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 Robert Smith
- British born in April 1967
Mr Robert Smith
Resident in England
Registered addresses and corresponding companies45, Cranes Park Avenue, Surbiton, Surrey, KT5 8BS
IIF 1
- British born in April 1967Registered addresses and corresponding companies
Smith, Robert
The Sycamores 1a Woodlands Road, Cleadon Village, Sunderland, Tyne & Wear, SR6 7UA
IIF 2
- British born in January 1953Registered addresses and corresponding companies
Smith, Robert
39 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
IIF 3
- British Registered addresses and corresponding companies
Smith, Robert
2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 4Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 5 IIF 6 IIF 7 (more)(less)Ground Floor, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 1239 Cleadon Meadows, Cleadon, Sunderland, Tyne & Wear, SR6 7PH
IIF 13 IIF 14The Sycamores, 1a Woodlands Road, Cleadon Village, Sunderland, Tyne & Wear, SR6 7UA
IIF 15 IIF 16 IIF 17 (more)(less)
- born in January 1953
Smith, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 36
- British born in January 1953
Smith, Robert
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 37Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 38 IIF 39 IIF 40Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 41Ground Floor, Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 42Third Floor, Axis Building, Maingate, Kingsway North, Team Valley, Gateshead, NE11 0BE, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Smith, Robert
- 1The Red House, Fairmoor, Morpeth, EnglandActive Corporate (9 parents)Officer2006-03-03 ~ 2016-11-14IIF 43 - Director → ME2006-03-03 ~ 2016-11-14IIF 20 - Secretary → ME
- 2BURGHAM PARK DEVELOPMENTS LIMITED - now
U.K. LAND CONSTRUCTION LIMITED
- 1998-11-05 0308749677 Osborne Road, Jesmond, Newcastle Upon TyneDissolved Corporate (7 parents)Officer1996-11-26 ~ 1998-04-27IIF 14 - Secretary → ME - 3
CHINKARA PROPERTIES LIMITED
048764282nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2003-11-01 ~ dissolvedIIF 24 - Secretary → ME - 4GSCM (UK) LIMITED - 2018-01-19TIMEC 1604 LIMITED - 2017-06-305th Floor 1 Exchange Quay, Salford, Greater Manchester, England, EnglandActive Corporate (11 parents)Officer2018-06-13 ~ 2021-08-18IIF 44 - Secretary → ME
- 5GSCM HOLDING (UK) LIMITED - 2018-01-30TIMEC 1608 LIMITED - 2017-08-175th Floor 1 Exchange Quay, Salford, Greater Manchester, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-06-13 ~ 2021-08-18IIF 45 - Secretary → ME
- 6BUYTRADE LIMITED - 1995-03-212nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (8 parents)Officer2004-06-11 ~ dissolvedIIF 2 - Director → ME2004-06-11 ~ dissolvedIIF 25 - Secretary → ME
- 7DG INVESTMENTS HOLDCO LIMITED - now
UK INDUSTRIAL ESTATES LIMITED
- 2009-01-21 03823291UK LAND 2000 LIMITED
- 2000-02-10 03823291THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 1999-11-10EVER 1197 LIMITED - 1999-09-14Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (7 parents)Officer2000-02-02 ~ 2009-03-31IIF 22 - Secretary → ME - 8DURHAM GROUP ESTATES LIMITED - now
BLUEHALL PROPERTIES LIMITED
- 2012-09-17 04940414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-05
Date of completion or termination of CVA on 2012-03-28Portland House, Belmont Business Park, Durham, EnglandActive Corporate (11 parents)Officer2003-11-27 ~ 2009-03-31IIF 21 - Secretary → ME - 9DURHAM GROUP INVESTMENTS LIMITED - now
COMMERCIAL CHARTERS LIMITED
- 2012-09-11 04599617Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (8 parents)Officer2003-01-10 ~ 2009-03-31IIF 15 - Secretary → ME - 10ESTATE HOMES NORTHUMBERLAND LTD - now
SKY HOMES LIMITED
- 2024-07-26 058631511st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (13 parents)Officer2006-10-05 ~ 2013-12-20IIF 42 - Director → ME2006-10-05 ~ 2013-12-20IIF 12 - Secretary → ME - 112nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2002-05-03 ~ dissolvedIIF 19 - Secretary → ME
- 122nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2002-11-08 ~ dissolvedIIF 33 - Secretary → ME
- 13Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-12-22 ~ 2016-02-29IIF 41 - Director → ME2003-03-24 ~ 2011-09-22IIF 37 - Director → ME2002-11-08 ~ 2016-03-01IIF 17 - Secretary → ME
- 142nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2003-11-14 ~ dissolvedIIF 31 - Secretary → ME
- 152nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (7 parents)Officer2003-06-06 ~ dissolvedIIF 35 - Secretary → ME
- 162nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2007-11-23 ~ dissolvedIIF 29 - Secretary → ME
- 17EVER 2275 LIMITED - 2004-03-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-12-22 ~ 2016-02-29IIF 38 - Director → ME2004-04-01 ~ 2016-05-05IIF 8 - Secretary → ME
- 18NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-14
Dissolved on 2022-04-27HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2002-03-11 ~ 2008-12-19IIF 34 - Secretary → ME - 19NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Declaration of solvency sworn on 2024-12-17HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (15 parents, 1 offspring)Officer2002-04-04 ~ 2008-12-19IIF 27 - Secretary → ME - 20NORTHUMBERLAND ESTATES VENTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20
Dissolved on 2022-03-06HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04U.K. LAND ESTATES LIMITED - 1995-12-27WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (12 parents, 1 offspring)Officer1996-11-26 ~ 2008-12-19IIF 30 - Secretary → ME - 212nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (5 parents)Officer2004-02-24 ~ dissolvedIIF 4 - Secretary → ME
- 22Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (8 parents)Officer2006-02-09 ~ 2016-05-05IIF 7 - Secretary → ME
- 23
SSC PROJECTS LIMITED
0741671145 Cranes Park Avenue, Surbiton, SurreyDissolved Corporate (2 parents)Officer2010-10-22 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 24Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2016-05-05IIF 9 - Secretary → ME
- 25PREMATHERM (U.K.) LIMITED - 1982-07-06FEELMAIN LIMITED - 1980-12-31FEELMAIN LIMITED - 1979-12-31Of1/of2 Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, United KingdomActive Corporate (23 parents)Officer1992-06-06 ~ 1996-04-17IIF 13 - Secretary → ME
- 26
TRUMEAU LIMITED
06067555Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (8 parents)Officer2007-01-25 ~ 2016-05-05IIF 6 - Secretary → ME - 272nd Floor, Building 7, Queens Park Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2009-01-19 ~ dissolvedIIF 18 - Secretary → ME
- 282nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (6 parents)Officer2002-05-03 ~ dissolvedIIF 32 - Secretary → ME
- 29
- 30EVER 1320 LIMITED - 2000-06-09Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (13 parents, 1 offspring)Officer2002-09-13 ~ 2016-02-29IIF 39 - Director → ME2000-06-12 ~ 2016-03-01IIF 5 - Secretary → ME
- 312nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2000-03-30 ~ 2000-04-06IIF 3 - Director → ME2000-03-30 ~ dissolvedIIF 23 - Secretary → ME
- 32
PERCY SOUTHERN ESTATES 3000 LIMITED
- 2002-02-06 03351051APPLYTYPE LIMITED - 2000-05-232nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (12 parents)Officer2002-02-06 ~ dissolvedIIF 16 - Secretary → ME - 33Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (9 parents, 8 offsprings)Officer2003-11-27 ~ 2016-05-05IIF 11 - Secretary → ME
- 34Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-12-22 ~ 2016-02-29IIF 40 - Director → ME
- 35DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2004-03-31 ~ 2016-03-01IIF 10 - Secretary → ME
- 36
- 37Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (9 parents, 1 offspring)Officer2009-12-23 ~ 2016-03-01IIF 36 - LLP Designated Member → ME
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