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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

Tobin, Daniel John

    Related profiles found in government register
  • Tobin, Daniel John
    British chartered accountants born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address West Terrace, Esh Winning, Durham, County Durham, DH7 9PT

      IIF 1
  • Tobin, Daniel John
    British chartered accountant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hargreaves Services Plc, West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 2

    • icon of address 35 Broadwell Court, Gosforth, Tyne And Wear, NE3 1YS, United Kingdom

      IIF 3
  • Tobin, Daniel John
    British commercial director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

      IIF 4
  • Tobin, Daniel John
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fearless House, Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 5

    • icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, Tyne & Weir, NE6 3PF, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Tobin, Daniel John
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, England

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    DOWER HOUSE LIMITED - 1994-12-14
    icon of address Fearless House Beaufront Park, Anick Road, Hexham, Northumberland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,251,844 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-09-07 ~ now
    IIF 5 - Director → ME
Ceased 10
  • 1
    XPANSYS LIMITED - 2006-12-22
    icon of address 9 King Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-06 ~ 2019-09-18
    IIF 10 - Director → ME
  • 2
    HARGREAVES EUROPE LIMITED - 2019-10-31
    icon of address West Terrace, Esh Winning, Durham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-28 ~ 2016-05-06
    IIF 1 - Director → ME
  • 3
    NOREC LIMITED - 2014-06-02
    NOREC ENGINEERING LIMITED - 1993-11-01
    NORTON HAMBLETON ORTECH LIMITED - 1990-02-13
    BLACKMAST LIMITED - 1988-11-25
    icon of address Hargreaves Services Plc, West Terrace, Esh Winning, Durham
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-05-06
    IIF 2 - Director → ME
  • 4
    HARGREAVES SERVICES MINING DEVELOPMENTS LIMITED - 2014-05-08
    icon of address West Terrace, Esh Winning, Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2016-05-06
    IIF 3 - Director → ME
  • 5
    ALPHA TECHNOLOGIES SOFTWARE LIMITED - 2002-06-21
    BEAUTY BOX (EUROPE) LIMITED - 1999-09-24
    icon of address 9 King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,554 GBP2021-12-31
    Officer
    icon of calendar 2016-06-06 ~ 2019-09-18
    IIF 11 - Director → ME
  • 6
    COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
    icon of address 9 King Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,951,293 GBP2023-12-31
    Officer
    icon of calendar 2016-06-06 ~ 2019-09-18
    IIF 4 - Director → ME
  • 7
    HEATHERN LIMITED - 2004-03-01
    icon of address Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-28
    IIF 6 - Director → ME
  • 8
    FLOATVALE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-28
    IIF 8 - Director → ME
  • 9
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-28
    IIF 9 - Director → ME
  • 10
    BLOSSOMGRANGE LIMITED - 2003-03-12
    icon of address Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ 2012-03-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.