IIF 29 - director → ME
    2014-09-10 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 16
    Panoramic House The Watermark, Bankside, Gateshead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,251 GBP2024-05-31
    Person with significant control
    2022-05-04 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-08-20 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    AXAI LTD - 2023-07-10
    Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-07-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    JANUARY 2019 LTD - 2021-02-18
    Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-03-30
    Officer
    2023-09-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75%OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75%OE
  • 20
    249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 75 - Has significant influence or controlOE
  • 21
    Unit 36u Brougham Street, Sunderland, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    92,511 GBP2024-04-30
    Officer
    2021-08-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75%OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 74 - Right to appoint or remove directorsOE
  • 22
    NEWYOU SERVICES LIMITED - 2021-07-20
    Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -90,756 GBP2023-07-31
    Person with significant control
    2020-12-04 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 23
    St Paul's House, Park Square South, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 24
    TALENT TRAINING UK LIMITED - 2007-05-01
    TRAINING DYNAMIX LIMITED - 2005-02-11
    Panoramic House Bankside, The Watermark, Gateshead, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    124,092 GBP2022-03-30
    Officer
    2004-10-01 ~ now
    IIF 30 - director → ME
    2009-05-22 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 25
    TALENT TRAINING PARTNERSHIP LLP - 2007-05-01
    C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to surplus assets - 75% or moreOE
  • 26
    SECRETS BY LUCIE LIMITED - 2021-01-21
    Panoramic House Bankside, The Watermark, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    -2,287 GBP2023-09-30
    Officer
    2021-01-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    172,425 GBP2023-01-31
    Officer
    2018-08-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-08-01 ~ 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
  • 28
    Ground Floor, St Pauls House, 23 Park Square, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    280 GBP2018-03-31
    Officer
    2014-09-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 50% but less than 75%OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75%OE
  • 29
    Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 16 - director → ME
  • 30
    Monkswell House, Manse Lane, Knaresborough, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -33,967 GBP2023-05-30
    Officer
    2016-01-26 ~ 2018-05-25
    IIF 3 - director → ME
    2015-12-10 ~ 2016-01-03
    IIF 39 - director → ME
  • 2
    EMBRACE WELLNESS LIMITED - 2020-05-06
    2 Devonshire Street North, Manchester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,062 GBP2021-07-31
    Officer
    2019-09-04 ~ 2021-03-23
    IIF 7 - director → ME
    Person with significant control
    2019-09-04 ~ 2021-03-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,378 GBP2023-09-30
    Officer
    2019-09-06 ~ 2021-03-23
    IIF 1 - director → ME
    Person with significant control
    2019-09-01 ~ 2021-03-23
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    2 Devonshire Street North, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2019-09-04 ~ 2021-04-15
    IIF 2 - director → ME
  • 5
    HCO-SUSTAIN LIMITED - 2018-11-20
    64 North Row, London
    Corporate (2 parents)
    Equity (Company account)
    1,362,706 GBP2021-12-31
    Officer
    2012-10-11 ~ 2022-04-01
    IIF 37 - secretary → ME
  • 6
    Northern Design Centre, Abbotts Hill, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-04-16
    IIF 6 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-04-16
    IIF 71 - Right to appoint or remove directors OE
  • 7
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2004-09-30
    IIF 64 - director → ME
  • 8
    JANUARY 2019 LTD - 2021-02-18
    Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-03-30
    Officer
    2019-06-13 ~ 2021-11-01
    IIF 12 - director → ME
  • 9
    The Tim Lamb Children's Centre The Rising Sun Country Park, Whitley Road, Benton, Tyne And Wear, England
    Corporate (11 parents)
    Equity (Company account)
    136,481 GBP2023-12-31
    Officer
    2015-09-09 ~ 2017-06-12
    IIF 4 - director → ME
  • 10
    HCO-WILL LIMITED - 2016-04-15
    C/o Does Liverpool 1st Floor The Tapestry, 68-76 Kempston Street, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,459,577 GBP2023-08-31
    Officer
    2016-04-05 ~ 2017-01-18
    IIF 24 - director → ME
    2016-04-05 ~ 2017-01-18
    IIF 62 - secretary → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,761,960 GBP2022-04-05
    Officer
    2007-10-30 ~ 2023-04-04
    IIF 33 - llp-designated-member → ME
  • 12
    NEWYOU SERVICES LIMITED - 2021-07-20
    Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -90,756 GBP2023-07-31
    Officer
    2020-12-04 ~ 2021-11-01
    IIF 9 - director → ME
  • 13
    St Paul's House, Park Square South, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2016-02-09 ~ 2017-10-14
    IIF 5 - director → ME
  • 14
    HCO - VETTING LIMITED - 2017-09-15
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    269,832 GBP2023-12-31
    Officer
    2010-08-09 ~ 2012-03-30
    IIF 35 - director → ME
© 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.