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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

Harford, Gerard

    Related profiles found in government register
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 1
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 3

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 4

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 5

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 6

    • 55, Durham Road, East Herrington, Tyne & Wear, SR3 3ND, United Kingdom

      IIF 7
  • Harford, Gerard Thomas
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 8

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 9

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 10 IIF 11 IIF 12

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 14

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 15

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom

      IIF 16 IIF 17

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 18 IIF 19 IIF 20
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 24 IIF 25 IIF 26

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 28

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 29

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 30 IIF 31 IIF 32
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor-dept Lmc, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 34

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 35

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 36

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 37

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 38

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 39
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 40

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 41

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 46
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 48

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 49

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 50 IIF 51 IIF 52

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 54

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 55

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 56

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 57 IIF 58 IIF 59

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 65
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,846 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-10 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,523 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 18 - Director → ME
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,770 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    24,403 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,154 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06 13755025
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 9
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Person with significant control
    2023-03-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Person with significant control
    2021-11-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,213 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,772 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 11 - Director → ME
  • 16
    55 Durham Road, East Herrington, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2023-04-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Officer
    2020-05-12 ~ now
    IIF 13 - Director → ME
  • 19
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 17 - Director → ME
  • 20
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-23 ~ now
    IIF 16 - Director → ME
  • 21
    Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 12 - Director → ME
  • 23
    SHGCO LTD
    - now
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02 14637052
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 21
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-07 ~ 2024-05-01
    IIF 39 - Director → ME
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-10 ~ 2024-05-01
    IIF 33 - Director → ME
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Officer
    2022-07-25 ~ 2024-05-01
    IIF 32 - Director → ME
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,068 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-05-01
    IIF 31 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-04-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,131 GBP2024-01-31
    Officer
    2021-01-08 ~ 2023-06-06
    IIF 25 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-01
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06 13755025
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2023-03-27 ~ 2024-05-01
    IIF 30 - Director → ME
  • 8
    BP CONSULTING LIMITED - 2022-01-10 07835606, 14634975
    BESPOQ PROCUREMENT CONSULTING LIMITED - 2020-01-23 07835606, 14634975
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,014 GBP2022-05-31
    Officer
    2018-12-05 ~ 2021-05-07
    IIF 14 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-06-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2019-06-02 ~ 2019-11-19
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-21 ~ 2024-05-01
    IIF 24 - Director → ME
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-05-01
    IIF 26 - Director → ME
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-02-28
    Officer
    2021-02-25 ~ 2023-06-06
    IIF 35 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-22
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,731 GBP2024-06-30
    Officer
    2021-01-15 ~ 2022-09-01
    IIF 28 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-11-19
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ 2024-05-21
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-11 ~ 2024-05-01
    IIF 29 - Director → ME
  • 15
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Person with significant control
    2020-05-12 ~ 2021-11-19
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 GBP2023-09-30
    Officer
    2020-09-15 ~ 2023-06-06
    IIF 27 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-06
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HARSAV TRADING LIMITED - 2024-11-21
    HARSAV GROUP LIMITED - 2023-04-04 12291389
    HARSAV TRADING LIMITED - 2019-02-20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,901 GBP2022-12-31
    Officer
    2018-07-18 ~ 2022-08-01
    IIF 10 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-11-19
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    2021-11-19 ~ 2022-08-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,183 GBP2024-01-31
    Officer
    2021-02-23 ~ 2021-12-10
    IIF 34 - Director → ME
  • 19
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Person with significant control
    2020-11-17 ~ 2021-02-10
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2020-05-11 ~ 2021-11-19
    IIF 36 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-01
    IIF 2 - Has significant influence or control → OE
  • 21
    C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2025-02-28
    Officer
    2023-02-03 ~ 2024-05-01
    IIF 38 - Director → ME
    Person with significant control
    2023-02-03 ~ 2024-07-21
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.