logo
explain how to read the page

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

Gilpin, Graeme William

    Related profiles found in government register
  • Gilpin, Graeme William
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 1 IIF 2
  • Gilpin, Graeme William
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 3
  • Gilpin, Graeme William
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

    • Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 9 IIF 10

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 11
  • Gilpin, Graeme William
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 20 IIF 21

    • Unit 2-3, Harelaw Industrial Estate, Stanley, DH9 8UJ, England

      IIF 22
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2/3, Harelaw Industrial Estate, Harelaw, County Durham, DH9 8UJ, United Kingdom

      IIF 23

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 33

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 34

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BIRDIES HOLDINGS LTD
    13468642
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-06-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIRDIES WILD BIRD FOOD LTD
    12617522
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-05-21
    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
  • 3
    G-RACK HOLDINGS LTD
    13468232
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-07-01
    IIF 18 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-01
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    G-RACK LTD
    13397721 16839376
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-05-14 ~ 2021-07-01
    IIF 12 - Director → ME
  • 5
    G-RACK LTD
    16839376 13397721
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 9 - Director → ME
  • 6
    GENETIC ENGINEERED SUPPLEMENTS LTD
    13399135
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-06-29 ~ 2023-04-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GILPIN ADVISORY LTD
    13479855
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    GNOC DEVELOPMENTS LTD
    14268756
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    GNOC ESTATES HOLDINGS LTD
    16773798
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    GNOC ESTATES LTD
    - now 13076082
    SUNFLAG PARK LTD
    - 2025-11-03 13076082
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-10 ~ 2026-01-09
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GNOC HOLDINGS LTD
    13468110
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    GNOC LTD
    08747231
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    GNOC PROPERTIES LTD
    - now 12487171
    GNOC GROUP LTD
    - 2020-06-03 12487171
    GNOC PROPERTIES LTD
    - 2020-05-20 12487171
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GORILLA RACKING LTD
    13400074
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HARELAW INDUSTRIAL ESTATE LTD
    13494002
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-05 ~ 2026-01-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HUGO'S PET STORE LTD
    13408866
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RACKING HOLDINGS LTD
    13470384
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RHINO RACKING LTD
    13400145
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-16 ~ now
    IIF 5 - Director → ME
  • 19
    SHORT SHELF LIFE LTD
    13467970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30 during the appointment or period of control
    Dissolved on 2023-02-28 during the appointment or period of control
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-06-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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