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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moulds, Peter Gary

    Related profiles found in government register
  • Moulds, Peter Gary
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apperley Farm, Stocksfield, Northumberland, NE43 7SJ, United Kingdom

      IIF 1
  • Moulds, Peter Gary
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apperley Farm, Stocksfield, Northumberland, NE43 7SJ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Apperley Farm, Stocksfield, Northumberland, NE43 7JS, United Kingdom

      IIF 5
  • Mr Peter Gary Moulds
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apperley Farm, Stocksfield, Northumberland, NE43 7SJ, United Kingdom

      IIF 6
  • Moulds, Peter Gary
    British born in March 1962

    Registered addresses and corresponding companies
    • 26 Woodbine Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU

      IIF 7
  • Moulds, Peter Gary
    British

    Registered addresses and corresponding companies
    • 26 Woodbine Avenue, Newcastle Upon Tyne, Tyne & Wear, NE3 4EU

      IIF 8
  • Moulds, Peter Gary
    British solicitor

    Registered addresses and corresponding companies
    • 2 Westgarth House, Colbeck Avenue, Swalwell, Newcastle Upon Tyne, Tyne & Wear, NE16 3HQ

      IIF 9
    • 54 Western Way, Darras Hall, Ponteland, NE20 9AP

      IIF 10
child relation
Offspring entities and appointments 8
  • 1
    AMAKHALA LIMITED
    05498523
    Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-07-04 ~ 2007-07-31
    IIF 10 - Secretary → ME
  • 2
    BASKEYS LTD
    11180636
    6 St. Marys Place, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ 2023-11-05
    IIF 5 - Director → ME
  • 3
    BASKEYS NE LTD
    - now 04624117
    TOTAL HOUSING LIMITED - 2010-11-11
    6 St. Marys Place, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-07-02 ~ 2023-11-05
    IIF 2 - Director → ME
  • 4
    BRACKENSHAW LIMITED
    - now 04264894
    CROSSCO (633) LIMITED - 2002-02-22
    6 St. Marys Place, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-07-02 ~ 2023-11-05
    IIF 3 - Director → ME
  • 5
    FREECLAIM IDC PUBLIC LIMITED COMPANY - now
    INDUSTRIAL DISEASES COMPENSATION LIMITED
    - 2001-05-09 02828478 03910208
    FILESTICK LIMITED - 1994-10-24
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1999-08-24 ~ 2000-05-05
    IIF 9 - Secretary → ME
  • 6
    RALBOS LIMITED
    11108784
    Chirton Fisheries, Tanners Bank, North Shields, England
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ 2023-11-05
    IIF 4 - Director → ME
  • 7
    RESOURCE LEGAL LIMITED - now
    OUTSOURCING WAREHOUSE LIMITED
    - 2005-07-13 04978747
    Amron House, Borough Road, North Shields, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2003-11-29 ~ 2005-05-22
    IIF 7 - Director → ME
    2003-11-29 ~ 2005-05-22
    IIF 8 - Secretary → ME
  • 8
    SILVERSEVEN LIMITED
    06453238 05770739
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2007-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.