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

Close, Ann Helen

    Related profiles found in government register
  • Close, Ann Helen
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY

      IIF 1
    • Shelford Rowan Avenue, Washington, Tyne & Wear, NE38 9BP

      IIF 2
  • Close, Ann Helen
    born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hamsterley Farm, Hamsterley Mill, Rowlands Gill, NE39 1NH, United Kingdom

      IIF 3
  • Close, Ann Helen
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hamsterley Farm, Parklands, Hamsterley Mill, Rowlands Gill, Tyne And Wear, NE39 1NH, United Kingdom

      IIF 4
    • Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

      IIF 5 IIF 6
  • Close, Ann Helen
    British

    Registered addresses and corresponding companies
    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY

      IIF 7
    • Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

      IIF 8
    • Shelford Rowan Avenue, Washington, Tyne & Wear, NE38 9BP

      IIF 9
  • Mrs Ann Helen Close
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY

      IIF 10
  • Mrs Ann Helen Close
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hamsterley Farm, Parklands, Hamsterley Mill, Rowlands Gill, NE39 1NH, United Kingdom

      IIF 11
    • Carville Works, Hadrian Road, Wallsend, NE28 6HF, England

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Metnor Business Park, Hadrian Road, Wallsend, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-07 ~ 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 directorsOE
  • 2
    Rowlands House Portobello Road, Birtley, Chester Le Street
    Corporate (3 parents)
    Equity (Company account)
    2,206,325 GBP2017-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    J.G.TURNBULL LIMITED - 1997-08-07
    Quarryfield Road, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Carville Works, Hadrian Road, Wallsend, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,183,411 GBP2024-03-31
    Officer
    2018-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-05-21 ~ now
    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
  • 5
    PACEDUAL LIMITED - 1986-12-16
    Carville Works, Hadrian Road, Wallsend, England
    Corporate (4 parents)
    Equity (Company account)
    6,191,145 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - director → ME
    ~ now
    IIF 8 - secretary → ME
Ceased 2
  • 1
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2006-04-27 ~ 2023-04-09
    IIF 3 - llp-member → ME
  • 2
    PACEDUAL LIMITED - 1986-12-16
    Carville Works, Hadrian Road, Wallsend, England
    Corporate (4 parents)
    Equity (Company account)
    6,191,145 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-21
    IIF 13 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.