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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

Donlon, Gavin Patrick

    Related profiles found in government register
  • Donlon, Gavin Patrick
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Guernsey Drive, Guernsey Drive, Newcastle, ST5 3BQ, England

      IIF 1

    • 17, Guernsey Drive, Newcastle, ST5 3BQ, United Kingdom

      IIF 2

    • 17 Guernsey Drive, Seabridge, Newcastle Under Lyme, ST5 3BQ, England

      IIF 3
  • Donlon, Gavin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rissington Lodge, Pinewood Road, Ashley Heath, Market Drayton, Shropshire, TF9 4PR

      IIF 4

    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 5
  • Donlon, Gavin Patrick
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4-8 The Mall, Brunswick Street, Newcastle, ST5 1HF, England

      IIF 6

    • C/0 6-8, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RH, United Kingdom

      IIF 7

    • C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RH, England

      IIF 8

    • C/o 6-8, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs, ST5 7RH, United Kingdom

      IIF 9 IIF 10

    • C/o Wish Developments (holdings) Limited, 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, United Kingdom

      IIF 11

    • Greystone, Baldwins Gate, Newcastle, ST5 5DA, England

      IIF 12

    • Holmcroft, Whitmore Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5DA, United Kingdom

      IIF 13

    • Sheet Anchor, Newcastle Road, Whitmore, Newcastle, Staffordshire, ST5 5BU, England

      IIF 14

    • 17 Guernsey Drive, Seabridge, Newcastle Under Lyme, ST5 3BQ

      IIF 15

    • 4-8 The Mall, Brunswick Street, Newcastle Under Lyme, Staffordshire, ST5 1HF, United Kingdom

      IIF 16

    • Greystone Newcastle Road, Baldwins Gate, Newcastle Under Lyme, Staffs, ST5 5DA, United Kingdom

      IIF 17

    • Holmcroft, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5DA, United Kingdom

      IIF 18

    • Holmcroft, Whitmore Road, Newcastle Under Lyme, Staffordshire, ST5 5DA, England

      IIF 19

    • Holmcroft Whitmore Road, Baldwins Gate, Newcastle-under-lyme, Staffordshire, ST5 5DA, England

      IIF 20

    • 4b Rutherford Court, Staffordshire Technology Park, Stafford, Staffordshire, ST18 0GP

      IIF 21

    • 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, ST1 3AF, England

      IIF 22

    • G1, Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire, ST4 8GB, England

      IIF 23

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 24

    • N W S Motor Co Ltd, A41, Higher Heath, Whitchurch, Shropshire, SY13 2HX, United Kingdom

      IIF 25
  • Donlon, Gavin Patrick
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Glades, Festival Way, Festival Park, Stoke On Trent, ST1 5SQ, United Kingdom

      IIF 26
  • Donlon, Gavin Patrick
    British property developer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Market Place, Altrincham, WA14 4DF, England

      IIF 27

    • Holmcroft, Whitmore Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5DA, United Kingdom

      IIF 28
  • Donlon, Gavin Patrick
    British born in January 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 17 Guernsey Drive, Westlands, Newcastle Under Lyme, Staffordshire, ST5 3BQ

      IIF 29 IIF 30
  • Mr Gavin Donlon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rissington Lodge, Pinewood Road, Ashley Heath, Market Drayton, Shropshire, TF9 4PR, United Kingdom

      IIF 31

    • Unit 6, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England

      IIF 32
  • Mr Gavin Patrick Donlon
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Guernsey Drive, Newcastle, ST5 3BQ, United Kingdom

      IIF 33

    • C/0 6-8, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RH, United Kingdom

      IIF 34

    • C/o 6-8, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs, ST5 7RH

      IIF 35

    • Greystone, Newcastle Road, Baldwins Gate, Newcastle, ST5 5DA, England

      IIF 36

    • 17 Guernsey Drive, Seabridge, Newcastle Under Lyme, ST5 3BQ, England

      IIF 37

    • 4-8 The Mall, Brunswick Street, Newcastle Under Lyme, Staffordshire, ST5 1HF, United Kingdom

      IIF 38
  • Donlon, Gavin Patrick
    born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Greystone, Newcastle Road, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5DA, United Kingdom

      IIF 39

    • The Sheet Anchor, Newcastle Road, Whitmore, Newcastle-u-lyme, Staffs, ST5 5BU

      IIF 40

    • The Glades, Festival Way, Stoke On Trent, Staffordshire, ST1 5SQ, England

      IIF 41
  • Donlon, Gavin Patrick
    British

    Registered addresses and corresponding companies
  • Donlon, Gavin Patrick
    British property development

    Registered addresses and corresponding companies

    • 4-8 The Mall, Brunswick Street, Newcastle, ST5 1HF, England

      IIF 51
  • Donlon, Gavin Patrick
    British solicitor

    Registered addresses and corresponding companies

    • Holmcroft, Whitmore Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5DA, United Kingdom

      IIF 52
  • Mr Gavin Patrick Donlon
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 17 Guernsey Drive, Guernsey Drive, Newcastle, ST5 3BQ, England

      IIF 53

    • 4-8 The Mall, Brunswick Street, Newcastle, ST5 1HF, England

      IIF 54

    • Holmcroft, Whitmore Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5DA, England

      IIF 55

    • Greystone, Newcastle Road, Baldwins Gate, Newcastle Under Lyme, Staffordshire, ST5 5DA, United Kingdom

      IIF 56

    • School House Farm, Chapel Chorlton, Newcastle Under Lyme, Staffordshire, ST5 5JN, England

      IIF 57

    • Nws A41, Higher Heath, Whitchurch, Shropshire, SY13 2HX

      IIF 58

    • The Glades, Festival Way, Festival Park, Stoke On Trent, ST1 5SQ

      IIF 59

    • The Glades, Festival Way, Stoke On Trent, Staffordshire, ST1 5SQ, England

      IIF 60

    • The Wedgwood Big House, 1 Moorland Road, Burslem, Stoke On Trent, ST6 1DJ, United Kingdom

      IIF 61

    • Nws Building, Higher Heath, Whitchurch, Shropshire, SY13 2HX

      IIF 62

    • Nws House, Higher Heath, Whitchurch, SY13 2HX, England

      IIF 63
  • Donlon, Gavin Patrick

    Registered addresses and corresponding companies

    • Holmcroft, Whitmore Road, Baldwins Gate, Newcastle, Staffordshire, ST5 5DA, United Kingdom

      IIF 64
  • Donlon, Gavin
    British

    Registered addresses and corresponding companies

    • Rissington Lodge, Pinewood Road, Ashley Heath, Market Drayton, Shropshire, TF9 4PR

      IIF 65
  • Mr Gavin Patrick Donlon
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 16, Old Market Place, Altrincham, WA14 4DF, England

      IIF 66
child relation
Offspring entities and appointments 42
  • 1
    AUTOHEELS LIMITED
    07021764
    The Old Church Offices Shelton New Road, Hartshill, Stoke On Trent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 29 - Director → ME
  • 2
    BBM DIRECTORS LIMITED - now
    BBM TWENTY-NINE LIMITED
    - 2004-01-14 04653321
    Sigma House Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (12 parents, 26 offsprings)
    Officer
    2003-01-30 ~ 2003-12-18
    IIF 46 - Secretary → ME
  • 3
    BBM SECRETARIES LIMITED - now
    BBM THIRTY LIMITED
    - 2003-12-19 04653323
    Sigma House Lakeside, Festival Way, Stoke-on-trent
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    2003-01-30 ~ 2003-12-18
    IIF 48 - Secretary → ME
  • 4
    BEEPZ LLP
    - now OC378976
    REMINDZ LLP
    - 2012-12-13 OC378976
    The Glades, Festival Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Right to appoint or remove members as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 5
    COLOURVILLE LIMITED
    09791096
    Nws House, Higher Heath, Whitchurch, England
    Active Corporate (3 parents)
    Officer
    2015-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COTTAGE DELIGHT PROPERTIES LIMITED
    04480753
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-09 ~ 2003-02-28
    IIF 49 - Secretary → ME
  • 7
    DOMINICS ROW LTD
    14244085
    N W S Motor Co Ltd A41, Higher Heath, Whitchurch, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 25 - Director → ME
  • 8
    EATON PUB ESTATES LLP
    OC383812
    Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-27 ~ 2014-04-07
    IIF 40 - LLP Designated Member → ME
  • 9
    EATONPUBCOMPANY LTD
    07939804
    Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
    Dissolved Corporate (7 parents)
    Officer
    2012-02-07 ~ 2014-03-07
    IIF 14 - Director → ME
  • 10
    FUTUREYEAR LIMITED
    - now 07266685
    ONLY STORES LTD
    - 2011-04-04 07266685
    Ash House, Yarnfield, Stone, Staffordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 11
    HARPFIELDS FARM RESIDENTS LIMITED
    05186732
    50 Mount Pleasant, Newcastle Under Lyme, Staffordshire
    Active Corporate (8 parents)
    Officer
    2004-07-22 ~ 2004-07-30
    IIF 21 - Director → ME
  • 12
    HILLGLASS LIMITED
    11703885
    C/o Wish Developments (holdings) Limited 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-29 ~ now
    IIF 11 - Director → ME
  • 13
    KARETAKERS PRIVATE DAY NURSERY LIMITED
    - now 03815611
    GORSLEY LIMITED - 1999-10-30
    Caretakers Bungalow, Drayton Road, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    2004-08-10 ~ 2025-06-27
    IIF 28 - Director → ME
    2004-08-10 ~ 2025-06-27
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-06-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    LIFESTYLE BY LILLINGSTON LIMITED - now
    LILLINGSTON EVENTS LIMITED - 2017-02-03
    NASTROVIA MANAGEMENT LIMITED
    - 2015-09-15 04467882
    One Folly Mews, 223a Portobello Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-06-24 ~ 2002-07-01
    IIF 47 - Secretary → ME
  • 15
    MARSH BOX DEVELOPMENTS LIMITED
    10780770
    13 High Street, Weaverham, Northwich, England
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ 2023-09-11
    IIF 27 - Director → ME
    Person with significant control
    2017-05-19 ~ 2023-09-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    METROPOLIS STUDENT LIMITED
    10096781
    C/0 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-28
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MONEYSHAKE HOLDINGS LTD
    11777513
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-01-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MONEYSHAKE.COM LIMITED
    - now 06367911
    LIFEPA.COM LIMITED
    - 2008-12-17 06367911
    Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (7 parents)
    Officer
    2007-09-11 ~ now
    IIF 4 - Director → ME
    2007-09-11 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MOTOCITO LIMITED
    08396288
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    2013-05-10 ~ 2014-03-19
    IIF 18 - Director → ME
  • 20
    NEW CITY VISION (GARTLOCH) LIMITED - now
    OAK-NGATE LIMITED - 2017-09-01
    BBM TWENTY-SIX LIMITED
    - 2003-06-13 04570404
    Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
    Dissolved Corporate (8 parents)
    Officer
    2002-10-23 ~ 2003-01-10
    IIF 43 - Secretary → ME
  • 21
    PARTYSCENE (U.K.) LIMITED
    02487518
    C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    (before 1991-06-30) ~ 1997-08-01
    IIF 30 - Director → ME
  • 22
    PINKSTONE INVESTMENTS LIMITED
    - now 01930635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-09-28
    PINKSTONE OF STOKE LIMITED - 1999-12-09
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-01-22 ~ 2005-04-13
    IIF 42 - Secretary → ME
  • 23
    REELSCORP LIMITED
    06826121
    Gladstone House 505 Etruria Road, Basford, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    REMINDZ.ME LTD
    08086987
    The Glades Festival Way, Festival Park, Stoke On Trent
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SHELTON NEW ROAD DEVELOPMENTS LTD
    13086166
    The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-12-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    SILVER AND SILVER LLP
    OC391594
    Greystone Newcastle Road, Baldwins Gate, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove members → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    SILVERSTAR PROPERTY GROUP LTD
    11291934
    4-8 The Mall Brunswick Street, Newcastle, England
    Active Corporate (2 parents)
    Officer
    2018-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 28
    ST DOMINIC'S DEVELOPMENTS LTD
    07531389 08259141
    Nws A41 Higher Heath, Whitchurch, Shropshire
    Active Corporate (2 parents)
    Officer
    2011-02-16 ~ now
    IIF 13 - Director → ME
    2011-02-16 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    ST. DOMINIC'S DEVELOPMENTS (UK) LIMITED
    08259141 07531389
    Nws Building, Higher Heath, Whitchurch, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    STAFFORDSHIRE DEVELOPMENTS LTD
    - now 08125084
    WISH DEVELOPMENTS LIMITED
    - 2013-06-25 08125084 08302393
    OTS NEWCO 008 LIMITED
    - 2012-11-20 08125084 07926599... (more)
    G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-11-16 ~ dissolved
    IIF 23 - Director → ME
  • 31
    THE WHITMORES MANAGEMENT COMPANY LIMITED
    10772962 12198221
    17 Guernsey Drive Guernsey Drive, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-05-16 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 32
    THE WHITMORES MANAGEMENT COMPANY LIMITED
    12198221 10772962
    17 Guernsey Drive, Newcastle Under Lyme, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    TIDYSITE SKIP SERVICES LIMITED - now
    BBM THIRTY-TWO LIMITED
    - 2003-05-30 04702157
    Hamptons Way, Hamptons Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-03-19 ~ 2003-04-17
    IIF 50 - Secretary → ME
  • 34
    WESTLANDS ESTATES LIMITED
    04250155
    4-8 The Mall Brunswick Street, Newcastle, England
    Active Corporate (3 parents)
    Officer
    2001-07-11 ~ now
    IIF 6 - Director → ME
    2001-07-11 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    WHITMORE COPPICE DEVELOPMENTS LIMITED
    - now 10175912
    ACTON COPPICE DEVELOPMENTS LIMITED
    - 2016-09-07 10175912
    2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WISH DEVELOPMENTS (HOLDINGS) LTD
    - now 08511530
    FARINET HOLDINGS LTD
    - 2013-06-27 08511530
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    WISH DEVELOPMENTS LTD
    - now 08302393 08125084
    URBAN REGENERATION (STAFFS) LIMITED
    - 2014-01-29 08302393
    C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
    Active Corporate (5 parents)
    Officer
    2012-11-21 ~ now
    IIF 9 - Director → ME
  • 38
    WISH LETTINGS LIMITED
    14299603
    C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-16 ~ now
    IIF 8 - Director → ME
  • 39
    WISH PRODUCTIONS LTD
    09635504
    4-8 The Mall Brunswick Street, Newcastle, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 40
    WOODFORD ENVIRONMENTAL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-20
    Administration ended on 2011-05-04
    WOODFORD REGENERATION LIMITED - 2007-09-25
    BBM TWENTY-EIGHT LIMITED
    - 2006-08-03 04636200
    Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2003-01-14 ~ 2003-08-26
    IIF 44 - Secretary → ME
  • 41
    YEE PROPERTIES LIMITED
    05177169
    17 Guernsey Drive, Seabridge, Newcastle Under Lyme
    Dissolved Corporate (2 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 42
    ZIZZIO LTD
    - now 11733180
    BLAKEYLAND LTD
    - 2022-10-13 11733180
    4-8 The Mall Brunswick Street, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.