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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

Gill, Christopher John

    Related profiles found in government register
  • Gill, Christopher John
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British group finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

      IIF 98
    • icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6AF

      IIF 99
    • icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

      IIF 100 IIF 101
  • Gill, Christopher John
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Lloyds Court 78, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

      IIF 102
  • Gill, Christopher John
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies
    • icon of address 21 Beamish Hills, No Place, Stanley, County Durham, DH9 0SP

      IIF 103
  • Mr Christopher John Gill
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, United Kingdom

      IIF 104
  • Gill, Christopher John
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Birtley Road, Washington, Tyne And Wear, NE38 9DA, United Kingdom

      IIF 105
  • Gill, Christopher John
    British chairman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 106
  • Gill, Christopher John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 107 IIF 108
    • icon of address Ponteland High School, The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, NE20 9EG, England

      IIF 109
  • Gill, Christopher John
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address 5 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

      IIF 110
  • Gill, Christopher John
    British computer consultant

    Registered addresses and corresponding companies
    • icon of address Tancred House, Church End, Raskelf, York, North Yorkshire, YO61 3LG

      IIF 111
  • Gill, Christopher John
    British finance director

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British chief operating officer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 126
    • icon of address Razorblue House, 12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, United Kingdom

      IIF 127
    • icon of address 12, The Granary, Wynyard, Teesside, TS22 5QG, United Kingdom

      IIF 128
  • Gill, Christopher John
    British computer consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tancred House, Church End, Raskelf, York, North Yorkshire, YO61 3LG

      IIF 129
  • Gill, Christopher John
    British contractor born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 130
  • Gill, Christopher John
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12, Bailey Court, Colburn Business Park, Catterick Garrison, DL9 4QL, United Kingdom

      IIF 131
  • John, Christopher John
    British financial services born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kemp House, 152-160city Road, London, EC1V 2NX, United Kingdom

      IIF 132
  • Mr Christopher John Gill
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tancred House, Tancred House, Raskelf, York, North Yorkshire, YO61 3LG, England

      IIF 133
child relation
Offspring entities and appointments
Active 15
  • 1
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 4 - Director → ME
  • 2
    TIMEC 1640 LIMITED - 2018-10-24
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 107 - Director → ME
  • 3
    icon of address Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address Kemp House, 152-160city Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 132 - Director → ME
  • 5
    TIMEC 1854 LIMITED - 2024-12-23
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 108 - Director → ME
  • 6
    BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
    TIMEC 1638 LIMITED - 2018-10-24
    icon of address Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    103,954 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 122 - Director → ME
  • 9
    J-MEDIA LTD. - 2019-08-12
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 125 - Director → ME
  • 10
    SARN TECHNOLOGIES LTD. - 2022-03-03
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 121 - Director → ME
  • 11
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,276 GBP2024-05-31
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 124 - Director → ME
  • 12
    RAZORBLUE DEVELOPMENT LTD - 2014-02-11
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 123 - Director → ME
  • 13
    icon of address Tancred House Tancred House, Raskelf, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,747 GBP2023-12-31
    Officer
    icon of calendar 2016-11-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 133 - Ownership of shares – 75% or moreOE
    IIF 133 - Ownership of voting rights - 75% or moreOE
    IIF 133 - Right to appoint or remove directorsOE
    IIF 133 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 133 - Right to appoint or remove directors as a member of a firmOE
  • 14
    COPEPRIVATE LIMITED - 1989-01-25
    icon of address Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-04-06 ~ now
    IIF 5 - Director → ME
  • 15
    Company number 03819609
    Non-active corporate
    Officer
    icon of calendar 1999-08-04 ~ now
    IIF 129 - Director → ME
    icon of calendar 1999-08-04 ~ now
    IIF 111 - Secretary → ME
Ceased 106
  • 1
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 25 - Director → ME
  • 2
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 65 - Director → ME
  • 3
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 40 - Director → ME
  • 4
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 41 - Director → ME
  • 5
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 27 - Director → ME
  • 6
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    icon of address Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    25,874 GBP2023-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2017-09-27
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-10-06
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    INTERCEDE 845 LIMITED - 1991-01-14
    icon of address C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-07 ~ 1998-09-28
    IIF 103 - Director → ME
  • 8
    CROSSCO (930) LIMITED - 2006-04-05
    icon of address First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,011,527 GBP2024-03-31
    Officer
    icon of calendar 2007-01-05 ~ 2007-12-16
    IIF 15 - Director → ME
  • 9
    icon of address 36 Drury Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 53 - Director → ME
  • 10
    CROSSCO (1051) LIMITED - 2007-09-24
    icon of address First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -686,354 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2007-12-16
    IIF 73 - Director → ME
  • 11
    SPENDTIP LIMITED - 1988-12-05
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2015-04-09
    IIF 85 - Director → ME
  • 12
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2016-05-31
    IIF 10 - Director → ME
  • 13
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 58 - Director → ME
  • 14
    icon of address The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 13 - Director → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    icon of address Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    32,816,000 GBP2024-12-31
    Officer
    icon of calendar 2006-04-20 ~ 2018-04-18
    IIF 70 - Director → ME
  • 16
    EIWN 37 LIMITED - 1996-03-29
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 32 - Director → ME
  • 17
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    icon of calendar 2007-01-05 ~ 2007-12-16
    IIF 16 - Director → ME
  • 18
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 56 - Director → ME
  • 19
    BRIGHTON PIER LIMITED - 2016-04-26
    RISEHARP LIMITED - 1998-01-15
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 55 - Director → ME
  • 20
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 60 - Director → ME
  • 21
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-05 ~ 2007-12-16
    IIF 22 - Director → ME
  • 22
    CROSSCO UNLIMITED - 2009-02-02
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,005,106 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 69 - Director → ME
  • 23
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2007-12-16
    IIF 30 - Director → ME
  • 24
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2007-12-16
    IIF 57 - Director → ME
  • 25
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    icon of address 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 91 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 118 - Secretary → ME
  • 26
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    icon of address 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 89 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 114 - Secretary → ME
  • 27
    YOSSARRIAN LIMITED - 1992-06-25
    icon of address Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 90 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 113 - Secretary → ME
  • 28
    WALTER ALEXANDER LIMITED - 1992-05-01
    icon of address 2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 97 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 117 - Secretary → ME
  • 29
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    icon of address 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 92 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 115 - Secretary → ME
  • 30
    HAREPLAY LIMITED - 1991-07-11
    icon of address Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 95 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 120 - Secretary → ME
  • 31
    PATELLA LIMITED - 1992-06-22
    icon of address Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 93 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 116 - Secretary → ME
  • 32
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    icon of address Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2006-04-30
    IIF 94 - Director → ME
    icon of calendar 1999-07-30 ~ 2006-04-30
    IIF 112 - Secretary → ME
  • 33
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 46 - Director → ME
  • 34
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 52 - Director → ME
  • 35
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 68 - Director → ME
  • 36
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 72 - Director → ME
  • 37
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,945 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 62 - Director → ME
  • 38
    GOLFTEE LP 4 - 2009-02-02
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,570,749 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 23 - Director → ME
  • 39
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 47 - Director → ME
  • 40
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 24 - Director → ME
  • 41
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 66 - Director → ME
  • 42
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 49 - Director → ME
  • 43
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 74 - Director → ME
  • 44
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 48 - Director → ME
  • 45
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 61 - Director → ME
  • 46
    icon of address Office 52, Bilston Glen Phase 3, Dryden Road, Loanhead, Edinburgh, Lothians
    Dissolved Corporate (2 parents)
    Equity (Company account)
    295 GBP2020-04-30
    Officer
    icon of calendar 1992-03-13 ~ 1999-05-12
    IIF 110 - Secretary → ME
  • 47
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 19 - Director → ME
  • 48
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 38 - Director → ME
  • 49
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 59 - Director → ME
  • 50
    CROSSCO NO.2 UNLIMITED - 2007-10-24
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2007-12-16
    IIF 50 - Director → ME
  • 51
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 67 - Director → ME
  • 52
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-31
    IIF 98 - Director → ME
  • 53
    NORHAM HOUSE 1112 LIMITED - 2007-05-15
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-31
    IIF 99 - Director → ME
  • 54
    PROSPERO BIDCO LIMITED - 2010-11-11
    icon of address Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2012-01-31
    IIF 102 - Director → ME
  • 55
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-31
    IIF 101 - Director → ME
  • 56
    icon of address Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-31
    IIF 100 - Director → ME
  • 57
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 34 - Director → ME
  • 58
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 20 - Director → ME
  • 59
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 44 - Director → ME
  • 60
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 37 - Director → ME
  • 61
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 33 - Director → ME
  • 62
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    icon of address Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2023-12-14
    IIF 2 - Director → ME
  • 63
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (5 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    icon of calendar 2007-01-05 ~ 2007-12-16
    IIF 71 - Director → ME
  • 64
    icon of address Ponteland High School The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2021-02-13
    IIF 109 - Director → ME
  • 65
    CASHSTAGE LIMITED - 1987-11-30
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 51 - Director → ME
  • 66
    icon of address 12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,638 GBP2016-05-31
    Officer
    icon of calendar 2015-02-06 ~ 2015-06-19
    IIF 126 - Director → ME
  • 67
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    103,954 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-03-27 ~ 2015-06-19
    IIF 128 - Director → ME
  • 68
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,276 GBP2024-05-31
    Officer
    icon of calendar 2009-06-30 ~ 2015-06-19
    IIF 127 - Director → ME
  • 69
    RAZORBLUE DEVELOPMENT LTD - 2014-02-11
    icon of address Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-05-24 ~ 2015-06-19
    IIF 131 - Director → ME
  • 70
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    icon of address C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-11-30
    IIF 106 - Director → ME
  • 71
    REGER PROPERTY LIMITED - 2007-08-07
    CROSSCO (1030) LIMITED - 2007-07-12
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -900,215 GBP2024-03-31
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-16
    IIF 39 - Director → ME
  • 72
    CROSSCO (1038) LIMITED - 2007-08-07
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2007-07-27 ~ 2007-12-16
    IIF 14 - Director → ME
  • 73
    TIMEC 1218 LIMITED - 2009-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2009-04-17
    IIF 76 - Director → ME
  • 74
    SMG ACQUISITION CO LIMITED - 2017-06-06
    icon of address Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,187,506 GBP2022-12-29 ~ 2023-12-28
    Officer
    icon of calendar 2014-09-19 ~ 2016-05-31
    IIF 1 - Director → ME
  • 75
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    icon of address Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,935,829 GBP2023-12-29
    Officer
    icon of calendar 2014-09-19 ~ 2016-05-31
    IIF 8 - Director → ME
  • 76
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 17 - Director → ME
  • 77
    SMD-BORD LIMITED - 2017-04-28
    SANDCO 1235 LIMITED - 2012-09-17
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-11 ~ 2015-04-09
    IIF 82 - Director → ME
  • 78
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-04-09
    IIF 87 - Director → ME
  • 79
    BYWELL SUBSEA LIMITED - 2009-08-05
    QUOTETYPE LIMITED - 1989-12-11
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    2,012,315 GBP2021-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2015-04-09
    IIF 86 - Director → ME
  • 80
    CROSSCO (1179) LIMITED - 2009-12-17
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    49,675 GBP2021-12-31
    Officer
    icon of calendar 2012-09-06 ~ 2015-04-08
    IIF 84 - Director → ME
  • 81
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2015-04-09
    IIF 88 - Director → ME
  • 82
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 18 - Director → ME
  • 83
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    icon of address Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-06 ~ 2015-04-09
    IIF 83 - Director → ME
  • 84
    icon of address First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,905,912 GBP2024-03-31
    Officer
    icon of calendar 2007-01-05 ~ 2007-12-16
    IIF 26 - Director → ME
  • 85
    DARKALPHA LIMITED - 1982-08-04
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 31 - Director → ME
  • 86
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 54 - Director → ME
  • 87
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 63 - Director → ME
  • 88
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 11 - Director → ME
  • 89
    BARRY NOBLE LIMITED - 1990-12-10
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 12 - Director → ME
  • 90
    PELHART LIMITED - 1990-11-27
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 21 - Director → ME
  • 91
    ASHIMAGE LIMITED - 1990-11-26
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 36 - Director → ME
  • 92
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 64 - Director → ME
  • 93
    HOTFORWARD LIMITED - 1986-03-20
    icon of address 2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 96 - Director → ME
    icon of calendar 1999-06-16 ~ 2006-04-30
    IIF 119 - Secretary → ME
  • 94
    FORMSUBMIT LIMITED - 1992-09-28
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 28 - Director → ME
  • 95
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 75 - Director → ME
  • 96
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 42 - Director → ME
  • 97
    GOLFTEE LP 1 LIMITED - 2005-04-29
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 29 - Director → ME
  • 98
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 45 - Director → ME
  • 99
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 43 - Director → ME
  • 100
    icon of address Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,588 GBP2020-12-29
    Officer
    icon of calendar 2015-12-02 ~ 2016-05-31
    IIF 9 - Director → ME
  • 101
    LYEZEND LIMITED - 1983-08-24
    icon of address Birtley Road, Washington, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-18 ~ 2018-02-28
    IIF 105 - Director → ME
  • 102
    HEATHERN LIMITED - 2004-03-01
    icon of address Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-03
    IIF 79 - Director → ME
  • 103
    FLOATVALE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-03
    IIF 78 - Director → ME
  • 104
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2011-07-03
    IIF 77 - Director → ME
  • 105
    BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-29 ~ 2011-07-03
    IIF 80 - Director → ME
  • 106
    BRINGOLD LIMITED - 1978-12-31
    icon of address Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2007-12-16
    IIF 35 - Director → ME

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