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

Mr Gary Ronald Forrest

    Related profiles found in government register
  • Mr Gary Ronald Forrest
    English born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 1

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Tyne And Wear, NE1 2HJ, England

      IIF 10

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 11

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 12

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

      IIF 13
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 - 47, High Street, Felling, Gateshead, NE10 9LT, England

      IIF 14

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 15

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 16 IIF 17

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 18 IIF 19
  • Gary Ronald Forrest
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Cuthbert House, Newcastle, NE1 2ET, United Kingdom

      IIF 20

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 21

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 22

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 23
  • Mr Gary Ronald Forrest
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 24
  • Forrest, Gary Ronald
    English ceo born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 25
  • Forrest, Gary Ronald
    English chairman born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Forrest, Gary Ronald
    English director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Forrest, Gary Ronald
    British company director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 102
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104 IIF 105

    • 10, Station Parade, Harrogate, North Yorkshire, HG1 1UE

      IIF 106

    • Office 9, 60 Dalton House, Windsor Avenue, London, SW19 2RR, England

      IIF 107

    • Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

      IIF 108

    • 27, Byrom Street, Manchester, M3 4PF

      IIF 109

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 110

    • 2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 111

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, NE1 2ET

      IIF 112

    • 2nd, Floor, Cuthbert House, Newcastle Upon Tyne, NE12 2ET, England

      IIF 113 IIF 114

    • 2nd Floor, Cuthbert House, Newcastle Upon Tyne, Tyne & Wear, NE1 2ET, England

      IIF 115

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 116

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 117 IIF 118 IIF 119

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 132 IIF 133 IIF 134

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom

      IIF 135

    • C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 136

    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 137

    • 36, Bramhall Drive, Washington, NE38 9DB, United Kingdom

      IIF 138

    • 36, Bramhall Drive, Washington, Tyne & Wear, NE38 9DB, England

      IIF 139
  • Forrest, Gary Ronald
    British none born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, NE1 2ET

      IIF 140

    • 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, Tyne And Wear, NE1 2ET, England

      IIF 141
  • Forrest, Gary Ronald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142

    • 4th Floor, Abbey House, Booth Street, Manchester, M2 4AB

      IIF 143

    • The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

      IIF 144

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

      IIF 145

    • 6th Floor, Stockbridge House, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 146 IIF 147

    • 6th Floor, Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, England

      IIF 148

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 149
  • Forrest, Gary
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 150
  • Forrest, Gary Ronald
    British managing director born in October 1968

    Registered addresses and corresponding companies

    • 2 Garmondsway Village, Feryhill, Co Durham, DL17 9DX

      IIF 151
  • Forrest, Gary
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 27, Wantage Road, Durham, DH1 1LP, England

      IIF 152
child relation
Offspring entities and appointments
Active 68
  • 1
    6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-10 ~ now
    IIF 29 - director → ME
  • 2
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 147 - director → ME
  • 3
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-20 ~ dissolved
    IIF 135 - director → ME
  • 4
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    Corporate (3 parents)
    Equity (Company account)
    299,728 GBP2017-12-31
    Officer
    2016-02-01 ~ now
    IIF 108 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 111 - director → ME
  • 6
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 46 - director → ME
  • 7
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 94 - director → ME
  • 8
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8 GBP2018-12-31
    Officer
    2018-05-14 ~ dissolved
    IIF 79 - director → ME
  • 9
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -558,499 GBP2017-12-31
    Officer
    2019-09-26 ~ dissolved
    IIF 77 - director → ME
  • 10
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 102 - director → ME
  • 11
    1 Picktree Court, Picktree Lane, Chester Le Street, Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 28 - director → ME
  • 12
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -761,651 GBP2017-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 112 - director → ME
  • 13
    27 Byrom Street, Manchester
    Dissolved corporate (1 parent)
    Equity (Company account)
    167,033 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 109 - director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 14
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 65 - director → ME
  • 15
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -590,391 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 125 - director → ME
  • 16
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -370,991 GBP2018-12-31
    Officer
    2019-05-13 ~ now
    IIF 33 - director → ME
  • 17
    Fatfield House, Vigo Lane, Washington, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,189 GBP2022-08-31
    Officer
    2021-08-10 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2016-10-11 ~ dissolved
    IIF 136 - director → ME
  • 19
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 122 - director → ME
  • 20
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2016-07-01 ~ now
    IIF 120 - director → ME
  • 21
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 72 - director → ME
  • 22
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 70 - director → ME
  • 23
    BOTANICAL HOUSE (HSG) LIMITED - 2019-11-11
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2019-01-14 ~ now
    IIF 84 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2018-07-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    HIGH STREET COMMISSIONS LTD - 2016-04-06
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,413 GBP2017-12-31
    Officer
    2016-04-01 ~ dissolved
    IIF 117 - director → ME
  • 26
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 114 - director → ME
  • 27
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 71 - director → ME
  • 28
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Officer
    2013-04-30 ~ now
    IIF 150 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 29
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 43 - director → ME
  • 30
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 42 - director → ME
  • 31
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 149 - director → ME
  • 33
    4th Floor Abbey House, Booth Street, Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-04-13 ~ now
    IIF 143 - director → ME
  • 34
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2013-02-26 ~ dissolved
    IIF 115 - director → ME
  • 35
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 50 - director → ME
  • 36
    BULL RING HSG LIMITED - 2018-09-25
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2018-07-26 ~ now
    IIF 98 - director → ME
  • 37
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 93 - director → ME
  • 38
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -579,069 GBP2017-12-31
    Officer
    2016-06-01 ~ now
    IIF 121 - director → ME
  • 39
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 55 - director → ME
  • 40
    James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 92 - director → ME
  • 41
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 44 - director → ME
  • 42
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 43
    6th Floor, Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    2,585,307 GBP2018-12-31
    Officer
    2019-02-27 ~ now
    IIF 78 - director → ME
  • 44
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 146 - director → ME
  • 45
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,159,201 GBP2018-12-31
    Officer
    2019-02-27 ~ dissolved
    IIF 148 - director → ME
  • 46
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    298,097 GBP2017-12-31
    Officer
    2016-07-06 ~ now
    IIF 127 - director → ME
  • 48
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 81 - director → ME
  • 49
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 50
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 58 - director → ME
  • 51
    Office 9, 60 Dalton House Windsor Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,684 GBP2017-12-31
    Officer
    2017-06-07 ~ now
    IIF 107 - director → ME
  • 52
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,515 GBP2017-12-31
    Officer
    2016-05-09 ~ dissolved
    IIF 126 - director → ME
  • 53
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100 GBP2017-12-31
    Officer
    2017-06-09 ~ dissolved
    IIF 110 - director → ME
  • 54
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 90 - director → ME
  • 55
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -625 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 128 - director → ME
  • 56
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 57
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 51 - director → ME
  • 58
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 30 - director → ME
  • 59
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 85 - director → ME
  • 60
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 61 - director → ME
  • 61
    36 Bramhall Drive, Washington, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 139 - director → ME
  • 62
    6th Floor Stockbridge House, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14 GBP2019-03-31
    Officer
    2018-03-21 ~ dissolved
    IIF 96 - director → ME
  • 63
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -103 GBP2017-12-31
    Officer
    2017-07-25 ~ now
    IIF 137 - director → ME
  • 64
    6/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,230 GBP2017-12-31
    Officer
    2018-08-17 ~ dissolved
    IIF 99 - director → ME
  • 66
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 89 - director → ME
  • 67
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 144 - director → ME
  • 68
    6th Floor Stockbridge House, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 132 - director → ME
Ceased 63
  • 1
    10 Station Parade, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 64 - director → ME
  • 3
    Management Suite Eldon Gardens, Percy Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 41 - director → ME
  • 4
    2 Aidan Gardens, Belmont, Durham
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2024-02-21
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 116 - director → ME
  • 5
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,003,786 GBP2017-12-31
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    Eldon Gardens Management Suite, Percy Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    -54,154 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 86 - director → ME
  • 7
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,070 GBP2016-05-31
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 118 - director → ME
  • 8
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 37 - director → ME
  • 9
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 36 - director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,905 GBP2019-12-31
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 124 - director → ME
  • 11
    27 Wantage Road, Durham, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    407,462 GBP2020-12-31
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 104 - director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 56 - director → ME
  • 13
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    41,242 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 35 - director → ME
  • 14
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    2,065,389 GBP2020-12-31
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 103 - director → ME
  • 15
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 73 - director → ME
  • 16
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 63 - director → ME
  • 17
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    62,697 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 53 - director → ME
  • 18
    68 Glen Street, Hebburn, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 151 - director → ME
  • 19
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 57 - director → ME
  • 20
    HIGH STREET GROUP PLC - 2021-08-09
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 75 - director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    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
  • 21
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -249,999 GBP2020-12-31
    Officer
    2023-03-29 ~ 2023-08-11
    IIF 152 - director → ME
    2020-08-16 ~ 2021-10-02
    IIF 68 - director → ME
  • 22
    12875549 LIMITED - 2022-11-30
    Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, England
    Corporate (3 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 54 - director → ME
  • 23
    2nd Floor, Cuthbert House, Newcastle, Tyne & Wear, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 138 - director → ME
  • 24
    C/o Ideal Corporate Solutions, Lancaster House 171 Chorley New Road, Bolton
    Dissolved corporate (1 parent, 13 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Officer
    2012-05-18 ~ 2013-07-25
    IIF 141 - director → ME
    Person with significant control
    2019-02-02 ~ 2019-02-02
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    14 Bonhill Street, London
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-07-18 ~ 2020-02-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 26
    BRAMHALL EXPORTS LIMITED - 2018-01-30
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    940 GBP2018-02-28
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 129 - director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,692 GBP2019-12-31
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 95 - director → ME
  • 28
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    -230,316 GBP2019-12-31
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 97 - director → ME
  • 29
    C/o Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, Leeds
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 142 - director → ME
  • 30
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,801,430 GBP2020-12-31
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 88 - director → ME
  • 31
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    177,251 GBP2020-12-31
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 145 - director → ME
  • 32
    ANCHORAGE QUAY DEVELOPMENTS LIMITED - 2021-10-21
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 91 - director → ME
  • 33
    HIGH STREET PRS COMMERCIAL LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 74 - director → ME
  • 34
    HIGH STREET PRS DEVELOPMENTS LIMITED - 2021-09-03
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 47 - director → ME
  • 35
    HIGH STREET PRS LIMITED - 2021-09-06
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 62 - director → ME
  • 36
    HIGH STREET PRS HOLDINGS LIMITED - 2021-09-06
    Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-30
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 39 - director → ME
  • 37
    HIGH STREET PRS INFRASTRUCTURE LIMITED - 2021-09-03
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 60 - director → ME
  • 38
    POTTERY LANE (HSG) LIMITED - 2021-09-15
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -3,788,934 GBP2021-12-31
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 31 - director → ME
  • 39
    HIGH STREET HOSPITALITY HOLDINGS LIMITED - 2019-11-22
    27 Wantage Road, Durham, England
    Corporate (2 parents)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 83 - director → ME
  • 40
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 59 - director → ME
  • 41
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 45 - director → ME
  • 42
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,013 GBP2020-12-31
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 82 - director → ME
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 26 - director → ME
  • 44
    27 Wantage Road, Durham, England
    Corporate (1 parent)
    Equity (Company account)
    -2,019 GBP2021-12-31
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    36,455 GBP2021-12-31
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 105 - director → ME
  • 46
    27 Wantage Road, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    521,925 GBP2020-12-31
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 80 - director → ME
  • 47
    HSG MIDDLEWOOD MANAGEMENT LIMITED - 2021-08-05
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-30
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 69 - director → ME
  • 48
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 52 - director → ME
  • 49
    Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 123 - director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 4 - Ownership of shares – 75% or more → OE
  • 50
    Picktree Court, Picktree Lane, Chester Le Street, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    106,685 GBP2021-12-31
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 48 - director → ME
  • 51
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -718,670 GBP2019-12-31
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 133 - director → ME
  • 52
    2 Begbroke Manor Spring Hill Road, Begbroke, Kidlington, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -1,047,009 GBP2023-05-31
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 38 - director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 53
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Equity (Company account)
    22,530 GBP2021-12-31
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 87 - director → ME
  • 54
    Suite 10 58 Low Friar Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    887,950 GBP2023-12-28
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 101 - director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 55
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    2,161 GBP2019-12-31
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 76 - director → ME
  • 56
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2019-12-31
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 32 - director → ME
  • 57
    HIGH STREET CALL CENTRE LIMITED - 2013-04-30
    2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,321 GBP2017-12-31
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 113 - director → ME
  • 58
    FORREST LEISURE HOLDINGS LIMITED - 2021-08-05
    Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 5 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 40 - director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    THE ONE COLLECTION LTD - 2021-08-05
    HIGH STREET HOSPITALITY LIMITED - 2021-07-28
    Hotel 52 Stanley Joicey Square, Stanley, England
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2,642,315 GBP2023-12-28
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 66 - director → ME
  • 60
    HIGH STREET ESTATE SERVICES LIMITED - 2021-08-05
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    220,235 GBP2021-12-31
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 67 - director → ME
  • 61
    Eldon Gardens Eldon Gardens, Percy Street, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -24,404 GBP2020-12-31
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 130 - director → ME
  • 62
    GLANTON DEVELOPMENTS LIMITED - 2017-11-20
    Management Suite Eldon Gardens, Percy Street, Newcastle, Tyne & Wear, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    126 GBP2020-12-31
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 131 - director → ME
  • 63
    12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -435,485 GBP2020-12-31
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 134 - director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE

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