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
Individuals in focus
Austin, Toby Edward
Austin, Toby Edward
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesAustin, Toby Edward
British group finance director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more)
Inkerman House, St John's Road, Meadowfield, Durham, County Durham, DH7 8XL
IIF 34 IIF 35 Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
IIF 36 Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, DH7 8XL, England
IIF 37 IIF 38 Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, G2 1RW, Scotland
Mr Toby Edward Austin
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 29, Willow Way, Newcastle Upon Tyne, NE20 9RF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 29 Willow Way, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer
2025-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
Ceased
37
- 1BANKS BROS. TRANSPORT LIMITED - 1982-11-04 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents)Officer 2024-01-30 ~ 2024-09-06IIF 29 - Director → ME
- 2BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 3 offsprings)Officer 2024-02-01 ~ 2024-09-06IIF 28 - Director → ME
- 3TIMEC 1640 LIMITED - 2018-10-24 Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2024-02-01 ~ 2024-09-06IIF 34 - Director → ME
- 4 Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandActive Corporate (8 parents)Officer 2024-02-01 ~ 2024-09-06IIF 36 - Director → ME
- 5DUNWILCO (1415) LIMITED - 2007-03-22 Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer 2024-02-01 ~ 2024-09-06IIF 37 - Director → ME
- 6H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24DUNWILCO (312) LIMITED - 1992-07-17 Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer 2024-02-01 ~ 2024-09-06IIF 38 - Director → ME
- 7
BANKS PROPERTY LIMITED
- nowH.J. BANKS (PROPERTIES) LIMITED - 2006-04-27 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 3 offsprings)Officer 2024-02-01 ~ 2024-09-06IIF 32 - Director → ME - 8
BANKS WASTE LIMITED
- nowCROSSCO (719) LIMITED - 2003-03-14H J BANKS (LANDFILL) LIMITED - 2006-04-27 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents, 1 offspring)Officer 2024-01-30 ~ 2024-09-06IIF 31 - Director → ME - 9
BPT LIMITED
- nowBRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 23 offsprings)Officer 2021-11-17 ~ 2022-11-30IIF 8 - Director → ME - 10MOREFUTURE LIMITED - 1986-07-08 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)52,000 GBP2015-10-04Officer 2024-01-30 ~ 2024-09-06IIF 26 - Director → ME
- 11 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (2 parents)Officer 2021-11-17 ~ 2022-11-09IIF 2 - Director → ME
- 12GRAINGER ENFRANCHISEMENT NO. 3 (2012) LIMITED - 2019-01-11CROSSCO (1272) LIMITED - 2012-03-12 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (7 parents, 1 offspring)Officer 2021-10-14 ~ 2022-11-30IIF 22 - Director → ME
- 13 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer 2024-01-30 ~ 2024-09-06IIF 25 - Director → ME
- 14
GIP LIMITED
- nowBANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 3 offsprings)Officer 2021-11-08 ~ 2022-11-30IIF 15 - Director → ME - 15CROSSCO (918) LIMITED - 2006-02-27 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 2 offsprings)Officer 2021-10-14 ~ 2022-11-30IIF 10 - Director → ME
- 16GRAINGER (PEACHEY) LIMITED - 2016-05-20RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26BPT (ASSISTED LIVING) LIMITED - 2001-11-13BPT (PEACHEY) LIMITED - 2003-01-08 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)Officer 2021-11-17 ~ 2022-11-30IIF 11 - Director → ME
- 17 Citygate, St James' Boulevard, Newcastle Upon TyneActive Corporate (7 parents)Officer 2021-11-17 ~ 2022-11-30IIF 21 - Director → ME
- 18CROSSCO (878) LIMITED - 2005-08-02GRAINGER SOUTHPORT LIMITED - 2007-08-21 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents, 1 offspring)Officer 2021-10-29 ~ 2022-11-30IIF 13 - Director → ME
- 19 Citygate, St. James' Boulevard, Newcastle Upon TyneActive Corporate (5 parents)Officer 2021-10-14 ~ 2022-11-30IIF 3 - Director → ME
- 20CROSSCO (418) LIMITED - 1999-07-26 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 2 offsprings)Officer 2021-10-14 ~ 2022-11-30IIF 9 - Director → ME
- 21
GRAINGER HOMES LIMITED
- nowCROSSCO (515) LIMITED - 2001-01-12 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer 2022-09-08 ~ 2022-11-09IIF 4 - Director → ME - 22CROSSCO (1229) LIMITED - 2011-03-10 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents, 1 offspring)Officer 2021-10-29 ~ 2022-11-30IIF 5 - Director → ME
- 23 Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer 2021-10-29 ~ 2022-11-30IIF 12 - Director → ME
- 24CROSSCO (461) LIMITED - 2000-02-17 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)Officer 2021-11-08 ~ 2022-11-30IIF 23 - Director → ME
- 25
GRAINGER TRUST LIMITED
- nowGRAINGER EMPLOYEES LIMITED - 2007-03-05DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29 Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (8 parents, 1 offspring)Officer 2018-07-02 ~ 2022-11-30IIF 6 - Director → ME - 26 Citygate, St. James' Boulevard, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer 2021-11-08 ~ 2022-11-30IIF 18 - Director → ME
- 27GILBERT GRAY LIMITED - 1991-10-01 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (5 parents)Officer 2024-02-01 ~ 2024-09-06IIF 33 - Director → ME
- 28 Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (7 parents, 14 offsprings)Officer 2024-01-30 ~ 2024-09-06IIF 24 - Director → ME
- 29 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer 2021-11-17 ~ 2022-11-30IIF 14 - Director → ME
- 30 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamActive Corporate (4 parents, 1 offspring)Officer 2024-01-30 ~ 2024-09-06IIF 27 - Director → ME
- 31 Inkerman House St John's Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (4 parents)Officer 2024-02-01 ~ 2024-09-06IIF 35 - Director → ME
- 32 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (7 parents, 30 offsprings)Officer 2021-11-17 ~ 2022-11-30IIF 17 - Director → ME
- 33 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)Officer 2021-11-15 ~ 2022-11-30IIF 16 - Director → ME
- 34PORTLAND HOUSE (HOLDINGS) LIMITED - 1995-10-20 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)Officer 2021-11-17 ~ 2022-11-30IIF 20 - Director → ME
- 35
THE BANKS GROUP LIMITED
- nowCOPEPRIVATE LIMITED - 1989-01-25 Inkerman House St John's Road, Meadowfield, Durham, County DurhamActive Corporate (6 parents, 5 offsprings)Officer 2024-02-01 ~ 2024-09-06IIF 30 - Director → ME - 36B P T LIMITED - 1999-08-05 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 2021-11-17 ~ 2022-11-30IIF 19 - Director → ME
- 37ANTGLADE LIMITED - 1996-01-18 Citygate, Saint James Boulevard, Newcastle Upon TyneActive Corporate (4 parents)Officer 2021-11-17 ~ 2022-11-30IIF 7 - Director → ME
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