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 Lynne Elizabeth Douglas

    Related profiles found in government register
  • Mrs Lynne Elizabeth Douglas
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mistral House, Silverlink Business Park, Wallsend, Tyne & Wear, NE28 9NX, United Kingdom

      IIF 1
  • Mrs Lynne Elizabeth Balmer
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Bentley Court, Coniston Road, Blyth Riverside Business Park, Blyth, NE24 4RL, United Kingdom

      IIF 2

    • 12, Prestbury Avenue, Cramlington, NE23 3TZ, United Kingdom

      IIF 3

    • Unit 6c Planet Business Centre Ltd, Planet Place, Newcastle Upon Tyne, NE12 6RD, United Kingdom

      IIF 4
  • Miss Lynne Douglas
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Segedunum Business Centre, Station Road, Wallsend, NE28 6HQ, United Kingdom

      IIF 5
  • Balmer, Lynne Elizabeth
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Prestbury Avenue, Cramlington, NE23 3TZ, United Kingdom

      IIF 6

    • Unit 6 C, Planet Business Centre, Killingworth, NE12 6RD, United Kingdom

      IIF 7

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 8

    • Unit 6c Planet Business Centre Ltd, Planet Place, Newcastle Upon Tyne, NE12 6RD, United Kingdom

      IIF 9
  • Balmer, Lynne Elizabeth
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Prestbury Avenue, Cramlington, NE23 3TZ, United Kingdom

      IIF 10

    • 12, Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ, United Kingdom

      IIF 11
  • Douglas, Lynne Elizabeth
    British bookkeeper born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ

      IIF 12
  • Douglas, Lynne Elizabeth
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ, United Kingdom

      IIF 13
  • Douglas, Lynne Elizabeth
    British managing director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6c Planet Business Centre, Planet Place, Newcastle Upon Tyne, NE12 6RD, England

      IIF 14
  • Douglas, Lynne Elizabeth
    British office manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135-137, Tynemouth Road, North Shields Tyne & Wear, North Shields, NE30 1ED, England

      IIF 15
  • Lynne Elizabeth Balmer
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 16
  • Mrs Lynne Douglas
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick House, 6 Hallam Road, Clevedon, North Somerset, BS21 7SF

      IIF 17 IIF 18
  • Douglas, Lynne
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick House, 6 Hallam Road, Clevedon, North Somerset, BS21 7SF, United Kingdom

      IIF 19
  • Douglas, Lynne
    British company secretary/director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 53, The Avenue, Clevedon, North Somerset, BS21 7DZ, United Kingdom

      IIF 20
  • Douglas, Lynne
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Leigh Court Business Centre, Abbots Leigh, Bristol, BS8 3RA, England

      IIF 21
  • Douglas, Lynne
    British financial management born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 53, The Avenue, Clevedon, North Somerset, BS21 7DZ, United Kingdom

      IIF 22
  • Douglas, Lynne Elizabeth
    British bookkeeper

    Registered addresses and corresponding companies

    • 12 Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ

      IIF 23
  • Balmer, Lynne Elizabeth

    Registered addresses and corresponding companies

    • 12, Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ, United Kingdom

      IIF 24
  • Douglas, Lynne

    Registered addresses and corresponding companies

    • 53, The Avenue, Clevedon, North Somerset, BS21 7DZ, United Kingdom

      IIF 25

    • 12, Prestbury Avenue, Northburn Chase, Cramlington, NE23 3TZ, United Kingdom

      IIF 26

    • 135-137, Tynemouth Road, North Shields Tyne & Wear, North Shields, NE30 1ED, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    SECURICORP SECURITY SERVICES LTD - 2022-04-19
    Mistral House, Silverlink Business Park, Wallsend, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,616 GBP2024-01-31
    Officer
    2022-01-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 4 Bentley Court, Blyth Riverside Business Park, Blyth, Northumberland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,885 GBP2023-01-31
    Officer
    2013-04-24 ~ dissolved
    IIF 11 - director → ME
    2013-04-24 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2017-04-22 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    8,680 GBP2024-02-29
    Officer
    2005-02-11 ~ now
    IIF 22 - director → ME
    2005-02-11 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2010-10-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SPEED 8333 LIMITED - 2000-07-04
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2000-06-23 ~ dissolved
    IIF 12 - director → ME
    2000-06-23 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    12 Prestbury Avenue, Cramlington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,629 GBP2020-10-31
    Officer
    2010-10-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    31a Station Road, Whitley Bay, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-11 ~ dissolved
    IIF 15 - director → ME
    2010-11-11 ~ dissolved
    IIF 27 - secretary → ME
  • 9
    CHADWICK TSB LIMITED - 2022-04-11
    Chadwick House, 6 Hallam Road, Clevedon, North Somerset, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -482,337 GBP2023-12-31
    Officer
    2019-05-02 ~ now
    IIF 19 - director → ME
  • 10
    12 Prestbury Avenue, Cramlington, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-08-24 ~ dissolved
    IIF 10 - director → ME
  • 11
    NEWCO 123456 LIMITED - 2015-08-15
    Leigh Court Business Centre, Abbots Leigh, Bristol, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    19,406 GBP2023-12-31
    Officer
    2024-05-09 ~ now
    IIF 21 - director → ME
  • 12
    Unit 6c Planet Business Centre Ltd, Planet Place, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2020-02-29
    Officer
    2019-02-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SECURICORP SECURITY SERVICES LTD - 2022-04-19
    Mistral House, Silverlink Business Park, Wallsend, Tyne & Wear, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    14,616 GBP2024-01-31
    Person with significant control
    2022-01-30 ~ 2022-02-02
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    31a Station Road, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ 2013-11-01
    IIF 13 - director → ME
    2013-08-27 ~ 2013-11-01
    IIF 26 - secretary → ME
  • 3
    NETWORK SECURITY SERVICES LTD - 2018-02-07
    17 Enterprise Court, Crosland Park, Cramlington, England
    Corporate (1 parent)
    Equity (Company account)
    -140 GBP2018-03-31
    Officer
    2017-10-10 ~ 2018-02-01
    IIF 7 - director → ME

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