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.
Smith, Robert
- British Registered addresses and corresponding companies
Smith, Robert
2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 1Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 2 IIF 3 IIF 4 (more)(less)Ground Floor, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 939 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
IIF 10 IIF 11The Sycamores, 1a Woodlands Road, Cleadon Village, Sunderland, Tyne & Wear, SR6 7UA
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1953Registered addresses and corresponding companies
Smith, Robert
39 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
IIF 33
- British born in April 1967Registered addresses and corresponding companies
Smith, Robert
The Sycamores 1a Woodlands Road, Cleadon Village, Sunderland, Tyne & Wear, SR6 7UA
IIF 34
- Registered addresses and corresponding companies
Smith, Robert
- born in January 1953
Smith, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 38
- British born in January 1953
Smith, Robert
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 39Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 40 IIF 41 IIF 42Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 43Ground Floor, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 44Third Floor, Axis Building, Maingate, Kingsway North, Team Valley, Gateshead, NE11 0BE, United Kingdom
IIF 45
- British born in April 1967
Mr Robert Smith
Resident in England
Registered addresses and corresponding companies45, Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
IIF 46
- 1The Red House, Fairmoor, Morpeth, EnglandActive Corporate (9 parents)Officer2006-03-03 ~ 2016-11-14IIF 45 - Director → ME2006-03-03 ~ 2016-11-14IIF 17 - Secretary → ME
- 2BURGHAM PARK DEVELOPMENTS LIMITED - now
U.K. LAND CONSTRUCTION LIMITED
- 1998-11-05 0308749677 Osborne Road, Jesmond, Newcastle Upon TyneDissolved Corporate (7 parents)Officer1996-11-26 ~ 1998-04-27IIF 11 - Secretary → ME - 3
CHINKARA PROPERTIES LIMITED
048764282nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2003-11-01 ~ dissolvedIIF 21 - Secretary → ME - 4GSCM (UK) LIMITED - 2018-01-19TIMEC 1604 LIMITED - 2017-06-305th Floor 1 Exchange Quay, Salford, Greater Manchester, England, EnglandActive Corporate (11 parents)Officer2018-06-13 ~ 2021-08-18IIF 35 - Secretary → ME
- 5GSCM HOLDING (UK) LIMITED - 2018-01-30TIMEC 1608 LIMITED - 2017-08-175th Floor 1 Exchange Quay, Salford, Greater Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-06-13 ~ 2021-08-18IIF 36 - Secretary → ME
- 6BUYTRADE LIMITED - 1995-03-212nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (8 parents)Officer2004-06-11 ~ dissolvedIIF 34 - Director → ME2004-06-11 ~ dissolvedIIF 22 - Secretary → ME
- 7DG INVESTMENTS HOLDCO LIMITED - now
UK INDUSTRIAL ESTATES LIMITED
- 2009-01-21 03823291UK LAND 2000 LIMITED
- 2000-02-10 03823291THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 1999-11-10EVER 1197 LIMITED - 1999-09-14Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2000-02-02 ~ 2009-03-31IIF 19 - Secretary → ME - 8DURHAM GROUP ESTATES LIMITED - now
BLUEHALL PROPERTIES LIMITED
- 2012-09-17 04940414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-05
Date of completion or termination of CVA on 2012-03-28Portland House, Belmont Business Park, Durham, EnglandActive Corporate (11 parents)Officer2003-11-27 ~ 2009-03-31IIF 18 - Secretary → ME - 9DURHAM GROUP INVESTMENTS LIMITED - now
COMMERCIAL CHARTERS LIMITED
- 2012-09-11 04599617Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (8 parents)Officer2003-01-10 ~ 2009-03-31IIF 12 - Secretary → ME - 10ESTATE HOMES NORTHUMBERLAND LTD - now
SKY HOMES LIMITED
- 2024-07-26 058631511st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (13 parents)Officer2006-10-05 ~ 2013-12-20IIF 44 - Director → ME2006-10-05 ~ 2013-12-20IIF 9 - Secretary → ME - 112nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2002-05-03 ~ dissolvedIIF 16 - Secretary → ME
- 122nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2002-11-08 ~ dissolvedIIF 30 - Secretary → ME
- 13Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-12-22 ~ 2016-02-29IIF 43 - Director → ME2003-03-24 ~ 2011-09-22IIF 39 - Director → ME2002-11-08 ~ 2016-03-01IIF 14 - Secretary → ME
- 142nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2003-11-14 ~ dissolvedIIF 28 - Secretary → ME
- 152nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (7 parents)Officer2003-06-06 ~ dissolvedIIF 32 - Secretary → ME
- 162nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2007-11-23 ~ dissolvedIIF 26 - Secretary → ME
- 17EVER 2275 LIMITED - 2004-03-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-12-22 ~ 2016-02-29IIF 40 - Director → ME2004-04-01 ~ 2016-05-05IIF 5 - Secretary → ME
- 18NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-14
Dissolved on 2022-04-27HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2002-03-11 ~ 2008-12-19IIF 31 - Secretary → ME - 19NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Declaration of solvency sworn on 2024-12-17HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (15 parents, 1 offspring)Officer2002-04-04 ~ 2008-12-19IIF 24 - Secretary → ME - 20NORTHUMBERLAND ESTATES VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20
Dissolved on 2022-03-06HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04U.K. LAND ESTATES LIMITED - 1995-12-27WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (12 parents, 1 offspring)Officer1996-11-26 ~ 2008-12-19IIF 27 - Secretary → ME - 212nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2004-02-24 ~ dissolvedIIF 1 - Secretary → ME
- 22Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2006-02-09 ~ 2016-05-05IIF 4 - Secretary → ME
- 23
SSC PROJECTS LIMITED
0741671145 Cranes Park Avenue, Surbiton, SurreyDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 24Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2016-05-05IIF 6 - Secretary → ME
- 25PREMATHERM (U.K.) LIMITED - 1982-07-06FEELMAIN LIMITED - 1980-12-31FEELMAIN LIMITED - 1979-12-31Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (23 parents)Officer1992-06-06 ~ 1996-04-17IIF 10 - Secretary → ME
- 26
TRUMEAU LIMITED
06067555Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (8 parents)Officer2007-01-25 ~ 2016-05-05IIF 3 - Secretary → ME - 272nd Floor, Building 7, Queens Park Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2009-01-19 ~ dissolvedIIF 15 - Secretary → ME
- 282nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (6 parents)Officer2002-05-03 ~ dissolvedIIF 29 - Secretary → ME
- 29
- 30EVER 1320 LIMITED - 2000-06-09Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-09-13 ~ 2016-02-29IIF 41 - Director → ME2000-06-12 ~ 2016-03-01IIF 2 - Secretary → ME
- 312nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2000-03-30 ~ 2000-04-06IIF 33 - Director → ME2000-03-30 ~ dissolvedIIF 20 - Secretary → ME
- 32
PERCY SOUTHERN ESTATES 3000 LIMITED
- 2002-02-06 03351051APPLYTYPE LIMITED - 2000-05-232nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (12 parents)Officer2002-02-06 ~ dissolvedIIF 13 - Secretary → ME - 33Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (9 parents, 8 offsprings)Officer2003-11-27 ~ 2016-05-05IIF 8 - Secretary → ME
- 34Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-12-22 ~ 2016-02-29IIF 42 - Director → ME
- 35DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-03-31 ~ 2016-03-01IIF 7 - Secretary → ME
- 36
- 37Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-12-23 ~ 2016-03-01IIF 38 - LLP Designated Member → ME
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