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.
Mrs Stephanie Jane Milburn
- British born in March 1977
Mrs Stephanie Jane Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 1S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 24th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 3Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 4 IIF 5
- British born in August 1978
Mrs Stephanie Jane Milburn
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6
- British born in March 1977
Mrs Stephanie Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 7
- British born in August 1978
Mr Lee Anthony Milburn
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 8Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 9S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 10S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 1171-75, Shelton Street, London, WC2H 9JQ, England
IIF 124th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 13Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 14S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 15
- British born in March 1977
Milburn, Stephanie Jane
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 16S11 Blyth Workspace, S11 Blyth Workspace, Commissioners Quay, Quay Road, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 174th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 18Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 19
- British born in March 1977
Milburn, Stephanie
Resident in United Kingdom
Registered addresses and corresponding companiesS11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 20
- British born in March 1977
Morgan, Victoria Mary
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1977
Milburn, Stephanie Jane
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 23
- British born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, NE24 3AF, United Kingdom
IIF 24S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 25S11 Miltex, Blyth Workspace, Quay Road, Commissioners Quay, Blyth, NE24 3AF, United Kingdom
IIF 2671-75, Shelton Street, London, WC2H 9JQ, England
IIF 27Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
IIF 28S11 Blyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, United Kingdom
IIF 29
- British born in August 1978
Milburn, Paul
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30
- born in August 1978
Milburn, Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBlyth Workspace, Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AG, England
IIF 31
- British born in April 1977
Morgan, Victoria Mary
Resident in Scotland
Registered addresses and corresponding companies4, Union Street, Ellon, Aberdeenshire, AB41 9BA, United Kingdom
IIF 32
- British born in August 1978
Milburn, Lee Anthony
Resident in England
Registered addresses and corresponding companies4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
IIF 33
- Registered addresses and corresponding companies
Milburn, Lee Anthony
- Registered addresses and corresponding companies
Morgan, Victoria Mary
4, Union Street, Ellon, Aberdeenshire, AB41 9BA, United Kingdom
IIF 36
- 1
AARCH LE VEN LIMITED
15053898S11 Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland, EnglandDissolved Corporate (1 parent)Officer2023-08-07 ~ dissolvedIIF 16 - Director → MEIIF 25 - Director → ME2023-08-07 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-08-07 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BCHARMD LIMITED
09350470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-10 during the appointment or period of control
Due to be dissolved on 2025-12-05 during the appointment or period of controlGround Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-12-11 ~ dissolvedIIF 19 - Director → ME2017-06-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2017-10-23 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
BCHARMD TRADE LIMITED
09499991Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-21 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2015-03-19 ~ dissolvedIIF 18 - Director → MEIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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 - 4
ELLON EARTH SCIENCE LIMITED
SC4736374 Union Street, Ellon, AberdeenshireDissolved Corporate (2 parents)Officer2014-03-27 ~ dissolvedIIF 21 - Director → ME - 5
GRAMPIAN GEOSCIENCE LTD
SC4056784 Union Street, Ellon, AberdeenshireDissolved Corporate (2 parents)Officer2011-08-19 ~ 2011-08-19IIF 32 - Director → ME2011-08-19 ~ dissolvedIIF 22 - Director → ME2011-08-18 ~ dissolvedIIF 36 - Secretary → ME - 6
MILLENNIUM FABRICATIONS AND SECURITY LTD
11773998Blyth Workspace, Commissioners Quay, Quay Road, Blyth, EnglandDissolved Corporate (2 parents)Officer2019-01-17 ~ 2020-05-01IIF 24 - Director → MEPerson with significant control2019-01-17 ~ 2020-05-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MILTEX COMMERCE LTD
1477734871-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 27 - Director → ME2023-07-01 ~ 2026-05-30IIF 17 - Director → ME2023-04-03 ~ 2023-08-01IIF 30 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2023-04-03 ~ 2026-05-30IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02 during the appointment or period of controlVITA GRACE UK LTD
- 2022-12-19 13087430Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And WearLiquidation Corporate (3 parents)Officer2020-12-17 ~ nowIIF 20 - Director → MEIIF 29 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHOETEX HOLDINGS LTD
15420875S11 Miltex, Blyth Workspace Quay Road, Commissioners Quay, Blyth, United KingdomDissolved Corporate (1 parent)Officer2024-01-17 ~ dissolvedIIF 26 - Director → ME2024-01-17 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-01-17 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
VITA GRACE LLP
OC425623Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-12 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonLiquidation Corporate (3 parents)Officer2019-01-15 ~ nowIIF 31 - LLP Designated Member → MEIIF 23 - LLP Designated Member → MEPerson with significant control2019-01-15 ~ nowIIF 9 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE
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