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.
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Thirlwall, Anthony Trevor
Thirlwall, Anthony Trevor
British company director born in December 1967Resident in England
Registered addresses and corresponding companiesThirlwall, Anthony Trevor
British director born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 4
14 Firwood Terrace, Ferryhill, Co Durham, DL17 0DG, United Kingdom
Thirlwall, Anthony Trevor
British engineer born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 5 14, Firwood Terrace, Ferryhill, County Durham, DL17 0DG, United Kingdom
Thirlwall, Trevor
British director born in June 1950Resident in England
Registered addresses and corresponding companiesThirlwall, Trevor Anthony
British company director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 9 Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, England
Thirlwall, Trevor Anthony
British director born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 10 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England
Thirlwall, Trevor Anthony
British self employed born in June 1950Resident in England
Registered addresses and corresponding companies
IIF 11 New Whale Hill Club, Birchington Avenue, Middlesbrough, TS6 8HA, England
Mr Anthony Trevor Thirlwall
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 12 Whale Hill Social Club, Birchington Avenue, Eston, Middlesbrough, Cleveland, TS6 8HA, England
Mr Trevor Anthony Thirlwall
British born in June 1950Resident in England
Registered addresses and corresponding companiesMr Trevor Thirlwall
British born in June 1950Resident in England
Registered addresses and corresponding companies
- 1 20 Manor Way, Belasis Business Park, Billingham, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-11-30Officer
2015-11-16 ~ dissolvedIIF 4 - director → ME - 2 Whale Hill Club, Birchington Avenue, Middlesbrough, EnglandDissolved corporate (1 parent)Officer 2018-10-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer 2020-09-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-09-15 ~ dissolvedIIF 1 - director → ME
- 5 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-09-15 ~ dissolvedIIF 3 - director → ME
- 6 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, EnglandDissolved corporate (1 parent)Equity (Company account)-65,928 GBP2018-02-28Officer 2017-02-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 7 New Whale Hill Club, Birchington Avenue, Middlesbrough, EnglandDissolved corporate (2 parents)Officer 2019-03-27 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-03-27 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 8 Unit 2g Avenue One, Chilton, Ferryhill, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)-7,376 GBP2024-04-30Officer 2009-08-03 ~ nowIIF 5 - director → ME
- 1 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2022-12-31Officer 2019-12-03 ~ 2020-09-15IIF 7 - director → MEPerson with significant control 2019-12-03 ~ 2020-09-15IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-04 ~ 2020-09-15IIF 6 - director → MEPerson with significant control 2019-12-04 ~ 2020-09-15IIF 16 - Right to appoint or remove directors → OE
- 3 Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-04 ~ 2020-09-15IIF 8 - director → MEPerson with significant control 2019-12-04 ~ 2020-09-15IIF 15 - Right to appoint or remove directors → OE
