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.
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Allan, Stuart
- British born in March 1978
Allan, Stuart
Resident in United Kingdom
Registered addresses and corresponding companies4, Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE
IIF 1
- British born in March 1978
Allan, Stuart
Resident in England
Registered addresses and corresponding companies147, Dorset Crescent, Consett, DH8 8HY, England
IIF 2148, Dorset Crescent, Consett, DH8 8HY, England
IIF 3148, Dorset Crescent, Consett, DH8 8HY, United Kingdom
IIF 4Novus Business Centre, Judson Road, North West Industrial Estate, Peterlee, SR8 2QJ, England
IIF 53 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, TS18 3FB, United Kingdom
IIF 6Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 7Map House, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England
IIF 83, 3, Fox Covert Close, Wynyard Village, Durham, TS22 5TT, United Kingdom
IIF 9
- British born in March 1978
Mr Stuart Allan
Resident in England
Registered addresses and corresponding companies148, Dorset Crescent, Consett, DH8 8HY, England
IIF 10148, Dorset Crescent, Consett, DH8 8HY, United Kingdom
IIF 11Novus Business Centre, Judson Road, North West Industrial Estate, Peterlee, SR8 2QJ, England
IIF 12Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees, TS18 3HR
IIF 13Map House, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, TS18 3FB, England
IIF 14
- 1148 Dorset Crescent, Consett, EnglandActive Corporate (1 parent)Officer2026-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27
Due to be dissolved on 2024-06-18598 BESPOKE PROPERTIES LTD - 2018-08-03Levelq Sheraton House Surtees Way, Surtess Business Park, Stockton-on-teesDissolved Corporate (5 parents)Officer2019-02-04 ~ 2021-08-01IIF 9 - Director → ME - 3
AMY CHARLESWORTH PROPERTY DEVELOPMENT AND INVESTMENT LTD
134721247 Sea View Terrace, Thurlestone, Kingsbridge, EnglandDissolved Corporate (3 parents)Officer2021-10-09 ~ 2022-07-30IIF 2 - Director → ME - 4
CFMS NORTHERN LTD
067376254 Tyne View, Lemington, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-10-30 ~ dissolvedIIF 1 - Director → ME - 5
CONSTRUCTED ASSET MANAGEMENT GROUP LIMITED
11616186148 Dorset Crescent, Consett, United KingdomDissolved Corporate (3 parents)Officer2018-10-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
EVOLVE DEVELOPMENT SERVICES LTD
14593390Map House Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2023-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 7
EVOLVE HOLDINGS NE LTD
149541673 George Stephenson Court Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2023-06-22 ~ 2024-11-26IIF 6 - Director → ME - 8
TEAM EVOLVE DEVELOPMENTS LIMITED
13758363Novus Business Centre Judson Road, North West Industrial Estate, Peterlee, EnglandDissolved Corporate (2 parents)Officer2021-12-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-22 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of controlBIG HELP EVOLVE LIMITED
- 2022-11-08 12395208TEAM EVOLVE LTD
- 2022-08-30 12395208JIVE PROJECTS LTD
- 2020-07-31 12395208Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesDissolved Corporate (7 parents)Officer2020-06-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-06-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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