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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

Varley, Paul Richard

    Related profiles found in government register
  • Varley, Paul Richard
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 1

    • Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk

      IIF 2

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 3

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 4

    • 19, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom

      IIF 5 IIF 6

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 7

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

      IIF 8 IIF 9

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 10

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 11 IIF 12

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 13

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 14
  • Varley, Paul Richard
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 15

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 16 IIF 17
  • Varley, Paul Richard
    British deputy vice chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom

      IIF 18
  • Varley, Paul Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 19 IIF 20

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom

      IIF 21

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England

      IIF 22

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 23

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 40

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 41

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 42
  • Varley, Paul Richard
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 43

    • 19, La Sagesse, Jesmond, Newcastle Upon Tyne, NE2 3AF, England

      IIF 44

    • 7, Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EX, England

      IIF 45

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 46

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 47
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 48

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 49

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH

      IIF 50

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 51 IIF 52

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 53

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England

      IIF 54

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 55 IIF 56 IIF 57

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 58
  • Varley, Paul Richard
    British born in June 1972

    Registered addresses and corresponding companies
  • Varley, Paul
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 69
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 70

    • 19, La Sagesse, Jesmond, Newcastle Upon Tyne, NE2 3AF, England

      IIF 71

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 72
  • Mr Paul Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 73

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 74
  • Varley, Paul Richard

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 75

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 76

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 77
  • Varley, Paul

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (21 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 35 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 36 - Director → ME
  • 3
    BRANDLING VENTURES LTD
    14547527
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-12-19 ~ 2026-03-20
    IIF 13 - Director → ME
    Person with significant control
    2022-12-19 ~ 2023-01-31
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    CAFE COTERIE LTD
    15354360
    19 Graham Park Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 22 - Director → ME
  • 5
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED
    - 2011-06-13 03858865 02969358
    EAGA PLC - 2011-04-20
    EAGA PARTNERSHIP LIMITED - 2007-02-27
    EAGLEPOWER LIMITED - 1999-11-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (38 parents, 15 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    IIF 32 - Director → ME
  • 6
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-08-14
    Commencement of winding up on 2018-08-14
    EAGA SCOTLAND LIMITED
    - 2011-07-29 SC102827
    EVERWARM SERVICES LIMITED
    - 2008-01-25 SC102827 SC389528... (more)
    SKEENGLEN LIMITED - 1987-02-27
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (28 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 14 - Director → ME
    2007-09-20 ~ 2008-01-04
    IIF 68 - Director → ME
  • 7
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED
    - 2011-07-26 04996458 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 38 - Director → ME
  • 8
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-23
    Commencement of winding up on 2018-07-11
    Conclusion of winding up on 2026-06-25
    EAGA HOME SERVICES LIMITED
    - 2011-07-25 01686252 01778615
    MILLFOLD GROUP LIMITED
    - 2008-06-03 01686252 01778615... (more)
    MILLFOLD INSULATION LIMITED - 2003-05-23
    JOHN COX INSULATION SERVICES (MIDLANDS) LIMITED - 1984-12-07
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 65 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 8 - Director → ME
  • 9
    CORE37 LTD
    12737774
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ 2026-03-20
    IIF 69 - Director → ME
    2020-07-13 ~ 2023-01-31
    IIF 78 - Secretary → ME
    Person with significant control
    2020-07-13 ~ 2023-01-31
    IIF 73 - Has significant influence or control → OE
  • 10
    COSYTHERM LIMITED
    01931510
    Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 64 - Director → ME
  • 11
    DEBIND INTERNATIONAL (UK) LTD.
    03739878
    24 Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 27 - Director → ME
  • 12
    E.J. HORROCKS LIMITED - now
    CARILLION CONTRACT SERVICES LIMITED
    - 2015-07-16 02023634
    EAGA CONTRACT SERVICES LIMITED
    - 2011-07-28 02023634
    E. J. HORROCKS LIMITED - 2010-06-11
    E.J. HORROCKS (PLASTERING CONTRACTORS) LIMITED - 1995-11-13
    4 Abbey Orchard Street, London
    Liquidation Corporate (26 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 25 - Director → ME
  • 13
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED
    - 2008-05-23 04448876
    CROSSCO (697) LIMITED - 2002-07-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (29 parents)
    Officer
    2007-03-22 ~ 2008-01-04
    IIF 66 - Director → ME
    2011-06-08 ~ 2012-05-31
    IIF 30 - Director → ME
  • 14
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 33 - Director → ME
  • 15
    EAGA RENEWABLES LIMITED
    - now 05066562
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 31 - Director → ME
  • 16
    ELEMENTARY ENTERPRISES LIMITED
    09646769
    Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 17
    EVERWARM GROUP LIMITED
    - now SC215876 SC389529
    DETAILBASIC LIMITED - 2001-03-09
    7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 59 - Director → ME
  • 18
    FIBREGLO (INSULATIONS) LIMITED
    - now SC106834 SC468515
    DEBLON LIMITED - 1987-11-02
    7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian
    Dissolved Corporate (10 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 67 - Director → ME
  • 19
    FLUMP LIVING LTD
    - now 12036246
    QUENCH ACCESSORIES LIMITED
    - 2021-04-20 12036246
    ODDBALLS ONLINE LIMITED
    - 2021-01-27 12036246
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 15 - Director → ME
  • 20
    GAS INSTALLATION NETWORKS LIMITED
    09646774
    9 Stamp Exchange, Westgate Road, Newcastle
    Dissolved Corporate (3 parents)
    Officer
    2015-06-18 ~ 2016-09-02
    IIF 19 - Director → ME
  • 21
    GEORGE HOWE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-16
    Commencement of winding up on 2018-07-04
    Conclusion of winding up on 2026-06-25
    CARILLION CONTRACT SERVICES EAST LIMITED
    - 2015-07-16 02836739
    EAGA CONTRACT SERVICES EAST LIMITED
    - 2011-07-26 02836739
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 9 - Director → ME
  • 22
    HERBERT DOVE TRUSTEES LIMITED
    - now 03283244
    INTERCEDE 1209 LIMITED - 1997-02-17
    Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 10 - Director → ME
    Person with significant control
    2019-01-01 ~ 2021-12-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HORROCKS GROUP PLC
    - now 03407256
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 28 - Director → ME
  • 24
    ICE CONNECTIONS LIMITED
    - now 09521024
    EAGA PARTNERSHIP LIMITED
    - 2015-06-25 09521024 03858865... (more)
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 25
    INSU-BUILD DIRECT LIMITED
    - now 03292146
    HOME INSULATION SERVICES (GRIMSBY) LIMITED - 2003-02-07
    MAXI-HEAT LIMITED - 1998-11-30
    Partnership House, City West Business Park, Scotswood Road, Newcastle Upon, Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 60 - Director → ME
  • 26
    MARLEY HOUSING LIMITED
    14807006
    17 North Avenue, Newcastle, England
    Active Corporate (5 parents)
    Officer
    2023-12-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MILLFOLD GROUP LIMITED - now
    EAGA HOME SERVICES LIMITED
    - 2008-06-03 01778615 01686252
    MICO GROUP LIMITED - 2007-01-11
    MICO GROUP LIMITED - 2006-11-15
    MILLFOLD GROUP LIMITED - 2003-05-23
    MILLFOLD PROPERTIES LIMITED - 2002-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 63 - Director → ME
  • 28
    NATIONBROOK LIMITED
    05246898
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 39 - Director → ME
  • 29
    NEWCASTLE RED BULLS LIMITED - now
    NEWCASTLE RUGBY LIMITED
    - 2025-11-12 03706046 09154617
    NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
    CROSSCO (380) LIMITED - 1999-04-15
    Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2013-11-11
    IIF 1 - Director → ME
    2013-01-01 ~ 2013-11-11
    IIF 75 - Secretary → ME
  • 30
    NEWCASTLE RUGBY FOUNDATION - now
    FALCONS COMMUNITY FOUNDATION
    - 2017-01-26 05271148
    Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
    Active Corporate (31 parents)
    Officer
    2012-11-21 ~ 2014-01-30
    IIF 18 - Director → ME
  • 31
    NORTHERN CLOTHING COMPANY LIMITED
    - now 09857630
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-01 during the appointment or period of control
    Dissolved on 2026-05-17 during the appointment or period of control
    NORTHERN CLOTHING COMAPNY LTD
    - 2015-11-09 09857630
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 4 - Director → ME
    2015-11-05 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NORTHERN RIGHTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    14287158
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED
    09365196 10720439
    South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-05-14 ~ 2022-09-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ODDBALLS APPAREL LIMITED
    08860860
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Active Corporate (6 parents)
    Officer
    2014-01-24 ~ 2026-03-20
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 54 - Has significant influence or control → OE
  • 35
    ODDBALLS HOLDINGS LIMITED
    11781415
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-22 ~ 2026-03-20
    IIF 12 - Director → ME
  • 36
    ODDBALLS RETAIL LIMITED
    - now 10124259
    CAPOLOGY CLOTHING LTD
    - 2019-06-12 10124259
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 41 - Director → ME
    2016-04-14 ~ 2023-01-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-14 ~ 2023-01-31
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ODDBALLS SERVICES LIMITED
    - now 10300038
    ODDBALLS MALE GROOMING LIMITED
    - 2020-12-17 10300038
    BPM CLOTHING LIMITED
    - 2018-10-08 10300038
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved Corporate (6 parents)
    Officer
    2018-03-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-01-01 ~ 2023-01-31
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ONE ELEVEN GOSFORTH LTD
    15839491 15354164
    19 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-07-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-07-15 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ONE ELEVEN GOSFORTH SERVICES LTD
    - now 15354164 15839491
    M & V CAPITAL LTD
    - 2024-11-05 15354164
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-12-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 40
    OPTIONS (SCOTLAND) LIMITED
    SC167529
    7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 62 - Director → ME
  • 41
    PERMAROCK PRODUCTS LIMITED
    - now 01867923
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Active Corporate (24 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 37 - Director → ME
  • 42
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    2013-07-01 ~ 2014-01-14
    IIF 2 - Director → ME
  • 43
    PROCESS LIFESTYLE LIMITED
    15767084
    111 High Street, Gosforth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PROTOCOL COMMUNICATIONS MANAGEMENT LIMITED
    05662009 10868465
    24 Birch Street, Wolverhampton
    Dissolved Corporate (15 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 26 - Director → ME
  • 45
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 24 - Director → ME
  • 46
    REAL PARTNERSHIP LIMITED
    06891799
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-29 ~ 2012-05-31
    IIF 42 - Director → ME
  • 47
    RENEWABLE CLEAN ENERGY LIMITED - now
    EAGA CLEAN ENERGY LIMITED
    - 2014-07-22 07208883
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 29 - Director → ME
  • 48
    RESIN POLYMER APPLICATIONS LIMITED
    - now SC160349 SC336694
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 61 - Director → ME
  • 49
    SOUTHWOOD ENTERPRISES LTD
    14008306
    7 Linden Road, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2026-05-15 ~ now
    IIF 45 - Director → ME
  • 50
    THE ODDBALLS FOUNDATION
    09842464
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Active Corporate (15 parents)
    Officer
    2017-08-29 ~ 2024-06-01
    IIF 17 - Director → ME
    Person with significant control
    2017-08-30 ~ 2024-06-01
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 51
    TREVELYAN ADVISORY LTD
    13565092
    19 La Sagesse, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 71 - Has significant influence or control → OE
  • 52
    TREVELYAN ENTERPRISES LTD
    08213093
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    TYNE CLOTHING COMPANY LIMITED
    - now 12572425
    WE ARE SWEATS LTD
    - 2021-04-23 12572425
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 54
    VALUE PARTNERSHIP GROUP LIMITED
    09531515
    Summit House, 11 Akenside House, Akenside Hill, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2015-04-08 ~ 2016-09-02
    IIF 7 - Director → ME
  • 55
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.