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.
Mcpake, Marc Francis
Mcpake, Marc Francis
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 1
Blyth Boathouse, Quay Road, Blyth, NE24 3PA, United Kingdom
IIF 2 15, Front Street, Sherburn Hill, Durham, Country Durham, DH6 1PA, England
IIF 3 IIF 4 IIF 5 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 6 26, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, England
IIF 7 IIF 8 26, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, United Kingdom
IIF 9 Mea House, Ellison Place, Newcastle Upon Tyne, Tyne And Wear, NE1 8XS, England
IIF 10 Unit 64/65t North East, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, England
IIF 11 17, East Parade, Whitley Bay, Tyne And Wear, NE26 1AP, England
Mr Marc Francis Mcpake
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 12 15, Front Street, Sherburn Hill, Durham, Country Durham, DH6 1PA, England
IIF 13 IIF 14 IIF 15 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England
IIF 16 26, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, England
IIF 17 IIF 18 26, Dunstan Close, Holystone, Newcastle Upon Tyne, NE27 0GZ, United Kingdom
IIF 19 C/o Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH
IIF 20 IIF 21 Suite K, Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, SR5 2TH, England
IIF 22 17, East Parade, Whitley Bay, Tyne And Wear, NE26 1AP, England
- 1 C/o Kbl Advisory Limited Stamford House, Northenden Road, SaleLiquidation Corporate (2 parents)Equity (Company account)713 GBP2021-08-31Officer
2019-11-06 ~ nowIIF 1 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 2 17 East Parade, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2020-09-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-09-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3 15 Front Street, Sherburn Hill, Durham, County Durham, EnglandDissolved Corporate (1 parent)Officer 2023-03-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-13 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 26 Dunstan Close, Holystone, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2018-08-02 ~ nowIIF 6 - Director → MEPerson with significant control 2018-08-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 15 Front Street, Sherburn Hill, Durham, Country Durham, EnglandActive Corporate (1 parent)Officer 2025-10-22 ~ nowIIF 2 - Director → MEPerson with significant control 2025-10-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 6 10 Bowes Street, Blyth, Northumberland, EnglandDissolved Corporate (2 parents)Officer 2022-07-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-07-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Unit 64/65t North East Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)17,688 GBP2024-02-28Officer 2022-02-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 8 Victoria & Albert Inn Seaton Terrace, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer 2022-09-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 26 Dunstan Close, Holystone, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-32,941 GBP2024-09-30Officer 2023-09-22 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 26 Dunstan Close, Holystone, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2023-09-10 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1JOSIE'S DRAGONFLY TRUST - 2022-09-07 West 2 Asama Court West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)219,772 GBP2016-12-31Officer 2019-02-01 ~ 2019-10-09IIF 9 - Director → ME
- 2 Unit 64/65t North East Business & Innovation Centre, Wearfield, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)17,688 GBP2024-02-28Person with significant control 2022-02-04 ~ 2022-08-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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