The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Gavin Paul Lumley
- British born in August 1983
Mr Gavin Paul Lumley
Resident in England
Registered addresses and corresponding companies14, Beverley Road, Billingham, Cleveland, TS23 3RE, United Kingdom
IIF 114, Beverly Road, Billingham, Teeside, TS23 3RE, United Kingdom
IIF 2Unit 11, Towngate, Leeholme, Billingham, Stockton On Tees, TS23 3TA, United Kingdom
IIF 3Warwick House, Mill Lane, Stockton-on-tees, Durham, TS20 1LG, England
IIF 4Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, England
IIF 5Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, United Kingdom
IIF 6The Axis Building, Maingate Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ
IIF 7
- British born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companies - British electrical born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companies - British electrical engineer born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companiesWarwick House, Mill Lane, Stockton-on-tees, TS20 1LG, England
IIF 14
- British electrical technician born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companies14, Beverley Road, Billingham, TS23 3RE, United Kingdom
IIF 15
- 1
G M L ELECTRICAL LIMITED
08403380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of controlC/o Kre (north East) Limited, The Axis Building Maingate Kingsway North, Team Valley Trading Estate, GatesheadDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 2
GAVIN LUMLEY LIMITED
0616168114 Beverley Road, Billingham, EnglandDissolved Corporate (4 parents)Officer2007-03-15 ~ dissolvedIIF 11 - Director → ME - 3
GML ELECTRICAL CMA LIMITED
09940259Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 4
GML SERVICES NE LTD
10614081Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
LUMLEY PROPERTIES LTD
1029755614 Beverley Road, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 6
MILL LANE SERVICES LTD
11588565Warwick House, Mill Lane, Stockton-on-tees, United KingdomActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SEP FITNESS LTD
- 2025-05-28 13913943Unit 11, Towngate Leeholme, Billingham, Stockton On Tees, United KingdomActive Corporate (5 parents)Officer2025-05-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
TS20PROPERTIES LTD
13228428Warwick House, Mill Lane, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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