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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Natalie Jordan

    Related profiles found in government register
  • Ellis, Natalie Jordan
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 1

    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 2
  • Ellis, Natalie Jordan
    British director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 3
  • Ellis, Natalie Jordan
    British operations director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Natalie Jordan
    English born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 23 IIF 24

    • Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 25 IIF 26

    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 27

    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 28 IIF 29 IIF 30

    • Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 34

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5UD, United Kingdom

      IIF 35

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 36

    • 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom

      IIF 37 IIF 38

    • 638, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom

      IIF 39

    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom

      IIF 40

    • Parkmore Hotel, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England

      IIF 41

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Ellis, Natalie Jordan
    English director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 46

    • Witham House, Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England

      IIF 47

    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 48

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 49 IIF 50

    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, Cleveland, TS16 0DH, United Kingdom

      IIF 51

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, England

      IIF 52

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 53
  • Ellis, Natalie Jordan
    English operations director born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Natalie Jordan
    English operationsdirector born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 74
  • Ellis, Natalie
    British born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 75
  • Ellis, Natalie
    British director born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scotts Office 5, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 76 IIF 77
  • Ellis, Natalie Jordan
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 78

    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 79
  • Ellis, Natalie Jordan
    British operations director born in November 1994

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 80
  • Mrs Natalie Jordan Ellis
    British born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6/f, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 81

    • Fatfield House, Vigo Lane, Washington, NE38 9AA, United Kingdom

      IIF 82
  • Ellis, Natalie Jordan
    British operations director born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Picktree Court, Picktree Lane, Chester Le Street, DH3 3SY, England

      IIF 83
  • Mrs Natalie Jordan Ellis
    English born in November 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Scotts 5, Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England

      IIF 87

    • Suite 10, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 88 IIF 89

    • Suite 14, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 90 IIF 91 IIF 92

    • Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 96

    • Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 97

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 98

    • Hotel 52 Stanley, Joicey Square, Stanley, DH9 0PG, England

      IIF 99

    • 636, Yarm Road, Stockton On Tees, TS16 0DH, United Kingdom

      IIF 100

    • Parkmore Hotel & Leisure Club, 636, Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 101 IIF 102

    • The Parkmore, 636 Yarm Road, Eaglescliffe, Stockton-on-tees, TS16 0DH, United Kingdom

      IIF 103
  • Ellis, Natalie
    British born in November 1993

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, 58 Low Friar Street, Newcastle Upon Tyne, NE1 5UD, England

      IIF 104
child relation
Offspring entities and appointments 80
  • 1
    3SIXTY (NORTH EAST) LIMITED
    14462821
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ 2023-06-12
    IIF 1 - Director → ME
  • 2
    3SIXTY MANAGEMENT (NORTH EAST) LIMITED
    14502310
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 3
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 4
    55 DEGREES MANAGEMENT LTD
    16601615
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 5
    APPETITE HSG LIMITED
    12778904
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 6
    BAR 52 NCL LIMITED
    14527894
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BAR 52 NCL MANAGEMENT LIMITED
    - now 14502304
    PARKMORE MANAGEMENT (NORTH EAST) LIMITED
    - 2022-12-21 14502304
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 13 - Director → ME
  • 8
    BOWES MANAGEMENT SERVICES LTD
    14699721
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    2023-03-02 ~ 2024-03-04
    IIF 19 - Director → ME
    Person with significant control
    2023-07-10 ~ 2024-03-07
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BOWES TRAINING LIMITED
    16115587
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BRAMHALL HOSPITALITY LIMITED
    10479328
    27 Wantage Road, Durham, England
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2023-02-02
    IIF 64 - Director → ME
  • 11
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 12
    BUDDHA (HSG) LIMITED
    12464207
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 58 - Director → ME
  • 13
    BUDDHA MANAGEMENT LIMITED
    14502276
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 12 - Director → ME
  • 14
    BURR LIVING ONE LIMITED
    09245685
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-09-20 ~ 2022-06-24
    IIF 74 - Director → ME
  • 15
    CLASSICO MANAGEMENT LIMITED
    14501217
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 16
    CUMBERLAND (HSG) LIMITED
    12463710
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 65 - Director → ME
  • 17
    DAVANTI (HSG) LIMITED
    12464245
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 69 - Director → ME
  • 18
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 56 - Director → ME
  • 19
    DAVANTI MANAGEMENT LIMITED
    14501180
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 20
    EMPOWHER NORTHEAST C.I.C.
    13684403
    Witham House Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (6 parents)
    Officer
    2025-08-20 ~ 2025-09-08
    IIF 47 - Director → ME
  • 21
    FORREST CONSULTANTS LIMITED
    13557588
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2021-08-10 ~ 2022-10-31
    IIF 3 - Director → ME
    Person with significant control
    2021-08-10 ~ 2022-10-31
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    FORREST FAMILY OFFICE LTD
    14419401
    Suite 6, 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2022-10-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 23
    FORTITUDE PROMOTIONS LTD - now
    HT FACILITIES MANAGEMENT LIMITED
    - 2023-12-27 14739440
    45 - 47 High Street, Felling, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2023-03-17 ~ 2023-12-21
    IIF 18 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-12-21
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    HADRIAN AND CO LIMITED
    12778938
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ 2021-12-20
    IIF 68 - Director → ME
  • 25
    HADRIAN TOWER MANAGEMENT LTD
    14474094
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    HADRIAN'S 360 LIMITED
    12816357
    27 Wantage Road, Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-03-04
    IIF 23 - Director → ME
  • 27
    HADRIANS HOLDINGS (NORTH EAST) LIMITED
    - now 12875549
    12875549 LIMITED
    - 2022-11-30 12875549
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (4 parents)
    Officer
    2021-10-01 ~ now
    IIF 78 - Director → ME
  • 28
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2021-09-20 ~ 2023-06-23
    IIF 70 - Director → ME
  • 29
    HOTEL 52 (SEA) LIMITED
    11378424
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 73 - Director → ME
  • 30
    HOTEL 52 (THINFORD) LIMITED
    11794243
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 63 - Director → ME
  • 31
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-01 ~ 2022-01-11
    IIF 57 - Director → ME
  • 32
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-01 ~ 2022-01-10
    IIF 24 - Director → ME
  • 33
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-10-01 ~ 2023-01-01
    IIF 66 - Director → ME
  • 34
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2021-09-20 ~ 2022-07-04
    IIF 67 - Director → ME
  • 35
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    27 Wantage Road, Durham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-20 ~ 2022-01-14
    IIF 62 - Director → ME
  • 36
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2021-10-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-03-14 ~ 2023-06-20
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    OASIS CATERING MANAGEMENT LTD
    16729225
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    OASIS HOSPITALITY MANAGEMENT LTD
    16729224
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    OC10 (NE) LIMITED
    16116207 16200799... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 44 - Director → ME
  • 40
    OC11 (NE) LIMITED
    16200799 16116207... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2025-01-22 ~ now
    IIF 39 - Director → ME
  • 41
    OC3 (NE) LIMITED
    14711706 14950813... (more)
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2023-03-13 ~ 2024-03-30
    IIF 50 - Director → ME
  • 42
    OC4 (NE) LIMITED
    14711749 14950813... (more)
    Suite 5, 2nd Floor,bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Officer
    2023-06-21 ~ 2024-03-06
    IIF 49 - Director → ME
  • 43
    OC7 (NE) LTD
    14814284 14712212... (more)
    27 Wantage Road, Durham, England
    Active Corporate (4 parents)
    Officer
    2023-04-19 ~ 2024-04-30
    IIF 41 - Director → ME
  • 44
    OC8 (NE) LTD
    14950813 14712212... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 75 - Director → ME
  • 45
    OC9 (NE) LIMITED
    14951639 14950813... (more)
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 36 - Director → ME
    2023-06-21 ~ 2023-06-22
    IIF 76 - Director → ME
  • 46
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents)
    Officer
    2021-10-01 ~ 2022-07-14
    IIF 59 - Director → ME
  • 47
    ONE ASSET MANAGEMENT (NE) LIMITED
    14702736 14799432... (more)
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 88 - Has significant influence or control → OE
    2023-03-13 ~ 2023-06-27
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ONE COLLECTION ASSET MANAGEMENT LTD
    14471998 14475080... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2022-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 49
    ONE COLLECTION MANAGEMENT SERVICES LIMITED
    14499554 14471998... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2022-11-22 ~ dissolved
    IIF 4 - Director → ME
  • 50
    ONE COLLECTION PROPERTY LIMITED
    14502229
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 15 - Director → ME
  • 51
    ONE COLLECTION RESIDENTIAL MANAGEMENT LTD
    14475080 14471998... (more)
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 52
    ONE FINANCIAL (NE) LIMITED
    14674317
    5 Scotts Bowes Offices, Lambton Park, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 46 - Director → ME
  • 53
    ONE FINANCIAL (NORTH EAST) LTD
    14725308
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ONE FINANCIAL MANAGEMENT LTD
    16729222
    Suite 25 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ONE GROUP (NE) LIMITED
    14682204
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-02-22 ~ 2023-06-27
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ONE LEASE (STANLEY) LIMITED
    16105835
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 42 - Director → ME
  • 57
    ONE LEASE (VILLAS) LIMITED
    16105888
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 43 - Director → ME
  • 58
    ONE LEASE (WHICKHAM) LIMITED
    16105837
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-27 ~ dissolved
    IIF 53 - Director → ME
  • 59
    ONE LEASE DS LIMITED
    14950489
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 28 - Director → ME
  • 60
    ONE LEASE ELDON LTD
    16037201
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2024-10-23 ~ 2026-03-04
    IIF 37 - Director → ME
  • 61
    ONE LEASE MANAGEMENT (NCL) LIMITED
    14853027 14799432... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-05-08 ~ now
    IIF 30 - Director → ME
  • 62
    ONE LEASE MANAGEMENT (NE) LTD
    14799432 14853027... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2023-04-13 ~ 2024-04-30
    IIF 52 - Director → ME
  • 63
    ONE LEASE MANAGEMENT LIMITED
    14700575 14799432... (more)
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-02 ~ 2023-06-26
    IIF 54 - Director → ME
  • 64
    ONE LEASE RIVER LTD
    - now 16022543
    ONE LEASE APARTMENTS LTD
    - 2025-08-29 16022543
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-16 ~ 2024-12-10
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 65
    ONE LEASE SEAHAM LIMITED
    15838812
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-15 ~ 2024-12-10
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 66
    ONE LEASE STOKE LTD
    - now 15801457
    ONE LEASE CLS LTD
    - 2024-10-03 15801457
    Suite 14 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-12-10
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 67
    ONE MANAGEMENT (NE) LTD
    14706688
    Suite 8 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2023-07-14 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 68
    ONE RESIDENTIAL MANAGEMENT (NE) LIMITED
    14708302
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-06 ~ now
    IIF 22 - Director → ME
  • 69
    ONE TRANSPORT NE LIMITED
    - now 14708494
    ONE PROPERTY (NE) LIMITED
    - 2024-10-04 14708494
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-03-06 ~ now
    IIF 20 - Director → ME
  • 70
    ORA (HSG) LIMITED
    12464230
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-20 ~ 2022-04-06
    IIF 55 - Director → ME
  • 71
    ORA MANAGEMENT (NORTH EAST) LIMITED
    14502329
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 10 - Director → ME
  • 72
    PURPLE PEACOCK NCL LIMITED
    14527337
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-07 ~ dissolved
    IIF 11 - Director → ME
  • 73
    PURPLE PEACOCK NCL MANAGEMENT LIMITED
    - now 14502291
    SPHERICAL MANAGEMENT LIMITED
    - 2022-12-22 14502291
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-23 ~ dissolved
    IIF 8 - Director → ME
  • 74
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2021-09-20 ~ 2022-06-20
    IIF 83 - Director → ME
  • 75
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2025-12-22 ~ now
    IIF 79 - Director → ME
    2021-10-01 ~ 2023-06-12
    IIF 25 - Director → ME
  • 76
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED
    - 2021-08-05 12878826
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2021-09-29 ~ 2022-06-01
    IIF 71 - Director → ME
    Person with significant control
    2020-09-14 ~ 2023-06-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2021-09-20 ~ 2023-06-12
    IIF 26 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2021-10-01 ~ 2023-01-01
    IIF 72 - Director → ME
  • 79
    TYNEMOUTH HOLDINGS LIMITED
    14499550
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 80
    TYNEMOUTH MANAGEMENT LIMITED
    14950639
    Suite 6 58 Low Friar Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-06-21 ~ 2023-06-26
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.