logo
explain how to read the page

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 John Stainsby

    Related profiles found in government register
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 1
  • Mr Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 5

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 6
  • Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 7

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 8

    • icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 9

    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 10
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 11

    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 12

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 13 IIF 14 IIF 15

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham, DL5 6AU

      IIF 16

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 17

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 18 IIF 19
  • Mr Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 20
  • Stainsby, Gary
    British business consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 21
  • Stainsby, Gary
    British commercial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Offices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 22
  • Stainsby, Gary
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, DL5 6AU, United Kingdom

      IIF 23

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 24 IIF 25

    • icon of address 38 Collingwood Street, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 26

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 27 IIF 28

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 29

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 30 IIF 31

    • icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 32
  • Stainsby, Gary
    British company secretary/director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 33
  • Stainsby, Gary
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 34 IIF 35

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 39 IIF 40 IIF 41

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 42 IIF 43

    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 44
  • Stainsby, Gary
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 45
  • Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 46

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 47

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 48
  • Stainsby, Gary John
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 49
  • Stainsby, Gary John
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 50

    • icon of address 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 51

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 52
  • Stainsby, Gary John
    British finance born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 53
  • Stainsby, Gary John
    British leisure born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Energy House, Leaside, Aycliffe Business Park, Durham, DL5 6HX, United Kingdom

      IIF 54
  • Stainsby, Gary John
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Energy House, Leaside, Aycliffe Ind Est, Aycliffe, Durham, DL5 6HX, England

      IIF 55

    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 56

    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 57

    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 58 IIF 59

    • icon of address 225, Byerley Road, Shildon, County Durham, DL4 1HH, United Kingdom

      IIF 60
  • Stainsby, Gary John
    British secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainsby, Gary John
    British surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Duke Street, Darlington, Durham, DL3 7AQ, United Kingdom

      IIF 63
  • Stainsby, Gary John
    British director

    Registered addresses and corresponding companies

    • icon of address 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 64
  • Stainsby, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 30 - Director → ME
  • 3
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96 GBP2020-05-31
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,296 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 37 - Director → ME
  • 6
    COFFEE UNITED (JARROW) LTD - 2024-06-06
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 8
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 40 - Director → ME
  • 9
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,832 GBP2023-11-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 49 - Director → ME
  • 10
    icon of address Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,233 GBP2023-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 22 - Director → ME
  • 11
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 29 - Director → ME
  • 13
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,445 GBP2020-05-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 24 - Director → ME
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 41 - Director → ME
  • 18
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 58 - Director → ME
  • 19
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 26 - Director → ME
  • 21
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,273 GBP2024-05-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 63 - Director → ME
  • 23
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    64,611 GBP2023-05-31
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 39 - Director → ME
  • 24
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 25
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 38 - Director → ME
  • 27
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-17 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2018-07-23 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 29
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 35 - Director → ME
  • 30
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 52 - Director → ME
  • 31
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2018-07-23 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 32
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 44 - Director → ME
  • 33
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-07-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 50 - Director → ME
  • 34
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 36 - Director → ME
  • 35
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 27 - Director → ME
  • 37
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address 225 Byerley Road, Shildon, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-31
    IIF 60 - Director → ME
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 3
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-09-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,832 GBP2023-11-30
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-09-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2022-09-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,107,273 GBP2024-05-31
    Officer
    icon of calendar 2001-06-04 ~ 2014-10-13
    IIF 51 - Director → ME
    icon of calendar 2001-06-04 ~ 2014-10-13
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-07-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Officer
    icon of calendar 2014-04-28 ~ 2014-10-29
    IIF 54 - Director → ME
  • 10
    BIG GYMWEAR LTD - 2021-07-28
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,652 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-05-11 ~ 2022-09-26
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-09-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2022-09-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-09-23
    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
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-09-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2022-09-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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