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 Simon James Maughan
- British born in May 1978
Mr Simon James Maughan
Resident in United Kingdom
Registered addresses and corresponding companies8 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 1Locomotion Way, Camperdown Industrial Estate, Newcastle Upon Tyne, NE12 5US
IIF 2Sunnyside Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom
IIF 34, High Street, Stanley, County Durham, DH9 0DQ, England
IIF 44, High Street, Stanley, County Durham, DH9 0DQ, United Kingdom
IIF 54, High Street, Stanley, DH9 0DQ, England
IIF 6
- British born in May 1978
Maughan, Simon James
Resident in United Kingdom
Registered addresses and corresponding companiesHighway House, Saltmeadows Road, Gateshead, NE8 3AH, England
IIF 7 IIF 8Highway House, Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom
IIF 98 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 10 IIF 11 IIF 12Sunnyside, Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, England
IIF 13Sunnyside Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom
IIF 14 IIF 154, High Street, Stanley, County Durham, DH9 0DQ
IIF 164, High Street, Stanley, County Durham, DH9 0DQ, England
IIF 17 IIF 184, High Street, Stanley, County Durham, DH9 0DQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)4, High Street, Stanley, DH9 0DQ, United Kingdom
IIF 23 IIF 24
- British born in May 1978
Maughan, Simon James
Resident in England
Registered addresses and corresponding companiesHighway House, Saltmeadows Road, Gateshead, NE8 3AH, England
IIF 25
- 1
COMPLETE MATERIAL HANDLING LIMITED
095611594 High Street, Stanley, County DurhamActive Corporate (6 parents)Officer2015-04-25 ~ nowIIF 16 - Director → ME - 2
- 3PETER GIBSON CONTRACT SERVICES LIMITED - 1998-05-27SHOWNOTION LIMITED - 1991-12-24Highway House, Saltmeadows Road, Gateshead, EnglandActive Corporate (14 parents)Officer2016-08-31 ~ nowIIF 25 - Director → MEPerson with significant control2016-08-31 ~ 2018-03-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IMPERATOR CONSTRUCTION LIMITED
10434026Highway House, Saltmeadows Road, Gateshead, EnglandDissolved Corporate (5 parents)Officer2016-10-18 ~ dissolvedIIF 7 - Director → ME - 5
IMPERATOR CONSULTING LIMITED
098193634 High Street, Stanley, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-12 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
IMPERATOR DEVELOPMENTS (BLACKHILL) LIMITED
118533104 High Street, Stanley, United KingdomDissolved Corporate (4 parents)Officer2019-02-28 ~ dissolvedIIF 24 - Director → ME - 7
IMPERATOR DEVELOPMENTS (WESTHOLME) LIMITED
- 2019-03-04 10919253IMPERATOR PROPERTIES (DILSTON) LIMITED
- 2019-01-31 109192534 High Street, Stanley, County Durham, United KingdomDissolved Corporate (6 parents)Officer2017-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-16 ~ 2017-08-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IMPERATOR DEVELOPMENTS LIMITED
117158834 High Street, Stanley, County Durham, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-06 ~ nowIIF 20 - Director → ME - 9
IMPERATOR GROUP LIMITED
095718994 High Street, Stanley, County Durham, EnglandActive Corporate (3 parents, 10 offsprings)Officer2015-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
IMPERATOR HOMES LIMITED
13061835Highway House, Saltmeadows Road, Gateshead, United KingdomDissolved Corporate (4 parents)Officer2020-12-04 ~ dissolvedIIF 9 - Director → ME - 11
IMPERATOR PLANT AND MACHINERY LIMITED
103433424 High Street, Stanley, United KingdomActive Corporate (4 parents)Officer2016-08-24 ~ nowIIF 23 - Director → ME - 12
LAYERS STUDIO LIMITED
09916101Northern Design Centre, Abbott's Hill, Gateshead, EnglandActive Corporate (7 parents)Officer2015-12-15 ~ nowIIF 15 - Director → ME - 13
M A UTILITIES LTD
078199924 High Street, Stanley, County DurhamActive Corporate (4 parents, 1 offspring)Officer2011-10-24 ~ nowIIF 18 - Director → ME - 14
MEDBURN DEVELOPMENTS HOLDINGS LTD
154475548 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-01-27 ~ nowIIF 10 - Director → MEPerson with significant control2024-01-27 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MEDBURN DEVELOPMENTS LAND AND PROPERTY LTD
154557608 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2024-01-31 ~ nowIIF 12 - Director → ME - 16
MEDBURN DEVELOPMENTS LTD
1318052395 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-04 ~ 2024-04-15IIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 17
MEDBURN ROSEBUD LIMITED
172700738 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2026-06-09 ~ nowIIF 11 - Director → ME - 18
NILE STREET DEVELOPMENTS LIMITED
121670744 High Street, Stanley, County Durham, United KingdomDissolved Corporate (6 parents)Officer2019-08-21 ~ dissolvedIIF 22 - Director → ME - 19
XPERIOR LIMITED
109188484 High Street, Stanley, County Durham, United KingdomActive Corporate (4 parents)Officer2017-08-16 ~ nowIIF 21 - Director → ME
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