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
Individuals in focus
Tiplady, Gillian
- British Registered addresses and corresponding companies
Tiplady, Gillian
76, Woodside, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JB, England
IIF 1 IIF 2 IIF 3 (more)(less)Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
IIF 7 IIF 8 IIF 9 (more)(less)Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
IIF 19 IIF 20 IIF 21 (more)(less)Newcastle Building Society, Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
IIF 23Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL
IIF 24 IIF 25 IIF 26 (more)(less)
- Registered addresses and corresponding companies
Tiplady, Gillian
- British born in September 1965
Tiplady, Gillian
Resident in England
Registered addresses and corresponding companiesPortland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
IIF 30
- British born in September 1965
Tiplady, Gillian
Resident in United Kingdom
Registered addresses and corresponding companiesPortland House, New Bridge Street, Newcastle, NE1 8AL
IIF 31The Beacon, The Beacon, West Fenwick Farm, Fenwick, Newcastle, Northumberland, NE18 0QP, United Kingdom
IIF 3276, Woodside, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9JB, England
IIF 33 IIF 34Portland House, New Bridge Street, Newcastle Upon Tyne, NE1 8AL
IIF 35 IIF 36 IIF 37 (more)(less)Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL
IIF 39 IIF 4076 Woodside, Ponteland, Northumberland, NE20 9JB, United Kingdom
IIF 41Gilbridge House, Keel Square, Sunderland, SR1 3HA, England
IIF 42 IIF 43Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear, NE1 8AL
IIF 44
- British born in September 1965
Mrs Gillian Tiplady
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlBASILWARD LIMITED - 1989-07-04Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2010-07-31 ~ dissolvedIIF 37 - Director → ME2007-11-01 ~ dissolvedIIF 9 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlWARMLIKE LIMITED - 1991-02-05Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2010-07-31 ~ dissolvedIIF 38 - Director → ME2007-11-01 ~ dissolvedIIF 10 - Secretary → ME - 3
BANK OF NEWCASTLE LIMITED
02593021Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 18 - Secretary → ME - 4BROOMCO (617) LIMITED - 1993-01-15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (44 parents)Officer2009-06-16 ~ 2011-05-11IIF 33 - Director → ME
- 5
G TIPLADY CONSULTANCY LTD
0932257376 Woodside, Ponteland, NorthumberlandDissolved Corporate (1 parent)Officer2014-11-21 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE - 6
- 7
HAYS TRAVEL LIMITED
01990682Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (49 parents, 26 offsprings)Officer2020-01-02 ~ 2020-08-05IIF 42 - Director → ME - 8
JOHN STEWART TRAVEL LTD
SC64310422 City Square, Dundee, ScotlandActive Corporate (9 parents)Officer2020-02-21 ~ 2020-08-05IIF 29 - Secretary → ME - 9
- 10
- 11CROSSCO (894) LIMITED - 2005-11-01Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (15 parents)Officer2006-12-21 ~ 2013-04-11IIF 44 - Director → ME2005-11-02 ~ 2006-12-31IIF 2 - Secretary → ME
- 12
N.B.S. FINANCIAL SERVICES LIMITED
02063867Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2007-11-01 ~ dissolvedIIF 12 - Secretary → ME - 13
N.B.S. MORTGAGE ADVISOR LIMITED
05008578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (14 parents)Officer2007-11-01 ~ dissolvedIIF 22 - Secretary → ME - 14NBS PROPERTY CENTRES LIMITED - 1991-04-15KIDD AND SPOOR PROPERTY CENTRES LIMITED - 1989-07-20NORTH EAST TRANSFERS LIMITED - 1986-02-28Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2007-11-01 ~ dissolvedIIF 15 - Secretary → ME
- 15
NEWCASTLE CARD SOLUTIONS LIMITED
06933684Portland House, New Bridge Street, NewcastleDissolved Corporate (5 parents)Officer2009-06-15 ~ 2013-04-11IIF 31 - Director → ME - 16
NEWCASTLE COMMERCIAL LENDING LIMITED
05480674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2012-08-29Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (13 parents)Officer2007-11-01 ~ 2011-01-11IIF 1 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlENSURECOURT LIMITED - 1992-07-09Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2007-11-01 ~ dissolvedIIF 8 - Secretary → ME - 18NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17 04509702INGLEBY (1527) LIMITED - 2002-09-031 Cobalt Park Way, Wallsend, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-11-01 ~ 2011-01-11IIF 23 - Secretary → ME - 19
NEWCASTLE MORTGAGE CORPORATION LIMITED
02583451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2010-07-31 ~ dissolvedIIF 30 - Director → ME2007-11-01 ~ dissolvedIIF 17 - Secretary → ME - 20
NEWCASTLE MORTGAGE SERVICES LIMITED
05008580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (15 parents)Officer2010-07-31 ~ dissolvedIIF 40 - Director → ME2007-11-01 ~ dissolvedIIF 19 - Secretary → ME - 21STRACHANS (NEWCASTLE) LIMITED - 1996-08-12NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12NBS ESTATES LIMITED - 1989-12-14DAWNFLUSH LIMITED - 1989-02-031 Cobalt Park Way, Wallsend, EnglandDissolved Corporate (19 parents)Officer2007-11-01 ~ 2011-01-11IIF 7 - Secretary → ME
- 22
NEWCASTLE SAVINGS MANAGEMENT LIMITED
05547414Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (13 parents)Officer2007-11-01 ~ dissolvedIIF 20 - Secretary → ME - 23
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
045557391 Cobalt Park Way, Wallsend, EnglandActive Corporate (43 parents)Officer2012-07-23 ~ 2013-04-11IIF 39 - Director → ME2007-11-01 ~ 2011-01-11IIF 21 - Secretary → ME - 24NEWCASTLE SYSTEMS MANAGEMENT LIMITED - now
NEWTON FACILITIES MANAGEMENT LIMITED
- 2015-06-01 03353513INHOCO 633 LIMITED - 1997-06-181 Cobalt Park Way, Wallsend, EnglandDissolved Corporate (24 parents)Officer2010-07-31 ~ 2013-04-11IIF 35 - Director → ME2007-11-01 ~ 2011-01-11IIF 14 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 16 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlPortland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2007-11-01 ~ dissolvedIIF 13 - Secretary → ME - 27SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
THE CENTRE FOR CHILDREN'S BOOKS
- 2015-11-19 03209411THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-0930 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & WearActive Corporate (71 parents)Officer2007-12-12 ~ 2012-12-05IIF 34 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14 during the appointment or period of control
Dissolved on 2011-11-30 during the appointment or period of controlNEWCASTLE ESTATE AGENTS LIMITED - 1996-08-12STRACHANS (NEWCASTLE) LIMITED - 1990-04-12CADROLL LIMITED - 1988-04-29Portland House, New Bridge Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2010-07-31 ~ dissolvedIIF 36 - Director → ME2007-11-01 ~ dissolvedIIF 11 - Secretary → ME - 29
TIPLADY CONSULTING LIMITED
12899627The Beacon The Beacon, West Fenwick Farm, Fenwick, Newcastle, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2020-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 30
- 31
UNIVERSAL LIMITED
04901106Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (7 parents)Officer2007-11-01 ~ dissolvedIIF 24 - Secretary → ME2003-09-16 ~ 2007-01-08IIF 6 - Secretary → ME
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