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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

Smith, Graham

    Related profiles found in government register
  • Smith, Graham

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 1

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 2

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 3 IIF 4 IIF 5

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 9

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 10 IIF 11 IIF 12
  • Smith, Graham
    British

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 13

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 14 IIF 15 IIF 16
  • Smith, Graham
    British co director

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 17
  • Smith, Graham
    British director

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 18
  • Graham, Smith

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 19
  • Smith, Graham
    British co director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 20
  • Smith, Graham
    British company director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 21
  • Smith, Graham
    British managing director born in November 1961

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 22
  • Smith, Graham
    British hgv class 1 driver born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Carr Lane, Grimsby, DN32 8AR, England

      IIF 23
  • Smith, Graham
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 24

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 25

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 26

    • 37 Carville Road, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 27

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 28 IIF 29

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 30

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 31 IIF 32 IIF 33

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 37

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 38
  • Smith, Graham
    British club treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 39
  • Smith, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 40

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 41

    • The Bungalow, Golf Club, Westfield Lane, Ryton, Tyne & Wear, NE39 1QD, United Kingdom

      IIF 42
  • Smith, Graham
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL

      IIF 43

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 44

    • Hare Law Industrial Estate, North Road, Stanley, County Durham, DH9 8UJ, England

      IIF 45

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 46
  • Smith, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 47 IIF 48 IIF 49

    • 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU

      IIF 52
  • Smith, Graham
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 53
  • Smith, Graham
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 54 IIF 55
  • Smith, Graham
    British operations director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 56
  • Smith, Graham
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 57
  • Smith, Graham
    British retired born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 58
  • Mr Graham Smith
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 59

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ

      IIF 60

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 61

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 62

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 63

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 64 IIF 65 IIF 66

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 67 IIF 68 IIF 69

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 70

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 71

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 72

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 73
  • Mr Graham Smith
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 74

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, England

      IIF 75
child relation
Offspring entities and appointments 41
  • 1
    BALLACHULISH ARDNAMURCHAN LIMITED
    09811673
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 2
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-06-30
    IIF 53 - Director → ME
  • 3
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 48 - Director → ME
  • 4
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED - 2008-02-29
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-03-01
    IIF 50 - Director → ME
  • 5
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-06-30
    IIF 52 - Director → ME
  • 6
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-08-05 ~ 2011-06-30
    IIF 44 - Director → ME
  • 7
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (13 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 55 - Director → ME
  • 8
    BATES REGENERATION LIMITED
    - now 06900078
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078 06900038... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 54 - Director → ME
  • 9
    BYDGOSZCZ SMIGIELSKI LIMITED
    07699860
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-07-12
    IIF 29 - Director → ME
    2011-07-12 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    DJAMOLIDINE ABDOUJAPAROV LIMITED
    08147725
    37 Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-18 ~ dissolved
    IIF 24 - Director → ME
    2012-07-18 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    EMPOWER COMMUNITY FOUNDATION
    07613369
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2016-05-26 ~ 2019-05-16
    IIF 56 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-05-16
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GRAHAM SMITH LIMITED
    08329806
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 39 - Director → ME
    2012-12-13 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 13
    GRAHAM SMITH TRANSPORT LTD
    08325793
    E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 23 - Director → ME
  • 14
    HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
    08525669
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-13 ~ dissolved
    IIF 32 - Director → ME
    2013-05-13 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 15
    J12 PROPERTIES LTD
    - now 05168542 07883435... (more)
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2006-01-17 ~ 2006-09-28
    IIF 21 - Director → ME
    2006-06-01 ~ 2006-09-28
    IIF 18 - Secretary → ME
  • 16
    LAUNCHPAD HOMES LIMITED
    - now 05432638
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (11 parents)
    Officer
    2005-09-08 ~ 2006-09-28
    IIF 20 - Director → ME
    2005-09-08 ~ 2006-09-28
    IIF 1 - Secretary → ME
  • 17
    MARQUESS POINT PROPERTY MANAGEMENT LIMITED
    05348532
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-02-01 ~ 2007-11-30
    IIF 13 - Secretary → ME
  • 18
    MCNALLY MARINE CONSULTANTS LIMITED
    07829473
    87 Eastern Way, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ 2011-11-16
    IIF 3 - Secretary → ME
  • 19
    MERTESACKER STRACQUALURSI LIMITED
    07760421
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    NEDERMARK NORDSJAELLAND LIMITED
    08253280
    37 Carville Road, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 25 - Director → ME
    2012-10-15 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 21
    NJL ENGINEERING AND ACCESS SERVICE LIMITED
    08225395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-14
    Due to be dissolved on 2024-06-22
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-07-01
    IIF 5 - Secretary → ME
  • 22
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (20 parents, 51 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 47 - Director → ME
  • 23
    PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
    05848037
    8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2006-06-15 ~ 2008-12-17
    IIF 15 - Secretary → ME
  • 24
    PTARMIGAN SCHIEHALLION LIMITED
    08093515
    Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-06-06 ~ dissolved
    IIF 37 - Director → ME
    2012-06-06 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    RMG PPM REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-19
    ROMAG PPM LIMITED
    - 2020-08-12 07141263
    Insolvency (Case 1) In administration
    Administration started on 2020-08-10
    ASK THE GENIE LIMITED - 2011-04-06
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 45 - Director → ME
  • 26
    RMG REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2020-12-02
    Administration ended on 2021-08-19
    ROMAG LIMITED
    - 2020-08-12 07139567
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-03
    Insolvency (Case 2) In administration
    Administration started on 2020-08-10
    ASK GENIE LIMITED - 2011-04-06
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 46 - Director → ME
  • 27
    ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
    08775460
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 34 - Director → ME
    2013-11-14 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    ROSPIGGARNA HALLSTAVIK LIMITED
    07741855
    37 Smigsville Ii, Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 29
    SCHADENFREUDE LIMITED
    09580890
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 27 - Director → ME
    2015-05-08 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
    08060170
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 35 - Director → ME
    2012-05-08 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 31
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (14 parents)
    Officer
    2009-07-28 ~ 2011-06-30
    IIF 49 - Director → ME
  • 32
    SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
    09375708
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 33 - Director → ME
    2015-01-06 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 33
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 51 - Director → ME
  • 34
    THE TYNESIDE GOLF CLUB TRADING LIMITED
    09974378 00114018
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-09 ~ now
    IIF 40 - Director → ME
  • 35
    TIKOIROTUMA TAGICAKIBAU LIMITED
    09541319
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 38 - Director → ME
    2015-04-14 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 36
    TIMEC 1301 LIMITED
    07460915 07516867... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-01-31 ~ 2011-06-30
    IIF 43 - Director → ME
  • 37
    TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
    09790934
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 38
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (67 parents)
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 58 - Director → ME
    2019-01-23 ~ now
    IIF 42 - Director → ME
  • 39
    WILCOMM BESPOKE LIVING LIMITED
    04702166
    Insolvency (Case 1) In administration
    Administration started on 2008-03-03 during the appointment or period of control
    Administration ended on 2009-11-02 during the appointment or period of control
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
    Active Corporate (11 parents)
    Officer
    2005-05-01 ~ now
    IIF 22 - Director → ME
    2006-07-17 ~ now
    IIF 17 - Secretary → ME
  • 40
    ZENITH DEVELOPMENT HOMES LIMITED
    06101976
    1 Front Street, Cleadon, Sunderland, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 41 - Director → ME
    2007-02-13 ~ dissolved
    IIF 16 - Secretary → ME
  • 41
    ZENITH HOMES (CHOPPINGTON) LTD
    06469830
    1 Front Street, Cleadon, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 57 - Director → ME
    2008-01-10 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.