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

Weatherhead, Martin Paul, Dr

    Related profiles found in government register
  • Weatherhead, Martin Paul, Dr
    British general practioner born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b Hylton Park, Sunderland, SR5 3HD, United Kingdom

      IIF 1
  • Weatherhead, Martin Paul, Dr
    British general practitioner born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rmt Acountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG, United Kingdom

      IIF 2

    • Ridley Mill House, Ridley Mill, Riding Mill, Stocksfield, Northumberland, NE43 7QU, England

      IIF 3

    • Second Floor, Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Weatherhead, Martin Paul, Dr
    British general pratitioner born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridley Mill House, Ridley Mill Road, Riding Mill, Stocksfield, Northumberland, NE43 7QU, England

      IIF 7
  • Weatherhead, Martin Paul, Dr
    British genereal practioner born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2b Hylton Park, Sunderland Enterprise Park, Sunderland, SR5 3HD

      IIF 8
  • Weatherhead, Martin Paul, Dr
    British proposed director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridley Mill House, Ridley Mill Road, Stocksfield, NE43 7QU, United Kingdom

      IIF 9
  • Dr Martin Paul Weatherhead
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Business & Innovation Centre, Wearfield, Sunderland, SR5 2TA, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    17th Floor Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 2
    PEGASUS HEALTHCARE & WELLBEING LTD - 2015-01-15
    Unit 2b Hylton Park, Sunderland Enterprise Park, Sunderland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    Second Floor Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 4 - Director → ME
  • 4
    Second Floor Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 5 - Director → ME
  • 5
    Second Floor Business & Innovation Centre, Wearfield, Sunderland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-08-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Second Floor Business & Innovation Centre, Wearfield, Sunderland, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    499,160 GBP2024-03-31
    Officer
    2014-05-14 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    4 Hammond Close, Marton, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2010-10-29 ~ 2012-11-16
    IIF 9 - Director → ME
  • 2
    COUNTED4 GROUP LTD - 2016-08-09
    COUNTED 4 COMMERCIAL LTD - 2015-04-25
    COUNTED 4 COMMERICAL LTD - 2014-06-18
    6 Hymers Court, Brandling Street, Gateshead, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-06-18 ~ 2016-07-14
    IIF 1 - Director → ME
  • 3
    COUNTED4 COMMERCIAL LTD - 2016-08-09
    RECOVERY TESTING AND TREATMENT SERVICES LIMITED - 2015-04-25
    6 Hymers Court, Brandling Street, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,846 GBP2024-03-31
    Officer
    2014-03-24 ~ 2016-07-14
    IIF 7 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.