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.
Simon Mccabe
- British born in December 1967
Simon Mccabe
Resident in England
Registered addresses and corresponding companies1, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
IIF 1
- British born in December 1967
Mr Simon Mccabe
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mccabe, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Mccabe, Simon
Resident in England
Registered addresses and corresponding companies1, St James' Gate, Newcastle Upon Tyne, NE1 4AD
IIF 8
- British director born in December 1967
Mccabe, Simon
Resident in England
Registered addresses and corresponding companies - born in December 1967
Mccabe, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Liverton Road, Liverton, Saltburn-by-the-sea, North Yorkshire, TS13 4QD, England
IIF 11
- British director born in December 1967
Mccabe, Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British security born in December 1967
Mccabe, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Liverton Road Liverton Mines, Saltburn By The Sea, Cleveland, TS13 4QD
IIF 15
- British securityRegistered addresses and corresponding companies
Mccabe, Simon
The Grange, Liverton Road Liverton Mines, Saltburn By The Sea, Cleveland, TS13 4QD
IIF 16
- Registered addresses and corresponding companies
Mccabe, Simon
200, Guisborough Road, Nunthorpe, Cleveland, United Kingdom
IIF 17
- 1BIOSWEEP NE ENVIRONMENTAL & RESTORATION SERVICES LTD - now
BIO SWEEP (NORTH EAST) ENVIRONMENT RESTORATION SERVICES LIMITED
- 2017-08-21 098883571st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ 2017-08-18IIF 9 - Director → MEPerson with significant control2016-11-24 ~ 2017-08-18IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-20
Commencement of winding up on 2020-03-04
Conclusion of winding up on 2025-04-29
Dissolved on 2025-10-03BIOSWEEP NE LIMITED
- 2016-03-30 09495171C/o Robson Scott Associates, 49 Duke Street, Darlington, DurhamDissolved Corporate (4 parents)Officer2015-03-17 ~ 2016-06-28IIF 14 - Director → ME - 3
S & J FINANCE LIMITED
- 2012-05-17 08061614Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, ClevelandDissolved Corporate (4 parents, 1 offspring)Officer2012-05-09 ~ 2017-04-01IIF 10 - Director → ME - 4
GRANGE HOME (LOFTUS) LIMITED
08502708First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-04-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
JAMBAY LTD
115454771 Hutton Close, South Church Enterprise Park, Bishop Auckland, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 7 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MOOFOO LLP
OC380701Unit 306 The Innovation Centre, Vienna Court Kirkleatham Business Park, Redcar, North YorkshireDissolved Corporate (2 parents)Officer2012-12-04 ~ dissolvedIIF 11 - LLP Designated Member → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-31 during the appointment or period of control
Dissolved on 2020-03-05 during the appointment or period of control1 St James' Gate, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-05-27 ~ dissolvedIIF 8 - Director → ME - 8
OLLIBOB LIMITED
- 2026-01-14 114753001 Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, United KingdomActive Corporate (4 parents)Officer2024-08-14 ~ 2024-10-02IIF 6 - Director → ME2019-09-05 ~ 2024-08-14IIF 5 - Director → MEPerson with significant control2021-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
SPENCER STUBBS SECURITY LIMITED
06294995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-15 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlArmstrong Watson, Central House, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2007-06-27 ~ 2010-06-07IIF 15 - Director → ME2010-07-06 ~ 2011-03-07IIF 12 - Director → ME2011-06-15 ~ dissolvedIIF 17 - Secretary → ME2007-06-27 ~ 2011-03-07IIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.