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.
Wilson, Abigail Clare
- British Registered addresses and corresponding companies
Wilson, Abigail Clare
- British company secretaryRegistered addresses and corresponding companies
Wilson, Abigail Clare
23 St Ann's Quay, 4 St Ann's Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2DJ
IIF 3
- British secretaryRegistered addresses and corresponding companies
Wilson, Abigail Clare
Flat 2, 2 Tankerville Terrace Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3AH
IIF 4
- British Registered addresses and corresponding companies
Miller, Abigail Clare
- British office managerRegistered addresses and corresponding companies
Miller, Abigail Clare
Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR
IIF 7
- British property consultantRegistered addresses and corresponding companies
Miller, Abigail Clare
Kenton House, 13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4JD, United Kingdom
IIF 8
- British born in June 1976
Miller, Abigail Clare
Resident in England
Registered addresses and corresponding companies132-140, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom
IIF 9140 New Bridge Street, New Bridge Street, Newcastle Upon Tyne, NE1 2SZ, United Kingdom
IIF 10Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
IIF 11 IIF 12Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom
IIF 13
- British born in June 1976
Miller, Abigail Clare
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in June 1976
Miller, Abigail Clare
Resident in United Kingdom
Registered addresses and corresponding companiesHenson Group, Henson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, England
IIF 16
- British managing director born in June 1976
Miller, Abigail Clare
Resident in United Kingdom
Registered addresses and corresponding companiesKenton House, Kenton Avenue, Jesmond, NE3 4JD, United Kingdom
IIF 17
- British company director born in June 1976
Miller, Abigail
Resident in United Kingdom
Registered addresses and corresponding companiesHenson House, Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, NE12 6RZ, United Kingdom
IIF 18
- British director born in June 1976
Miller, Abigail
Resident in United Kingdom
Registered addresses and corresponding companies112, Heaton Road, Newcastle Upon Tyne, NE6 5HN, United Kingdom
IIF 19
- British director born in November 1976
Miller, Abigail Clare
Resident in United Kingdom
Registered addresses and corresponding companiesHenson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom
IIF 20
- British born in June 1965
Mrs Abigail Clare Miller
Resident in England
Registered addresses and corresponding companiesHenson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
IIF 21
- British born in June 1976
Mrs Abigail Clare Miller
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Mrs Abigail Clare Miller
Resident in United Kingdom
Registered addresses and corresponding companiesHenson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, United Kingdom
IIF 25
- 1
857 (NE) LIMITED
11437638Henson House Planet Place, Stephenson Industrial Estate, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 18 - Director → ME - 2
BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD LTD
- 2020-08-06 12780744Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 21 - Has significant influence or control → OE - 3
BRICKS AND MORTAR BEADNELL LIMITED
13531442Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-09 ~ nowIIF 11 - Director → ME - 4
BRICKS AND MORTAR INVESTMENTS GROUP LTD
1290361027 Eslington Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ 2023-12-08IIF 9 - Director → ME - 5C/o Nicholson Morgan, 14 Bell Villas, Ponteland, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-05-05 ~ 2006-10-09IIF 2 - Secretary → ME
- 6Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (8 parents)Officer2006-06-30 ~ 2006-10-09IIF 4 - Secretary → ME
- 7
CONKERSTAR LIMITED
- 2003-12-18 04908256Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (9 parents)Officer2003-12-05 ~ 2006-10-09IIF 3 - Secretary → ME - 8
GILTKALE LIMITED
017259462 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (22 parents)Officer2006-04-05 ~ nowIIF 15 - Director → ME2004-11-29 ~ 2011-04-15IIF 6 - Secretary → ME - 9
LETSLIVEHERE FRANCHISE LTD
- 2014-02-10 08036550140 New Bridge Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2012-04-18 ~ dissolvedIIF 19 - Director → ME - 10
ULTIMATE TICKETS LIMITED
- 2007-06-06 04709130140 New Bridge Street, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)Officer2003-03-24 ~ nowIIF 14 - Director → ME2003-03-24 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-12-13IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LIVEHEREPROPERTY LTD
08685061Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-09-10 ~ 2018-08-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12HERITAGE COAST HOLIDAYS LTD. - 2013-01-28NORTHERN LANDSCAPES LIMITED - 1997-07-09E F G LANDSCAPES (N.E.) LIMITED - 1995-03-24Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2021-09-10 ~ nowIIF 12 - Director → ME
- 13
REGALMIST ASSOCIATES LIMITED
05041294Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (6 parents)Officer2004-05-05 ~ dissolvedIIF 7 - Secretary → ME - 14Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents)Officer2004-04-29 ~ nowIIF 8 - Secretary → ME
- 15
SELECT PROPERTY DEVELOPMENTS LIMITED
04171930Henson House, Ponteland Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2003-01-15 ~ 2018-03-30IIF 16 - Director → ME - 16
TYNEMOUTH PROPERTY COMPANY LIMITED
15129439Henson House, Ponteland Road, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2023-09-11 ~ 2023-09-15IIF 20 - Director → ME2023-09-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-11 ~ 2023-09-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
RUBYSTYLE LIMITED
- 2006-04-11 05728674129/131 New Bridge Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-03-29 ~ 2007-04-05IIF 1 - Secretary → ME
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