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

Mr Laurance Laybourne

    Related profiles found in government register
  • Mr Laurance Laybourne
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 1 IIF 2 IIF 3
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DW, United Kingdom

      IIF 5 IIF 6
    • 29, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 7
  • Laybourne, Laurance
    British director born in October 1944

    Registered addresses and corresponding companies
    • 3 Sage Close, Lemington Rise, Newcastle Upon Tyne, Tyne And Wear, NE15 8TN

      IIF 8
  • Laybourne, Laurance
    British company director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, PE28 0LS, United Kingdom

      IIF 9
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 10
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ, United Kingdom

      IIF 11 IIF 12
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DW, United Kingdom

      IIF 13 IIF 14
    • 3 Denehead Cottages, Walbottle, Newcastle Upon Tyne, NE15 9RX

      IIF 15
    • 212 South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 16
  • Laybourne, Laurance
    British director born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Broad Chare, Newcastle Upon Tyne, NE1 3DQ, England

      IIF 17
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 18 IIF 19
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ, England

      IIF 20
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ, United Kingdom

      IIF 21
    • 25b, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 22
    • 29, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 23
    • 3, Dene Head Cottages, Newcastle Upon Tyne, NE15 9RX, United Kingdom

      IIF 24
    • 3 Denehead Cottages, Walbottle, Newcastle Upon Tyne, NE15 9RX

      IIF 25 IIF 26 IIF 27
    • Pandon House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HH

      IIF 31
  • Laybourne, Laurance
    British none born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Dene Head Cottages, Walbottle, Newcastle Upon Tyne, NE15 9RX

      IIF 32
  • Laybourne, Laurance
    British

    Registered addresses and corresponding companies
  • Laybourne, Laurance

    Registered addresses and corresponding companies
    • 25, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 40
    • 29, Broad Chare, Quayside, Newcastle Upon Tyne, NE1 3DQ

      IIF 41
    • 3, Dene Head Cottages, Walbottle, Newcastle Upon Tyne, NE15 9RX, United Kingdom

      IIF 42
    • 3 Denehead Cottages, Walbottle, Newcastle Upon Tyne, NE15 9RX

      IIF 43 IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    RESTAURANT MANAGEMENT LIMITED - 2007-07-17
    R M G NEWCASTLE LIMITED - 2000-09-08
    SMARTBEAM LIMITED - 1997-02-19
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    9,084 GBP2023-06-30
    Officer
    1996-11-25 ~ now
    IIF 19 - director → ME
    2012-11-07 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    KITMEND LIMITED - 1996-07-08
    25 Broad Chare, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,439 GBP2017-06-30
    Officer
    1994-02-24 ~ dissolved
    IIF 17 - director → ME
  • 3
    RESTAURANT MANAGEMENT LIMITED - 2000-09-08
    ENTERCATCH LIMITED - 1994-08-24
    Pandon House, Trinity Gardens, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -155,317 GBP2023-06-30
    Officer
    1993-04-01 ~ now
    IIF 31 - director → ME
  • 4
    15 Old Park Terrace, Byers Green, Spennymoor, County
    Dissolved corporate (3 parents)
    Officer
    2003-11-08 ~ dissolved
    IIF 38 - secretary → ME
  • 5
    29 Holmeside, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2011-04-06 ~ dissolved
    IIF 32 - director → ME
  • 6
    ESP INVESTAR LIMITED - 2011-03-31
    ESP MANAGEMENT LIMITED - 2002-01-03
    ESP COMMUNICATIONS LIMITED - 1995-05-15
    ESP MANAGEMENT LIMITED - 1994-04-19
    HIGHGREY LIMITED - 1993-08-06
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    276,770 GBP2023-12-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LOVE LANE NEWCASTLE LIMITED - 2021-10-11
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -100,219 GBP2023-12-31
    Officer
    2012-02-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Unit 4 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 9 - director → ME
  • 9
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-07-01 ~ dissolved
    IIF 12 - director → ME
  • 10
    25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,759 GBP2023-12-31
    Officer
    2022-01-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 11
    ESP MEDIA LIMITED - 2021-10-11
    ESP SPORTCO LIMITED - 2019-12-24
    ESP MEDIA LIMITED - 2017-02-06
    ROCKBEST LIMITED - 2014-03-21
    MANAGEMENT & INVESTMENT LIMITED - 2011-09-21
    DISTRIBUTED INFORMATION SYSTEMS LIMITED - 2004-04-14
    MANAGEMENT & INVESTMENT LIMITED - 2004-01-15
    E S P MOTORSPORT LIMITED - 2002-01-09
    FUSE PUBLISHING LIMITED - 1997-02-19
    25b Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -102,051 GBP2023-12-31
    Officer
    1997-01-24 ~ now
    IIF 22 - director → ME
  • 12
    ASTRA PRINTING SERVICES LIMITED - 2008-02-01
    ASTRA MEDIACO LIMITED - 2006-01-12
    ASTRA PRINTING SERVICES LIMITED - 2005-09-27
    HILCOST LIMITED - 1990-10-17
    Unit 12 Wellheads Crescent Industrial Estate, Dyce, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 28 - director → ME
  • 13
    CAFE TWENTYONE SUNDERLAND LIMITED - 2002-06-14
    RACE PROMOTION AND MANAGEMENT LIMITED - 2000-09-08
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    21,473 GBP2023-06-30
    Officer
    1998-10-27 ~ now
    IIF 10 - director → ME
  • 14
    JOINMONEY LIMITED - 1991-12-11
    212 South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (8 parents)
    Equity (Company account)
    54 GBP2023-12-30
    Officer
    2024-11-21 ~ now
    IIF 16 - director → ME
  • 15
    KO SAI NOODLE LIMITED - 2017-07-27
    25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    93,924 GBP2023-06-30
    Officer
    2015-08-17 ~ now
    IIF 11 - director → ME
  • 16
    25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,332 GBP2023-12-31
    Officer
    2020-11-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 17
    CAFE TWENTYONE YORK LIMITED - 2024-05-03
    RESTAURANT MANAGEMENT LIMITED - 2020-09-09
    ESP MEDIA LIMITED - 2014-03-21
    ESP MEDIA GROUP LIMITED - 2013-11-08
    ESP PRINT GROUP LIMITED - 2007-08-21
    MEDIA HOLDINGS NEWCASTLE LIMITED - 2007-08-10
    WAVERLEY PRESS HOLDINGS LIMITED - 1996-07-08
    STARTGAZE LIMITED - 1995-05-26
    25 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -262,674 GBP2023-06-30
    Officer
    1995-04-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    CAFFE VIVO LIMITED - 2018-08-28
    RESTAURANT INVESTMENTS LIMITED - 2007-08-06
    29 Broad Chare, Quayside, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -389,705 GBP2023-06-30
    Officer
    2005-11-16 ~ now
    IIF 23 - director → ME
    2005-11-16 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Alexander Sloan Chartered Accountants, 38 Cadogan Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1995-05-11 ~ now
    IIF 15 - director → ME
Ceased 11
  • 1
    MONITOR SPECIALIST COMMUNICATIONS LIMITED - 1998-04-28
    TONENET LIMITED - 1998-02-10
    Unit 4a Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear
    Corporate (2 parents)
    Equity (Company account)
    467,011 GBP2023-06-30
    Officer
    1998-01-22 ~ 2001-01-17
    IIF 29 - director → ME
    2001-01-16 ~ 2001-02-07
    IIF 33 - secretary → ME
  • 2
    VEDRA LEISURE LTD - 2003-08-12
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ 2004-02-09
    IIF 35 - secretary → ME
  • 3
    CAFE TWENTYONE PONTELAND LIMITED - 2005-08-18
    TYPEMIX LIMITED - 1996-07-08
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ 2005-04-14
    IIF 27 - director → ME
  • 4
    RESTAURANT MANAGEMENT LIMITED - 2000-09-08
    ENTERCATCH LIMITED - 1994-08-24
    Pandon House, Trinity Gardens, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -155,317 GBP2023-06-30
    Officer
    ~ 1993-04-01
    IIF 39 - secretary → ME
  • 5
    15 Old Park Terrace, Byers Green, Spennymoor, County
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2003-11-09
    IIF 25 - director → ME
  • 6
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,636,865 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-01-18 ~ 2013-06-10
    IIF 24 - director → ME
    2004-09-28 ~ 2009-07-02
    IIF 30 - director → ME
    2011-01-18 ~ 2013-06-10
    IIF 42 - secretary → ME
    2004-07-09 ~ 2009-07-02
    IIF 43 - secretary → ME
  • 7
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -2,991,659 GBP2022-12-31
    Officer
    2004-09-28 ~ 2009-07-02
    IIF 26 - director → ME
    2004-07-09 ~ 2009-07-02
    IIF 44 - secretary → ME
  • 8
    RAVENSWORTH DIGITAL SERVICES LIMITED - 2017-09-04
    PHOTOCOMMUNICATIONS LIMITED - 1997-08-08
    ESP COMMUNICATIONS LIMITED - 1994-02-14
    CHAINCO LTD. - 1993-08-06
    MITEDENE LIMITED - 1990-03-14
    2 Arcot Court, Nelson Road, Cramlington, England
    Corporate (6 parents)
    Officer
    ~ 1994-02-24
    IIF 8 - director → ME
  • 9
    Grange Lodge, 1 Grange Crescent, Sunderland
    Corporate (2 parents)
    Officer
    2003-06-23 ~ 2003-08-08
    IIF 37 - secretary → ME
  • 10
    EAST END LEISURE LIMITED - 2003-01-23
    EAGLE WHOLESALING LTD - 2001-04-30
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2004-02-09
    IIF 34 - secretary → ME
  • 11
    Dunston House, Dunston Road, Chesterfield
    Dissolved corporate (2 parents)
    Officer
    2003-03-07 ~ 2004-02-09
    IIF 36 - secretary → 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.