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 78 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
IIF 8 IIF 9Sunnyside, Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, England
IIF 10Sunnyside Prospect Farm, The Avenue, Medburn, Newcastle Upon Tyne, NE20 0JD, United Kingdom
IIF 11 IIF 124, High Street, Stanley, County Durham, DH9 0DQ
IIF 134, High Street, Stanley, County Durham, DH9 0DQ, England
IIF 14 IIF 154, High Street, Stanley, County Durham, DH9 0DQ, United Kingdom
IIF 16 IIF 174, High Street, Stanley, DH9 0DQ, United Kingdom
IIF 18
- British company director born in May 1978
Maughan, Simon James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Maughan, Simon James
Resident in England
Registered addresses and corresponding companiesHighway House, Saltmeadows Road, Gateshead, NE8 3AH, England
IIF 24
- 1
COMPLETE MATERIAL HANDLING LIMITED
095611594 High Street, Stanley, County DurhamActive Corporate (4 parents)Equity (Company account)303,299 GBP2023-10-31Officer2015-04-25 ~ nowIIF 13 - Director → ME - 2
UKDV UTILITIES LIMITED
- 2016-07-21 09483451UKDV TEEMO LIMITED - 2015-06-26Highway House, Saltmeadows Road, Gateshead, EnglandActive Corporate (5 parents)Equity (Company account)173,037 GBP2024-10-31Officer2015-10-22 ~ nowIIF 7 - Director → ME - 3PETER GIBSON CONTRACT SERVICES LIMITED - 1998-05-27SHOWNOTION LIMITED - 1991-12-24Highway House, Saltmeadows Road, Gateshead, EnglandActive Corporate (5 parents)Equity (Company account)388,606 GBP2023-10-31Officer2016-08-31 ~ nowIIF 24 - Director → ME
- 4
IMPERATOR CONSTRUCTION LIMITED
10434026Highway House, Saltmeadows Road, Gateshead, EnglandDissolved Corporate (3 parents)Equity (Company account)-632 GBP2019-10-31Officer2016-10-18 ~ dissolvedIIF 19 - Director → ME - 5
IMPERATOR CONSULTING LIMITED
098193634 High Street, Stanley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,149 GBP2024-10-31Officer2015-10-12 ~ nowIIF 10 - 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)Equity (Company account)-612 GBP2020-10-31Officer2019-02-28 ~ dissolvedIIF 23 - 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 (4 parents)Equity (Company account)-1,176 GBP2020-10-31Officer2017-08-16 ~ dissolvedIIF 21 - Director → ME - 8
IMPERATOR DEVELOPMENTS LIMITED
117158834 High Street, Stanley, County Durham, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)99,688 GBP2023-10-31Officer2018-12-06 ~ nowIIF 16 - Director → ME - 9
IMPERATOR GROUP LIMITED
095718994 High Street, Stanley, County Durham, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)547,048 GBP2023-10-31Officer2015-07-31 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – 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 20 - Director → ME - 11
IMPERATOR PLANT AND MACHINERY LIMITED
103433424 High Street, Stanley, United KingdomActive Corporate (3 parents)Equity (Company account)-3,706 GBP2023-10-31Officer2016-08-24 ~ nowIIF 18 - Director → ME - 12
LAYERS STUDIO LIMITED
099161014 High Street, Stanley, County Durham, EnglandActive Corporate (5 parents)Equity (Company account)-76,013 GBP2024-10-31Officer2015-12-15 ~ nowIIF 12 - Director → ME - 13
M A UTILITIES LTD
078199924 High Street, Stanley, County DurhamActive Corporate (3 parents)Equity (Company account)694,805 GBP2023-10-31Officer2011-10-24 ~ nowIIF 15 - 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 8 - 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 9 - Director → ME - 16
MEDBURN DEVELOPMENTS LTD
1318052395 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)-4,738 GBP2024-02-28Officer2021-02-04 ~ nowIIF 11 - Director → ME - 17
NILE STREET DEVELOPMENTS LIMITED
121670744 High Street, Stanley, County Durham, United KingdomDissolved Corporate (6 parents)Officer2019-08-21 ~ dissolvedIIF 22 - Director → ME - 18
XPERIOR LIMITED
109188484 High Street, Stanley, County Durham, United KingdomActive Corporate (4 parents)Equity (Company account)-61,199 GBP2023-10-31Officer2017-08-16 ~ nowIIF 17 - Director → ME
- 1PETER GIBSON CONTRACT SERVICES LIMITED - 1998-05-27SHOWNOTION LIMITED - 1991-12-24Highway House, Saltmeadows Road, Gateshead, EnglandActive Corporate (5 parents)Equity (Company account)388,606 GBP2023-10-31Person with significant control2016-08-31 ~ 2018-03-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2IMPERATOR DEVELOPMENTS (BLUCHER) LIMITED - nowIMPERATOR DEVELOPMENTS (WESTHOLME) LIMITED - 2019-03-04
IMPERATOR PROPERTIES (DILSTON) LIMITED
- 2019-01-31 109192534 High Street, Stanley, County Durham, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,176 GBP2020-10-31Person with significant control2017-08-16 ~ 2017-08-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MEDBURN DEVELOPMENTS LTD
1318052395 Darras Road, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)-4,738 GBP2024-02-28Person with significant control2021-02-04 ~ 2024-04-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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