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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 Ryan John Stainsby

    Related profiles found in government register
  • Mr Ryan John Stainsby
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 1 IIF 2 IIF 3
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 6
    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 7
    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 8
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, England

      IIF 9
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 10 IIF 11
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 12 IIF 13 IIF 14
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 15 IIF 16 IIF 17
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 19 IIF 20
    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 21
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 22
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, England

      IIF 23
  • Mr Ryan John Stainsby
    British born in September 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, England

      IIF 24
  • Stainsby, Ryan John
    British accounts administrator born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Energy House, Leaside, Newton Aycliffe, Durham, DL5 6HX, United Kingdom

      IIF 25
  • Stainsby, Ryan John
    British accounts assistant born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Collingwood Street, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 26
  • Stainsby, Ryan John
    British accounts manager born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Collingwood Street, Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 27
  • Stainsby, Ryan John
    British commercial director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 28
  • Stainsby, Ryan John
    British company director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Offices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 29
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, DL5 6AU, United Kingdom

      IIF 30
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 31 IIF 32
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 33 IIF 34 IIF 35
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 36
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 37
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 38 IIF 39
    • icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 40
  • Stainsby, Ryan John
    British company secretary/director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 41
  • Stainsby, Ryan John
    British director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 42 IIF 43
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 44
    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 45
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 46 IIF 47 IIF 48
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 49 IIF 50
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 51 IIF 52 IIF 53
    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 54
  • Stainsby, Ryan John
    British financial director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, England

      IIF 55
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 56
  • Stainsby, Ryan John
    British managing director born in October 1996

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 57
    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 58
  • Stainsby, Ryan John
    British financial director & legal representative born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 59 IIF 60
  • Stainsby, Ryan John
    British managing director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 38 - Director → ME
  • 3
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 61 - Director → ME
  • 4
    icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96 GBP2020-05-31
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,296 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 48 - Director → ME
  • 6
    COFFEE UNITED (JARROW) LTD - 2024-06-06
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,410 GBP2024-11-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,531 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,445 GBP2020-05-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 32 - Director → ME
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 34 - Director → ME
  • 16
    icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 19
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 26 - Director → ME
  • 21
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,273 GBP2024-05-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 56 - Director → ME
  • 22
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -7,953 GBP2024-11-30
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 25
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 26
    BIG GYMWEAR LTD - 2021-07-28
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,716 GBP2024-11-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 37 - Director → ME
  • 27
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ dissolved
    IIF 53 - Director → ME
  • 28
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 47 - Director → ME
  • 29
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 30
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 32
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 54 - Director → ME
  • 33
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-07-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 44 - Director → ME
  • 34
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 46 - Director → ME
  • 35
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 43 - Director → ME
  • 36
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 45 - Director → ME
Ceased 16
  • 1
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-09-23
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,410 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-09-23
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2022-09-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2022-09-23
    IIF 14 - Has significant influence or control OE
  • 8
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,273 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-07-17
    IIF 22 - Has significant influence or control OE
  • 9
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -7,953 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-23
    IIF 24 - Ownership of shares – 75% or more OE
  • 10
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-26
    IIF 23 - Has significant influence or control OE
  • 11
    BIG GYMWEAR LTD - 2021-07-28
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,716 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-05-11 ~ 2022-09-26
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-09-23
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2022-09-23
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-09-23
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-09-23
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2022-09-29
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.