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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Malcolm Stonebanks

    Related profiles found in government register
  • Mr Paul Malcolm Stonebanks
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Preston Road, North Shields, NE29 9PJ, United Kingdom

      IIF 1

    • The Old Vicarage, Preston Road, Tyne & Wear, NE29 9PJ, United Kingdom

      IIF 2 IIF 3
  • Mr Paul Malcolm Stonebanks
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 4

    • 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, England

      IIF 5 IIF 6 IIF 7

    • The Exchange 1856, Howard Street, North Shields, NE30 1SE, United Kingdom

      IIF 13 IIF 14

    • The Old Vicarage, Preston Road, North Shields, NE29 9PJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • The Old Vicarage, Preston Road, North Shields, Tyne And Wear, NE29 9PJ, United Kingdom

      IIF 18

    • Units 3-4 Jupiter Court, Orion Business Park, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SE, England

      IIF 19 IIF 20

    • Ye Olde Hundred, 69 Church Way, North Shields, NE29 0AE, England

      IIF 21
  • Stonebanks, Paul Malcolm
    British chairman born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Preston Road, North Shields, NE29 9PJ, United Kingdom

      IIF 22
  • Stonebanks, Paul Malcolm
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 23

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 24 IIF 25

    • Survivex Ltd, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 26

    • Survivex Limited, Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ

      IIF 27

    • Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, BH23 6EW, England

      IIF 28

    • 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, England

      IIF 29

    • The Exchange 1856, Howard Street, North Shields, NE30 1SE, United Kingdom

      IIF 30

    • The Old Vicarage, Preston Road, North Shields, NE29 9PJ, United Kingdom

      IIF 31 IIF 32 IIF 33

    • The Old Vicarage, Preston Road, North Shields, Tyne And Wear, NE29 9PJ, United Kingdom

      IIF 34

    • 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, NE29 7SE, United Kingdom

      IIF 35

    • The Old Vicarage, Preston Road, North Shields, Tyne & Wear, NE29 9PJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, United Kingdom

      IIF 39 IIF 40
  • Stonebanks, Paul Malcolm
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobalt 13a, 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QS, England

      IIF 41

    • 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE, England

      IIF 42 IIF 43

    • 8, Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, NE29 7SE

      IIF 44

    • The Exchange 1856, Howard Street, North Shields, NE30 1SE, United Kingdom

      IIF 45

    • The Old Vicarage, Preston Road, North Shields, Tyne And Wear, NE29 9PJ, England

      IIF 46

    • The Old Vicarage, Preston Road, North Shields, Tyne And Wear, NE29 9PJ, United Kingdom

      IIF 47

    • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, NE29 7SE, England

      IIF 48 IIF 49

    • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, NE29 7SE, England

      IIF 50 IIF 51 IIF 52

    • Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, NE29 7SE, United Kingdom

      IIF 54

    • Units 3 & 4 Jupiter Court Orion Business Park, Tyne Tunnel Trading Estate, North Shields, NE29 7SE, England

      IIF 55

    • Units 3 & 4 Jupiter Court, Orion Business Park, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SE, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Unit 11-12, Jupiter Court, Orion Business Park, Tyne Tunnel Trading Estate, Tyne & Wear, NE29 7SE, England

      IIF 59

    • Unit 1 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeen, AB32 6FL, Scotland

      IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    PS DEVELOPMENTS ONE LIMITED - 2018-02-26
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 36 - director → ME
  • 2
    PS DEVELOPMENTS TWO LIMITED - 2018-02-26
    3 & 4 Jupiter Court Orion Business Park, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 35 - director → ME
  • 3
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 52 - director → ME
  • 4
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
    Dissolved corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 49 - director → ME
  • 5
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 53 - director → ME
  • 6
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 54 - director → ME
  • 7
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 51 - director → ME
  • 8
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    The Old Vicarage, Preston Road, North Shields, Tyne And Wear, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -347,699 GBP2023-12-31
    Officer
    2021-09-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    19 East Parade, Whitley Bay, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    1-5 Countess Avenue, Whitley Bay, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    69 Front Street, Tynemouth, North Shields, United Kingdom
    Corporate (3 parents)
    Officer
    2023-05-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Unit 7, The Exchange 1856 Howard Street, North Shields, England
    Corporate (2 parents)
    Officer
    2025-01-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    The Exchange 1856 Howard Street, North Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2024-03-02 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-15 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    AIS ASSET INTEGRITY SERVICES LIMITED - 2018-02-26
    Units 3 & 4 Jupiter Court Orion Business Park, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2015-02-18 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    AIS BUSINESS SOLUTIONS LIMITED - 2018-02-26
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    55 GBP2017-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    ADVANCED INSULATION SOLUTIONS LIMITED - 2018-05-21
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2008-12-02
    3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    AIS TECHNICAL GROUP LTD - 2018-05-18
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 20
    AIS TRAINING GROUP LTD - 2018-05-18
    Units 3 & 4 Jupiter Court, Orion Business Park, North Shields, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 21
    AIS TRAINING (SCOTLAND) LIMITED - 2018-05-18
    Unit 1 Kingshill Park Venture Drive, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    8 Jupiter Court, Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2016-02-25 ~ dissolved
    IIF 44 - director → ME
  • 23
    Units 3 & 4 Jupiter Court Orion Business Park, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    The Old Vicarage Preston Road, North Shields, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-01-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    The Old Vicarage Preston Road, North Shields, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    317,233 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    STEALTH INDUSTRIES LIMITED - 2020-08-16
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Equity (Company account)
    105,251 GBP2021-03-31
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Exchange 1856 Howard Street, North Shields, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -307,547 GBP2024-08-31
    Officer
    2023-03-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    3T TRANSFORM LIMITED - 2024-10-15
    NEUTRON VR LTD - 2019-12-20
    Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,211 GBP2017-11-30
    Officer
    2018-09-18 ~ 2021-03-22
    IIF 41 - director → ME
  • 2
    3T ENERGY GROUP LIMITED - 2023-09-25
    3T ENERGY TOPCO LIMITED - 2018-02-08
    TIMEC 1620 LIMITED - 2017-10-13
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2021-03-22
    IIF 28 - director → ME
  • 3
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-30 ~ 2021-03-22
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-20
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    3 - 4 Jupiter Court Orion Business Park, North Shields, Tyne And Wear
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,903 GBP2014-12-30
    Officer
    2007-11-09 ~ 2014-10-13
    IIF 47 - director → ME
  • 5
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-10-31 ~ 2021-03-22
    IIF 25 - director → ME
  • 6
    AIS TECHNICAL LIMITED - 2022-04-01
    Unit 24 Orion Way, Orion Business Park, North Shields, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200,342 GBP2023-12-31
    Officer
    2019-02-27 ~ 2019-10-17
    IIF 40 - director → ME
  • 7
    3T TRANSFORM LIMITED - 2019-12-20
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Corporate (3 parents)
    Officer
    2019-02-27 ~ 2021-03-22
    IIF 39 - director → ME
  • 8
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2021-03-22
    IIF 27 - director → ME
  • 9
    Hurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Corporate (3 parents)
    Officer
    2015-03-18 ~ 2021-03-22
    IIF 43 - director → ME
  • 10
    Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents, 4 offsprings)
    Officer
    2018-10-31 ~ 2021-03-22
    IIF 23 - director → ME
  • 11
    GREEN FLETT LTD - 2010-04-13
    Survivex Ltd Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2021-03-22
    IIF 26 - director → ME
  • 12
    SURVIVEX TMS LIMITED - 2021-04-01
    Survivex Limited Kirkhill Commercial Park, Dyce Avenue, Dyce, Aberdeen
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2021-03-22
    IIF 24 - director → ME
  • 13
    Ye Olde Hundred, 69 Church Way, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,821 GBP2024-03-31
    Officer
    2015-06-01 ~ 2019-09-30
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 21 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.