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

Miller, Abigail Clare

    Related profiles found in government register
  • Miller, Abigail Clare
    British administrator born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AH, United Kingdom

      IIF 1
    • Henson Group, Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, England

      IIF 2
  • Miller, Abigail Clare
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 3
  • Miller, Abigail Clare
    British managing director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kenton House, Kenton Avenue, Jesmond, NE3 4JD, United Kingdom

      IIF 4
  • Miller, Abigail Clare
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 5
  • Miller, Abigail
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom

      IIF 6
  • Miller, Abigail
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 112, Heaton Road, Newcastle Upon Tyne, NE6 5HN, United Kingdom

      IIF 7
  • Miller, Abigail Clare
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 8 IIF 9
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 10
  • Miller, Abigail Clare
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 11
    • 140 New Bridge Street, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom

      IIF 12
  • Mrs Abigail Clare Miller
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 13
  • Miller, Abigail Clare
    British

    Registered addresses and corresponding companies
    • 129 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2SW

      IIF 14
  • Miller, Abigail Clare
    British director

    Registered addresses and corresponding companies
    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, England

      IIF 15
  • Miller, Abigail Clare
    British office manager

    Registered addresses and corresponding companies
    • Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR

      IIF 16
  • Miller, Abigail Clare
    British property consultant

    Registered addresses and corresponding companies
    • Kenton House, 13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD, United Kingdom

      IIF 17
  • Wilson, Abigail Clare
    British

    Registered addresses and corresponding companies
    • Flat 2, 2 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AH

      IIF 18 IIF 19
  • Wilson, Abigail Clare
    British company secretary

    Registered addresses and corresponding companies
    • 23 St Ann's Quay, 4 St Ann's Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2DJ

      IIF 20
  • Wilson, Abigail Clare
    British secretary

    Registered addresses and corresponding companies
    • Flat 2, 2 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AH

      IIF 21
  • Mrs Abigail Clare Miller
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
    • 140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ

      IIF 22
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England

      IIF 23
    • Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 11
  • 1
    Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD - 2020-08-06
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    10,746 GBP2023-07-31
    Officer
    2020-08-05 ~ now
    IIF 12 - director → ME
  • 3
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,028 GBP2023-07-31
    Officer
    2021-08-09 ~ now
    IIF 8 - director → ME
  • 4
    2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    4,035 GBP2023-08-31
    Officer
    2006-04-05 ~ now
    IIF 1 - director → ME
  • 5
    LETSLIVEHERE FRANCHISE LTD - 2014-02-10
    140 New Bridge Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 7 - director → ME
  • 6
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Officer
    2003-03-24 ~ now
    IIF 3 - director → ME
    2003-03-24 ~ now
    IIF 15 - secretary → ME
  • 7
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    285,018 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    HERITAGE COAST HOLIDAYS LTD. - 2013-01-28
    NORTHERN LANDSCAPES LIMITED - 1997-07-09
    E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Equity (Company account)
    1,101,814 GBP2023-07-31
    Officer
    2021-09-10 ~ now
    IIF 9 - director → ME
  • 9
    Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    621,153 GBP2024-03-31
    Officer
    2004-04-29 ~ now
    IIF 17 - secretary → ME
  • 11
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    27 Eslington Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    82,947 GBP2022-09-30
    Officer
    2020-11-01 ~ 2023-12-08
    IIF 11 - director → ME
  • 2
    SANDCO 973 LIMITED - 2006-05-10
    C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-05-05 ~ 2006-10-09
    IIF 19 - secretary → ME
  • 3
    SANDCO 981 LIMITED - 2006-07-11
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,555,401 GBP2023-05-31
    Officer
    2006-06-30 ~ 2006-10-09
    IIF 21 - secretary → ME
  • 4
    CONKERSTAR LIMITED - 2003-12-18
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -8,916 GBP2024-03-31
    Officer
    2003-12-05 ~ 2006-10-09
    IIF 20 - secretary → ME
  • 5
    2 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    4,035 GBP2023-08-31
    Officer
    2004-11-29 ~ 2011-04-15
    IIF 14 - secretary → ME
  • 6
    ULTIMATE TICKETS LIMITED - 2007-06-06
    140 New Bridge Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    -166,219 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-12-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    285,018 GBP2023-09-30
    Officer
    2013-09-10 ~ 2018-08-01
    IIF 4 - director → ME
  • 8
    Henson House, Ponteland Road, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    6,711,703 GBP2023-03-31
    Officer
    2003-01-15 ~ 2018-03-30
    IIF 2 - director → ME
  • 9
    Henson House, Ponteland Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2023-09-11 ~ 2023-09-15
    IIF 5 - director → ME
    Person with significant control
    2023-09-11 ~ 2023-09-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    RUBYSTYLE LIMITED - 2006-04-11
    129/131 New Bridge Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2007-04-05
    IIF 18 - 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.