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.
Lumley, Gavin Paul
Lumley, Gavin Paul
British company director born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 11, Towngate, Leeholme, Billingham, Stockton On Tees, TS23 3TA, United Kingdom
Lumley, Gavin Paul
British director born in August 1983Resident in England
Registered addresses and corresponding companiesLumley, Gavin Paul
British electrical born in August 1983Resident in England
Registered addresses and corresponding companiesLumley, Gavin Paul
British electrical engineer born in August 1983Resident in England
Registered addresses and corresponding companiesLumley, Gavin Paul
British electrical technician born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 8 14, Beverley Road, Billingham, TS23 3RE, United Kingdom
Mr Gavin Paul Lumley
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 9 14, Beverley Road, Billingham, Cleveland, TS23 3RE, United Kingdom
IIF 10 14, Beverly Road, Billingham, Teeside, TS23 3RE, United Kingdom
IIF 11 Unit 11, Towngate, Leeholme, Billingham, Stockton On Tees, TS23 3TA, United Kingdom
IIF 12 Warwick House, Mill Lane, Stockton-on-tees, Durham, TS20 1LG, England
IIF 13 Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, England
IIF 14 Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, United Kingdom
IIF 15 The Axis Building, Maingate Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ
- 1 C/o Kre (north East) Limited, The Axis Building Maingate Kingsway North, Team Valley Trading Estate, GatesheadDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer
2013-02-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE - 2 14 Beverley Road, Billingham, EnglandDissolved Corporate (2 parents)Officer 2007-03-15 ~ dissolvedIIF 3 - Director → ME
- 3 Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Officer 2016-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 4 Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)110 GBP2020-02-29Officer 2017-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 14 Beverley Road, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2016-07-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-27 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 Warwick House, Mill Lane, Stockton-on-tees, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)929 GBP2024-09-30Officer 2018-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2018-09-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7SEP FITNESS LTD - 2025-05-28 Unit 11, Towngate Leeholme, Billingham, Stockton On Tees, United KingdomActive Corporate (4 parents)Equity (Company account)839 GBP2025-02-28Officer 2025-05-14 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Warwick House, Mill Lane, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-02-28Officer 2021-02-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-02-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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