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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

Fava, Paul Joseph

    Related profiles found in government register
  • Fava, Paul Joseph
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Hindsight Tax Consultants Ltd, Suite A, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 1

    • Ybn, Suite B, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom

      IIF 2

    • 4 Ropery Street, London, E3 4QF, England

      IIF 3 IIF 4 IIF 5
  • Fava, Paul Joseph
    English accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 6 IIF 7

    • 2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP

      IIF 8
  • Fava, Paul Joseph
    English chartered accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hindsight Tax Consultants, Suite A, Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 9

    • 2, Crossgate Cottages, Fourstones, Hexham, NE47 5DP, England

      IIF 10 IIF 11
  • Fava, Paul Joseph
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom

      IIF 12

    • C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 13

    • 4, 4 Ropery Street, London, E3 4QF, United Kingdom

      IIF 14
  • Fava, Paul Joseph
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fava, Paul Joseph
    English director and secretary born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Crossgates Cottage, Fourstones, Hexham, Northumberland, NE47 5DP, United Kingdom

      IIF 48
  • Fava, Paul
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 77, High Street, Littlehampton, BN17 5AG

      IIF 49
  • Fava, Paul
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7-8 Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England

      IIF 50
  • Fava, Paul Joseph
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 51

    • 2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP

      IIF 52 IIF 53 IIF 54

    • 2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP, England

      IIF 55

    • 2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP, United Kingdom

      IIF 56 IIF 57

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 58

    • 12, The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7YL, England

      IIF 59
  • Mr Paul Joseph Fava
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Yours Business Networks, Delta Bank Road, Suite A, 7-8 Delta Bank Road, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 60

    • 7-8 Delta Bank Road (hindsight), Gateshead, NE11 9DJ, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65 IIF 66 IIF 67

    • C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 68 IIF 69 IIF 70

    • Unit A6, Kingfisher House, Kingsway, Gateshead, Tyne & Wear, NE11 0JQ

      IIF 71

    • Yours Business Networks, Suite B, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, United Kingdom

      IIF 72

    • 130, Old Street, London, EC1V 9BD, England

      IIF 73

    • 4 Ropery Street, London, E3 4QF, England

      IIF 74
  • Fava, Paul
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

      IIF 75

    • 11, Finkle Street, Hindsight, Richmond, DL10 4QA, England

      IIF 76 IIF 77
  • Mr Paul Fava
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fava, Paul
    born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, England

      IIF 89
  • Mr Paul Joseph Fava
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hindsight Tax Consultants Limited, Yours Business Networks, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 90
  • Mr Paul Fava
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

      IIF 91

    • 42, Brook Street, London, W1K 5DB, England

      IIF 92
  • Fava, Paul Joseph
    British

    Registered addresses and corresponding companies

    • 2, Crossgates Cottage, Fourstones, Hexham, Northumberland, NE47 5DP, United Kingdom

      IIF 93
  • Fava, Paul Joseph
    British accountant

    Registered addresses and corresponding companies

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 94

    • 2, Crossgate Cottages, Fourstones, Hexham, Northumberland, NE47 5DP

      IIF 95
  • Fava, Paul Joseph
    British director

    Registered addresses and corresponding companies

    • 2, Crossgates Cottages, Fourstones, Hexham, Northumberland, NE47 5DP, United Kingdom

      IIF 96
  • Fava, Paul
    British born in May 1967

    Resident in Italy

    Registered addresses and corresponding companies

    • 11, Finkle Street (hindsight), Richmond, DL10 4QA, England

      IIF 97
  • Fava, Paul Joseph

    Registered addresses and corresponding companies

    • C/o Hindsight Tax Partners, 12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL

      IIF 98
  • Mr Paul Joseph Fava
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ

      IIF 99 IIF 100 IIF 101

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 102 IIF 103 IIF 104

    • Yours Business Networks, Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 105

    • 11, Finkle Street, Richmond, DL10 4QA

      IIF 106

    • Suite 20 Sandown House, Sandbeck Way, Wetherby, West Yorkshire, LS22 7DN

      IIF 107 IIF 108
  • Fava, Paul

    Registered addresses and corresponding companies

    • Yours Business Networks, Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 64
  • 1
    ACCESS CONSULTING SOLUTIONS LTD
    11467671 12049020
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 2
    ACCESS CONSULTING SOLUTIONS LTD - now
    CONTRACTOR MANAGEMENT LTD
    - 2020-02-11 12049020
    2 Gynol Road, Cwmllynfell, Swansea, Wales
    Dissolved Corporate (3 parents)
    Officer
    2019-06-13 ~ 2020-01-31
    IIF 18 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-01-15
    IIF 61 - Has significant influence or control → OE
  • 3
    ACCESS DEVELOPMENTS LIMITED
    - now 11294580
    ACCESS JOBS (EUROPE) LTD
    - 2018-07-03 11294580 11451882
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-05 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 4
    ACCESS JOBS (EUROPE) LTD
    11451882 11294580
    7-8 Delta Bank Road (hindsight), Metro Riverside Park, Gateshead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ 2020-03-14
    IIF 33 - Director → ME
    Person with significant control
    2018-07-06 ~ 2019-07-31
    IIF 80 - Has significant influence or control → OE
  • 5
    ACCESS JOBS LIMITED
    10495561
    130 Old Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 6
    ACCESS PAYROLL LTD
    12101152
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-12 ~ 2020-12-31
    IIF 19 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 7
    ANAGENESIS COMMODITIES LTD
    - now 11822858
    LEASEIMAGE (NEWCASTLE) LTD
    - 2019-09-05 11822858
    LEASEIMAGE LIMITED
    - 2019-05-10 11822858 04397991
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ 2019-11-03
    IIF 23 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-11-03
    IIF 69 - Has significant influence or control → OE
  • 8
    ANAGENESIS GROUP LTD
    11325805
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-30 ~ 2019-11-03
    IIF 13 - Director → ME
    Person with significant control
    2018-11-10 ~ 2019-11-03
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    BIOGRAPH LTD
    12496965
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ 2020-11-25
    IIF 50 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 10
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-03-17
    IIF 58 - LLP Member → ME
  • 11
    CONTRACTOR PROTECTION LIMITED
    09375699
    C/o Hindsight Tax Consultants Limited Yours Business Networks, 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 12
    CSP FOODS INTERNATIONAL LTD
    11995953
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 13
    DNB GROUP CONSULTING LTD
    11926163
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-04-04 ~ 2019-11-03
    IIF 21 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-11-03
    IIF 66 - Has significant influence or control → OE
  • 14
    DNB GROUP LTD
    12105112
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ 2019-11-13
    IIF 20 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-11-03
    IIF 67 - Has significant influence or control → OE
  • 15
    DNB TRADING LIMITED
    09975482
    C/o Hindsight, 7-8 Delta Bank Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-18 ~ dissolved
    IIF 12 - Director → ME
  • 16
    DOKEMA MEDICAL LTD
    11422450
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 17
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2013-04-06
    IIF 53 - LLP Member → ME
  • 18
    ESAGROUP SOLUTIONS LTD
    - now 10081778
    ESASOLAR UK LTD
    - 2017-04-18 10081778 10739950
    ASTURMADI UK LTD - 2016-06-23
    4385, 10081778: Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-09 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ESASOLAR UK LIMITED
    10739950 10081778
    C/o Hindsight, Suite B, Unit 7-8, Delta Bank Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 25 - Director → ME
  • 20
    EUROSKY HOLDINGS LTD
    11553704
    C/o Hindsight, 7-8 Delta Bank Road, Gateshead, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-05 ~ 2018-11-04
    IIF 24 - Director → ME
    Person with significant control
    2018-09-05 ~ 2018-10-28
    IIF 70 - Has significant influence or control → OE
  • 21
    FLEUR DE LIS INVESTMENTS LIMITED
    10485296
    130 Old Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-25 ~ dissolved
    IIF 32 - Director → ME
  • 22
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-01-13 ~ now
    IIF 52 - LLP Member → ME
  • 23
    GLENDALE ACCOUNTANCY SERVICES LIMITED
    - now 08723748
    HINDSIGHT DEVELOPMENTS LIMITED
    - 2015-01-09 08723748
    Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 24
    GLOBAL AEROSPACE TECHNOLOGIES LTD
    - now 11065640
    MFO AEROSPACE LTD
    - 2018-11-07 11065640
    GCFC SPORTS LTD
    - 2018-08-29 11065640
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-11-15 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 25
    GLOBAL FAMILY OFFICE LIMITED
    - now 10394434
    TFO FAMIGLIA 8 LIMITED
    - 2016-09-26 10394434
    1a Falmer Court, London Road, Uckfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-14 ~ 2023-01-25
    IIF 49 - Director → ME
    2016-09-26 ~ 2021-02-02
    IIF 5 - Director → ME
    Person with significant control
    2016-09-26 ~ 2018-10-11
    IIF 88 - Has significant influence or control → OE
  • 26
    HINDSIGHT ACCOUNTANTS (NE) LTD
    15915026 OC314313... (more)
    Unit 7-8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 91 - Has significant influence or control → OE
  • 27
    HINDSIGHT ACCOUNTANTS (NEWCASTLE) LTD
    12029532 14141078... (more)
    11 Finkle Street, Richmond, England
    Active Corporate (2 parents)
    Officer
    2019-06-03 ~ 2019-12-26
    IIF 15 - Director → ME
    Person with significant control
    2019-06-03 ~ 2019-12-26
    IIF 64 - Has significant influence or control → OE
  • 28
    HINDSIGHT ACCOUNTANTS LLP
    OC314313 15915026... (more)
    11 Finkle Street, Richmond, England
    Active Corporate (5 parents)
    Officer
    2005-07-21 ~ 2020-10-05
    IIF 55 - LLP Designated Member → ME
  • 29
    HINDSIGHT CONTRACTORS LIMITED
    10144990
    11 Finkle Street, Richmond, England
    Active Corporate (6 parents)
    Officer
    2016-04-25 ~ 2020-03-14
    IIF 1 - Director → ME
  • 30
    HINDSIGHT INVESTMENTS LIMITED
    05193486
    Yours Business Networks Delta Bank Road, Suite A, 7-8 Delta Bank Road, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Has significant influence or control → OE
  • 31
    HINDSIGHT TAX CONSULTANTS (NEWCASTLE) LLP - now
    HINDSIGHT TAX CONSULTANTS LLP
    - 2014-02-11 OC383066 08888473... (more)
    Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-05 ~ 2014-02-03
    IIF 59 - LLP Designated Member → ME
  • 32
    HINDSIGHT TAX CONSULTANTS LTD
    08888473 OC383066... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-01 during the appointment or period of control
    Dissolved on 2024-02-09 during the appointment or period of control
    Suite 20 Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-02-12 ~ 2020-03-17
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 33
    HINDSIGHT TAX PARTNERS LLP
    - now OC305601
    SF PARTNERS LLP
    - 2003-10-15 OC305601
    Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2014-01-07
    IIF 56 - LLP Designated Member → ME
  • 34
    HINDSIGHT WEALTH LIMITED
    - now 04534948
    WALKMATCH LIMITED
    - 2004-01-16 04534948
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-12-03 ~ dissolved
    IIF 7 - Director → ME
    2003-12-03 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 35
    HTP1 LIMITED
    08834774 08834837
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-01-07 ~ dissolved
    IIF 6 - Director → ME
    2014-01-07 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 36
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 26 - Director → ME
  • 37
    IKARIA GROUP LTD
    11912127
    Unit 5 Drakes Courtyard, 291 Kilburn High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-28 ~ 2019-11-03
    IIF 16 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-11-03
    IIF 65 - Has significant influence or control → OE
  • 38
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (76 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 54 - LLP Member → ME
  • 39
    JADIRA LIMITED
    08818307
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-12-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 40
    JAMES COURT LIMITED
    09342134
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-01-30 during the appointment or period of control
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Conclusion of winding up on 2023-11-02 during the appointment or period of control
    Dissolved on 2024-04-12 during the appointment or period of control
    Suite 20 Sandown House, Sandbeck Way, Wetherby, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 41
    L.EN ENERGY & TECHNOLOGY LTD
    09219007
    183 Edgware Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2019-08-31
    IIF 2 - Director → ME
  • 42
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2013-03-01
    IIF 29 - Director → ME
    2004-04-01 ~ 2013-03-01
    IIF 96 - Secretary → ME
    2015-02-26 ~ 2015-03-21
    IIF 98 - Secretary → ME
  • 43
    LEGNO CAPTIVE HOLDINGS LTD
    - now 14270298 15571903
    LEGNO HOLDINGS LTD - 2024-03-14
    11 Finkle Street (hindsight), Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-15 ~ now
    IIF 97 - Director → ME
  • 44
    LEGNO GROUP HOLDINGS LTD
    - now 14547713
    WASTE POWERS (CANNOCK) PROPCO LTD
    - 2025-10-28 14547713
    11 Finkle Street, Hindsight, Richmond, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-25 ~ now
    IIF 76 - Director → ME
  • 45
    LEGNO SERVICES LTD
    - now 14547751
    WASTE POWERS (LIVERPOOL) PROPCO LTD
    - 2025-10-28 14547751
    11 Finkle Street, Hindsight, Richmond, England
    Active Corporate (5 parents)
    Officer
    2025-10-25 ~ now
    IIF 77 - Director → ME
  • 46
    MFO ART LTD
    12101255
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 47
    MFO CAPITAL LIMITED
    10637138
    7-8 Delta Bank Road (hindsight), Gateshead, England
    Active Corporate (6 parents)
    Officer
    2017-02-24 ~ 2021-01-03
    IIF 3 - Director → ME
    Person with significant control
    2017-02-24 ~ 2019-03-01
    IIF 86 - Has significant influence or control → OE
  • 48
    MFO GLOBAL PARTNERS LIMITED
    - now 10637415 12460412
    MFO ADVISORS LIMITED
    - 2017-07-17 10637415
    MFO ADVISERS LIMITED
    - 2017-04-24 10637415
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 49
    MFO INVESTMENTS LTD
    09835071
    C/o Hindsight 7- 8 Delta Bank Road, Metro Riverside Park, Gateshead, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-10 ~ 2021-01-03
    IIF 4 - Director → ME
  • 50
    MOMENTUM ACCOUNTANTS LIMITED
    10386436
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 51
    P & L NOMINEES LTD.
    - now 04273954
    DELTA GAMMA SERVICES LIMITED - 2001-10-08
    12 The Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 8 - Director → ME
    2004-01-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 52
    PARK REGIS BIRMINGHAM LLP
    OC370268
    Insolvency (Case 1) In administration
    Administration started on 2016-08-17 during the appointment or period of control
    Administration ended on 2018-01-04 during the appointment or period of control
    Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
    Insolvency Proceedings Corporate (164 parents)
    Officer
    2012-04-05 ~ now
    IIF 51 - LLP Member → ME
  • 53
    PICTURE PERFECTION LIMITED
    05402217
    31a Station Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2014-01-20
    IIF 48 - Director → ME
    2005-03-23 ~ 2014-01-20
    IIF 93 - Secretary → ME
  • 54
    PINWALL LIMITED
    07274366
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 27 - Director → ME
  • 55
    PROCO LLP
    OC415636
    124 City Road, London, England
    Active Corporate (78 parents)
    Officer
    2022-11-07 ~ now
    IIF 89 - LLP Member → ME
  • 56
    RED LION PARTNERS LLP
    OC330368
    Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2020-11-12
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-11-12
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    RIVERSIDE PROPERTY (NEWCASTLE) LTD
    11473434
    C/o Hindsight, 7-8 Delta Bank Road, Gateshead, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ 2021-01-03
    IIF 22 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    RWC INVESTMENTS LIMITED
    - now 09542197 07948078
    SANCORP LIMITED
    - 2015-08-04 09542197
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 59
    SLIP INN DEVELOPMENTS LIMITED
    08815907
    11 Finkle Street, Richmond
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2021-01-03
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 60
    SOPHITA LIMITED
    08817532
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 61
    STANEGATE LIMITED
    08815828
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2021-03-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 62
    THE PAYROLL FRANCHISE LIMITED
    10022684
    11 Finkle Street Richmond, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 63
    VIVO GLOBAL HOLDINGS LIMITED
    10639729
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-02-25 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 64
    YEARLE LIMITED
    08428524
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2013-03-04 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE

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