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.
Mr Marc Francis Mcpake
- British born in February 1982
Mr Marc Francis Mcpake
Resident in England
Registered addresses and corresponding companies15, Front Street, Sherburn Hill, Durham, Country Durham, DH6 1PA, England
IIF 115, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 2 IIF 3 IIF 426, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, England
IIF 526, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, United Kingdom
IIF 6 IIF 7C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH
IIF 8Suite K, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, England
IIF 9 IIF 1017, East Parade, Whitley Bay, Tyne And Wear, NE26 1AP, England
IIF 11
- British born in February 1982
Mcpake, Marc Francis
Resident in England
Registered addresses and corresponding companiesBlyth Boathouse, Quay Road, Blyth, NE24 3PA, United Kingdom
IIF 1215, Front Street, Sherburn Hill, Durham, Country Durham, DH6 1PA, England
IIF 1315, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 14 IIF 15 IIF 1626, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, England
IIF 1726, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, United Kingdom
IIF 18 IIF 19Mea House, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8XS, England
IIF 20Unit 64/65t North East, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, England
IIF 2117, East Parade, Whitley Bay, Tyne And Wear, NE26 1AP, England
IIF 22
- 1
CABOOSE BLYTH LTD
12160868C/o Kbl Advisory Limited Stamford House, Northenden Road, SaleDissolved Corporate (2 parents)Officer2019-11-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CABOOSE WHITLEY BAY LTD
1287499717 East Parade, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2020-09-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 3DRAGONFLY CANCER TRUST LIMITED - now11a Front Street, Monkseaton, Whitley Bay, EnglandActive Corporate (31 parents)Officer2019-02-01 ~ 2019-10-09IIF 20 - Director → ME
- 4
HM LEISURE NE LTD
1472724915 Front Street, Sherburn Hill, Durham, County Durham, EnglandDissolved Corporate (1 parent)Officer2023-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 5
MCPAKE DEVELOPMENT SOLUTIONS LTD
1149681526 Dunstan Close, Holystone, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2018-08-02 ~ nowIIF 17 - Director → MEPerson with significant control2018-08-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
MCPAKE INVESTMENTS LIMITED
1680316315 Front Street, Sherburn Hill, Durham, Country Durham, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 7
MM LEISURE NE LTD
1422118810 Bowes Street, Blyth, Northumberland, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2022-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-07-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PATH2SOLUTIONS LTD
13894513Unit 64/65t North East Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2022-02-04 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-04 ~ 2022-08-01IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2022-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
THE VICTORIA & ALBERT INN LTD
14363330Victoria & Albert Inn Seaton Terrace, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2022-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
VALIANT INVESTMENTS LTD
1515719026 Dunstan Close, Holystone, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-09-22 ~ 2025-12-24IIF 18 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 11
VALIANT PROPERTY GROUP LTD
1512685526 Dunstan Close, Holystone, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2023-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-09-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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