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.
Bermingham, Susan
- British Registered addresses and corresponding companies
Bermingham, Susan
9, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in July 1965
Bermingham, Susan
Resident in England
Registered addresses and corresponding companies43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom
IIF 102, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 11 IIF 12 IIF 132, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England
IIF 149, Burnynghill Close, School Aycliffe, Newton Aycliffe, County Durham, DL5 6TQ, United Kingdom
IIF 15Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co Durham, DL5 6DS
IIF 16 IIF 17 IIF 18Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ, England
IIF 19 IIF 20 IIF 21Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England
IIF 22
- British born in July 1965
Mrs Susan Bermingham
Resident in England
Registered addresses and corresponding companies43 Coniscliffe Road, Darlington, Durham, DL3 7EH
IIF 232, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
IIF 24 IIF 25 IIF 262, Gurney Way, Aycliffe Business Park, Newton Aycliffe, DL5 6UJ, England
IIF 27Unit 2, Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ
IIF 28Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, DL5 6UJ, England
IIF 29
- 1
BRENDAN BERMINGHAM LIMITED
07492996Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2013-01-22 ~ dissolvedIIF 19 - Director → ME - 2BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31Unit 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (2 parents, 1 offspring)Officer2013-01-04 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3
DIY PLASTICS LTD
058900942 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (6 parents)Officer2013-08-15 ~ nowIIF 11 - Director → ME2009-03-25 ~ 2010-10-18IIF 9 - Secretary → MEPerson with significant control2016-04-07 ~ 2022-11-17IIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Has significant influence or control → OE - 4
DOUBLE GLAZING DOT COM LIMITED
03988298Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2013-05-23 ~ dissolvedIIF 16 - Director → ME2009-03-25 ~ 2010-10-18IIF 4 - Secretary → ME - 5
- 6
PROTECH DIRECT LIMITED
048769472 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (4 parents)Officer2013-10-10 ~ nowIIF 13 - Director → ME2009-03-25 ~ 2010-10-18IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control → OE - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-02 during the appointment or period of control
Date of completion or termination of CVA on 2009-10-19 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-18 during the appointment or period of control
Dissolved on 2012-08-23 during the appointment or period of controlJOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-261 St. Ann Street, ManchesterDissolved Corporate (7 parents)Officer2009-01-29 ~ dissolvedIIF 7 - Secretary → ME - 8
SAFEHOME DIRECT LIMITED
05613147Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2010-10-18 ~ dissolvedIIF 18 - Director → ME2009-01-29 ~ 2010-10-18IIF 2 - Secretary → ME - 9
SAFEHOME GROUP LIMITED
05626739Bermingham House, Blue Bridge, Centre, Horndale Avenue, Newton Aycliffe, Co DurhamDissolved Corporate (5 parents)Officer2010-10-18 ~ dissolvedIIF 17 - Director → ME2009-01-29 ~ 2010-10-18IIF 5 - Secretary → ME - 10
SECONDARY GLAZING LIMITED
04580988Unit 2, Gurney Way, Aycliffe Industrial Park, Newton Aycliffe, Co. Durham, EnglandActive Corporate (5 parents)Officer2012-10-10 ~ nowIIF 15 - Director → ME2009-03-25 ~ 2010-10-18IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11SILENTNIGHT GLAZING LTD - 2011-05-1043 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer2013-04-29 ~ dissolvedIIF 10 - Director → ME
- 12SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-102 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (2 parents)Officer2013-04-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-10 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13ENERGY SOURCE LIMITED - 1999-11-30ENERGY SOURCE (UK) LTD - 1998-09-03BAYCOMBE LIMITED - 1993-11-152 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (7 parents, 2 offsprings)Officer2013-01-04 ~ nowIIF 12 - Director → ME2009-03-25 ~ 2010-10-18IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-21IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 14NEW JERSEY WINDOWS LIMITED - 1998-09-082 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (6 parents)Officer2013-04-02 ~ nowIIF 14 - Director → ME2009-03-25 ~ 2010-10-18IIF 1 - Secretary → MEPerson with significant control2016-10-12 ~ 2022-11-17IIF 23 - Has significant influence or control → OE
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