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.
Waites, Brian
- Registered addresses and corresponding companies
Waites, Brian
5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
IIF 1
- British Registered addresses and corresponding companies
Waites, Brian
Rowlands Chartered Accountants, Portobello Road, Portobello Estate Birtley, County Durham, DH3 2RY
IIF 2
- British company directorRegistered addresses and corresponding companies
Waites, Brian
5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
IIF 3
- British born in November 1960Registered addresses and corresponding companies
Waites, Brian
5 Littledene, Low Fell, Gateshead, Tyne & Wear, NE9 5AF
IIF 4
- born in November 1960
Waites, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Waites, Brian
Resident in England
Registered addresses and corresponding companiesC/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 7
- British company director born in November 1960
Waites, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Waites, Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in November 1960
Waites, Brian
Resident in United Kingdom
Registered addresses and corresponding companiesThe International Stadium, Neilson Road, Gateshead, Tyne & Wear, NE10 0EF, England
IIF 14
- British born in November 1960
Mr Brian Waites
Resident in England
Registered addresses and corresponding companiesC/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom
IIF 15
- 1
COFFEE QUARTER NORTH LIMITED
- 2015-04-18 09299969C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2014-11-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (81 parents)Officer2013-03-01 ~ dissolvedIIF 5 - LLP Member → ME - 3The International Stadium, Neilson Road, Gateshead, Tyne & Wear, EnglandActive Corporate (32 parents)Officer2006-12-04 ~ 2018-06-14IIF 14 - Director → ME2008-05-30 ~ 2015-06-02IIF 2 - Secretary → ME
- 4IGNIFI LIMITED - now
NB GROUP LIMITED
- 2015-02-11 02128733FACTORVISUAL LIMITED
- 1987-09-10 0212873340 George Street, 4th Floor, London, EnglandActive Corporate (19 parents)Officer1993-06-02 ~ 2014-02-05IIF 9 - Director → ME~ 1997-10-20IIF 1 - Secretary → ME - 5
NB ESTATES LIMITED
03656048Meridian House, Kingsway Team Valley, Gateshead, Tyne & WearDissolved Corporate (6 parents)Officer1998-10-26 ~ dissolvedIIF 11 - Director → ME - 6
THE NB GROUP LIMITED
- 1997-11-11 03070109MODELFOLD LIMITED
- 1995-08-09 0307010943 West Sunniside, Sunderland, EnglandDissolved Corporate (8 parents, 1 offspring)Officer1995-07-14 ~ 2014-02-05IIF 8 - Director → ME1995-07-14 ~ 1997-10-20IIF 3 - Secretary → ME - 7
WKW DESIGN LIMITED
- 1997-11-11 02908369Meridian House, Kingsway Team Valley, Gateshead, Tyne & WearDissolved Corporate (8 parents)Officer1994-03-15 ~ dissolvedIIF 12 - Director → ME - 827/28 Eastcastle Street, London, United KingdomDissolved Corporate (39 parents)Officer2013-03-28 ~ 2020-04-06IIF 6 - LLP Member → ME
- 9
SOUTHDENE (GATESHEAD) LIMITED
08359231Southdene Mews, Low Fell, Gateshead, Tyne And WearDissolved Corporate (1 parent)Officer2013-01-14 ~ dissolvedIIF 13 - Director → ME - 10
TAITS LIMITED
01899870Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-13
Dissolved on 2011-01-26125 Portway, Wells, SomersetDissolved Corporate (10 parents)Officer1994-02-08 ~ 1994-10-19IIF 4 - Director → ME - 11
THE BOHEMIAN CRAFT BREWERY LTD
08905465South Dene Mews Chowdene Bank, Low Fell, Gateshead, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2014-02-20 ~ dissolvedIIF 10 - Director → ME
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