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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Graham Stuart Lindsay

    Related profiles found in government register
  • Forrest, Graham Stuart Lindsay

    Registered addresses and corresponding companies

    • Chirmarn Limited, Newburn Bridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 4NT, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • Chirmarn Limited, Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 10 IIF 11

    • Newburn Bridge Road, Blaydon, Newcastle, Tyne And Wear, NE21 4NT

      IIF 12

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BD

      IIF 13

    • Chirmarn Limited, Newburn Bridge Road, Newcastle Upon Tyne, Tyne & Wear, NE21 4NT, United Kingdom

      IIF 14

    • 65 Appletree Gardnes, Walkerville, Newcastle, NE6 4PB

      IIF 15 IIF 16 IIF 17
  • Forrest, Graham Stuart Lindsay
    British

    Registered addresses and corresponding companies
  • Forrest, Graham Stuart Lindsay
    British director

    Registered addresses and corresponding companies
  • Forrest, Graham Stuart Lindsay
    British born in April 1962

    Registered addresses and corresponding companies
  • Forrest, Graham Stuart Lindsay
    British director born in April 1962

    Registered addresses and corresponding companies

    • 51 Greenhills, Killingworth, Newcastle, NE12 5BA

      IIF 47 IIF 48
  • Forrest, Graham Stuart Lindsay
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD

      IIF 49 IIF 50

    • 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD

      IIF 51
  • Forrest, Graham Stuart Lindsay
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Station House, Station Road, Chester Le Street, County Durham, DH3 3DU, United Kingdom

      IIF 52

    • Norther Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, NE8 3DF, England

      IIF 53

    • Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, NE8 3DF, United Kingdom

      IIF 54 IIF 55

    • 66, Elmfield Road, Gosforth, Tyne And Wear, NE3 4BD, England

      IIF 56

    • 5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 57

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68

    • 66, Elmfield Road, Gosforth, Newcastle Upon Tyne, NE3 4BD, United Kingdom

      IIF 69

    • 66 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BD

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 76 IIF 77

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE, United Kingdom

      IIF 78

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

      IIF 79 IIF 80 IIF 81

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 82

    • Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 83

    • Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England

      IIF 84

    • C/o Square One Law Llp, Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 85

    • 66, Elmfield Road, Walkerville, Newcastle, NE3 4BD

      IIF 86
  • Forrest, Graham Stuart Lindsay
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

      IIF 87
  • Mr Graham Stuart Lindsay Forrest
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham, Dereham, Norfolk, NR20 3JG

      IIF 88

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 89

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 3AE

      IIF 90

    • Anson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 91

    • Anson House, The Fleming Business Centre, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 92

    • C/o Square One Law Llp, Anson House, The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, NE2 3AE

      IIF 93
child relation
Offspring entities and appointments 45
  • 1
    1ST CHOICE ECO SERVICES LIMITED
    09972618
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-27 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1ST CHOICE INSULATIONS LTD
    05414918
    Unit 5-6 Quarry Park Frans Green Industrial Estate, East Tuddenham, Dereham, Norfolk
    Active Corporate (8 parents)
    Officer
    2014-10-02 ~ 2021-03-02
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ACTS GROUP LIMITED - now
    CHIRMARN (SURVEYING) LIMITED
    - 2018-02-12 05087226
    C/o Leonard Curtis, 9th Floor, Leeds
    Liquidation Corporate (14 parents)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 64 - Director → ME
    2007-05-11 ~ 2007-05-14
    IIF 43 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 28 - Secretary → ME
  • 4
    ALCOR HANDLING SOLUTIONS LIMITED - now
    A1 INDUSTRIAL TRUCKS LIMITED
    - 2022-10-02 02487182 14394152
    HIREHIGH LIMITED - 1990-04-24
    Unit 1 First Avenue First Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (16 parents)
    Officer
    2008-04-01 ~ 2011-10-10
    IIF 71 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 7 - Secretary → ME
  • 5
    AYO MEDIA LIMITED
    06666993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-22 during the appointment or period of control
    Due to be dissolved on 2016-10-26 during the appointment or period of control
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 6
    BLOOIE LIMITED
    07777426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2019-11-14
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2014-03-23 ~ 2015-02-02
    IIF 53 - Director → ME
  • 7
    CHIRMARN HOLDINGS LIMITED
    04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 65 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 22 - Secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 39 - Secretary → ME
  • 8
    CHIRMARN LIMITED
    01276545 12468508
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-25
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (20 parents)
    Officer
    2007-05-11 ~ 2011-10-10
    IIF 62 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 29 - Secretary → ME
    2007-05-11 ~ 2007-05-14
    IIF 38 - Secretary → ME
  • 9
    COLUMBUS CPD LIMITED
    08369399
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-21 ~ dissolved
    IIF 56 - Director → ME
  • 10
    D.J MCGOUGH LIMITED
    03569088
    Insolvency (Case 1) In administration
    Administration started on 2017-09-11
    Administration ended on 2019-09-04
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2010-09-14
    IIF 73 - Director → ME
    2009-12-02 ~ 2010-09-14
    IIF 1 - Secretary → ME
  • 11
    DUDLEY WILSON LIMITED
    05649071
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2005-12-08 ~ 2011-10-10
    IIF 72 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 3 - Secretary → ME
    2005-12-08 ~ 2007-05-14
    IIF 33 - Secretary → ME
  • 12
    EAGLE WELDING & ENGINEERING SUPPLIES LIMITED
    03047173
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21 during the appointment or period of control
    Administration ended on 2020-11-26 during the appointment or period of control
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 80 - Director → ME
  • 13
    GSLF ENGINEERING LIMITED
    09329579
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    GSLF VENTURES LIMITED
    - now 08989107
    Insolvency (Case 1) In administration
    Administration started on 2016-03-22 during the appointment or period of control
    Administration ended on 2017-02-28 during the appointment or period of control
    GSFL VENTURES LIMITED
    - 2014-04-24 08989107
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 76 - Director → ME
  • 15
    HASTIE D.BURTON,LIMITED
    00222661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-13 during the appointment or period of control
    Dissolved on 2017-09-27 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ dissolved
    IIF 59 - Director → ME
    2007-05-31 ~ 2007-05-31
    IIF 42 - Secretary → ME
    2009-12-02 ~ dissolved
    IIF 6 - Secretary → ME
  • 16
    ISOLER LTD.
    02766783
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (23 parents)
    Officer
    2005-11-09 ~ 2011-10-10
    IIF 68 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 11 - Secretary → ME
    IIF 5 - Secretary → ME
    2005-11-09 ~ 2007-05-14
    IIF 17 - Secretary → ME
  • 17
    JENNINGS PROPERTIES LIMITED
    03225253
    Unit 4 Emmanuel Trading, Estate Springwell Road, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 75 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 23 - Secretary → ME
  • 18
    JENNINGS ROOFING LIMITED
    01901285
    Dewlon House, Cannon Way, Dewsbury, England
    Active Corporate (17 parents)
    Officer
    2007-11-12 ~ 2011-10-10
    IIF 74 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 10 - Secretary → ME
  • 19
    KELMAX ROOFING LIMITED
    05710405
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street Durham, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-18 ~ 2011-10-10
    IIF 58 - Director → ME
    2006-04-18 ~ 2007-05-14
    IIF 41 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 25 - Secretary → ME
  • 20
    MAXIMUSE LIMITED
    05780633
    Station House, Station Road, Chester Le Street, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2006-04-13 ~ 2011-10-10
    IIF 61 - Director → ME
    2006-04-13 ~ 2007-05-14
    IIF 35 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 9 - Secretary → ME
  • 21
    MGM LTD
    - now 02682028
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-02-02 ~ 2011-10-10
    IIF 69 - Director → ME
    2007-02-02 ~ 2007-05-14
    IIF 16 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 8 - Secretary → ME
  • 22
    N.B. GREEN ENERGY LIMITED
    07662307
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 57 - Director → ME
  • 23
    NESS RECOVERIES 10 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1998-09-30 ~ 1999-08-17
    IIF 45 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 21 - Secretary → ME
  • 24
    NESS RECOVERIES 8 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    ULTIMATE PLEASURE LIMITED - 1997-12-30
    SENIOR LEISURE LIMITED - 1997-11-18
    CLINDELT LIMITED - 1997-07-14
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1998-09-30 ~ 1999-08-17
    IIF 44 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 20 - Secretary → ME
  • 25
    NESS RECOVERIES 9 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-07-05 ~ 1999-08-17
    IIF 18 - Secretary → ME
  • 26
    NEXTMOTOR LIMITED
    03042900
    Insolvency (Case 1) Administration order
    Administration started on 2001-09-10 during the appointment or period of control
    Administration discharged on 2004-07-13 during the appointment or period of control
    Pricewaterhouse Coopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1995-05-02 ~ dissolved
    IIF 46 - Director → ME
    1995-05-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 27
    NORSTEAD LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-02-28
    Administration ended on 2024-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 03596379
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 1999-12-02
    IIF 47 - Director → ME
  • 28
    NORTHERN BEAR (RENEWABLES) LIMITED
    07662317
    Unit 1 Station House, Station Road, Chester Le Street, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ 2011-10-10
    IIF 52 - Director → ME
  • 29
    NORTHERN BEAR (SAFETY) LIMITED
    - now 06259157
    NORTHERN CITY LIMITED
    - 2008-07-25 06259157
    Unit 1 Belmont Industrial Estate, Durham, England
    Active Corporate (17 parents)
    Officer
    2007-05-24 ~ 2011-10-10
    IIF 63 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 13 - Secretary → ME
  • 30
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED
    - 2006-11-30 05780581
    A1 Grainger, Prestwick Park Prestwick, Newcastle Upon Tyne
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2006-04-13 ~ 2011-10-11
    IIF 70 - Director → ME
    2006-04-13 ~ 2007-05-14
    IIF 15 - Secretary → ME
    2011-05-04 ~ 2011-10-11
    IIF 12 - Secretary → ME
  • 31
    PREMIUM BARS AND RESTAURANTS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-07-05 ~ 1999-08-17
    IIF 48 - Director → ME
    1999-07-05 ~ 1999-08-17
    IIF 32 - Secretary → ME
  • 32
    PRINT VENTURES LIMITED
    09066975
    C/o 1st Choice Insulations, Unit 5-6 Quarry Park, Frans Green Industrial Estate, East Tuddenham, Dereham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2021-03-02
    IIF 85 - Director → ME
    Person with significant control
    2016-06-01 ~ 2021-03-02
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PROSAFE CONSULTANTS LIMITED
    05471359
    Station House, Station Road, Chester Le Street, Co Durham
    Dissolved Corporate (6 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 49 - Director → ME
    2009-12-02 ~ dissolved
    IIF 27 - Secretary → ME
    2006-08-01 ~ 2007-05-14
    IIF 30 - Secretary → ME
  • 34
    PROSAPIA LIMITED
    06505333
    Unit 1, Station House, Station, Road, Chester-le-street, Durham
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 35
    PROTEK-CNC LIMITED
    05162947
    Insolvency (Case 1) In administration
    Administration started on 2016-06-10 during the appointment or period of control
    Administration ended on 2018-06-23 during the appointment or period of control
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 84 - Director → ME
  • 36
    RDO DEVELOPMENTS LIMITED
    08674627
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 37
    RON GONE LIMITED
    05472679
    Unit 2 Lee Close, Pattinson North Industrial, Estate Washington, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2005-06-06 ~ 2011-10-10
    IIF 67 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 14 - Secretary → ME
    2005-06-06 ~ 2007-05-14
    IIF 37 - Secretary → ME
  • 38
    SILO DEVELOPMENTS LIMITED
    08674632
    Northern Design Centre, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 55 - Director → ME
  • 39
    SPRINGS ROOFING LIMITED
    01892372
    Kimblesworth Industrial Estate, Kimblesworth, Chester Le Street, Co Durham
    Active Corporate (22 parents)
    Officer
    2006-07-11 ~ 2011-10-10
    IIF 86 - Director → ME
    2006-07-11 ~ 2007-05-14
    IIF 36 - Secretary → ME
    2009-12-02 ~ 2011-10-10
    IIF 2 - Secretary → ME
  • 40
    THE ELMFIELD GROUP LIMITED
    09521361 10392409
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 41
    THE ELMFIELD GROUP LIMITED
    10392409 09521361
    Anson House The Fleming Business Centre, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 42
    THE FLOOR JOIST COMPANY (NORTHERN) LIMITED
    - now 05810351 02611314
    THE ROOF JOIST COMPANY (NORTHERN) LIMITED
    - 2006-05-15 05810351 02611314
    2 Rainhill Close, Stephenson Industrial Estate, Washington, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2006-05-15 ~ 2011-10-10
    IIF 50 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 26 - Secretary → ME
    2006-05-15 ~ 2007-05-14
    IIF 31 - Secretary → ME
  • 43
    THE ROOF TRUSS COMPANY (NORTHERN) LTD
    - now 02611314 05810351... (more)
    T.R.W. TIMBER ENGINEERING LIMITED - 2000-01-26
    ISSUEASSIST LIMITED - 1991-06-12
    Wyckham Way Old Station Road, Hampton-in-arden, Solihull, England
    Active Corporate (15 parents)
    Officer
    2005-12-22 ~ 2011-05-25
    IIF 60 - Director → ME
    2005-12-22 ~ 2007-05-14
    IIF 40 - Secretary → ME
    2009-12-02 ~ 2011-05-25
    IIF 24 - Secretary → ME
  • 44
    TP WELDING LIMITED
    11318347
    Anson House, The Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-19 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 45
    WENSLEY ROOFING LIMITED
    03277397
    Unit 4&5 Efb Court Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-08-01 ~ 2011-10-10
    IIF 66 - Director → ME
    2009-12-02 ~ 2011-10-10
    IIF 4 - Secretary → ME
    2006-08-01 ~ 2007-05-14
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.