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

Stainsby, Gary John

    Related profiles found in government register
  • Stainsby, Gary John
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 1
  • Stainsby, Gary John
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 2
    • 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 3
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 4
  • Stainsby, Gary John
    British finance born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Old Street, London, EC1V 9BD, England

      IIF 5
  • Stainsby, Gary John
    British leisure born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Energy House, Leaside, Aycliffe Business Park, Durham, DL5 6HX, United Kingdom

      IIF 6
  • Stainsby, Gary John
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Energy House, Leaside, Aycliffe Ind Est, Aycliffe, Durham, DL5 6HX, England

      IIF 7
    • Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 8
    • Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 9
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 10 IIF 11
    • 225, Byerley Road, Shildon, County Durham, DL4 1HH, United Kingdom

      IIF 12
  • Stainsby, Gary John
    British secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainsby, Gary John
    British surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Duke Street, Darlington, Durham, DL3 7AQ, United Kingdom

      IIF 15
  • Mr Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 16
  • Stainsby, Gary
    British business consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 17
  • Stainsby, Gary
    British commercial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Offices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 18
  • Stainsby, Gary
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, DL5 6AU, United Kingdom

      IIF 19
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 20 IIF 21
    • 38 Collingwood Street, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 22
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 23 IIF 24
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 25
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 26 IIF 27
    • The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 28
  • Stainsby, Gary
    British company secretary/director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 29
  • Stainsby, Gary
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 30 IIF 31
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 32 IIF 33 IIF 34
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 35 IIF 36 IIF 37
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 38 IIF 39
    • The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 40
  • Stainsby, Gary
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 41
  • Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 42
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 43
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 44
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 45
    • Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 46
    • 130, Old Street, London, EC1V 9BD, England

      IIF 47 IIF 48 IIF 49
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham, DL5 6AU

      IIF 50
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 51
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 52 IIF 53
  • Stainsby, Gary John
    British director

    Registered addresses and corresponding companies
    • 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 54
  • Mr Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 55 IIF 56 IIF 57
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 58
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 59
  • Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 60
    • The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 61
    • The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 62
    • The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 63
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 64
  • Stainsby, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 61 - Right to appoint or remove directorsOE
  • 2
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 26 - Director → ME
  • 3
    Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 9 - Director → ME
  • 4
    Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96 GBP2020-05-31
    Officer
    2019-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 5
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 33 - Director → ME
  • 6
    COFFEE UNITED (JARROW) LTD - 2024-06-06
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-05 ~ now
    IIF 29 - Director → ME
  • 7
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 8
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 36 - Director → ME
  • 9
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,832 GBP2023-11-30
    Officer
    2019-05-29 ~ now
    IIF 1 - Director → ME
  • 10
    Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,233 GBP2023-09-30
    Officer
    2022-09-26 ~ now
    IIF 18 - Director → ME
  • 11
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-06 ~ now
    IIF 19 - Director → ME
  • 12
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Officer
    2020-11-04 ~ now
    IIF 25 - Director → ME
  • 13
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,445 GBP2020-05-31
    Officer
    2017-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 14
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Officer
    2020-01-31 ~ now
    IIF 20 - Director → ME
  • 15
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-06-07 ~ now
    IIF 24 - Director → ME
  • 16
    The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 17
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 37 - Director → ME
  • 18
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 10 - Director → ME
  • 19
    Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 41 - Director → ME
  • 20
    38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,024 GBP2023-08-31
    Officer
    2022-09-23 ~ now
    IIF 22 - Director → ME
  • 21
    ELITE HEAT LIMITED - 2012-05-02
    The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,092,048 GBP2023-05-31
    Officer
    2015-07-01 ~ now
    IIF 17 - Director → ME
  • 22
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-09 ~ dissolved
    IIF 15 - Director → ME
  • 23
    38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    64,611 GBP2023-05-31
    Officer
    2020-06-01 ~ now
    IIF 35 - Director → ME
  • 24
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2020-07-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-07-29 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 25
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-10 ~ now
    IIF 39 - Director → ME
  • 26
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-08 ~ now
    IIF 34 - Director → ME
  • 27
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2014-02-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
    2017-06-17 ~ dissolved
    IIF 50 - Ownership of shares – 75% or moreOE
  • 28
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 13 - Director → ME
    2018-07-23 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 29
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 31 - Director → ME
  • 30
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 31
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-23 ~ dissolved
    IIF 14 - Director → ME
    2018-07-23 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 49 - Has significant influence or controlOE
  • 32
    The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -3,700 GBP2023-03-31
    Officer
    2021-03-17 ~ now
    IIF 40 - Director → ME
  • 33
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,490 GBP2023-07-31
    Officer
    2018-10-18 ~ now
    IIF 2 - Director → ME
  • 34
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2023-06-07 ~ now
    IIF 32 - Director → ME
  • 35
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5 GBP2023-08-31
    Officer
    2020-06-19 ~ now
    IIF 30 - Director → ME
  • 36
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-08-23 ~ now
    IIF 23 - Director → ME
  • 37
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 47 - Has significant influence or controlOE
Ceased 15
  • 1
    225 Byerley Road, Shildon, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-07-31
    IIF 12 - Director → ME
  • 2
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 GBP2024-01-31
    Person with significant control
    2020-01-31 ~ 2022-09-23
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 3
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Person with significant control
    2020-03-17 ~ 2022-09-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 4
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,832 GBP2023-11-30
    Person with significant control
    2019-05-29 ~ 2022-09-23
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Right to appoint or remove directors OE
  • 5
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Person with significant control
    2020-11-04 ~ 2022-09-23
    IIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to appoint or remove directors OE
  • 6
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Person with significant control
    2020-01-31 ~ 2022-09-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 7
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-25 ~ 2022-09-23
    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
    IIF 55 - Right to appoint or remove directors OE
  • 8
    ELITE HEAT LIMITED - 2012-05-02
    The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    2,092,048 GBP2023-05-31
    Officer
    2001-06-04 ~ 2014-10-13
    IIF 3 - Director → ME
    2001-06-04 ~ 2014-10-13
    IIF 54 - Secretary → ME
    Person with significant control
    2022-03-15 ~ 2023-07-17
    IIF 64 - Ownership of shares – 75% or more OE
  • 9
    The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -159,617 GBP2023-09-30
    Officer
    2014-04-28 ~ 2014-10-29
    IIF 6 - Director → ME
  • 10
    BIG GYMWEAR LTD - 2021-07-28
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,652 GBP2023-11-30
    Person with significant control
    2018-05-11 ~ 2022-09-26
    IIF 52 - Ownership of shares – More than 50% but less than 75% OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 52 - Right to appoint or remove directors OE
  • 11
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2020-06-02 ~ 2022-09-23
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Right to appoint or remove directors OE
  • 12
    The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -3,700 GBP2023-03-31
    Person with significant control
    2021-03-17 ~ 2022-09-23
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
  • 13
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,490 GBP2023-07-31
    Person with significant control
    2018-10-18 ~ 2022-09-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 14
    The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5 GBP2023-08-31
    Person with significant control
    2020-06-19 ~ 2022-09-23
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to appoint or remove directors OE
  • 15
    The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-08-23 ~ 2022-09-29
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE

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