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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Subhani, Ghulam

    Related profiles found in government register
  • Subhani, Ghulam
    British director born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Crowhall Lane, Gateshead, NE10 9PU, United Kingdom

      IIF 1
  • Subhani, Ghulam
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 245, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AB, England

      IIF 2

    • 52, Shipley Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9RA, United Kingdom

      IIF 3
  • Subhani, Ghulam
    British manager born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 195 A, Gosforth High Street, Newcastle Upon Tyne, NE3 1HE, United Kingdom

      IIF 4 IIF 5
  • Subhani, Ghulam
    Pakistani it consultant born in January 1982

    Registered addresses and corresponding companies

    • 112, Sutherland Avenue, Newcastle Upon Tyne, Tyne And Wear, NE4 9NR

      IIF 6
  • Subhani, Ghulam
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, High Street, Felling, Gateshead, NE10 9LU, England

      IIF 7
  • Mr Ghulam Subhani
    British born in January 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fixnvibe36-40, Cowane Street, Stirling, FK8 1JR, Scotland

      IIF 8
  • Mr Ghulam Subhani
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71, High Street, Felling, Gateshead, NE10 9LU, England

      IIF 9

    • 245, Wingrove Avenue, Newcastle Upon Tyne, NE4 9AB, England

      IIF 10

    • 52, Shipley Avenue, Newcastle Upon Tyne, NE4 9RA, England

      IIF 11

    • 52, Shipley Avenue, Newcastle Upon Tyne, NE4 9RA, United Kingdom

      IIF 12
  • Subhani, Ghulam

    Registered addresses and corresponding companies

    • 195 A, Gosforth High Street, Newcastle Upon Tyne, NE3 1HE, United Kingdom

      IIF 13

    • Unit 32, I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, Tyne And Wear, NE4 6UL, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 32 I8 Enterprise Centre, Lynnwood Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -606 GBP2023-03-31
    Officer
    2019-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-25 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    52 Broomage Crescent, Larbert, Scotland
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    195 A Gosforth High Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-02-04 ~ dissolved
    IIF 5 - Director → ME
    2019-02-04 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Office No 1, Newcastle Brick Lane Realty 1-999, 454-458 Westgate Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,864 GBP2023-04-30
    Officer
    2024-08-01 ~ now
    IIF 14 - Secretary → ME
  • 5
    245 Wingrove Avenue, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,185 GBP2023-09-29
    Officer
    2015-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    SAGNET IT RECYCLING SERVICES LTD - 2021-11-04
    6 Crowhall Lane, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,022 GBP2023-03-31
    Officer
    2019-01-22 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    SAGNET LTD - 2020-11-19
    71 High Street, Felling, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,382 GBP2020-09-30
    Officer
    2011-07-11 ~ 2020-11-01
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    10 Inch Colm Avenue, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,400 GBP2022-04-30
    Officer
    2007-04-30 ~ 2009-03-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.