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 Ryan Wilkinson
Mr Ryan Wilkinson
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit A, Care Of Precision Facilities Management, Parkers Court , 254 Braunstone Lane, Leicester, Leicestershire, LE3 3AS, United Kingdom
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 IIF 5 (more) 9, Parkdale Rise, Whickham, Newcastle Upon Tyne, NE16 5ZB, United Kingdom
IIF 8 Auto Parc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 9 Q16 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, United Kingdom
IIF 10 Sandylane Autoparc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 11 Unit1, Locomotion Way, Mylord Crescent, Newcastle Upon Tyne, NE15 5RF, United Kingdom
Wilkinson, Ryan
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Unit A, Care Of Precision Facilities Management, Parkers Court , 254 Braunstone Lane, Leicester, Leicestershire, LE3 3AS, United Kingdom
IIF 13 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, NE16 5ZB, England
IIF 14 Auto Parc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 15 Unit 1, Locomotion Way, Newcastle Upon Tyne, NE15 5RF, United Kingdom
Wilkinson, Ryan
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Ryan
British engineer born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
Wilkinson, Ryan
British manager born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Ryan
British owner born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9, Parkdale Rise, Whickham, Newcastle Upon Tyne, NE16 5ZB, United Kingdom
Wilkinson, Ryan
British hvac engineer born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 24 12, Bramley Avenue, Fleetwood, Lancashire, FY7 7LH, England
- 1UPTIME ENGINEERING LTD - 2021-03-15 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer
2020-05-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-05-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2021-03-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-03-05 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit1 Locomotion Way, Mylord Crescent, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer 2021-11-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2024-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-03-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Auto Parc, Sandy Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-09-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7 Unit A Care Of Precision Facilities Management, Parkers Court , 254 Braunstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Officer 2025-03-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer 2023-12-11 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2023-12-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9
THINK FUSIONCORE LTD
- nowPARALLAX TECHNICA LTD - 2024-05-30 9 Parkdale Rise, Whickham, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-17 ~ nowIIF 16 - Director → MEPerson with significant control 2023-04-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 10 12 Bramley Avenue, Fleetwood, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-04-11 ~ dissolvedIIF 24 - Director → ME
- 1
FAST ACCESS LTD
- nowACCESS SOLUTIONS INTERNATIONAL LTD - 2022-10-20 Unit 2 Burns Industrial Estate, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)137,200 GBP2023-11-30Officer 2022-08-01 ~ 2022-12-21IIF 22 - Director → MEPerson with significant control 2022-10-24 ~ 2022-11-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 C/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (2 parents)Equity (Company account)187,147 GBP2023-02-28Officer 2021-12-01 ~ 2023-12-01IIF 19 - Director → ME
- 3 Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2022-08-04 ~ 2022-12-01IIF 13 - Director → MEPerson with significant control 2022-08-04 ~ 2022-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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