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

Gemmell, Nicholas James

    Related profiles found in government register
  • Gemmell, Nicholas James
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 4545, W Brown Deer Road, Milwaukee, Wisconsin, 53223, United States

      IIF 4

    • 5, Coopies Lane, Morpeth, Northumberland, NE61 6JR

      IIF 5
  • Gemmell, Nicholas James
    British solicitor born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Equalizer House, Claymore Drive, Aberdeen Science & Energy Park, Aberdeen, AB23 8GD, Scotland

      IIF 6 IIF 7

    • Peterseat Drive, Peterseat Park, Altens Industrial Estate, Aberdeen, AB12 3HT

      IIF 8

    • Unit 601, Axcess 10 Business Park, Bentley Road South, West Midlands, WS10 8LQ

      IIF 9

    • Unit 601, Axcess 10 Busibess Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 10

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ, England

      IIF 11

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ

      IIF 12 IIF 13 IIF 14

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 22

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Unit 1 & 2, Gatehead Business Park, Delph New Road, Delph, Saddleworth, OL3 5DE, England

      IIF 29

    • Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW

      IIF 30

    • 5, Coopies Lane, Morpeth, Northumberland, NE61 6JR

      IIF 31

    • C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 32

    • 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 33 IIF 34 IIF 35

    • Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ

      IIF 38
  • Gemmell, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, West Midlands, WS10 8LQ

      IIF 39

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 40

    • C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 41

    • 5 Coopies Field, Morpeth, Northumberland, NE61 6JT

      IIF 42 IIF 43 IIF 44
  • Gemmell, Nicholas James

    Registered addresses and corresponding companies

    • Peterseat Drive, Peterseat Park, Altens Industrial Estate, Aberdeen, AB12 3HT, Scotland

      IIF 47

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, WS10 8LQ, England

      IIF 48

    • Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ

      IIF 49 IIF 50 IIF 51

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, England

      IIF 53 IIF 54 IIF 55

    • Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Unit 1 & 2, Gatehead Business Park, Delph New Road, Delph, Saddleworth, OL3 5DE, England

      IIF 63

    • Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW

      IIF 64

    • 5, Coopies Lane, Morpeth, Northumberland, NE61 6JR, England

      IIF 65

    • Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO51 7UT

      IIF 66

    • Axcess 10 Business Park, Bentley Road South, Wednesbury, WS10 8LQ, England

      IIF 67 IIF 68

    • Unit 601, Bentley Road South, Wednesbury, West Midlands, WS10 8LQ, England

      IIF 69 IIF 70
  • Gemmell, Nicholas

    Registered addresses and corresponding companies

    • Unit 601, Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands, WS10 8LQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 1 & 2 Gatehead Business Park, Delph New Road, Delph, Saddleworth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,271,818 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 29 - director → ME
    2021-10-26 ~ now
    IIF 63 - secretary → ME
  • 2
    CROSSCO (485) LIMITED - 2000-08-22
    C/o Hedley Purvis Group Limited, 5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 32 - director → ME
    2009-06-01 ~ dissolved
    IIF 41 - secretary → ME
  • 3
    HEDLEY PURVIS UK LIMITED - 2001-01-11
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-08-17 ~ dissolved
    IIF 37 - director → ME
    2009-06-01 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    SANDCO 829 LIMITED - 2004-04-28
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ dissolved
    IIF 35 - director → ME
    2009-06-01 ~ dissolved
    IIF 44 - secretary → ME
  • 5
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 36 - director → ME
    2009-06-01 ~ dissolved
    IIF 42 - secretary → ME
  • 6
    5 Coopies Field, Morpeth, Northumberland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-08-17 ~ dissolved
    IIF 33 - director → ME
    2009-06-01 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,184 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 4 - director → ME
  • 8
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 69 - secretary → ME
  • 9
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-27 ~ dissolved
    IIF 55 - secretary → ME
Ceased 31
  • 1
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2017-01-18 ~ 2020-09-28
    IIF 3 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 59 - secretary → ME
  • 2
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2020-09-28
    IIF 26 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 58 - secretary → ME
  • 3
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2020-09-28
    IIF 11 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 48 - secretary → ME
  • 4
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2020-09-28
    IIF 13 - director → ME
    2009-06-01 ~ 2020-09-28
    IIF 40 - secretary → ME
  • 5
    ACTUANT ACQUISITIONS FINANCE LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-09-28
    IIF 28 - director → ME
    2017-01-27 ~ 2018-08-15
    IIF 1 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 62 - secretary → ME
  • 6
    ACTUANT ACQUISITIONS LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-30 ~ 2020-09-28
    IIF 16 - director → ME
    2015-09-10 ~ 2018-08-15
    IIF 19 - director → ME
    2011-06-30 ~ 2020-09-28
    IIF 50 - secretary → ME
  • 7
    ACTUANT ENERGY LIMITED - 2020-05-19
    SANDCO 1265 LIMITED - 2013-07-29
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-12 ~ 2020-09-28
    IIF 21 - director → ME
    2015-09-01 ~ 2016-08-12
    IIF 20 - director → ME
    2013-08-05 ~ 2020-09-28
    IIF 56 - secretary → ME
  • 8
    ACTUANT FINANCE LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2020-09-28
    IIF 17 - director → ME
    2010-11-24 ~ 2020-09-28
    IIF 52 - secretary → ME
  • 9
    ACTUANT GLOBAL FINANCING LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-05 ~ 2020-09-28
    IIF 23 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 61 - secretary → ME
  • 10
    ACTUANT LIMITED - 2020-05-19
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-17 ~ 2020-09-28
    IIF 15 - director → ME
    2010-11-24 ~ 2020-09-28
    IIF 49 - secretary → ME
  • 11
    ACTUANT INTERNATIONAL LIMITED - 2020-05-20
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-09-01 ~ 2020-09-28
    IIF 18 - director → ME
    2010-11-24 ~ 2020-09-28
    IIF 51 - secretary → ME
  • 12
    ACTUANT OPERATIONS UK LIMITED - 2020-08-03
    ENERPAC LIMITED - 2018-05-08
    APPLIED POWER (U.K.) LIMITED - 1977-12-31
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2018-10-17 ~ 2020-09-28
    IIF 5 - director → ME
    2016-05-05 ~ 2018-08-17
    IIF 31 - director → ME
    2011-06-20 ~ 2020-09-28
    IIF 65 - secretary → ME
  • 13
    Unit 8 Kirkhill Place, Kirkhill Industrial Estate Kirkhill Place, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    77,415 GBP2020-12-31
    Officer
    2018-05-11 ~ 2020-09-28
    IIF 6 - director → ME
  • 14
    FUTURE ALIGNMENTS LTD. - 2005-04-28
    Unit 8 Kirkhill Place, Kirkhill Industries Estate Kirkhill Place, Dyce, Aberdeen, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,770,139 GBP2021-12-31
    Officer
    2018-05-11 ~ 2020-09-28
    IIF 7 - director → ME
  • 15
    ATU ASIA HOLDINGS LIMITED - 2020-05-21
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2020-09-28
    IIF 25 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 60 - secretary → ME
  • 16
    AE HOLDINGS LIMITED - 2020-05-20
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2020-09-28
    IIF 24 - director → ME
    2015-02-17 ~ 2020-09-28
    IIF 71 - secretary → ME
  • 17
    ATU INVESTMENTS LIMITED - 2020-05-21
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ 2020-09-28
    IIF 27 - director → ME
    2017-12-18 ~ 2020-09-28
    IIF 57 - secretary → ME
  • 18
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Corporate (6 parents)
    Equity (Company account)
    17,598,879 GBP2023-12-31
    Officer
    2017-12-18 ~ 2018-12-19
    IIF 30 - director → ME
    2017-12-18 ~ 2018-12-19
    IIF 64 - secretary → ME
  • 19
    Nelson Park Industrial Estate 45 Colbourne Avenue, Nelson Park Industrial Estate, Cramlington, Northumberland, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    116,413 GBP2015-10-31
    Officer
    2020-01-07 ~ 2020-09-28
    IIF 67 - secretary → ME
  • 20
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2020-09-28
    IIF 2 - director → ME
  • 21
    HIRE TORQUE LIMITED - 2017-05-03
    TUBESEAL LIMITED - 1996-04-02
    CALLOFTEN TRADING LIMITED - 1994-01-04
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-01-07 ~ 2020-09-28
    IIF 68 - secretary → ME
  • 22
    HYDRATIGHT SWEENEY LIMITED - 2006-01-13
    HYDRA-TIGHT LIMITED - 2001-03-19
    INHOCO 420 LIMITED - 1995-10-23
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-17 ~ 2020-09-28
    IIF 9 - director → ME
    2009-06-01 ~ 2020-09-27
    IIF 39 - secretary → ME
  • 23
    HEDLEY PURVIS LIMITED - 2006-01-12
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents)
    Officer
    2015-08-17 ~ 2020-09-28
    IIF 34 - director → ME
    2009-06-01 ~ 2020-09-28
    IIF 45 - secretary → ME
  • 24
    OBTAINEARLY LIMITED - 1995-01-04
    Ocean Village Innovation Centre 4 Ocean Way, Ocean Village, Southampton, England
    Corporate (1 parent)
    Officer
    2011-06-30 ~ 2013-12-13
    IIF 66 - secretary → ME
  • 25
    SILK MACHINES LIMITED - 1993-05-17
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-01 ~ 2020-09-28
    IIF 10 - director → ME
  • 26
    SHEFFIELD DRILLING PEOPLE (UK) LIMITED - 2019-05-15
    VIKING SEATECH PEOPLE (UK) LIMITED - 2014-05-29
    Taylor & Emmet, 20 Arundel Gate, Sheffield
    Corporate (3 parents)
    Officer
    2013-08-27 ~ 2014-04-24
    IIF 70 - secretary → ME
  • 27
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-09-03
    IIF 14 - director → ME
    2013-08-27 ~ 2020-09-28
    IIF 53 - secretary → ME
  • 28
    45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2020-09-28
    IIF 22 - director → ME
    2013-08-27 ~ 2020-09-28
    IIF 54 - secretary → ME
  • 29
    VIKING MOORINGS LIMITED - 2005-12-13
    Unit 601 Bentley Road South, Wednesbury, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-12-01
    IIF 38 - director → ME
  • 30
    Unit 601 Axcess 10 Business Park, Bentley Road South, Darlaston, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2016-12-01
    IIF 12 - director → ME
  • 31
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2017-12-01
    IIF 8 - director → ME
    2013-08-27 ~ 2017-12-08
    IIF 47 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.