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.
Traviss, Stephen Mark
Traviss, Stephen Mark
British director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTraviss, Stephen Mark
British company director born in February 1959Resident in England
Registered addresses and corresponding companiesStephen Traviss
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesStephen Mark Traviss
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesStephen Traviss
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Tynecastle House, Station Road, Prudhoe, NE42 6NP, United Kingdom
Traviss, Stephen
British buying director born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 12 6 Mount View, Lanchester, County Durham, DH7 0PJ
Traviss, Stephen
British company director born in February 1959Resident in England
Registered addresses and corresponding companiesTraviss, Stephen
British director born in February 1959Resident in England
Registered addresses and corresponding companiesTraviss, Stephen
British company directorRegistered addresses and corresponding companies
IIF 18 6 Mount View, Lanchester, County Durham, DH7 0PJ
Mr Stephen Traviss
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 19 Tynecastle House, Station Road, Prudhoe, Northumberland, NE42 6NP, United Kingdom
Mr Stephen Mark Traviss
British born in February 1959Resident in England
Registered addresses and corresponding companiesMr Steven Mark Traviss
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 23 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
- 1 Tynecastle House, Station Road, Prudhoe, Northumberland, United KingdomDissolved Corporate (2 parents)Officer
2017-09-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-01-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Tynecastle House, Station Road, Prudhoe, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3GRANDMILE LIMITED - 2001-07-24 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2001-07-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tynecastle House, Station Road, Prudhoe, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2017-07-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Tynecastle House, Station Road, Prudhoe, Northumberland, United KingdomDissolved Corporate (2 parents)Officer 2017-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Armstrong Watson, Milburn House Hexham Business Park, Burn Lane, Hexham, Northumberland, United KingdomDissolved Corporate (1 parent)Equity (Company account)-223,045 GBP2018-07-31Officer 2017-07-26 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Tynecastle House, Station Road, Prudhoe, Northumberland, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-09-14 ~ 2017-12-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2GRANDMILE LIMITED - 2001-07-24 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2001-07-06 ~ 2017-04-09IIF 18 - Secretary → ME
- 3DICKINSONS CONTRACTING LIMITED - 2020-11-05 Tynecastle House, Station Road, Prudhoe, Northumberland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,551,733 GBP2024-12-31Officer 2017-07-26 ~ 2019-08-14IIF 2 - Director → MEPerson with significant control 2017-07-26 ~ 2019-08-14IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Tynecastle House, Station Road, Prudhoe, Northumberland, United KingdomActive Corporate (2 parents)Equity (Company account)67,404 GBP2024-12-31Officer 2017-12-05 ~ 2019-08-13IIF 5 - Director → MEPerson with significant control 2017-12-05 ~ 2019-08-13IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Tynecastle House, Staion Road, Prudhoe, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)-29,378 GBP2024-12-31Officer 2017-09-20 ~ 2019-08-14IIF 4 - Director → MEPerson with significant control 2017-12-06 ~ 2019-08-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Eastfield House, Main Street, Corbridge, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)19,934 GBP2024-03-31Officer 2016-08-19 ~ 2019-06-03IIF 14 - Director → MEPerson with significant control 2017-12-06 ~ 2019-06-03IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7NISA TODAY'S CENTRAL BUYING FORCE LIMITED - 1992-11-24NISA TODAY'S GROUP 2000 LIMITED - 1992-11-11 Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United KingdomActive Corporate (4 parents)Officer 1992-11-11 ~ 1994-03-03IIF 12 - Director → ME
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