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.
Lawson, David
Lawson, David
British consultant born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 1
Montana, Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD
Lawson, David
British director born in June 1947Resident in England
Registered addresses and corresponding companiesLawson, David
British haulier born in June 1947Resident in England
Registered addresses and corresponding companiesLawson, David
British logistics born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 7 Montana, Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD
Lawson, David
born in June 1947Resident in England
Registered addresses and corresponding companies
IIF 8 Montana, Silksworth Lane, Sunderland, Tyne And Wear, SR3 1PD, United Kingdom
Lawson, Ian David
British director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 9 1-2, Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England
Mr David Lawson
British born in June 1947Resident in England
Registered addresses and corresponding companiesLawson, Ian, Md
British transport logisticsRegistered addresses and corresponding companies
IIF 12 Montana Silksworth Lane, Sunderland, Tyne & Wear, SR3 1PD
Ian David Lawson
British born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 13 1-2, Kitching Road, North West Industrial Estate, Peterlee, County Durham, SR8 2HP, England
Lawson, Ian David
born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, NE2 1LA, United Kingdom
Lawson, Ian David
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 1, Kitching Road, North West Industrial Estate, Peterlee, SR8 2HP, England
Lawson, Ian David
British transport logistics born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 5, Barras Drive, Sunderland, SR3 1PP
Mr Ian David Lawson
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)1,004,591 GBP2025-03-31Officer
2023-08-17 ~ nowIIF 14 - LLP Designated Member → ME - 2
NTRS NORTH EAST LIMITED
- nowNTRS (SHOT BLASTING) LIMITED - 2023-09-18 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-66,761 GBP2024-06-30Officer 2024-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3 1-2 Kitching Road, North West Industrial Estate, Peterlee, County Durham, EnglandDissolved Corporate (2 parents)Equity (Company account)7,178 GBP2021-06-30Officer 2018-06-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 69/71 Station Road, Seaham, EnglandActive Corporate (6 parents, 1 offspring)Current Assets (Company account)255,570 GBP2024-03-31Officer 2016-12-14 ~ nowIIF 8 - LLP Designated Member → ME
- 1
ABLETRANSFER LIMITED
- nowNFS 360 CONNECT LIMITED - 2019-07-04ABLETRANSFER LIMITED - 2019-07-04 Kitching Road, North West Industrial Estate, Peter Lee, County DurhamActive Corporate (3 parents)Equity (Company account)1,403,031 GBP2024-12-31Officer 1997-09-05 ~ 2024-07-31IIF 16 - Director → ME 1994-02-11 ~ 1997-09-06IIF 6 - Director → ME 1997-09-05 ~ 2002-01-02IIF 12 - Secretary → MEPerson with significant control 2016-07-01 ~ 2022-02-22IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)1,004,591 GBP2025-03-31Person with significant control 2023-08-17 ~ 2024-07-21IIF 17 - Has significant influence or control → OE
- 3 1 Kitching Road, North West Industrial Estate, Peterlee, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,910,385 GBP2024-12-31Officer 2018-11-06 ~ 2024-07-31IIF 15 - Director → MEPerson with significant control 2018-11-07 ~ 2024-07-31IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Heaton Party Ltd Kitching Road, North West Industrial Estate, Peterlee, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2011-03-28 ~ 2012-01-04IIF 3 - Director → ME
- 5 17 Hemming Street, Grangetown, Sunderland, Tyne & Wear.Active Corporate (2 parents)Equity (Company account)52,488 GBP2025-03-31Officer ~ 1992-10-31IIF 5 - Director → ME
- 6 683-693 Wilmslow Road, Didsbury, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-19,199 GBP2023-07-31Person with significant control 2016-07-01 ~ 2020-03-09IIF 10 - Ownership of shares – 75% or more → OE
- 7 Gladstone House, 1 Ramside Park, Durham, EnglandDissolved Corporate (1 parent)Equity (Company account)326,874 GBP2018-01-31Officer 2008-04-24 ~ 2010-01-11IIF 4 - Director → ME
- 8 83 Walkers Green, Marden, Hereford, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-09-30Officer 2005-08-12 ~ 2006-11-01IIF 1 - Director → ME 2002-09-03 ~ 2002-12-16IIF 7 - Director → ME
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