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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

Oliver, Martin

    Related profiles found in government register
  • Oliver, Martin
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear, NE2 1RL, United Kingdom

      IIF 19

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24 IIF 25

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, Uk

      IIF 26

    • 25, Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL, United Kingdom

      IIF 27 IIF 28

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, NE2 1RL, England

      IIF 29 IIF 30

    • 25 Kelvin Grove, Sandyford, Newcastle Upon Tyne, Tyne And Wear, NE2 1RL

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ, England

      IIF 43

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 44

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 45

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 46

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 47

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51 IIF 52 IIF 53 IIF 54

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 60 IIF 61

    • 1st Floor, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 62

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 63

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 64

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 68

    • Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 69

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ, England

      IIF 70

    • Ceres House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 71

    • Ceres, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 72

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 73

    • Ground Floor, Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 74 IIF 75

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 76

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 77

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 78 IIF 79

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 80 IIF 81 IIF 82 (more)(less)
      IIF 83 IIF 84 IIF 85

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 86 IIF 87

    • Northumbria House, Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 88

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 89

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 90

    • 8, Kensington Gardens, Whitley Bay, Tyne And Wear, NE25 8AR

      IIF 91
  • Oliver, Martin
    British born in January 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 8, Bourne Street, Peterlee, County Durham, SR8 3RZ, England

      IIF 92
  • Mr Martin Oliver
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 93

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 94

    • 15 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear, NE28 6UZ

      IIF 98

    • 1 St Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 99

    • 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 100

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 101

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 102

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 103

    • 1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108

    • 1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112 IIF 113

    • Atc Buildin, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 114

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 115

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 116

    • Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Ceres House, Oceana Business Park, Wallsend, NE28 6UZ

      IIF 120

    • First Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 121

    • Northumbria House, Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 122

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 123

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, United Kingdom

      IIF 124 IIF 125

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

      IIF 126 IIF 127 IIF 128 (more)(less)
      IIF 129

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 130 IIF 131

    • Pametrada Building, Oceana Business Park, Davy Bank, Wallsend, NE28 6UZ, England

      IIF 132
  • Oliver, Martin
    British

    Registered addresses and corresponding companies
  • Oliver, Martin

    Registered addresses and corresponding companies

    • 25, Kelvin Grove, Newcastle Upon Tyne, NE2 1RL, United Kingdom

      IIF 139

    • Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, United Kingdom

      IIF 140
  • Mr Martin Oliver
    British born in December 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ

      IIF 141
child relation
Offspring entities and appointments 96
  • 1
    A.S. WILKIN LTD
    09868391
    1st Floor, Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 2
    AD DISTRIBUTION NETWORK LIMITED
    - now 10816689
    APPLE DISTRIBUTION LIMITED
    - 2017-09-19 10816689
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED RETAIL SOLUTIONS LIMITED
    07031973
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 4
    AGRICOLA HOMES LIMITED
    11079397
    First Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 5
    ASBESTOPROTECT LIMITED
    07325269
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 4 - Director → ME
  • 6
    ASBESTOPROTECT MARKETING LTD
    08557528
    Ceres House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-05 ~ dissolved
    IIF 68 - Director → ME
  • 7
    BENEFICIAL HOUSING ASSOCIATION LIMITED
    06413699
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 37 - Director → ME
    2007-10-31 ~ dissolved
    IIF 137 - Secretary → ME
  • 8
    BUSINESS PARK MANAGEMENT LIMITED
    07530899
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 75 - Director → ME
  • 9
    CELLNET MOBILE LIMITED
    - now 10941172
    41675 GROUP LIMITED
    - 2018-08-10 10941172
    CELLNET TELECOMMUNICATIONS GROUP LIMITED
    - 2017-09-20 10941172
    Northumbria House Oceana Business Park Limited, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 88 - Director → ME
  • 10
    CLOUD BRIDGING LIMITED
    12851810
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 11
    COMMUNICO REGISTRARS LIMITED
    - now 04908498
    EUROPEAN INVESTMENT CORPORATION LIMITED - 2005-06-28
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 12
    COMPAREYOUR.COM LIMITED
    07057735
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-27 ~ dissolved
    IIF 21 - Director → ME
  • 13
    CONVEY PUBLISHING LIMITED
    - now 12302580
    OCEANA SUB 1 LTD
    - 2020-07-08 12302580
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
  • 14
    CURRENCYFAIR LIMITED
    07412401
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 15
    DE FACTO (NOMINEE) 1 LIMITED
    10939376 10939438
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 16
    DE FACTO (NOMINEE) 2 LIMITED
    10939438 10939376
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 85 - Director → ME
  • 17
    DE FACTO I.P. LIMITED
    - now 09970066
    OCEANA (FREEHOLDS) LIMITED
    - 2017-08-30 09970066
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 18
    DEED SEARCH LIMITED
    - now 10230401
    FERENGI DEVELOPMENTS LIMITED
    - 2018-03-16 10230401
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 19
    DURHAM RESIDENTIAL MANAGEMENT LIMITED
    07338020
    8 Bourne Street, Peterlee, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 92 - Director → ME
  • 20
    E-CO-FORMATIONS.CO.UK LIMITED
    04062227
    2nd Floor Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2002-08-29 ~ dissolved
    IIF 39 - Director → ME
  • 21
    EASY HOLIDAYS LIMITED
    06761922
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 22
    EQUITABLE (GROUP) LIMITED
    07544728
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 23
    EQUITABLE POWER PLC
    07473712
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 11 - Director → ME
    2010-12-20 ~ dissolved
    IIF 139 - Secretary → ME
  • 24
    EURO SOLAR PARKS LIMITED
    07043160
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 25
    EUROPEAN RESIDENTIAL DEVELOPMENTS LIMITED
    04907912
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2004-11-06 ~ 2005-01-05
    IIF 138 - Secretary → ME
  • 26
    EUROPEAN SOLAR PARKS LIMITED
    07040987
    25 Kelvin Grove, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-10-14 ~ dissolved
    IIF 8 - Director → ME
  • 27
    EVERLONG COATINGS LIMITED
    10939304
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 28
    F AND G KITES LIMITED
    - now 10945176
    SECURICOR GROUP LIMITED
    - 2017-09-21 10945176
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 29
    FAIRFIELD PLACE RTM COMPANY LIMITED
    07684260
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 26 - Director → ME
  • 30
    FIRST NATIONAL INVESTMENTS LIMITED
    - now 09189868 04388009
    JMG DEVELOPMENTS LTD - 2015-02-09
    1st Floor, Northumbria House Davy Bank, Oceana Business Park, Wallsend, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2018-05-01 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-06-10 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 31
    FUSA SECURITY LIMITED
    09372853
    25 Kelvin Grove Sandyford, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 29 - Director → ME
  • 32
    GEO (HOLDINGS) LIMITED
    08634850
    Ceres House, Oceana Business Park, Wallsend
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 33
    GFY INNOVATIONS LTD
    10969353
    1 St Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 34
    HARLEQUIN NAIL PRODUCTS LIMITED
    08777290
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 35
    IMAGINE HOLDINGS (EUROPE) LTD
    08333181
    25 Kelvin Grove, Sandyford, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2012-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 36
    IMAGINE PUBLISHING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-13
    Dissolved on 2025-07-24
    OCEANASCREEN LTD
    - 2020-05-26 11685011
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2018-11-19 ~ 2020-05-10
    IIF 79 - Director → ME
    Person with significant control
    2018-11-19 ~ 2020-05-10
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    INCENDO BIOMASS LIMITED
    10523344
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    INCENDO ENERGY GROUP PLC
    10077607
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-03-22 ~ dissolved
    IIF 86 - Director → ME
    2016-03-22 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    INCENDO ENERGY TRADING LTD
    10080317
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 45 - Director → ME
  • 40
    INCENDO PELLETS LTD
    10080438
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 60 - Director → ME
  • 41
    INCENDO PROJECTS (OCEANA) LTD
    10080452
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 61 - Director → ME
  • 42
    INNOVARE PACKAGING LIMITED
    08167171
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 43
    JUST ENOUGH PROGRAMME LIMITED
    09975725
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 44
    KANNABEE WONG (DEVELOPMENTS) LIMITED
    09167668
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 12 - Director → ME
  • 45
    KANNABEE WONG GROUP LIMITED
    09167999
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 18 - Director → ME
  • 46
    KANNABEE WONG LTD
    09167714
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 14 - Director → ME
  • 47
    KINETIC PROPERTY INVESTMENTS LIMITED
    04382108
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    LUVIT SALON PRODUCTS LIMITED
    - now 07791708
    WOBBLYHAT LTD
    - 2013-01-07 07791708
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2011-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 49
    MANX IMPORT AND EXPORT LTD
    09985334
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-05-28 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    MAROC ORGANICS LIMITED
    07893257
    25 Kelvin Grove, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 51
    MARX MEDIA LTD
    12078751
    Atc Buildin Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2019-07-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 52
    MAZEL TOV REGISTRARS LIMITED
    05648886
    8 Kensington Gardens, Whitley Bay
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 42 - Director → ME
    2005-12-08 ~ dissolved
    IIF 133 - Secretary → ME
  • 53
    MORRISONS-ONLINE GROUP LIMITED
    07560675
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-11 ~ dissolved
    IIF 25 - Director → ME
  • 54
    NICOSAFE LTD
    09216392
    Oceana, 1st Floor, Northumbria House, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2014-09-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-06-13 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 55
    NNP INSLATION REC LIMITED
    - now 10816062
    NIKE NICOTINE PRODUCTS LIMITED
    - 2017-09-21 10816062
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-13 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 56
    NORTHERN TIMBER PRODUCTS LTD
    08625690
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 57
    NOW EXPOSE LIMITED
    - now 10503518
    NOW PUBLICATIONS LIMITED
    - 2017-10-09 10503518
    PROPERTYDEALERS.COM LTD
    - 2017-09-11 10503518
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 58
    OCEANA BUSINESS PARK LIMITED
    08589368
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-21
    Commencement of winding up on 2024-05-08
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2021-10-27
    IIF 13 - Director → ME
    Person with significant control
    2016-04-15 ~ 2021-06-12
    IIF 97 - Ownership of shares – 75% or more → OE
  • 59
    OCEANA GEOTHERMAL (EIS) LTD
    08637005
    Ceres House, Oceana Business Park Limited, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 69 - Director → ME
  • 60
    OCEANA STUDIOS LIMITED
    09636490
    1st Floor, Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-12 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 61
    OCEANA SUBCO 1 LTD
    11107821
    1st Floor Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 50 - Director → ME
  • 62
    ONLINE STORAGE LTD
    10573550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2024-09-27 during the appointment or period of control
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 63
    OPPENHEIMER (GROUP) LIMITED
    07547483
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 64
    OPPENHEIMERS ORIGINAL PAINT (1864) LIMITED
    - now 11222910
    OPPENHEIMERS PAINT LIMITED
    - 2018-07-03 11222910
    TRANSPARENT MANAGEMENT LIMITED
    - 2018-06-21 11222910
    FILM FUNDING LIMITED
    - 2018-03-12 11222910
    Atc Building Atc Building, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 65
    PAMETRADA STORAGE LTD
    10761229
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-09 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-09 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 66
    PLANNING GAIN LIMITED
    - now 08618610
    ONLY FOR MISHEGAS LTD
    - 2013-12-30 08618610
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 72 - Director → ME
    Person with significant control
    2016-07-22 ~ 2021-06-12
    IIF 96 - Ownership of shares – 75% or more → OE
  • 67
    POKER STORAGE LIMITED
    11046042
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-03 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 68
    PROVIDER (DIRECTOR) LIMITED
    - now 05650755
    PROVIDER EYECARE LIMITED
    - 2007-02-01 05650755
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 31 - Director → ME
    2005-12-09 ~ dissolved
    IIF 136 - Secretary → ME
  • 69
    PROVIDER (INVESTMENTS) LIMITED
    06663221
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    2011-03-05 ~ 2011-03-05
    IIF 91 - Director → ME
  • 70
    PROVIDER (SECRETARY) LIMITED
    05887026
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-07-26 ~ dissolved
    IIF 40 - Director → ME
  • 71
    PROVIDER (WHOLESALE) LIMITED
    - now 07680868
    PROVIDER MANAGEMENT LIMITED
    - 2011-09-19 07680868
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 72
    PROVIDER GROUP LIMITED
    05649909
    8 Kensington Gardens, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 33 - Director → ME
    2005-12-09 ~ dissolved
    IIF 134 - Secretary → ME
  • 73
    RENTAL PROPERTY MANAGEMENT LIMITED
    07531690
    Ground Floor Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2011-02-16 ~ dissolved
    IIF 74 - Director → ME
  • 74
    RESI999 LIMITED
    08493683
    Ceres, Oceana Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-04-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 75
    SCISCO EQUITY LIMITED
    06562876
    25 Kelvin Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 34 - Director → ME
  • 76
    SECURITY CLINIC SERVICES LTD
    06659818
    8 Kensington Gardens, Monkseaton, Whitly Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-04 ~ dissolved
    IIF 35 - Director → ME
  • 77
    SEYMOUR BUNCE INVESTMENTS LIMITED
    - now 03487060
    LONGREPOSE LIMITED - 2001-08-29
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2006-08-20 ~ 2007-07-01
    IIF 135 - Secretary → ME
  • 78
    SIMPLE SIMON SAID LIMITED
    - now 10847543
    TRAVELWONGA.COM LIMITED
    - 2018-01-31 10847543 07431989
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 79
    STORAGEDEALER.COM LTD
    10532570
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
  • 80
    SUN (GROUP) LIMITED
    07548801
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-02 ~ dissolved
    IIF 20 - Director → ME
  • 81
    SUPERSTAR DOUGHNUTS LTD
    07801836
    25 Kelvin Grove, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2011-10-07 ~ dissolved
    IIF 6 - Director → ME
  • 82
    TERRA ENERGY LTD
    08635421
    Ceres House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 28 - Director → ME
  • 83
    TESTERSPOTS LIMITED
    12801741
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 84
    THINGSTHINGSTHINGS LTD
    10702786
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
  • 85
    TIBERIUS ESTATES LIMITED
    - now 09970213
    SHEBSTER DEVELOPMENTS LIMITED
    - 2017-03-23 09970213
    1st Floor Northumbria House, Oceana Business Park, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-17 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 86
    TRADEMARK 01 LTD
    10809825
    Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-08 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 87
    TRAFALGAR COMMERCIAL DEVELOPMENTS LIMITED
    05714241
    1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
  • 88
    TRAVELMAZUMA LIMITED
    07598558
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-11 ~ dissolved
    IIF 27 - Director → ME
  • 89
    TRAVELWONGA.COM LTD
    07431989 10847543
    25 Kelvin Grove, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2010-11-08 ~ dissolved
    IIF 10 - Director → ME
  • 90
    TRUEGRIT ABRASIVES LTD
    09746194
    1st Floor, Northumbria House, Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 91
    TRUEGRIT PRODUCTS LIMITED
    11922733
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Active Corporate (1 parent)
    Officer
    2019-04-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-04-03 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 92
    UK (COSEC) LIMITED
    06958671
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Officer
    2009-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 93
    WALLSEND SLOPE LTD
    08619949
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2021-06-12
    IIF 71 - Director → ME
    Person with significant control
    2016-04-14 ~ 2021-06-12
    IIF 95 - Ownership of shares – 75% or more → OE
  • 94
    WOBBLY JELLY GROUP LIMITED
    07550307
    25 Kelvin Grove, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 24 - Director → ME
  • 95
    YUTZ COMMERCIAL INVESTMENTS LTD
    12851847
    15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 96
    ZEISS RETAIL INVESTMENTS LIMITED
    13104032
    Atc Building Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-12-30 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE

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