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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

Mr Gerard Harford

    Related profiles found in government register
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 1

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 2

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 3

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 4

    • 55, Durham Road, East Herrington, Tyne & Wear, SR3 3ND, United Kingdom

      IIF 5
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 7

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 8

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 13
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 14
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 15

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 16

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 17 IIF 18 IIF 19

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 21

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 22

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 23

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 24 IIF 25 IIF 26

    • 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 32
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 33
  • Harford, Gerard Thomas
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 34

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 35

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 36 IIF 37 IIF 38

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 40

    • Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 41

    • C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, NE29 6DE, United Kingdom

      IIF 42 IIF 43

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 44 IIF 45 IIF 46
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 50 IIF 51 IIF 52

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 54

    • C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 55

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 56 IIF 57 IIF 58
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor-dept Lmc, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 60

    • C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 61

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 62

    • Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 63

    • C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 64

    • C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 65
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,846 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-12-12 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Person with significant control
    2022-07-25 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,523 GBP2023-12-31
    Officer
    2022-04-01 ~ now
    IIF 44 - Director → ME
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,770 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    24,403 GBP2024-11-30
    Officer
    2020-11-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-17 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,154 GBP2024-11-30
    Officer
    2023-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06 13755025
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 9
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Person with significant control
    2023-03-27 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    2023-04-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Person with significant control
    2021-11-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,213 GBP2024-01-31
    Officer
    2021-01-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-01-04 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,772 GBP2024-08-31
    Officer
    2023-08-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 15
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Officer
    2021-11-19 ~ now
    IIF 37 - Director → ME
  • 16
    55 Durham Road, East Herrington, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    2023-04-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 18
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Officer
    2020-05-12 ~ now
    IIF 39 - Director → ME
  • 19
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 43 - Director → ME
  • 20
    C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, North Tyneside, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-23 ~ now
    IIF 42 - Director → ME
  • 21
    Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Officer
    2020-11-17 ~ now
    IIF 38 - Director → ME
  • 23
    SHGCO LTD
    - now
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02 14637052
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 21
  • 1
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    2022-10-07 ~ 2024-05-01
    IIF 65 - Director → ME
  • 2
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-10 ~ 2024-05-01
    IIF 59 - Director → ME
  • 3
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Officer
    2022-07-25 ~ 2024-05-01
    IIF 58 - Director → ME
  • 4
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,068 GBP2024-05-31
    Officer
    2021-05-11 ~ 2024-05-01
    IIF 57 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-04-01
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,131 GBP2024-01-31
    Officer
    2021-01-08 ~ 2023-06-06
    IIF 51 - Director → ME
    Person with significant control
    2021-01-08 ~ 2021-05-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06 13755025
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Person with significant control
    2019-03-25 ~ 2019-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    2023-03-27 ~ 2024-05-01
    IIF 56 - Director → ME
  • 8
    BP CONSULTING LIMITED - 2022-01-10 14634975
    BESPOQ PROCUREMENT CONSULTING LIMITED - 2020-01-23
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,014 GBP2022-05-31
    Officer
    2018-12-05 ~ 2021-05-07
    IIF 40 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-06-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2019-06-02 ~ 2019-11-19
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    2023-04-21 ~ 2024-05-01
    IIF 50 - Director → ME
  • 10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    2021-11-01 ~ 2024-05-01
    IIF 52 - Director → ME
  • 11
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-02-28
    Officer
    2021-02-25 ~ 2023-06-06
    IIF 61 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-11-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,731 GBP2024-06-30
    Officer
    2021-01-15 ~ 2022-09-01
    IIF 54 - Director → ME
    Person with significant control
    2021-01-15 ~ 2021-11-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Person with significant control
    2021-11-19 ~ 2024-05-21
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2023-04-11 ~ 2024-05-01
    IIF 55 - Director → ME
  • 15
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Person with significant control
    2020-05-12 ~ 2021-11-19
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 GBP2023-09-30
    Officer
    2020-09-15 ~ 2023-06-06
    IIF 53 - Director → ME
    Person with significant control
    2021-10-01 ~ 2023-06-06
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HARSAV TRADING LIMITED - 2024-11-21
    HARSAV GROUP LIMITED - 2023-04-04 12291389
    HARSAV TRADING LIMITED - 2019-02-20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,901 GBP2022-12-31
    Officer
    2018-07-18 ~ 2022-08-01
    IIF 36 - Director → ME
    Person with significant control
    2018-07-18 ~ 2021-11-19
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2021-11-19 ~ 2022-08-01
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,183 GBP2024-01-31
    Officer
    2021-02-23 ~ 2021-12-10
    IIF 60 - Director → ME
  • 19
    BSG TPS LIMITED - 2021-02-10
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Person with significant control
    2020-11-17 ~ 2021-02-10
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 20
    C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2020-05-11 ~ 2021-11-19
    IIF 62 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-11-01
    IIF 6 - Has significant influence or control → OE
  • 21
    C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2025-02-28
    Officer
    2023-02-03 ~ 2024-05-01
    IIF 64 - Director → ME
    Person with significant control
    2023-02-03 ~ 2024-07-21
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.