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

Auld, Graham

    Related profiles found in government register
  • Auld, Graham
    British company director

    Registered addresses and corresponding companies

    • Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 1 IIF 2
  • Auld, Graham
    British director

    Registered addresses and corresponding companies

    • Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 3 IIF 4
  • Auld, Graham
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, England

      IIF 5 IIF 6 IIF 7
  • Auld, Graham
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 8 IIF 9

    • Unit 1c, Chollerton Drive, North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

      IIF 10

    • 18-24 Grey Street, Newcastle, Tyne And Wear, NE1 6AE, England

      IIF 11

    • 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England

      IIF 12 IIF 13 IIF 14

    • 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, England

      IIF 17

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 18
  • Auld, Graham
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Octavian Way, Team Valley Trading Estate, Gateshead, NE11 0HZ, England

      IIF 19
  • Auld, Graham
    British proposed director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 20
  • Mr Graham Auld
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1c, Chollerton Drive, North Tyne Ind, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

      IIF 21
  • Mr Graham Auld
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    2 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 19 - director → ME
  • 3
    THE RED LION (BEDLINGTON) LIMITED - 2018-04-17
    18-24 Grey Street Grey Street, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    3,863,878 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,734 GBP2023-12-31
    Officer
    2012-12-11 ~ now
    IIF 20 - director → ME
  • 6
    Joseph Miller & Co, Floor A Milburn House Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    2008-05-22 ~ dissolved
    IIF 9 - director → ME
  • 7
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 18 - director → ME
  • 8
    18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    DIRECT TRADE FRAMES LIMITED - 2000-05-17
    Unit 2, Octavian Way, Team Valley Trading Est, Gateshead, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ dissolved
    IIF 8 - director → ME
    1999-02-01 ~ dissolved
    IIF 3 - secretary → ME
  • 11
    SGB FAM INVESTMENTS LIMITED - 2024-12-13
    18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 5
  • 1
    Booth & Co, Coopers House, Intake Lane, Ossett
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 2017-04-07
    IIF 17 - director → ME
    1993-10-24 ~ 2007-12-21
    IIF 4 - secretary → ME
  • 2
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,935 GBP2022-08-31
    Officer
    2008-01-23 ~ 2017-04-07
    IIF 5 - director → ME
    2008-01-23 ~ 2009-06-12
    IIF 1 - secretary → ME
  • 3
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2022-08-31
    Officer
    2008-01-23 ~ 2017-04-07
    IIF 6 - director → ME
    2008-01-23 ~ 2009-06-12
    IIF 2 - secretary → ME
  • 4
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2009-06-12 ~ 2017-04-07
    IIF 7 - director → ME
  • 5
    Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-02-28 ~ 2017-04-07
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-07
    IIF 21 - Ownership of shares – 75% or more → OE

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