logo
explain how to read the page

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

Levett, Timothy Roland

    Related profiles found in government register
  • Levett, Timothy Roland
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unicorn House, Broad Lane, Gilberdyke, Brough, East Yorkshire, HU15 2TS

      IIF 1

    • Unicorn House, Broad Lane, Gilberdyke, Brough, East Yorkshire, HU15 2TS, United Kingdom

      IIF 2 IIF 3

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8
  • Levett, Timothy Roland
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levett, Timothy Roland
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block 23, Mereside, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 19

    • 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales, NE1 5JE, United Kingdom

      IIF 20

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26

    • Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER, United Kingdom

      IIF 27
  • Levett, Timothy Roland
    British investment director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 28 IIF 29
  • Levett, Timothy Roland
    British venture capital fund director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 30
  • Levett, Timothy Roland
    British venture capitalist born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, England

      IIF 31
  • Levett, Timothy Roland
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA

      IIF 32

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 33

    • 12, Jordan Street, Liverpool, L1 0BP, England

      IIF 34

    • 14a, Belsize Square, London, NW3 4HT, England

      IIF 35

    • 3space International House, Canterbury Crescent, London, SW9 7QD, England

      IIF 36

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 37

    • 92, Reading Road, Yateley, GU46 7RX, England

      IIF 38
  • Levett, Timothy Roland
    British chairman born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 39

    • 17, High Street, Henley-in-arden, B95 4AA, United Kingdom

      IIF 40
  • Levett, Timothy Roland
    British company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit D6 Commercial Avenue, Stanley Green Industrial Estate, Cheadle Hulme, Cheadle, Cheshire, SK8 6QH, England

      IIF 41

    • 3-7, Herbal Hill, London, EC1R 5EJ, England

      IIF 42

    • 3-7 Herbal Hill, London, EC1R 5EJ, United Kingdom

      IIF 43

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1PG

      IIF 44

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 45 IIF 46 IIF 47

    • Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS

      IIF 48 IIF 49

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 50

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 59
  • Levett, Timothy Roland
    British director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 88, Lauderdale Road, London, W9 1NF, United Kingdom

      IIF 60

    • Hq, Clippers Quay, Salford, Manchester, M50 3XP, England

      IIF 61
  • Levett, Timothy Roland
    British investor director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 Monckton Court, South Newbald Road, North Newbald, YO43 4RW, England

      IIF 62
  • Levett, Timothy Roland
    British none born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

      IIF 63

    • Nvm Private Equity, Time Central, 32 Gallowgate, Newcastle Upont Yne, NE1 4SN, United Kingdom

      IIF 64
  • Mr Timothy Levett
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 92, Reading Road, Yateley, GU46 7RX, England

      IIF 65
  • Levett, Timothy Roland
    British company director born in May 1949

    Registered addresses and corresponding companies

    • 57 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PX

      IIF 66
  • Levett, Timothy Roland
    British director born in May 1949

    Registered addresses and corresponding companies

    • 57 Holly Avenue, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2PX

      IIF 67 IIF 68
  • Levett, Timothy Roland
    born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Belsize Square, London, NW3 4HT, England

      IIF 69

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 70
  • Levett, Timothy Roland
    British

    Registered addresses and corresponding companies

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 71
  • Levett, Timothy Roland
    British company director

    Registered addresses and corresponding companies

    • 8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

      IIF 72
  • Mr Timothy Roland Levett
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Belsize Square, London, NW3 4HT, England

      IIF 73
child relation
Offspring entities and appointments 68
  • 1
    14 BELSIZE SQUARE MANAGEMENT LIMITED
    01161365 02562074... (more)
    14 Belsize Square Belsize Square, London, England
    Active Corporate (16 parents)
    Officer
    2020-09-10 ~ now
    IIF 35 - Director → ME
  • 2
    ACUANT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2024-03-11
    SODA SOFTWARE LABS LIMITED
    - 2021-07-15 08351027
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2019-05-01 ~ 2021-04-30
    IIF 39 - Director → ME
  • 3
    AEGION CORROSION PROTECTION HOLDINGS LIMITED - now
    THE WILSON WALTON GROUP LIMITED
    - 2015-02-16 02277160
    RINGLENS LIMITED
    - 1988-10-04 02277160
    Adam Street, Bowesfield Lane, Stockton 0n Tees, Cleveland
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-06-24
    IIF 66 - Director → ME
  • 4
    ALARIC SYSTEMS LIMITED
    - now 03314005
    AST SYSTEMS LIMITED - 1997-03-27
    9th Floor 5 Merchant Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    2002-01-22 ~ 2013-12-02
    IIF 28 - Director → ME
  • 5
    ASCHAM HOUSE SCHOOL TRUST LIMITED
    01507528
    30 West Avenue, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (35 parents)
    Officer
    1997-02-24 ~ 2000-11-20
    IIF 21 - Director → ME
  • 6
    BRITSPACE HOLDINGS LIMITED
    06281509
    Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2011-06-17
    IIF 3 - Director → ME
  • 7
    BRITSPACE INVESTMENTS LIMITED
    - now 06549772
    CROSSCO (1097) LIMITED - 2008-05-09
    Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-16 ~ 2011-06-17
    IIF 8 - Director → ME
  • 8
    BRITSPACE MODULAR BUILDINGS LIMITED
    - now 04503758
    Insolvency (Case 1) In administration
    Administration started on 2011-08-15
    Administration ended on 2014-02-10
    G B INDUSTRIES LTD - 2005-01-28
    HORNCASTLE INDUSTRIES LIMITED - 2003-12-11
    ALMERON LIMITED - 2002-10-10
    7th Floor Ship Canal House, 98 King Street, Manchester
    Active Corporate (22 parents)
    Officer
    2007-10-19 ~ 2011-06-17
    IIF 25 - Director → ME
  • 9
    CHANNEL MUM LIMITED
    - now 09315479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-07
    THE MUMSULTANCY LIMITED - 2014-12-03
    Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents)
    Officer
    2016-08-18 ~ 2019-10-16
    IIF 43 - Director → ME
  • 10
    CLARILIS LIMITED
    - now 07708894
    NEWCO JULY 2011 LIMITED - 2012-03-29
    1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-25 ~ 2020-10-06
    IIF 42 - Director → ME
  • 11
    CONTROL RISKS GROUP HOLDINGS LIMITED
    - now 01548306
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2011-07-30 ~ 2016-03-07
    IIF 27 - Director → ME
  • 12
    CRABTREE OF GATESHEAD LIMITED
    - now 04562891 05555711
    EVER 1919 LIMITED
    - 2003-03-20 04562891 04355899... (more)
    Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2003-03-18 ~ 2005-02-07
    IIF 9 - Director → ME
  • 13
    CRANTOCK BAKERY LIMITED
    - now 04467502 03949192
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2021-07-02
    MC250 LIMITED - 2002-10-15
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2011-11-14
    IIF 18 - Director → ME
  • 14
    CUPPIES N CREAM LIMITED
    12690552
    92 Reading Road, Yateley, England
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CUSTOMS CONNECT GROUP LIMITED
    - now 09917825
    SHOO 619 LIMITED - 2016-10-25
    The Junction Merchants Quay, Salford, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2022-08-02
    IIF 61 - Director → ME
  • 16
    DEVELOP TRAINING LIMITED
    - now 06115331
    NORHAM HOUSE 1107 LIMITED
    - 2007-03-19 06115331 06345461... (more)
    Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-03-09 ~ 2007-11-29
    IIF 12 - Director → ME
  • 17
    DMN LIMITED
    - now 04035126 02927697
    Insolvency (Case 1) In administration
    Administration started on 2015-10-29
    Administration ended on 2017-11-01
    DMN INSTALLATIONS LIMITED
    - 2005-12-12 04035126 02927697... (more)
    COLESLAW 493 LIMITED - 2001-10-01
    C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2003-01-16 ~ 2008-07-24
    IIF 30 - Director → ME
  • 18
    FELTON PROPERTY AND INVESTMENTS LIMITED - now
    LONGHIRST GROUP LIMITED
    - 2013-11-21 04484139
    EVER 1834 LIMITED - 2002-11-05
    The Old Pavilion, Longhirst, Morpeth, England
    Active Corporate (16 parents)
    Officer
    2006-05-02 ~ 2009-10-11
    IIF 26 - Director → ME
  • 19
    GATEWAY CHASSIS SOLUTIONS LIMITED - now
    GATEWAY CHASSIS LIMITED
    - 2020-01-02 06281466
    22 West Carr Lane, Sutton Fields Ind Est, Hull, England
    Active Corporate (17 parents)
    Officer
    2007-10-19 ~ 2008-12-03
    IIF 23 - Director → ME
  • 20
    GB INDUSTRIES LIMITED
    - now 05301597
    GATEWAY BRITSPACE INDUSTRIES LIMITED - 2005-01-28
    Unicorn House Broad Lane, Gilberdyke, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-19 ~ 2011-06-17
    IIF 2 - Director → ME
  • 21
    GB INDUSTRIES TRUSTEES LIMITED
    - now 05622809
    BROOMCO (3953) LIMITED - 2006-01-10
    Unicorn House, Broad Lane, Gilberdyke, Brough, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ 2011-06-17
    IIF 1 - Director → ME
  • 22
    GENTRONIX LIMITED
    - now 03810162
    GENETRONIX LIMITED - 1999-07-29
    Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2007-02-28 ~ 2022-03-28
    IIF 19 - Director → ME
  • 23
    GRAZA LIMITED
    - now 09502261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-07-15 during the appointment or period of control
    CROSSCO (1394) LIMITED
    - 2015-11-12 09502261 09502267... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 24
    GRIP-UK LTD
    07248432
    Unit 202 39 Fleet Street, Liverpool, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-02-07 ~ 2022-05-30
    IIF 34 - Director → ME
  • 25
    HUNLEY LIMITED
    - now 09502267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    CROSSCO (1395) LIMITED
    - 2015-11-12 09502267 08624958... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 48 - Director → ME
  • 26
    IMPALA PARTNERSHIP LIMITED
    04804985
    Insolvency (Case 1) In administration
    Administration started on 2010-10-01
    Administration ended on 2014-03-28
    Benson House 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2007-04-26 ~ 2009-02-25
    IIF 14 - Director → ME
  • 27
    INTUITIVE HOLDING LIMITED
    - now 08293324
    INGLEBY (1897) LIMITED - 2013-06-18
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (17 parents)
    Officer
    2015-04-28 ~ 2022-04-25
    IIF 64 - Director → ME
  • 28
    IQVIA IES EUROPE LIMITED - now
    QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
    INNOVEX EUROPE LIMITED - 2010-02-01
    ACTION INTERNATIONAL MARKETING SERVICES LIMITED
    - 2007-01-17 02246066
    MERTONBELL LIMITED
    - 1988-09-07 02246066
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-10-18) ~ 1997-06-11
    IIF 5 - Director → ME
  • 29
    KEITH PROWSE LIMITED
    - now 04331188
    SHELFCO (NO. 2628) LIMITED - 2002-02-01
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-11 ~ 2004-09-22
    IIF 13 - Director → ME
  • 30
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    1993-04-22 ~ 1996-04-24
    IIF 67 - Director → ME
  • 31
    LAMBERT SMITH HAMPTON LIMITED - now
    LAMBERT SMITH HAMPTON PLC
    - 2002-07-26 02222001 02510387... (more)
    HERRING BAKER HARRIS GROUP PLC
    - 1996-04-02 02222001 02564244... (more)
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (71 parents, 15 offsprings)
    Officer
    1996-04-01 ~ 1999-09-28
    IIF 16 - Director → ME
  • 32
    LEDA HOLDINGS LIMITED
    - now 05171872
    BROOMCO (3493) LIMITED - 2004-10-18
    74 Kirkgate, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2009-04-22 ~ 2009-06-26
    IIF 6 - Director → ME
  • 33
    LEVETT VENTURES LLP
    OC430201
    14a Belsize Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-08 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to surplus assets - 75% or more → OE
    IIF 73 - Right to appoint or remove members → OE
  • 34
    MINERVA'S VIRTUAL ACADEMY LTD
    12973171
    3space International House, Canterbury Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 36 - Director → ME
  • 35
    NEWCELLS BIOTECH LIMITED
    09389592
    Insolvency (Case 1) In administration
    Administration started on 2026-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (18 parents)
    Officer
    2018-06-20 ~ 2022-04-19
    IIF 37 - Director → ME
  • 36
    NF HOLDINGS LIMITED
    - now 04908607 02238143
    NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
    SHELFCO 3103 LIMITED - 2009-05-26
    NORTH EAST FINANCE LIMITED - 2009-04-23
    NSTAR LIMITED - 2008-07-01
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (17 parents)
    Officer
    2012-04-01 ~ 2015-09-17
    IIF 31 - Director → ME
  • 37
    NORTH EAST PROPERTY AND INVESTMENTS LIMITED - now
    LONGHIRST VENUES LIMITED
    - 2013-11-21 06115171
    NORHAM HOUSE 1106 LIMITED
    - 2007-03-19 06115171 06345454... (more)
    The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2009-07-30
    IIF 10 - Director → ME
  • 38
    NORTHERN 3 VCT PLC
    04280530 03695071
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2001-09-03 ~ now
    IIF 33 - Director → ME
    2001-09-03 ~ 2001-09-03
    IIF 71 - Secretary → ME
  • 39
    NORTHERN VCT MANAGERS LIMITED
    03695495
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1999-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 40
    NORTHERN VENTURE MANAGERS LIMITED
    - now 05889621 02201762
    NVM PRIVATE EQUITY LIMITED - 2007-01-26
    CROSSCO (981) LIMITED - 2006-11-28
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-01-29 ~ 2024-03-31
    IIF 50 - Director → ME
  • 41
    NORTHERN VENTURE TRUST PLC
    03090163
    Forward House, 17 High Street, Henley-in-arden
    Active Corporate (22 parents, 12 offsprings)
    Officer
    1995-08-11 ~ 2005-12-14
    IIF 7 - Director → ME
    2013-02-13 ~ 2023-07-21
    IIF 32 - Director → ME
  • 42
    NORTHSTAR VENTURES LIMITED
    - now 05104995 07811104
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2004-07-30 ~ 2015-08-20
    IIF 17 - Director → ME
  • 43
    NSEI GENERAL PARTNER LIMITED
    - now 05159296
    NSTAR GENERAL PARTNER LIMITED - 2005-02-16
    SANDCO 846 LIMITED - 2004-07-07
    5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
    Dissolved Corporate (15 parents)
    Officer
    2009-10-30 ~ 2010-03-24
    IIF 20 - Director → ME
  • 44
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-07-05 ~ 2020-11-01
    IIF 54 - Director → ME
  • 45
    NV1 GP LIMITED
    08131904 OC412744
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2020-11-01
    IIF 56 - Director → ME
  • 46
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-03-25 ~ 2020-11-01
    IIF 55 - Director → ME
  • 47
    NV2 NOMINEE LIMITED
    08958809
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-25 ~ 2020-11-01
    IIF 51 - Director → ME
  • 48
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 59 - Director → ME
  • 49
    NVM GROUP LIMITED
    - now 04909138
    FORMATDELETE LIMITED
    - 2003-12-30 04909138
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2020-11-01
    IIF 57 - Director → ME
    2003-10-30 ~ 2003-12-16
    IIF 72 - Secretary → ME
  • 50
    NVM NOMINEES LIMITED
    05737659
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2006-03-09 ~ 2020-11-01
    IIF 58 - Director → ME
  • 51
    NVM PE LIMITED
    - now 02201762
    NVM PRIVATE EQUITY LIMITED
    - 2015-01-29 02201762 05889621... (more)
    NORTHERN VENTURE MANAGERS LIMITED
    - 2007-01-26 02201762 05889621
    CAUSEFLING LIMITED
    - 1988-02-25 02201762
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 2020-11-01
    IIF 53 - Director → ME
  • 52
    NVM PRIVATE EQUITY LLP
    - now OC392261 02201762... (more)
    NVM PRIVATE EQUITY PARTNERS LLP
    - 2015-01-30 OC392261
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2015-01-12 ~ 2020-10-30
    IIF 70 - LLP Member → ME
  • 53
    OCEANOS LIMITED
    - now 09479514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    CROSSCO (1391) LIMITED
    - 2015-11-12 09479514 08339894... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 47 - Director → ME
  • 54
    PROJECT NVM LIMITED
    07014006
    Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2020-11-01
    IIF 63 - Director → ME
  • 55
    QUADSTONE PARAMICS LIMITED - now
    QUADSTONE LIMITED
    - 2007-06-27 SC154460
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1995-03-10 ~ 1999-05-20
    IIF 29 - Director → ME
  • 56
    REMSDAQ LIMITED
    - now 03417251 01152971
    REMSDAQ (DEESIDE) LIMITED
    - 1998-03-20 03417251 01152971
    BROOMCO (1348) LIMITED - 1998-03-03
    Factory Site, Ripley Road, Bradford, West Yorkshire, England
    Active Corporate (14 parents)
    Officer
    1998-03-06 ~ 2002-07-25
    IIF 11 - Director → ME
  • 57
    RIDGE PHARMA LIMITED
    10612687
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2018-09-04 ~ 2018-10-31
    IIF 60 - Director → ME
  • 58
    ROCKAR 2016 LIMITED
    09969640 10199857... (more)
    1 Monckton Court, South Newbald Road, North Newbald, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2022-06-24
    IIF 62 - Director → ME
  • 59
    SALUDA LIMITED
    - now 09479401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-08-20 during the appointment or period of control
    CROSSCO (1390) LIMITED
    - 2015-11-12 09479401 05688652... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 45 - Director → ME
  • 60
    SEAWISE LIMITED
    - now 09502253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    CROSSCO (1393) LIMITED
    - 2015-11-12 09502253 09502267... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 49 - Director → ME
  • 61
    SML TECHNOLOGIES LIMITED
    - now SC157582 SC206278
    SAFE MARINE LIMITED
    - 2000-10-16 SC157582 SC206278
    MOUNTWEST 41 LIMITED - 1995-09-14
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1995-10-13 ~ 2001-09-19
    IIF 4 - Director → ME
  • 62
    SORTED HOLDINGS LIMITED
    - now 08609014 06458458
    MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
    ENSCO 997 LIMITED - 2014-10-30
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2020-07-20 ~ 2021-11-26
    IIF 40 - Director → ME
  • 63
    THE BEAUTY TECH GROUP TRADING LIMITED - now
    THE BEAUTY TECH GROUP LIMITED - 2025-09-12
    BEAUTY TECH GROUP LIMITED - 2024-04-18
    CURRENTBODY.COM LTD
    - 2024-04-09 06805380
    Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-02-01 ~ 2021-11-05
    IIF 41 - Director → ME
  • 64
    TIKIT TFB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Due to be dissolved on 2017-11-04
    TFB GROUP LIMITED
    - 2010-03-16 03596348
    OVAL (1325) LIMITED - 1999-04-29
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-03-23 ~ 2008-04-02
    IIF 15 - Director → ME
  • 65
    TURBINIA LIMITED
    - now 09479518
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Dissolved on 2019-08-21 during the appointment or period of control
    CROSSCO (1392) LIMITED
    - 2015-11-12 09479518 08511142... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2015-03-30 ~ dissolved
    IIF 46 - Director → ME
  • 66
    ULTRA SECURE PRODUCTS LIMITED
    06281515
    Insolvency (Case 1) In administration
    Administration started on 2009-07-15 during the appointment or period of control
    Administration ended on 2011-01-04 during the appointment or period of control
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Active Corporate (9 parents)
    Officer
    2007-10-19 ~ 2013-01-28
    IIF 22 - Director → ME
  • 67
    WEAR INNS LIMITED
    - now 05613167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-21
    SANDCO 938 LIMITED - 2005-12-22
    14 Bonhill Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-02-15 ~ 2012-05-25
    IIF 24 - Director → ME
  • 68
    WSP JAMES LIMITED - now
    R.T. JAMES LIMITED
    - 1995-07-13 02362376
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-14) ~ 1995-06-21
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.