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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

Kinnear, Derek

    Related profiles found in government register
  • Kinnear, Derek
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Glazebury Way, Cramlington, Northumberland, NE23 3LD

      IIF 1 IIF 2 IIF 3
    • 19, Haswell Gardens, North Shields, NE30 2DP, United Kingdom

      IIF 4
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 5
  • Mr Derek Kinnear
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Haswell Gardens, North Shields, NE30 2DP, United Kingdom

      IIF 6
    • Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR, England

      IIF 7
  • Kinnear, Derek
    British

    Registered addresses and corresponding companies
    • 14 Glazebury Way, Cramlington, Northumberland, NE23 3LD

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    ALLENBY CONSTRUCTION LIMITED
    - now 05075689
    TT ENGINEERING PROCESS LIMITED
    - 2007-04-11 05075689
    ALLENBY CONSTRUCTION LIMITED
    - 2007-02-12 05075689
    T Osullivan & Co Ltd, Verdemar, House, 230 Park View, Whitley Bay, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 1 - Director → ME
  • 2
    NORTHBURN PROJECTS LIMITED
    06945458
    3 Berrymoor Court, Northumberland Bus Park, Cramlington, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 2 - Director → ME
    2009-06-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    SIMPSONS OF NORTH SHIELDS LIMITED
    11403941
    Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-07 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    TASTE OF INDONESIA LIMITED
    14006970
    19 Haswell Gardens, North Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    TYNE TUNNEL ENGINEERING LIMITED
    - now 02000754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-13 during the appointment or period of control
    Dissolved on 2012-10-13 during the appointment or period of control
    GROOMLODGE LIMITED - 1986-07-16
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 3 - Director → ME

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