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.
Carolin, Paul
- British born in February 1969
Carolin, Paul
Resident in England
Registered addresses and corresponding companies25, Chiltern Close, Ashington, Northumberland, NE63 0HZ
IIF 1A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, NE11 0RU, United Kingdom
IIF 2A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
IIF 3Dmc North, A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
IIF 4Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
IIF 5 IIF 6
- British chartered surveyor born in February 1969
Carolin, Paul
Resident in England
Registered addresses and corresponding companies25, Chiltern Close, Ashington, Northumberland, NE63 0HZ
IIF 7
- British director born in February 1969
Carolin, Paul
Resident in England
Registered addresses and corresponding companiesBede House, 3 Belmont Business Park, Durham, DH1 1TW, United Kingdom
IIF 8
- British born in February 1969
Mr Paul Carolin
Resident in England
Registered addresses and corresponding companiesKans & Kandy, Belmont Industrial Estate, Durham, DH1 1ST, England
IIF 9A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom
IIF 10Dmc North, A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
IIF 11 IIF 12Unit A1, Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England
IIF 13 IIF 1438, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England
IIF 15
- Registered addresses and corresponding companies
Carolin, Paula
25 Chiltern Close, Ashington, Northumberland, NE63 0HZ
IIF 16
- 1Bede House, 3 Belmont Business Park, Durham, EnglandDissolved Corporate (3 parents)Officer2018-08-21 ~ dissolvedIIF 8 - Director → ME
- 2
FELLING BY PASS LIMITED
- nowTIMEC 1763 LIMITED - 2021-05-28Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)145,158 GBP2024-06-30Officer2021-05-27 ~ nowIIF 2 - Director → ME - 3Kans & Kandy, Belmont Industrial Estate, Durham, EnglandDissolved Corporate (10 parents)Equity (Company account)-700 GBP2020-06-30Person with significant control2016-09-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4Dmc North A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)99 GBP2024-06-30Officer2018-08-17 ~ nowIIF 4 - Director → MEPerson with significant control2018-08-17 ~ nowIIF 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% → OE
- 5Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)Equity (Company account)835,553 GBP2024-06-30Officer2018-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 14 - Has significant influence or control → OE
- 625 Chiltern Close, Ashington, United KingdomActive Corporate (1 parent)Equity (Company account)37,761 GBP2024-05-31Officer2018-05-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7SHANDWICK DEVELOPMENTS LIMITED - 2016-05-20Dmc North A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)30,843 GBP2024-01-31Officer2008-01-23 ~ nowIIF 1 - Director → ME2008-01-23 ~ nowIIF 16 - Secretary → MEPerson with significant control2017-01-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 8Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-3,829 GBP2024-06-30Officer2018-08-20 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 13 - Has significant influence or control → OE
- 938 Collingwood Street, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Officer2004-11-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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