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.
Herron, Gary
- British born in February 1968
Herron, Gary
Resident in United Kingdom
Registered addresses and corresponding companiesBede House, Belmont Business Park, Durham, DH1 1TW
IIF 1 IIF 2Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
IIF 3 IIF 411a, New Market, Morpeth, Northumberland, NE61 1PS, England
IIF 512, The Old Registry, Northumberland Gardens, Morpeth, NE61 1ER, United Kingdom
IIF 612, The Old Registry, Northumberland Gardens, Morpeth, Northumberland, NE61 1ER, United Kingdom
IIF 712, The Old Registry, Northumberland Gardens, Morpeth, Northumberland, NE61 2XP, England
IIF 817, 17 Townsend Crescent, Morpeth, Northumberland, NE61 2XP, England
IIF 917, Townsend Crescent, Kirkhill, Morpeth, Northumberland, NE61 2XP
IIF 1017, Townsend Crescent, Morpeth, Morpeth, Northumberland, NE61 2XP, England
IIF 11 IIF 1217, Townsend Crescent, Morpeth, NE61 2XP, United Kingdom
IIF 1317, Townsend Crescent, Morpeth, Northumberland, NE61 2XP, England
IIF 14 IIF 15 IIF 1617, Townsend Crescent, Morpeth, Northumberland, NE61 2XP, United Kingdom
IIF 17Clavering House, Clavering Place, Newcastle Upon Tyne, NE1 3NG, England
IIF 18James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
IIF 19Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England
IIF 20Astec Aquaculture Centre, Lyne Sands, Woodhorn, Northumberland, NE63 9NW, United Kingdom
IIF 21
- British born in February 1968
Mr Gary Herron
Resident in United Kingdom
Registered addresses and corresponding companiesBede House, Belmont Business Park, Durham, DH1 1TW
IIF 2211a, New Market, Morpeth, Northumberland, NE61 1PS, England
IIF 2312, The Old Registry, Morpeth, NE61 1ER, United Kingdom
IIF 2412, The Old Registry, Northumberland Gardens, Morpeth, Northumberland, NE61 2XP, England
IIF 2517, Townsend Crescent, Morpeth, NE61 2XP, United Kingdom
IIF 2617, Townsend Crescent, Morpeth, Northumberland, NE61 2XP, England
IIF 27 IIF 28Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, England
IIF 29
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-02 during the appointment or period of control
Dissolved on 2015-12-18 during the appointment or period of controlCENTRE OF EXCELLENCE FOR SUSTAINABLE AQUACULTURE RESEARCH LIMITED - 2009-02-04Bulman House Regent Centre, Gosforth, Newcastle, Tyne & WearDissolved Corporate (16 parents)Officer2011-10-01 ~ dissolvedIIF 21 - Director → ME - 2
BAMBURGH DEVELOPMENTS LTD
1593751017 Townsend Crescent, Morpeth, United KingdomActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 3
COLISEUM BOULDERING LTD
1612983411a New Market, Morpeth, Northumberland, EnglandActive Corporate (3 parents)Officer2024-12-11 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 417 Townsend Crescent, Morpeth, Northumberland, EnglandDissolved Corporate (4 parents)Officer2011-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 5
GROWTH NE LTD
09961698Clavering House, Clavering Place, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 18 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-06 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-20 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-03-27 during the appointment or period of control
Date of completion or termination of CVA on 2015-09-04 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2015-09-29 during the appointment or period of control
Commencement of winding up on 2015-11-16 during the appointment or period of control
Conclusion of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2017-07-25 during the appointment or period of controlVRE GLOBAL LIMITED - 2009-07-09C12 Marquis Court, Marquisway Team Valley, Gateshead, Tyne And WearDissolved Corporate (13 parents)Officer2010-02-12 ~ dissolvedIIF 10 - Director → ME - 7
MEADOW VIEW LONGFRAMLINGTON LTD
1378013112 The Old Registry, Northumberland Gardens, Morpeth, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2021-12-03 ~ dissolvedIIF 7 - Director → ME - 8
NGL (SOUTH CHARLTON) LTD
14555543Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (6 parents)Officer2022-12-23 ~ 2025-12-16IIF 3 - Director → ME - 9
- 10
NORTHUMBERLAND (LONGFRAMLINGTON) LTD
1273917117 Townsend Crescent, Morpeth, Morpeth, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 12 - Director → ME - 11
NORTHUMBERLAND (WHITEFIELD FARM) LTD
11273570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-19 during the appointment or period of control
Dissolved on 2024-03-20 during the appointment or period of controlBede House, Belmont Business Park, DurhamDissolved Corporate (5 parents, 1 offspring)Officer2018-03-23 ~ dissolvedIIF 2 - Director → ME - 12
NORTHUMBERLAND GARDENS (MORPETH) MANAGEMENT COMPANY LIMITED
1207149812 The Old Registry, Northumberland Gardens, Morpeth, NorthumberlandActive Corporate (16 parents)Officer2019-06-26 ~ 2024-02-02IIF 20 - Director → MEPerson with significant control2019-06-26 ~ 2024-02-02IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 13
NORTHUMBERLAND GROUP LTD
1273297717 Townsend Crescent, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 5 offsprings)Officer2020-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-20 during the appointment or period of control
Dissolved on 2024-03-20 during the appointment or period of controlBede House, Belmont Business Park, DurhamDissolved Corporate (5 parents, 3 offsprings)Officer2016-05-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
NORTHUMBERLAND KITCHENS LTD
1156911312 The Old Registry, Northumberland Gardens, Morpeth, Northumberland, EnglandDissolved Corporate (2 parents)Officer2018-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-09-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of controlNORTHUMBERLAND (NEWGATE ST) LTD
- 2018-07-16 11341505James Watson House, Montgomery Way, Rosehill, Carlisle, CumbriaDissolved Corporate (6 parents)Officer2018-05-02 ~ dissolvedIIF 19 - Director → ME - 17
ST JAMES CLOSE SOUTH CHARLTON LTD
16444526Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ 2025-12-16IIF 4 - Director → ME - 18
- 19
TOWN FOOT RISE MANAGEMENT COMPANY LTD
1503445617 17 Townsend Crescent, Morpeth, Northumberland, EnglandActive Corporate (2 parents)Officer2023-07-28 ~ nowIIF 9 - Director → ME - 20
WHITEFIELD FARM BARNS LTD
12523111Druridge Lodge 8 Whitefield Farm Barns, Red Row, Morpeth, Northumberland, EnglandReceiver Action Corporate (6 parents)Officer2020-03-18 ~ 2023-08-29IIF 6 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 24 - Has significant influence or control → OE - 21Company number 10186988Non-active corporateOfficer2016-05-18 ~ nowIIF 17 - Director → ME
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