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.
Mr Kevin David Wicks
- British born in June 1959
Mr Kevin David Wicks
Resident in England
Registered addresses and corresponding companies3, Holdernesse, Wynyard, Billingham, TS22 5RY, England
IIF 1 IIF 2Woodland House, Holdernesse, Wynyard, Billingham, TS22 5RY, England
IIF 3Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 4Valley House, Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 5Valley House, Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Graythorp Industrial Estate, Graythorp, Tees Road, Hartlepool, Cleveland, TS25 2DS, England
IIF 12
- British born in June 1959
Wicks, Kevin David
Resident in England
Registered addresses and corresponding companies3, Holdernesse, Wynyard, Billingham, Cleveland, TS22 5RY, United Kingdom
IIF 133, Holdernesse, Wynyard, Billingham, TS22 5RY, England
IIF 14 IIF 15 IIF 16Valley House - Ecospace, Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 17Valley House, Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, England
IIF 18 IIF 19Valley House, Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, NE11 0JW, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Unit 3, Terry Dicken Industrial Estate, Ellerbeck Way, Stokesley, TS9 7AE
IIF 26
- British business person born in June 1959
Wicks, Kevin David
Resident in England
Registered addresses and corresponding companiesWoodland House, Holdernesse, Wynyard, Billingham, TS22 5RY, United Kingdom
IIF 27
- British director born in June 1959
Wicks, Kevin David
Resident in England
Registered addresses and corresponding companies3, Holdernesse, Wynyard Woods Wynyard, Billingham, TS22 5RY
IIF 28 IIF 29 IIF 30Unit 4218, Coxwold Way, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EA, England
IIF 31Graythorp Industrial Estate, Tees Road, Hartlepool, Cleveland, TS25 2DS, United Kingdom
IIF 323rd, Floor, Winpenny House 135-137 High Street, Yarm, TS15 9AY, United Kingdom
IIF 33 IIF 34Winpenny House, 3rd Floor, 135-137 High Street, Yarm, Cleveland, TS15 9AY, United Kingdom
IIF 3511 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG
IIF 36
- British none born in June 1959
Wicks, Kevin David
Resident in England
Registered addresses and corresponding companies - British born in June 1959Registered addresses and corresponding companies
Wicks, Kevin David
West Wing Manor House, Thorpe Thewles, Stockton On Tees, Cleveland, TS21 3YH
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Wicks, Kevin David
- 1
02958991 LIMITED
02958991Pricewaterhousecoopers, 9 Bond Court, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer1994-08-16 ~ nowIIF 41 - Director → ME1998-06-22 ~ nowIIF 47 - Secretary → ME - 2Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 19 - Director → ME
- 3Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 4Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
CIRCE HOLDINGS LTD
16181952Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-01-14 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
DOMION HOLDINGS LTD
16375194Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)Officer2025-04-09 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
EREBUS HOLDINGS LTD
16185724Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) In administration
Administration started on 2025-07-10 during the appointment or period of controlHARMONTIME LIMITED - 1989-03-22C/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadIn Administration Corporate (10 parents)Officer2025-04-17 ~ 2025-07-15IIF 27 - Director → ME - 9
GAIADON GROUP LTD
16370332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-04-07 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2017-11-21HARLINGTON AUTOMATION LIMITED
- 2014-06-07 03956199STRAKER GASTEC LIMITED - 2013-01-25HARLINGTON SOURCING LIMITED - 2010-03-23ACQUMAN LIMITED - 2001-06-29OPERANT FM THREE LIMITED - 2000-08-21Tha Axis Building Maingate, Team Valley Trading Estate, GatesheadDissolved Corporate (9 parents)Officer2013-03-19 ~ 2015-11-04IIF 32 - Director → ME - 11HARLINGTON STRAKER BI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12
Dissolved on 2022-01-074th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2015-03-06 ~ 2015-10-29IIF 34 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2018-10-21HARLINGTON STRAKER FM ONE LIMITED
- 2014-07-02 07721817HEAVENS BEST UK LIMITED
- 2012-06-29 07721817The Axis Building Maingate, Team Valley Trading Estate, GatesheadDissolved Corporate (3 parents)Officer2011-07-28 ~ 2015-11-05IIF 33 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-03 during the appointment or period of control
Dissolved on 2017-07-24 during the appointment or period of controlHARLINGTON ENGINEERING LIMITED
- 2012-09-28 072208641 St. James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2010-04-13 ~ dissolvedIIF 38 - Director → ME - 14Graythorp Industrial Estate Graythorp, Tees Road, Hartlepool, Cleveland, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer1996-01-26 ~ 2001-05-25IIF 43 - Director → ME2008-03-31 ~ 2015-11-05IIF 35 - Director → MEPerson with significant control2016-11-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 15HARLINGTON STRAKER PI LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-12
Dissolved on 2021-01-02STRAKER ROTARY OVERHAUL SERVICES LIMITED
- 2014-07-02 07590908HARLINGTON OVERHAUL SERVICES LIMITED
- 2011-09-22 075909084th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2011-04-05 ~ 2015-10-22IIF 39 - Director → ME - 16
MILLER FILTER COMPANY LIMITED
0234370320 Greenfields Way, Stockton On TeesDissolved Corporate (4 parents)Officer1992-01-27 ~ 1997-03-29IIF 44 - Director → ME - 17
OMORFIA TECH INNOVATIONS LTD
153871233 Holdernesse, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2024-01-04 ~ nowIIF 16 - Director → ME - 18
- 19
SCIROCCO SERVICES LIMITED
05137750Unit 4218 Coxwold Way, Belasis Hall Technology Park, Billingham, ClevelandDissolved Corporate (6 parents)Officer2010-06-01 ~ 2015-10-29IIF 31 - Director → ME - 20
SPECTER LYND LTD
161451933 Holdernesse, Wynyard, Billingham, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 21STRAKER EIGHT LIMITED - nowHARLINGTON LIMITED - 2007-11-01
QUEST ACTIVITIES LIMITED
- 1999-01-14 03463914Graythorp Industrial Estate, Tees Road, Hartlepool, Cleveland, United KingdomDissolved Corporate (6 parents)Officer1997-11-11 ~ 1999-11-16IIF 45 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2021-05-01 during the appointment or period of controlOPERANT PROJECTS LIMITED - 2001-06-2911 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 36 - Director → ME - 23HARLINGTON STRAKER SYSTEMS LIMITED - 2008-10-30Graythorp Industrial Estate, Tees Road, HartlepoolDissolved Corporate (6 parents)Officer2009-01-08 ~ dissolvedIIF 30 - Director → ME
- 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-07-12PULSE AVIATION LIMITED - 2008-12-02Graythorp Industrial Estate, Tees Road, HartlepoolDissolved Corporate (7 parents)Officer2010-04-06 ~ 2015-10-29IIF 37 - Director → ME - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlPULSE L.E.V. SYSTEMS LIMITED - 2007-09-13Vantis Business Recovery Services 1st Floor North Point, Faverdale North, Faverdale Industrial Estate, DarlingtonDissolved Corporate (6 parents)Officer2008-03-31 ~ dissolvedIIF 29 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlOPERANT F.M. ONE LIMITED
- 2001-06-29 03728016LAMINAR PROJECTS LIMITED
- 1999-06-21 037280161 St. Ann Street, ManchesterDissolved Corporate (11 parents)Officer2008-03-31 ~ dissolvedIIF 28 - Director → ME1999-05-26 ~ 1999-06-28IIF 46 - Secretary → ME - 27
T.S. ENGINEERING INDUSTRIES LIMITED
01633294Pricewaterhouse Coopers, Benson House 33 Wellington, Street Leeds, West YorkshireLiquidation Corporate (2 parents)Officer(before 1990-12-31) ~ nowIIF 42 - Director → ME - 28
TITANIS HOLDINGS LTD
16181332Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 29
TRANSWORLD TEES VALLEY LTD
- 2021-03-02 12701679Woodland House Holdernesse, Wynyard, Billingham, EnglandActive Corporate (2 parents)Officer2020-11-20 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 30VERDANT ENERGY SOLUTIONS LIMITED - 2024-07-11Valley House - Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-14 ~ nowIIF 4 - Has significant influence or control → OE
- 31Valley House Ecospace Seventh Avenue, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
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