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

Mrs Rachel Louise Turnbull

    Related profiles found in government register
  • Mrs Rachel Louise Turnbull
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 1
  • Rachel Louise Turnbull
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 2
  • Turnbull, Rachel Louise
    British accountant born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kingswood Court, Tynemouth, Tyne And Wear, NE30 4DH

      IIF 3 IIF 4

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 5 IIF 6
  • Turnbull, Rachel Louise
    British asset manager born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 7 IIF 8
  • Turnbull, Rachel Louise
    British ceo born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Kingswood Court, Tynemouth, Tyne And Wear, NE30 4DH, Great Britain

      IIF 9
  • Turnbull, Rachel Louise
    British chief executive born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Cale Cross, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU

      IIF 10
  • Turnbull, Rachel Louise
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 17

    • Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 18

    • Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 23

    • 1, Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 24

    • Infrared Capital Partners Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 25 IIF 26

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 27

    • Alchemy, Bessemer Road, Welwyn Garden City, AL7 1HE, England

      IIF 28
  • Turnbull, Rachel Louise
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Rachel Louise
    British investment director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Rachel Louise
    British

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne & Wear, NE28 0PD

      IIF 103

    • Tyne, Tunnels, Wallsend, Tyne And Wear, NE28 0PD

      IIF 104
child relation
Offspring entities and appointments
Active 10
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 18 - director → ME
  • 2
    25 Kingswood Court, Tynemouth, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 4 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 24 - director → ME
  • 4
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,395,410 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 20 - director → ME
  • 5
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 22 - director → ME
  • 6
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,338,077 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 19 - director → ME
  • 7
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,867,333 GBP2021-10-01 ~ 2023-03-31
    Officer
    2025-01-21 ~ now
    IIF 21 - director → ME
  • 8
    246 Park View, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 6 - director → ME
  • 9
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 327 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 17 - director → ME
  • 10
    TEEC HOLDINGS LIMITED - 2023-02-27
    1 Park Row, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2025-01-21 ~ now
    IIF 23 - director → ME
Ceased 89
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 68 - director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 75 - director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 51 - director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 64 - director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 63 - director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 70 - director → ME
  • 7
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-08 ~ 2018-10-31
    IIF 26 - director → ME
  • 8
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2018-03-08 ~ 2018-10-31
    IIF 25 - director → ME
  • 9
    CP LIFT INVESTMENTS LIMITED - 2005-11-18
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 36 - director → ME
  • 10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 33 - director → ME
  • 11
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 34 - director → ME
  • 12
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 35 - director → ME
  • 13
    BIRMINGHAM AND SOLIHULL LIFT (PROPCO 4) LIMITED - 2012-10-15
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 37 - director → ME
  • 14
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 4 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 32 - director → ME
  • 15
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 54 - director → ME
  • 16
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 53 - director → ME
  • 17
    INHOCO 2873 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 62 - director → ME
  • 18
    INHOCO 2872 LIMITED - 2003-07-22
    10 St Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 55 - director → ME
  • 19
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 76 - director → ME
  • 20
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 65 - director → ME
  • 21
    Ems Third Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-02 ~ 2018-10-31
    IIF 101 - director → ME
  • 22
    Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-02 ~ 2018-10-31
    IIF 100 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-17 ~ 2018-10-31
    IIF 30 - director → ME
  • 24
    8 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2018-09-17 ~ 2018-10-31
    IIF 39 - director → ME
  • 25
    AFFINITY FOR BUSINESS (RETAIL) LIMITED - 2020-04-03
    AFFINITY UTILITIES LIMITED - 2016-06-15
    C/o Addleshaw Goddard, 1 St Peters Square, Manchester, England
    Corporate (4 parents)
    Officer
    2018-02-27 ~ 2018-10-25
    IIF 28 - director → ME
  • 26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 56 - director → ME
  • 27
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 83 - director → ME
  • 28
    INHOCO 4006 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 84 - director → ME
  • 29
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 78 - director → ME
  • 30
    TYNE & WEAR FOUNDATION - 1999-10-01
    TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
    Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
    Corporate (14 parents, 1 offspring)
    Officer
    2013-12-03 ~ 2014-10-22
    IIF 10 - director → ME
  • 31
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 44 - director → ME
  • 32
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 42 - director → ME
  • 33
    8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 45 - director → ME
  • 34
    Unit 8 White Oak Square, Swanley, Kent
    Corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-10-31
    IIF 43 - director → ME
  • 35
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,930,888 GBP2024-03-31
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 46 - director → ME
    2017-02-01 ~ 2017-02-01
    IIF 27 - director → ME
  • 36
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2018-10-31
    IIF 72 - director → ME
  • 37
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-03 ~ 2018-10-31
    IIF 58 - director → ME
  • 38
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    INHOCO 2720 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 81 - director → ME
  • 39
    INHOCO 2721 LIMITED - 2002-10-17
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 71 - director → ME
  • 40
    THE MODEL T FINANCE COMPANY LIMITED - 2021-11-12
    73 Brook Street, Mayfair, London, England
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    18,302,000 GBP2020-12-31
    Officer
    2018-11-01 ~ 2019-07-03
    IIF 47 - director → ME
  • 41
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 79 - director → ME
  • 42
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 59 - director → ME
  • 43
    HIGH STREET GROUP PLC - 2021-08-09
    Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2021-01-06 ~ 2023-09-25
    IIF 48 - director → ME
  • 44
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 80 - director → ME
  • 45
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 73 - director → ME
  • 46
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 90 - director → ME
  • 47
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 93 - director → ME
  • 48
    ALNERY NO. 2596 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Corporate (9 parents)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 86 - director → ME
  • 49
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (8 parents)
    Officer
    2017-11-27 ~ 2018-10-31
    IIF 95 - director → ME
  • 50
    C F R 53 LIMITED - 2008-06-11
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2018-10-31
    IIF 87 - director → ME
  • 51
    IVY WOOD COLLEGE LIMITED - 2006-04-19
    CFR 32 LIMITED - 2006-02-14
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2018-04-20 ~ 2018-10-31
    IIF 88 - director → ME
  • 52
    BELMET CAR PARK LIMITED - 2018-03-15
    7 Queens Road, Belfast, Northern Ireland
    Corporate (6 parents)
    Officer
    2018-03-02 ~ 2018-10-31
    IIF 97 - director → ME
  • 53
    HAMSARD 2700 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 50 - director → ME
  • 54
    HAMSARD 2701 LIMITED - 2004-03-26
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 60 - director → ME
  • 55
    INHOCO 2880 LIMITED - 2003-08-12
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 67 - director → ME
  • 56
    INHOCO 2862 LIMITED - 2003-06-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 77 - director → ME
  • 57
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 69 - director → ME
  • 58
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 61 - director → ME
  • 59
    SANDCO 768 LIMITED - 2002-11-18
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 57 - director → ME
  • 60
    SANDCO 769 LIMITED - 2002-11-19
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 52 - director → ME
  • 61
    220 Park View, Whitley Bay, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    271 GBP2023-12-31
    Officer
    2010-01-19 ~ 2012-01-26
    IIF 3 - director → ME
  • 62
    MEDWAY LIFTCO LIMITED - 2010-06-09
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 94 - director → ME
  • 63
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (7 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 89 - director → ME
  • 64
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 85 - director → ME
  • 65
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 96 - director → ME
  • 66
    Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-05-07 ~ 2015-03-23
    IIF 9 - director → ME
  • 67
    NORTH STAFFORDSHIRE LIFT FUNDCO NO 1 LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 29 - director → ME
  • 68
    5 5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 31 - director → ME
  • 69
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (8 parents)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 41 - director → ME
  • 70
    NORTH STAFFORDSHIRE LIFT COMPANY LIMITED - 2004-08-10
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (9 parents, 3 offsprings)
    Officer
    2017-11-08 ~ 2018-10-31
    IIF 40 - director → ME
  • 71
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    IIF 38 - director → ME
  • 72
    246 Park View, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    -814 GBP2024-03-31
    Officer
    2018-03-08 ~ 2019-04-04
    IIF 5 - director → ME
    Person with significant control
    2018-03-08 ~ 2019-04-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-04-01 ~ 2023-06-27
    IIF 2 - Has significant influence or control → OE
  • 73
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2017-11-06 ~ 2018-10-31
    IIF 99 - director → ME
  • 74
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2017-11-06 ~ 2018-10-31
    IIF 98 - director → ME
  • 75
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 14 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    IIF 49 - director → ME
  • 76
    10 St. Giles Square, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 82 - director → ME
  • 77
    NORTH-NORTH-EAST ACTIVE PARTNERSHIP - 2020-06-24
    TYNE AND WEAR SPORT - 2019-11-08
    Royal Quays Business Centre Coble Dene, Royal Quays, North Shields, England
    Corporate (13 parents)
    Officer
    2020-07-07 ~ 2021-01-18
    IIF 102 - director → ME
  • 78
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 92 - director → ME
  • 79
    55 Station Road, Beaconsfield, Buckinghamshire
    Corporate (7 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2018-10-25
    IIF 91 - director → ME
  • 80
    CRIMSONCLOSE LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 12 - director → ME
  • 81
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 14 - director → ME
  • 82
    DIALWOOD LIMITED - 2005-06-23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 13 - director → ME
  • 83
    TWIGBRIDGE LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 11 - director → ME
  • 84
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 16 - director → ME
  • 85
    THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-01-29
    IIF 15 - director → ME
  • 86
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2017-09-22 ~ 2018-09-18
    IIF 7 - director → ME
    2010-07-01 ~ 2017-07-07
    IIF 104 - secretary → ME
  • 87
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Corporate (7 parents)
    Officer
    2017-09-22 ~ 2018-09-18
    IIF 8 - director → ME
    2010-07-01 ~ 2017-07-06
    IIF 103 - secretary → ME
  • 88
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 66 - director → ME
  • 89
    10 St. Giles Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-11-24 ~ 2018-10-31
    IIF 74 - director → ME

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