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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ladhar, Baldev Singh

    Related profiles found in government register
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 1

    • icon of address 55, Warwick Road, Wallsend, Tyne And Wear, NE28 6RT

      IIF 2
  • Ladhar, Baldev Singh
    born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Redlands, Ponteland Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 3
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 4
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 8 IIF 9
  • Ladhar, Baldev Singh
    British director born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 10

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 11
  • Ladhar, Baldev Singh
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 12

    • icon of address Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 13

    • icon of address Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 14
  • Ladhar, Baldev Singh
    British businessman born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Redlands, Main Road, Woolsington, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 15
  • Ladhar, Baldev Singh
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 16

    • icon of address Units 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 17

    • icon of address 15-16 Stockholm Close, The Tunnel Trading Est, North Shields Tyne & Wear, NE29 7ST

      IIF 18
  • Ladhar, Baldev Singh
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84a, High Street, Billericay, Essex, CM12 9BT, United Kingdom

      IIF 19

    • icon of address 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 20

    • icon of address 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 21 IIF 22 IIF 23

    • icon of address 103 The Avenue, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 6SD

      IIF 25

    • icon of address Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 26

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 27 IIF 28 IIF 29

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 34 IIF 35

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 40 IIF 41

    • icon of address Unit 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 42

    • icon of address Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 43

    • icon of address Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, England

      IIF 44
  • Ladhar, Baldev Singh
    British

    Registered addresses and corresponding companies

    • icon of address 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 45
  • Ladhar, Baldev Singh
    British company director

    Registered addresses and corresponding companies

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Tr Est, North Shields, Tyne & Wear, NE29 7SF

      IIF 46
  • Ladhar, Baldev Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 8, Exchange Place, Middlesbrough, Cleveland, TS1 1DR, United Kingdom

      IIF 47

    • icon of address C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 48

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF

      IIF 49
  • Ladhar, Baldev Singh
    British self employed

    Registered addresses and corresponding companies

    • icon of address 101, Redlands Main Road, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BW

      IIF 50
  • Mr Baldev Singh Ladhar
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 51
  • Mr Baldev Singh Ladhar
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adelphi Chambers, 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ

      IIF 52

    • icon of address C/o Earl Grey Properties Ltd, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England

      IIF 53 IIF 54

    • icon of address 15/16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, NE29 7SF, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF

      IIF 58

    • icon of address 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 59

    • icon of address Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, NE29 7SF, United Kingdom

      IIF 60

    • icon of address Unit 15-16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF, United Kingdom

      IIF 61

    • icon of address Units 15, - 16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 62

    • icon of address Units 15-16, Stockholm Close, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SF

      IIF 63
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 2 - LLP Member → ME
  • 2
    icon of address The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 3
    LADHAR MANAGEMENT SERVICES LIMITED - 2009-06-19
    icon of address Unit 15-16 Stockholm Close, Tyne Tunnel, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 21 - Director → ME
Ceased 41
  • 1
    ACTIVE CARE (MIDLANDS) LIMITED - 2005-10-17
    FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED - 2013-04-03
    KAYDAR SERVICES LIMITED - 2004-01-22
    icon of address Unit B2, Cheltenham Road East, Gloucester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-26 ~ 2012-03-02
    IIF 24 - Director → ME
  • 2
    FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD - 2013-04-03
    icon of address Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2012-03-02
    IIF 23 - Director → ME
    icon of calendar 2008-03-27 ~ 2012-03-02
    IIF 45 - Secretary → ME
  • 3
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    icon of address Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    icon of calendar 2004-07-08 ~ 2012-03-02
    IIF 22 - Director → ME
    icon of calendar 2004-07-08 ~ 2012-03-02
    IIF 50 - Secretary → ME
  • 4
    FOR YOUR EYES ONLY LIMITED - 2016-03-02
    OVAL (1740) LIMITED - 2002-07-17
    icon of address Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -937,505 GBP2022-10-31
    Officer
    icon of calendar 2003-08-18 ~ 2016-03-01
    IIF 16 - Director → ME
    icon of calendar 2003-08-18 ~ 2016-03-01
    IIF 46 - Secretary → ME
  • 5
    NORTHPLAN LIMITED - 2017-05-12
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    315,775 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2002-11-08 ~ 2010-04-28
    IIF 28 - Director → ME
  • 6
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    821,567 GBP2024-10-31
    Officer
    icon of calendar 2015-07-10 ~ 2019-10-09
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,239 GBP2024-10-31
    Officer
    icon of calendar 2016-06-28 ~ 2019-10-09
    IIF 8 - Director → ME
  • 8
    CROWN CARE DEVELOPMENT LIMITED - 2015-02-11
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -850,154 GBP2024-10-31
    Officer
    icon of calendar 2015-02-18 ~ 2019-10-09
    IIF 41 - Director → ME
  • 9
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,161,706 GBP2024-10-31
    Officer
    icon of calendar 2018-02-22 ~ 2019-10-09
    IIF 6 - Director → ME
  • 10
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 20 offsprings)
    Profit/Loss (Company account)
    707,018 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2016-02-23 ~ 2019-10-09
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-09
    IIF 60 - Has significant influence or control → OE
  • 11
    LADHAR HEALTHCARE (NORTH EAST) LLP - 2013-06-19
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2019-10-09
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-10-09
    IIF 56 - Has significant influence or control → OE
  • 12
    LADHAR HEALTHCARE LLP - 2013-06-19
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,902,281 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2009-06-18 ~ 2015-04-27
    IIF 13 - LLP Designated Member → ME
  • 13
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,171,327 GBP2024-10-31
    Officer
    icon of calendar 2013-11-27 ~ 2015-08-05
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-09-30
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,314,714 GBP2024-10-31
    Officer
    icon of calendar 2014-01-09 ~ 2015-08-05
    IIF 36 - Director → ME
  • 15
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,984,259 GBP2024-10-31
    Officer
    icon of calendar 2014-07-09 ~ 2015-08-05
    IIF 11 - Director → ME
  • 16
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,383,961 GBP2024-10-31
    Officer
    icon of calendar 2017-03-30 ~ 2019-10-09
    IIF 7 - Director → ME
  • 17
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    115,509 GBP2024-10-31
    Officer
    icon of calendar 2018-04-13 ~ 2019-10-09
    IIF 5 - Director → ME
  • 18
    CROWN CARE DEVELOPMENTS III LIMITED - 2020-01-15
    CROWN CARE III LIMITED - 2016-07-05
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,185,239 GBP2024-10-31
    Officer
    icon of calendar 2016-06-28 ~ 2019-10-09
    IIF 9 - Director → ME
  • 19
    icon of address Mr Allan Fulton, 8 Exchange Place, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-27 ~ 2011-11-13
    IIF 20 - Director → ME
    icon of calendar 2002-06-27 ~ 2011-11-13
    IIF 47 - Secretary → ME
  • 20
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -685,798 GBP2024-10-31
    Officer
    icon of calendar 2004-01-14 ~ 2010-04-28
    IIF 34 - Director → ME
  • 21
    icon of address 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    455,999 GBP2024-10-31
    Officer
    icon of calendar 2017-07-20 ~ 2019-10-09
    IIF 33 - Director → ME
  • 22
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,759,467 GBP2024-10-31
    Officer
    icon of calendar 1999-12-10 ~ 2010-04-28
    IIF 17 - Director → ME
  • 23
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 1999-12-10 ~ 2010-04-28
    IIF 18 - Director → ME
  • 24
    ACTIVE CARE (DOMICILIARY) LIMITED - 2005-10-18
    icon of address 84a High Street, Billericay, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2012-03-02
    IIF 25 - Director → ME
  • 25
    ACTIVE CARE (NORTH EAST) LIMITED - 2005-10-17
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2019-10-09
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-10-09
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAYMASK (182) LIMITED - 2012-02-29
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,500,000 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2012-02-21 ~ 2019-10-09
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-10-09
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAYMASK (181) LIMITED - 2012-02-29
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,383,116 GBP2024-10-31
    Officer
    icon of calendar 2012-02-21 ~ 2019-10-09
    IIF 39 - Director → ME
  • 28
    LADHAR HEALTHCARE YORKSHIRE LLP - 2013-06-20
    CROWN CARE III LLP - 2015-02-23
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2019-10-09
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-10-09
    IIF 62 - Has significant influence or control → OE
  • 29
    icon of address 15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,600 GBP2020-08-31
    Officer
    icon of calendar 2018-08-13 ~ 2019-10-09
    IIF 4 - Director → ME
  • 30
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,008 GBP2023-10-31
    Officer
    icon of calendar 2018-11-27 ~ 2019-10-09
    IIF 32 - Director → ME
  • 31
    SANDCO 772 LIMITED - 2002-12-17
    SIDE DEVELOPMENTS LIMITED - 2014-02-04
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2006-04-28 ~ 2010-04-28
    IIF 15 - Director → ME
  • 32
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2019-10-09
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2019-10-09
    IIF 58 - Has significant influence or control → OE
  • 33
    MAYMASK (136) LIMITED - 2009-01-19
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,455 GBP2024-10-30
    Officer
    icon of calendar 2009-02-06 ~ 2019-10-09
    IIF 42 - Director → ME
    icon of calendar 2009-02-06 ~ 2019-10-09
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-10-09
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    86,938 GBP2024-10-31
    Officer
    icon of calendar 2017-06-27 ~ 2019-10-09
    IIF 30 - Director → ME
  • 35
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,282 GBP2024-10-31
    Officer
    icon of calendar 2018-06-12 ~ 2019-10-09
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ 2019-10-09
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    icon of calendar 2012-02-21 ~ 2012-03-02
    IIF 19 - Director → ME
  • 37
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,439,146 GBP2024-10-31
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-09
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ 2019-10-09
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,038,287 GBP2024-10-31
    Officer
    icon of calendar 2015-10-08 ~ 2019-10-09
    IIF 38 - Director → ME
  • 39
    icon of address C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2004-07-21 ~ 2010-04-28
    IIF 35 - Director → ME
  • 40
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,091 GBP2016-10-31
    Officer
    icon of calendar 2002-05-14 ~ 2017-02-08
    IIF 27 - Director → ME
    icon of calendar 2002-05-14 ~ 2017-02-08
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-03 ~ 2019-10-09
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -656 GBP2022-10-31
    Officer
    icon of calendar 2012-04-17 ~ 2019-10-09
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-10-09
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.