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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lilley, Paul Neil

    Related profiles found in government register
  • Lilley, Paul Neil
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

      IIF 1

    • Unit 3a, Hylton Park, Sunderland Enterprise Park, Sunderland, SR5 3HD, England

      IIF 2

    • Unit 3a, Hylton Park, Sunderland Enterprise Park, Sunderland, SR5 3HD, United Kingdom

      IIF 3 IIF 4

    • Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, SR5 3HD, England

      IIF 5 IIF 6

    • Unit 3a, Hylton Park, Sunderland, SR5 3HD, England

      IIF 7

    • Unit 3a, Hylton Park, Wessington Way, Sunderland, Tyne & Wear, SR5 3HD, England

      IIF 8
  • Lilley, Paul Neil
    British cf0 born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Sloane Street, London, London, SW1X 9SH, United Kingdom

      IIF 9
  • Lilley, Paul Neil
    British cfo born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lilley, Paul Neil
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear, NE8 1NS, England

      IIF 16

    • 32, Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 17
  • Lilley, Paul Neil
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Moor House, Juniper, Hexham, Northumberland, NE46 1SS

      IIF 18
  • Lilley, Paul Neil
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lee Moor House, Juniper, Hexham, Northumberland, NE46 1SS

      IIF 19

    • Lee Moor House, Juniper, Hexham, Northumberland, NE46 1SS, Great Britain

      IIF 20

    • Lee Moor House, Juniper, Northumberland, NE46 1SS, United Kingdom

      IIF 21

    • Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, SR5 3HD, England

      IIF 22
  • Lilley, Paul Neil
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 23
  • Lilley, Paul Neil
    born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St James Gate, Newcastle Upon Tyne, NE99 1YQ

      IIF 24
  • Mr Paul Neil Lilley
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 25

    • 1, Coburg Street, Gateshead, Tyne And Wear, NE8 1NS

      IIF 26

    • Unit 3a, Hylton Park, Sunderland Enterprise Park, Sunderland, SR5 3HD, United Kingdom

      IIF 27

    • Unit 3a, Hylton Park, Sunderland, SR5 3HD, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-27 ~ now
    IIF 4 - Director → ME
  • 2
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 23 - Director → ME
  • 3
    Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,673 GBP2023-03-29
    Officer
    2020-06-18 ~ dissolved
    IIF 22 - Director → ME
  • 4
    Begbies Traynor (central) Llp 4th Floor, Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 5
    TIMEC 1214 LIMITED - 2008-12-18
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,857 GBP2017-11-30
    Officer
    2008-12-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 19 - Director → ME
  • 7
    Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    Unit 3a Hylton Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    529,727 GBP2024-07-31
    Officer
    2020-07-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Unit 3a, Hylton Park, Sunderland Enterprise Park, Wessington Way, Sunderland, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,913,412 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-01-17 ~ now
    IIF 5 - Director → ME
  • 10
    GEAB LIMITED - 2024-02-10
    Unit 3a Hylton Park, Wessington Way, Sunderland, Tyne & Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    85,561 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 8 - Director → ME
  • 11
    TIMEC 1259 LIMITED - 2010-03-12
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    LITTLE TREASURES NORTH EAST LTD - 2014-09-11
    Unit 3a, Hylton Park Sunderland Enterprise Park, Wessington Way, Sunderland, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,320,052 GBP2024-12-31
    Officer
    2020-06-01 ~ now
    IIF 6 - Director → ME
  • 13
    TRUFL LTD
    - now
    GEAB TECH LIMITED - 2022-09-09
    TRUFL LTD - 2022-07-28
    PRESTIGE NO. 4 LIMITED - 2020-08-26
    Unit 3a Hylton Park, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -760,301 GBP2024-12-31
    Officer
    2020-05-07 ~ now
    IIF 2 - Director → ME
  • 14
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (4 parents)
    Equity (Company account)
    35,451 GBP2019-09-30
    Officer
    2020-06-18 ~ now
    IIF 1 - Director → ME
Ceased 10
  • 1
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2013-05-31
    IIF 24 - LLP Member → ME
  • 2
    THE THAI TAPAS GROUP BIDCO LIMITED - 2018-03-11
    Nower End, Nower Road, Dorking, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,824,816 GBP2024-06-30
    Officer
    2016-11-29 ~ 2018-04-27
    IIF 15 - Director → ME
  • 3
    THE THAI TAPAS GROUP HOLDCO LIMITED - 2018-03-28
    Nower End, Nower Road, Dorking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-11-29 ~ 2018-02-02
    IIF 9 - Director → ME
  • 4
    Suite 5, 6th Floor West Hadrian House, Higham Place, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2010-05-13 ~ 2013-02-18
    IIF 20 - Director → ME
  • 5
    C/0 Quantumaadvisory Limited, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2017-06-06 ~ 2018-04-27
    IIF 13 - Director → ME
  • 6
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-06 ~ 2018-04-27
    IIF 14 - Director → ME
  • 7
    LIBERTY EUROPE ELECTRIC CARS LTD - 2009-05-18
    THE GOOD CLUB LTD - 2008-02-12
    Lameys, Envoy House, Longbridge Road, Plymouth, Devon, England
    Dissolved Corporate (4 parents)
    Officer
    2009-05-12 ~ 2009-11-01
    IIF 18 - Director → ME
  • 8
    C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ 2018-04-27
    IIF 10 - Director → ME
  • 9
    Nower End, Nower Road, Dorking, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-29 ~ 2018-04-27
    IIF 12 - Director → ME
    Person with significant control
    2016-11-29 ~ 2018-04-27
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2018-04-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.