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.
Flaherty, Michael Anthony
- British company director born in February 1974
Flaherty, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies23, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, United Kingdom
IIF 1
- British director born in February 1974
Flaherty, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1974
Flaherty, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies23, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, United Kingdom
IIF 4Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 5Unit 2, Camperdown Ind Estate, Locomotion Business Park Mylord Crescent, Newcastle Upon Tyne, Newcastle, NE12 5RF, United Kingdom
IIF 6Unit 2, Locomotion Business Park, Mylord Cresent, Camperdown Ind Est, Newcastle Upon Tyne, NE12 5RF, United Kingdom
IIF 7
- British rope access managers born in February 1974
Flaherty, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies120, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ
IIF 8
- British born in February 1974
Flaherty, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
Flaherty, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Flaherty, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1974
Flaherty, Michael Anthony
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Michael Anthony Flaherty
Resident in United Kingdom
Registered addresses and corresponding companies23, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, United Kingdom
IIF 20 IIF 2174, Featherstone Grove, Gosforth, Newcastle Upon Tyne, NE3 5RJ, United Kingdom
IIF 2274 Featherstone Grove, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RJ, United Kingdom
IIF 23Unit 2, Locomotion Business Park, Mylord Cresent, Camperdown Ind Est, Newcastle Upon Tyne, NE12 5RF, United Kingdom
IIF 24Unit2, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England
IIF 25
- British born in February 1974
Michael Flaherty
Resident in England
Registered addresses and corresponding companiesTyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 26
- British born in February 1974
Mr Michael Anthony Flaherty
Resident in England
Registered addresses and corresponding companiesC/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
IIF 2730 Bridget Gardens, Gosforth, Tyne And Wear, NE13 9DD, England
IIF 2823, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, England
IIF 29Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, Tyne And Wear, NE3 5HE, England
IIF 30Unit 3c, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England
IIF 31Unit 3d, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England
IIF 32Tyneside Autoparc, Sandy Lane, North Gosforth, Newcastle Upon Tyne, NE3 5HE, England
IIF 33
- British born in February 2021
Mr Michael Anthony Flaherty
Resident in England
Registered addresses and corresponding companiesUnit 1, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England
IIF 34
- 1
CMF AUTO CARE LTD
1298958323 Dataller Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
ACCESS SOLUTIONS INTERNATIONAL LTD
- 2022-10-20 13689109Unit 3c Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-11-24 ~ nowIIF 11 - Director → ME2021-10-19 ~ 2022-10-19IIF 6 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OE2022-08-12 ~ 2022-10-20IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
INTERNATIONAL BUSINESS STRATEGIES LTD
1361926923 Dataller Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 4
MOKOMBOSO UK LIMITED
14208948Unit 3d Bellway Industrial Estate, Whitley Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
TOTAL ACCESS DIRECT LIMITED
12655222Unit 7-8 Arkgrove Industrial Estate, Ross Road, Stockton On Tees, Cleveland, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ dissolvedIIF 2 - Director → ME - 6
TOTAL ACCESS SYSTEMS LIMITED
14291939Unit 3d Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2022-08-12 ~ 2024-08-01IIF 19 - Director → ME2024-10-01 ~ 2024-10-01IIF 17 - Director → ME2024-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2022-08-12 ~ 2024-10-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2024-12-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 7
TOTAL INTERNATIONAL RESOURCES LIMITED
13173345C/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (4 parents, 1 offspring)Officer2021-02-28 ~ nowIIF 9 - Director → ME2021-02-02 ~ 2021-02-20IIF 7 - Director → MEPerson with significant control2021-02-28 ~ 2024-03-12IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OE2021-02-02 ~ 2021-02-20IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-03-12 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 8
TOTAL RESOURCES DRC LTD
13965707Tyneside Autoparc, Sandy Lane, North Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9
TOTAL RIGGING SERVICES LTD
14277317Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOTAL SOLUTIONS DIRECT LIMITED
03504739Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (11 parents, 1 offspring)Officer2019-01-29 ~ dissolvedIIF 15 - Director → ME2018-06-13 ~ 2018-09-14IIF 14 - Director → ME2008-09-29 ~ 2009-02-10IIF 8 - Director → ME - 11
TOTAL TRAINING DIRECT LIMITED
12229951Unit 7-8 Arkgrove Industrial Estate, Ross Road, Stockton On Tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer2019-09-26 ~ 2021-04-26IIF 16 - Director → MEPerson with significant control2019-09-26 ~ 2021-04-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 12
UK TOTAL SOLUTIONS LIMITED
09052545Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2014-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
VISUALISE ENTERPRISES LTD
1092187674 Featherstone Grove Newcastle Great Park, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ 2018-09-06IIF 3 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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