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 Gavin Lillie
Mr Gavin Lillie
British born in March 1983Resident in England
Registered addresses and corresponding companiesMr Gavin Lillie
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
21, St. Davids Way, Whitley Bay, NE26 1HZ, United Kingdom
Lillie, Gavin
British born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 1 Flamborough Walk, Seaham, SR7 7WS, England
Lillie, Gavin
British director born in March 1983Resident in England
Registered addresses and corresponding companiesLillie, Gavin
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, St. Davids Way, Whitley Bay, Tyne And Wear, NE26 1HZ, United Kingdom
Lillie, Gavin
Registered addresses and corresponding companies
- 1 21 St. Davids Way, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Equity (Company account)20 GBP2022-04-30Officer
2021-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Fao Newton And Co, Jarrow Business Centre, Viking Business Park, Jarrow, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 9 - Director → ME 2018-03-05 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 3 Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2012-08-09 ~ dissolvedIIF 6 - Director → ME 2012-08-09 ~ dissolvedIIF 11 - Secretary → ME
- 4 Jarrow Business Centre, Viking Business Park, Jarrow, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3 GBP2018-04-30Officer 2017-04-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 5 2 Loch Lomond, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)142 GBP2020-02-29Officer 2016-02-19 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fao Newton And Co, Jarrow Business Centre, Viking Industrial Park, JarrowDissolved Corporate (1 parent)Officer 2014-04-15 ~ dissolvedIIF 7 - Director → ME 2014-04-15 ~ dissolvedIIF 12 - Secretary → ME
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