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.
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Mr Leo Gillen
Mr Leo Gillen
British born in September 1956Resident in England
Registered addresses and corresponding companiesGillen, Leo
British company director born in September 1956Resident in England
Registered addresses and corresponding companiesGillen, Leo
British director born in September 1956Resident in England
Registered addresses and corresponding companiesGillen, Leo
British newsagent born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 8
Whangdon Farm, Whangdon Hill Coal Lane, Elwick Hartlepool, TS27 3ES
Gillen, Leo
British none born in September 1956Resident in England
Registered addresses and corresponding companies
IIF 9 Whangdon Farm, Whangdon Hill Coal Lane, Elwick Hartlepool, TS27 3ES
Gillen, Leo
British company director born in September 1956Registered addresses and corresponding companies
IIF 10 22 Warkworth Drive, Hartlepool, Cleveland, TS26 0EW
Gillen, Leo
British director born in September 1956Registered addresses and corresponding companies
IIF 11 22 Warkworth Drive, Hartlepool, Cleveland, TS26 0EW
Gillen, Leo
British company director born in October 1923Registered addresses and corresponding companies
IIF 12 Westlands Elwick Road, Hartlepool, TS26 0DE
Gillen, Leo
British director born in October 1923Registered addresses and corresponding companiesGillen, Leo
British newsagent born in October 1923Registered addresses and corresponding companiesGillen, Leo
Registered addresses and corresponding companies
IIF 17 Whangdon Farm, Whangdon Hill Coal Lane, Elwick Hartlepool, TS27 3ES
- 1 Eldon Grove Academy, Eldon Grove, Hartlepool, ClevelandCorporate (15 parents)Officer
2015-03-05 ~ nowIIF 4 - director → ME - 2
GILLEN'S DEN LIMITED
- nowGILLEN'S SPORTS BAR LIMITED - 2019-10-22T. B. & I. 87 LIMITED - 1996-04-30 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)56,182 GBP2024-03-31Officer 1995-11-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Profit/Loss (Company account)-39,918 GBP2023-04-01 ~ 2024-03-31Officer 1994-10-19 ~ nowIIF 3 - director → ME
- 4
GILLEN'S WYNYARD LIMITED
- nowGILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22T. B. & I. 70 LIMITED - 1994-10-21 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)-151,092 GBP2024-03-31Officer 1994-10-17 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer ~ nowIIF 8 - director → ME ~ nowIIF 17 - secretary → ME
- 6 The Golden Lion, Dunston Road, HartlepoolDissolved corporate (2 parents)Equity (Company account)2 GBP2019-12-29Officer 2003-06-30 ~ dissolvedIIF 9 - director → ME
- 7 The Golden Lion, Dunston Road, HartlepoolDissolved corporate (3 parents)Equity (Company account)3 GBP2019-12-31Officer 1998-04-16 ~ dissolvedIIF 7 - director → ME
- 1 Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)Equity (Company account)35,705 GBP2020-06-30Officer ~ 1991-11-05IIF 15 - director → ME
- 2
CO-OP WHOLESALE LIMITED
- nowNISA RETAIL LIMITED - 2025-03-27NISA-TODAY'S (HOLDINGS) LIMITED - 2012-10-08NISA-TODAY'S LIMITED - 1992-11-18NISA LIMITED - 1989-11-17NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomCorporate (3 parents, 8 offsprings)Officer 2000-07-19 ~ 2006-11-28IIF 11 - director → ME - 3
GILLEN'S DEN LIMITED
- nowGILLEN'S SPORTS BAR LIMITED - 2019-10-22T. B. & I. 87 LIMITED - 1996-04-30 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)56,182 GBP2024-03-31Officer 1995-11-09 ~ 2005-12-22IIF 13 - director → ME - 4 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Profit/Loss (Company account)-39,918 GBP2023-04-01 ~ 2024-03-31Officer 1994-10-19 ~ 2005-12-22IIF 12 - director → ME
- 5
GILLEN'S WYNYARD LIMITED
- nowGILLEN'S WYNYARD SERVICE STATION LIMITED - 2019-10-22T. B. & I. 70 LIMITED - 1994-10-21 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)-151,092 GBP2024-03-31Officer 1994-10-17 ~ 2005-12-22IIF 14 - director → ME - 6 The Golden Lion, Dunston Road, HartlepoolCorporate (3 parents)Equity (Company account)3 GBP2023-12-31Officer ~ 2005-12-22IIF 16 - director → ME
- 7NISA-TODAY'S LIMITED - 2015-05-07NISA RETAIL LIMITED - 2012-10-08NISA RETAIL SERVICES LIMITED - 2012-05-04NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED - 2006-02-27LINTRACK LIMITED - 1990-11-21 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomCorporate (4 parents)Officer 1994-11-09 ~ 2008-04-24IIF 10 - director → ME
