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.
Goldfinch, Allison
Goldfinch, Allison
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
87 Station Road, Ashington, Northumberland, NE63 8RS, England
IIF 2 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
IIF 3 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, United Kingdom
IIF 4 Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
Goldfinch, Allison
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW
Mrs Allison Goldfinch
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 87 Station Road, Ashington, Northumberland, NE63 8RS, England
IIF 7 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, England
IIF 8 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, NE63 8QW, United Kingdom
IIF 9 Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon Tyne, NE1 8AP
- 1 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)1,657,714 GBP2024-03-31Officer
2018-11-16 ~ nowIIF 1 - Director → ME - 2
GOLDFINCH GROUP LIMITED
- nowTIMEC 1672 LIMITED - 2019-04-08 Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,226,000 GBP2024-03-31Officer 2019-04-26 ~ nowIIF 4 - Director → MEPerson with significant control 2019-04-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 Wansbeck Business Park, Rotary Parkway, Ashington, NorthumberlandActive Corporate (5 parents)Equity (Company account)416,550 GBP2024-12-31Officer 2024-06-20 ~ nowIIF 2 - Director → ME
- 4TIMEC 1671 LIMITED - 2019-04-09 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,965,000 GBP2024-12-31Officer 2019-04-11 ~ nowIIF 3 - Director → MEPerson with significant control 2019-04-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (3 parents)Equity (Company account)1,657,714 GBP2024-03-31Person with significant control 2018-11-16 ~ 2019-04-11IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 Wansbeck Business Park, Rotary Parkway, Ashington, NorthumberlandActive Corporate (5 parents)Equity (Company account)416,550 GBP2024-12-31Officer 2011-01-28 ~ 2021-06-30IIF 5 - Director → MEPerson with significant control 2017-04-06 ~ 2019-04-11IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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