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

Varley, Paul

    Related profiles found in government register
  • Varley, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Harrison House, Langford Road, Biggleswade, SG18 9RB, England

      IIF 1
  • Varley, Paul
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 2
  • Varley, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England

      IIF 3

    • Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

      IIF 4

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 5
  • Varley, Paul
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England

      IIF 6
  • Varley, Paul
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 7
  • Varley, Paul
    British director born in March 1968

    Registered addresses and corresponding companies

    • 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD

      IIF 8
  • Mr Paul Varley
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England

      IIF 9

    • Harrison House, Langford Road, Biggleswade, SG18 9RB, England

      IIF 10

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 11
  • Varley, Paul
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 12
  • Varley, Paul
    British

    Registered addresses and corresponding companies

    • 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD

      IIF 13
  • Mr Paul Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 14

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 15
  • Varley, Paul Richard

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 16

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 17

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 18
  • Varley, Paul Richard
    British director born in June 1972

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British managing director born in June 1972

    Registered addresses and corresponding companies

    • 28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom

      IIF 23
  • Varley, Paul

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 24

    • 33, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG

      IIF 25

    • 33, Mere Knolls Road, Roker, Sunderland, Tyne & Wear, SR6 9LG, United Kingdom

      IIF 26

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 27
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 28
  • Mr Paul Varley
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England

      IIF 29

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 30

    • 33, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG

      IIF 31
  • Varley, Paul Richard
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 32
  • Varley, Paul Richard
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 33

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 34

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 35

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 36

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 37 IIF 38 IIF 39
  • Varley, Paul Richard
    British deputy vice chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom

      IIF 40
  • Varley, Paul Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 41 IIF 42

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 43

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 44

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom

      IIF 45

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England

      IIF 46

    • 19, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom

      IIF 47 IIF 48

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 49 IIF 50

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

      IIF 51 IIF 52 IIF 53

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 69

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 70

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 71

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 72

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 73

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 74

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 75 IIF 76
  • Varley, Paul Richard
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk

      IIF 77
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 78

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 79

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH

      IIF 80

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 81 IIF 82

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 83

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England

      IIF 84

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 85 IIF 86 IIF 87

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 88

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 27
  • 1
    Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -311 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 72 - director → ME
  • 3
    19 Graham Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 46 - director → ME
  • 4
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    452,560 GBP2022-12-31
    Officer
    2020-07-13 ~ now
    IIF 7 - director → ME
  • 5
    33 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 6 - director → ME
    2010-03-17 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    33 33 Mere Knolls Road, Fulwell, Sunderland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,200 GBP2016-11-30
    Officer
    2006-11-27 ~ dissolved
    IIF 2 - director → ME
    2010-03-17 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,346,130 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 4 - director → ME
  • 9
    Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 42 - director → ME
  • 10
    QUENCH ACCESSORIES LIMITED - 2021-04-20
    ODDBALLS ONLINE LIMITED - 2021-01-27
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,673 GBP2023-01-31
    Officer
    2019-06-06 ~ dissolved
    IIF 36 - director → ME
  • 11
    33 Mere Knolls Road, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 12 - director → ME
    2014-09-26 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    EAGA PARTNERSHIP LIMITED - 2015-06-25
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 49 - director → ME
  • 13
    17 North Avenue, Newcastle, England
    Corporate (2 parents)
    Equity (Company account)
    -119,108 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    NORTHERN CLOTHING COMAPNY LTD - 2015-11-09
    Leonard House 7, Newman Road, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    233,463 GBP2019-12-31
    Officer
    2015-11-05 ~ now
    IIF 33 - director → ME
    2015-11-05 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    993 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 73 - director → ME
  • 17
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    1,538,342 GBP2023-01-31
    Officer
    2014-01-24 ~ now
    IIF 71 - director → ME
  • 18
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,917,012 GBP2022-12-31
    Officer
    2019-01-22 ~ now
    IIF 39 - director → ME
  • 19
    CAPOLOGY CLOTHING LTD - 2019-06-12
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    201,868 GBP2022-12-31
    Officer
    2016-04-14 ~ now
    IIF 70 - director → ME
  • 20
    ODDBALLS MALE GROOMING LIMITED - 2020-12-17
    BPM CLOTHING LIMITED - 2018-10-08
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    4,861 GBP2022-12-31
    Officer
    2018-03-18 ~ now
    IIF 37 - director → ME
  • 21
    19 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    M & V CAPITAL LTD - 2024-11-05
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 23
    111 High Street, Gosforth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19 Graham Park Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,545 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 34 - director → ME
  • 25
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    496 GBP2024-03-31
    Officer
    2012-09-13 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WE ARE SWEATS LTD - 2021-04-23
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    930 GBP2024-04-30
    Officer
    2020-04-27 ~ dissolved
    IIF 69 - director → ME
  • 27
    Harrison House, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-02 ~ now
    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
Ceased 38
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 62 - director → ME
  • 2
    296 Green Lane, Hale House, London, England
    Corporate (1 parent)
    Equity (Company account)
    215,573 GBP2023-11-30
    Officer
    2021-11-04 ~ 2024-12-27
    IIF 3 - director → ME
    Person with significant control
    2021-11-04 ~ 2024-12-27
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 63 - director → ME
  • 4
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-12-19 ~ 2023-01-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    IIF 59 - director → ME
  • 6
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 22 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 76 - director → ME
  • 7
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 67 - director → ME
  • 8
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 21 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 65 - director → ME
  • 9
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,592 GBP2017-11-30
    Officer
    2005-11-11 ~ 2006-12-04
    IIF 8 - director → ME
    2005-11-11 ~ 2006-12-04
    IIF 13 - secretary → ME
  • 10
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    452,560 GBP2022-12-31
    Officer
    2020-07-13 ~ 2023-01-31
    IIF 24 - secretary → ME
    Person with significant control
    2020-07-13 ~ 2023-01-31
    IIF 14 - Has significant influence or control → OE
  • 11
    Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 20 - director → ME
  • 12
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 54 - director → ME
  • 13
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,346,130 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2019-05-29
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 52 - director → ME
  • 15
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-03-22 ~ 2008-01-04
    IIF 23 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 57 - director → ME
  • 16
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 60 - director → ME
  • 17
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 58 - director → ME
  • 18
    9 Stamp Exchange, Westgate Road, Newcastle
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,355 GBP2017-06-29
    Officer
    2015-06-18 ~ 2016-09-02
    IIF 41 - director → ME
  • 19
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 66 - director → ME
  • 20
    INTERCEDE 1209 LIMITED - 1997-02-17
    Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 35 - director → ME
    Person with significant control
    2019-01-01 ~ 2021-12-31
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 55 - director → ME
  • 22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 68 - director → ME
  • 23
    FALCONS COMMUNITY FOUNDATION - 2017-01-26
    Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
    Corporate (12 parents)
    Officer
    2012-11-21 ~ 2014-01-30
    IIF 40 - director → ME
  • 24
    NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
    CROSSCO (380) LIMITED - 1999-04-15
    Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,416,219 GBP2023-06-30
    Officer
    2013-01-01 ~ 2013-11-11
    IIF 32 - director → ME
    2013-01-01 ~ 2013-11-11
    IIF 16 - secretary → ME
  • 25
    South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    993 GBP2024-04-30
    Person with significant control
    2019-05-14 ~ 2022-09-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    1,538,342 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 84 - Has significant influence or control → OE
  • 27
    CAPOLOGY CLOTHING LTD - 2019-06-12
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    201,868 GBP2022-12-31
    Officer
    2016-04-14 ~ 2023-01-31
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-14 ~ 2023-01-31
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ODDBALLS MALE GROOMING LIMITED - 2020-12-17
    BPM CLOTHING LIMITED - 2018-10-08
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    4,861 GBP2022-12-31
    Person with significant control
    2018-01-01 ~ 2023-01-31
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 64 - director → ME
  • 30
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2013-07-01 ~ 2014-01-14
    IIF 77 - director → ME
  • 31
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 53 - director → ME
  • 32
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 51 - director → ME
  • 33
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-29 ~ 2012-05-31
    IIF 75 - director → ME
  • 34
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 56 - director → ME
  • 35
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 19 - director → ME
  • 36
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (7 parents)
    Equity (Company account)
    31,412 GBP2023-10-31
    Officer
    2017-08-29 ~ 2024-06-01
    IIF 38 - director → ME
    Person with significant control
    2017-08-30 ~ 2024-06-01
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Summit House, Akenside Hill, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -7,084 GBP2023-06-30
    Officer
    2015-04-08 ~ 2016-09-02
    IIF 50 - director → ME
  • 38
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 61 - director → ME

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