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.
Mr Ian Hails Percy
Mr Ian Hails Percy
British born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Kre (north East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ
Percy, Ian Hails
British company director born in September 1941Resident in England
Registered addresses and corresponding companies
IIF 2 112, Whitley Road, Whitley Bay, NE26 2NE, England
Percy, Ian Hails
British company director born in September 1941Registered addresses and corresponding companies
IIF 3 7 Warcop Court, Kingston Lodge, Newcastle-upon-tyne, NE3 2TA
Percy, Ian Hails
British company director born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Hawthorn House, Ogle, Northumberland, NE20 0AX
Percy, Ian Hails
British director born in September 1941Resident in United Kingdom
Registered addresses and corresponding companiesPercy, Ian Hails
British surveyor born in September 1941Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7,beach Road, South Shields, Tyne & WearDissolved Corporate (3 parents)Officer
~ dissolvedIIF 3 - Director → ME - 2T A C DEVELOPMENTS LIMITED - 1992-05-05DADLAW 302 LIMITED - 1990-10-02 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer ~ dissolvedIIF 4 - Director → ME
- 3BANTEX TRADING LIMITED - 1999-10-18 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)546,607 GBP2024-03-31Officer 1999-10-08 ~ nowIIF 5 - Director → ME
- 4 C/o Kre (north East) Limited The Axis Building, Maingate, Team Valley Trading Estate, GatesheadDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)49,837 GBP2017-03-31Officer 2016-11-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1HOTSPUR PROPERTY INTERESTS LIMITED - 1996-11-07HOTSPUR HOLDINGS LIMITED - 1994-01-31KAURI LIMITED - 1994-01-17 Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (5 parents)Officer 2007-01-09 ~ 2009-12-31IIF 8 - Director → ME 1994-01-08 ~ 2006-11-26IIF 7 - Director → ME
- 2RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22 6th Floor, Manfield House, 1 Southampton Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)479,132 GBP2023-03-31Officer 1999-10-26 ~ 2024-07-26IIF 6 - Director → ME
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