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

Hartley, Lee Graham

    Related profiles found in government register
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Dudhope Terrace, Dundee, DD3 6TS

      IIF 1

    • 5 Pilots View, Heron Road, Belfast, BT3 9LE, Northern Ireland

      IIF 2

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 3

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 4 IIF 5

    • 1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 80, St Vincent Street, Glasgow, Lanarkshire, G2 5UB

      IIF 9

    • 160, Bents Park Road, South Shields, Tyne & Wear, NE33 3NB, United Kingdom

      IIF 10
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 11
  • Hartley, Lee Graham
    British ceo born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 12
  • Hartley, Lee Graham
    British chief executive officer born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 13

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 19
  • Hartley, Lee Graham
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, Lee Graham
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Burdon Close, Cleadon, Sunderland, SR6 7SA, England

      IIF 46
  • Hartley, Lee Graham
    British none born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 168 Bath Street, Glasgow, G2 4TQ

      IIF 47

    • 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 48
  • Hartley, Lee Graham
    British united kingdom born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF, England

      IIF 49

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 1, The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, England

      IIF 54

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 55

    • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 56

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 57

    • 2 Burdon Close, Cleadon, Sunderland, SR6 7SA, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Hartley, Lee Graham
    British executive director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Five Towns House, Hillside, Festival Way, Stoke-on-trent, Staffordshire, ST1 5SH, England

      IIF 64
  • Mr Lee Graham Hartley
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 41
  • 1
    RHC MANAGEMENT SERVICES LIMITED - 2012-07-06
    GATEMEN LIMITED - 2010-10-11
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,503 GBP2016-12-31
    Officer
    2010-10-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 40 - director → ME
  • 3
    IMPERIAL ALLIANCE FINANCIAL ADVISERS LTD - 2002-07-04
    IMPERIAL ALLIANCE (GENERAL & COMMERCIAL) LIMITED - 2002-06-06
    ATLANTIC SHELF 50 LIMITED - 1993-10-22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,137 GBP2019-03-01
    Officer
    2019-03-01 ~ dissolved
    IIF 37 - director → ME
  • 4
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    60,598 GBP2018-11-30
    Officer
    2018-12-04 ~ dissolved
    IIF 49 - director → ME
  • 5
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 31 - director → ME
  • 6
    BRETT & RANDALL INSURANCE BROKERS LIMITED - 2009-06-01
    BRETT AND RANDALL COMMERCIAL INSURANCE BROKERS LIMITED - 1996-07-01
    BRETT & RANDALL COMMERCIAL INSURANCE CONSULTANTS LIMITED - 1987-02-09
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    281,860 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 28 - director → ME
  • 7
    CLEARBUILD UK LIMITED - 2008-01-16
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    260,359 GBP2019-10-02
    Officer
    2019-10-02 ~ dissolved
    IIF 25 - director → ME
  • 9
    MONEYGATE OUTSOURCING LIMITED - 2012-12-21
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-05 ~ now
    IIF 62 - director → ME
  • 10
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 52 - director → ME
  • 11
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ now
    IIF 12 - director → ME
  • 12
    DIRECTIF FINANCIAL SOLUTIONS LIMITED - 2014-08-07
    MONEYGATE SOLUTIONS LIMITED - 2012-08-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 44 - director → ME
  • 13
    STELLAR BIDCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 41 - director → ME
  • 14
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (6 parents)
    Officer
    2015-01-05 ~ now
    IIF 45 - director → ME
  • 15
    MONEYGATE GROUP LIMITED - 2015-04-02
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-07 ~ now
    IIF 19 - director → ME
  • 16
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2022-04-05 ~ now
    IIF 43 - director → ME
  • 17
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Officer
    2020-06-01 ~ now
    IIF 42 - director → ME
  • 18
    MONEYGATE NETWORK LIMITED - 2014-11-06
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-05 ~ dissolved
    IIF 61 - director → ME
  • 19
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2015-01-05 ~ now
    IIF 63 - director → ME
  • 20
    11 Dudhope Terrace, Dundee
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    197,696 GBP2020-12-02
    Officer
    2020-12-02 ~ dissolved
    IIF 1 - director → ME
  • 21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Dissolved corporate (4 parents)
    Equity (Company account)
    381,751 GBP2019-07-31
    Officer
    2019-11-15 ~ dissolved
    IIF 48 - director → ME
  • 22
    BOSLEY LIMITED - 2009-03-06
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    162,209 GBP2017-12-31
    Officer
    2017-12-15 ~ dissolved
    IIF 54 - director → ME
  • 23
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    513,665 GBP2018-08-31
    Officer
    2019-01-29 ~ dissolved
    IIF 36 - director → ME
  • 24
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,229,077 GBP2017-10-23
    Officer
    2017-10-23 ~ dissolved
    IIF 51 - director → ME
  • 25
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 29 - director → ME
  • 26
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,779 GBP2019-05-01
    Officer
    2019-05-01 ~ dissolved
    IIF 23 - director → ME
  • 27
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved corporate (4 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 11 - director → ME
  • 28
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    641,030 GBP2018-12-31
    Officer
    2019-02-08 ~ dissolved
    IIF 27 - director → ME
  • 29
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 39 - director → ME
  • 30
    SEDDON PROPERTY SERVICES LIMITED - 2013-04-19
    J & S SEDDON (PAINTING) LIMITED - 2009-09-07
    BUFFMILL LIMITED - 1989-10-04
    Five Towns House Hillside, Festival Way, Stoke-on-trent, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2013-01-01 ~ now
    IIF 64 - director → ME
  • 31
    PENSIONS AND WEALTH MANAGEMENT SERVICES (UK) LIMITED - 2013-02-27
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    155,450 GBP2019-06-28
    Officer
    2019-06-28 ~ dissolved
    IIF 33 - director → ME
  • 32
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Officer
    2019-01-29 ~ dissolved
    IIF 38 - director → ME
  • 33
    WYLIE & BISSET FINANCIAL SERVICES LTD. - 2003-02-24
    BRAIDFLOW LIMITED - 2000-10-05
    168 Bath Street, Glasgow
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    234,715 GBP2016-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 47 - director → ME
  • 34
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 10 - director → ME
  • 35
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 55 - director → ME
  • 36
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    2018-02-13 ~ dissolved
    IIF 53 - director → ME
  • 37
    MILLFIELD (SW) LIMITED - 2006-12-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    77,071 GBP2019-03-20
    Officer
    2019-03-20 ~ dissolved
    IIF 30 - director → ME
  • 38
    MONEYWAVE LIMITED - 2013-01-30
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 59 - director → ME
  • 39
    VERTICAP LTD - 2011-05-27
    NEW MARKET ENTERPRISES LIMITED - 2011-02-04
    LOCHPROPS LIMITED - 2009-04-09
    2 Burdon Close, Cleadon, Sunderland
    Dissolved corporate (1 parent)
    Officer
    2013-01-01 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 40
    WAGSTAFFS (FINANCIAL SERVICES) LIMITED - 2008-12-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-22 ~ dissolved
    IIF 24 - director → ME
  • 41
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    2018-02-01 ~ dissolved
    IIF 50 - director → ME
Ceased 22
  • 1
    ABBACUS 11 LIMITED - 2011-08-05
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    68,962 GBP2021-03-02
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 5 - director → ME
  • 2
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,522 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 20 - director → ME
  • 3
    FJBS LIMITED - 2005-05-11
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    160,639 GBP2020-09-09
    Officer
    2020-09-09 ~ 2021-05-28
    IIF 18 - director → ME
  • 4
    ASM HORWATH FINANCIAL CONSULTANTS LIMITED - 2010-10-06
    MELLOWSTREAM PROPERTIES LTD - 1999-10-29
    5 Pilots View, Heron Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ 2021-05-28
    IIF 2 - director → ME
  • 5
    80 St Vincent Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    404,084 GBP2020-12-01
    Officer
    2020-12-01 ~ 2021-05-28
    IIF 9 - director → ME
  • 6
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 35 - director → ME
  • 7
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    224,143 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 16 - director → ME
  • 8
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    674,580 GBP2019-12-31
    Officer
    2020-03-10 ~ 2021-05-28
    IIF 6 - director → ME
  • 9
    FIRST FINANCIAL MANAGEMENT (NI) LTD - 2014-05-12
    18 Crescent Business Park, Lisburn, County Antrim
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,190 GBP2021-04-30
    Officer
    2021-04-07 ~ 2021-05-28
    IIF 26 - director → ME
  • 10
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (5 parents)
    Officer
    2016-03-23 ~ 2021-03-22
    IIF 57 - director → ME
    2013-02-08 ~ 2014-11-12
    IIF 7 - director → ME
  • 11
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (7 parents)
    Officer
    2011-07-13 ~ 2014-11-12
    IIF 3 - director → ME
  • 12
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    75,145 GBP2020-11-02
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 8 - director → ME
  • 13
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    252,574 GBP2020-11-02
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 15 - director → ME
  • 14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 22 - director → ME
  • 15
    MTM LIFE AND PENSIONS LIMITED - 2000-08-14
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-01 ~ 2021-05-28
    IIF 56 - director → ME
  • 16
    Unit 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    459,569 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 13 - director → ME
  • 17
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,445 GBP2019-12-31
    Officer
    2020-07-30 ~ 2021-05-28
    IIF 34 - director → ME
  • 18
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    168,148 GBP2019-10-31
    Officer
    2020-11-02 ~ 2021-05-28
    IIF 14 - director → ME
  • 19
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    388,673 GBP2020-12-24
    Officer
    2020-12-24 ~ 2021-05-28
    IIF 4 - director → ME
  • 20
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-05-28
    IIF 32 - director → ME
  • 21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,346,874 GBP2020-10-01
    Officer
    2020-10-01 ~ 2021-05-28
    IIF 17 - director → ME
  • 22
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, England
    Dissolved corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    386 GBP2021-04-29
    Officer
    2021-04-29 ~ 2021-05-28
    IIF 21 - director → ME

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