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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

Mr David Edward Graham Harrison

    Related profiles found in government register
  • Mr David Edward Graham Harrison
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Sandringham Drive, Hove, BN3 6XD, England

      IIF 1 IIF 2

    • 43 Sandringham Drive, Sandringham Drive, Hove, BN3 6XD, England

      IIF 3
  • Mr David Michael Harrison
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, England

      IIF 4

    • 62, Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU, United Kingdom

      IIF 5

    • 9, Sir Bobby Robson Way, Newcastle Upon Tyne, NE13 9DF, United Kingdom

      IIF 6
  • David Michael Harrison
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 7
  • Harrison, David Edward Graham
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Sandringham Drive, Hove, BN3 6XD, England

      IIF 8
  • Harrison, David Edward Graham
    British chartered engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Sandringham Drive, Sandringham Drive, Hove, BN3 6XD, England

      IIF 9
  • Harrison, David Edward Graham
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Sandringham Drive, Hove, BN3 6XD, England

      IIF 10
  • David Harrison
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Cornmoor Road, Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU, United Kingdom

      IIF 11

    • 62, Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU, United Kingdom

      IIF 12 IIF 13
  • Mr David Harrison
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Burnside House, Hexham Business Park, Burn Lane, Hexham, NE46 3RU, England

      IIF 14
  • Harrison, David Michael
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, England

      IIF 15

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 16 IIF 17

    • 62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU, United Kingdom

      IIF 18

    • 9, Sir Bobby Robson Way, Great Park, Newcastle Upon Tyne, NE13 9DF, United Kingdom

      IIF 19

    • 62, Cornmoor Road, Whickham, Newcastle-upon-tyne, Tyne And Wear, NE16 4PU

      IIF 20
  • Harrison, David Michael
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, David Michael
    British chief accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JU

      IIF 58
  • Harrison, David Michael
    British chief executive officer born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 59
  • Harrison, David Michael
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 631, Lisburn Road, Belfast, BT9 7GT, Northern Ireland

      IIF 60

    • 11th Floor, Two Snowhill, Birmingham, B4 6WR, England

      IIF 61 IIF 62 IIF 63

    • 52, Conduit Street, 6th Floor, London, W1S 2YX, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • 62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU, United Kingdom

      IIF 68
  • Harrison, David Michael
    British finance director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JU

      IIF 69

    • Trn (train) Limited, Unit 3, Bensham Trading Estate, Lobley Hill Road, Gateshead, Tyne And Wear, NE8 2XN, United Kingdom

      IIF 70
  • Harrison, David
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harrop Hall, Slaidburn, Clitheroe, Lancashire, BB7 4TW, Uk

      IIF 71

    • 62 Cornmoor Road, Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU, United Kingdom

      IIF 72

    • 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU, United Kingdom

      IIF 73
  • Harrison, David Michael
    born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, NE16 4PU

      IIF 74 IIF 75
  • Harrison, David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Painshawfield Road, Stocksfield, Northumberland, NE43 7DZ, England

      IIF 76
  • Harrison, David
    British director born in March 1969

    Registered addresses and corresponding companies

    • 12 Mallard Way, Henfield, West Sussex, BN5 9HF

      IIF 77
  • Harrison, David Michael
    British accountant

    Registered addresses and corresponding companies
  • Harrison, David Michael

    Registered addresses and corresponding companies

    • St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom

      IIF 82

    • 62, Cornmoor Road, Whickham, Newcastle-upon-tyne, Tyne And Wear, NE16 4PU

      IIF 83
  • Harrison, David

    Registered addresses and corresponding companies

    • 62, Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 63
  • 1
    AMICURA CHORLEY LIMITED - now
    HOLLYBLUE HEALTHCARE (CHORLEY) LIMITED - 2019-09-25
    HOLLYBLUE HEALTHCARE (CHORLEY & NORTON LEES) LIMITED - 2019-07-03
    BUTTERFLY HEALTHCARE LIMITED
    - 2015-07-28 09369156 09256096... (more)
    238 Station Road, Addlestone, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-02-03 ~ 2015-05-25
    IIF 66 - Director → ME
  • 2
    ASPENFRAME LIMITED
    03407287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2024-06-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 41 - Director → ME
  • 3
    BENNISON BUILDERS & DEVELOPMENT LTD
    - now 06506471
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-09
    Commencement of winding up on 2016-07-25
    Conclusion of winding up on 2017-08-10
    Dissolved on 2017-11-24
    ROUNDREPLY LIMITED - 2008-03-12
    Unit 6-7 Green Lane, Gateshead, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2010-03-01 ~ 2013-06-21
    IIF 30 - Director → ME
    IIF 29 - Director → ME
  • 4
    BIRCHDOVE HOMES LIMITED
    11536537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-30 during the appointment or period of control
    Due to be dissolved on 2026-06-03 during the appointment or period of control
    8 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
    Liquidation Corporate (7 parents)
    Officer
    2018-08-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-08-25 ~ 2019-02-15
    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
  • 5
    BUTTERFLY GROUP HEALTHCARE LIMITED
    - now 09256096 09369156... (more)
    BUTTERFLY GROUP HEALTCARE LIMITED
    - 2015-02-27 09256096 09369156... (more)
    CONDUIT STREET HOLDINGS 1 LIMITED
    - 2015-02-27 09256096
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2015-02-03 ~ 2015-05-25
    IIF 65 - Director → ME
  • 6
    CANTERHALL BUILDERS LTD
    08304736
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-03-04
    Commencement of winding up on 2016-05-23
    Conclusion of winding up on 2017-08-29
    Dissolved on 2017-12-08
    Bath House 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2013-01-22 ~ 2013-03-31
    IIF 22 - Director → ME
  • 7
    CROSSCO (1332) LIMITED
    08585509 08511142... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2024-06-03
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-04 ~ 2015-06-30
    IIF 62 - Director → ME
  • 8
    CROSSCO (1333) LIMITED
    08622277 06262881... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-01
    Dissolved on 2024-06-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2013-09-04 ~ 2015-06-30
    IIF 63 - Director → ME
  • 9
    CROSSCO (1334) LIMITED
    08622282 08993361... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2025-08-14
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-09-04 ~ 2015-06-30
    IIF 61 - Director → ME
  • 10
    CSV COMPLIANCE LIMITED
    08853312
    Burnside House Hexham Business Park, Burn Lane, Hexham, England
    Active Corporate (2 parents)
    Officer
    2014-01-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    D.H.A. CONTRACTING LIMITED
    04063634 14491860
    43 Sandringham Drive Sandringham Drive, Hove, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-01 ~ 2008-09-30
    IIF 77 - Director → ME
    2014-11-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    DARLINGTON FOOTBALL CLUB 2009 LIMITED
    06910220
    Insolvency (Case 1) In administration
    Administration started on 2012-01-03
    Administration ended on 2012-07-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-06
    Dissolved on 2017-10-12
    Wynyard Park House, Wynyard Avenue, Wynyard
    Dissolved Corporate (9 parents)
    Officer
    2009-05-19 ~ 2009-08-07
    IIF 31 - Director → ME
  • 13
    DHA CONTRACTING LIMITED
    14491860 04063634
    43 Sandringham Drive, Hove, England
    Active Corporate (1 parent)
    Officer
    2022-11-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    EAGLE VIEW CARE HOME LIMITED
    04499419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 33 - Director → ME
  • 15
    ECG (NORTHERN IRELAND) LIMITED
    NI612814
    631 Lisburn Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2012-05-21 ~ 2013-04-22
    IIF 60 - Director → ME
  • 16
    ECG (SUDBURY) LIMITED
    07754693
    Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-26 ~ dissolved
    IIF 23 - Director → ME
  • 17
    ECG DOMICILLARY CARE LIMITED
    06931892
    11th Floor Two Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-09-01 ~ 2015-06-30
    IIF 59 - Director → ME
  • 18
    ECG GUEST SERVICES LIMITED
    07223999
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2015-06-30
    IIF 26 - Director → ME
  • 19
    EXECUTIVE CARE DEVELOPMENTS LIMITED
    06507562
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 47 - Director → ME
  • 20
    EXECUTIVE CARE GROUP LIMITED
    - now 04441465
    Insolvency (Case 1) In administration
    Administration started on 2014-11-26 during the appointment or period of control
    Administration ended on 2015-11-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17
    Dissolved on 2023-09-23
    ECM (HOLDINGS) LIMITED - 2005-02-22
    Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-07-01 ~ 2018-02-12
    IIF 48 - Director → ME
  • 21
    EXECUTIVE HEALTH CARE LIMITED
    - now 04851843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    LIONS DEVELOPMENTS LIMITED - 2005-11-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 38 - Director → ME
  • 22
    EXPRESS CARE (GUEST SERVICES) LIMITED
    - now 04562740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    EXPRESS CARE (CARE SERVICES) LIMITED - 2002-10-30
    CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 21 - Director → ME
  • 23
    EXPRESS CARE LIMITED
    - now 05722121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    ALM PROPERTY COMPANY LIMITED - 2006-06-21
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 34 - Director → ME
  • 24
    GH FURNITURE LIMITED
    06506479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-01 during the appointment or period of control
    Dissolved on 2012-08-29 during the appointment or period of control
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 32 - Director → ME
    2008-02-18 ~ dissolved
    IIF 81 - Secretary → ME
  • 25
    GH GROUP (UK) LIMITED
    - now 07809686 06506452... (more)
    JARROW GROUP LIMITED - 2011-11-02
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2013-07-02 ~ 2013-10-14
    IIF 69 - Director → ME
    2011-11-29 ~ 2013-07-02
    IIF 70 - Director → ME
  • 26
    GH LAND DEVELOPMENTS LIMITED
    05741456
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2009-07-01 ~ 2010-07-10
    IIF 42 - Director → ME
  • 27
    HAMILTON ROAD DEVELOPMENTS LLP
    SO301440
    Insolvency (Case 1) In administration
    Administration started on 2015-10-28 during the appointment or period of control
    Administration ended on 2020-10-26 during the appointment or period of control
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 75 - LLP Member → ME
  • 28
    HH COMMUNITY CARE LIMITED
    06554388
    St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-12-21 ~ 2020-09-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HH HEALTHCARE LIMITED
    12884675
    St Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-16 ~ now
    IIF 17 - Director → ME
    2020-09-16 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HILLCREST CARE HOMES LIMITED
    - now 02780067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-03
    STANSOAK LIMITED - 1993-02-24
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 44 - Director → ME
  • 31
    HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED - now
    BUTTERFLY HEALTHCARE MANAGEMENT LIMITED
    - 2015-07-28 09369545 09598484... (more)
    2 Merchants Drive, Parkhouse, Carlisle, Cumbria, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2015-05-25
    IIF 67 - Director → ME
  • 32
    INNOVATION TECHNOLOGY TRAINING LIMITED
    04880096
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (7 parents)
    Officer
    2010-01-12 ~ 2013-01-01
    IIF 24 - Director → ME
  • 33
    LATENT FUSION ENERGY LIMITED
    15265482
    207 Hangleton Road Hove, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-07 ~ 2024-11-11
    IIF 10 - Director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LINNEL HOMES LIMITED
    13400982
    62 Cornmoor Road Whickham, 62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-05-16 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LONDON & REGIONAL LTD.
    03595970
    4 Tyne View, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2009-01-14 ~ 2009-09-01
    IIF 78 - Secretary → ME
  • 36
    MARIPOSA CARE LIMITED - now
    DOLPHIN PROPERTY COMPANY LIMITED
    - 2017-01-31 02904093
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 39 - Director → ME
  • 37
    MORTIMER ONE LIMITED
    - now 06506452
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-08-30 during the appointment or period of control
    GH GROUP (UK) LIMITED
    - 2011-11-02 06506452 07809686... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-11 during the appointment or period of control
    Brackenbury Clark & Co Limited, 26 York Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 43 - Director → ME
    2008-02-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 38
    NFR INVESTMENTS LIMITED
    06727507
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 35 - Director → ME
  • 39
    NORTHCARE DEVELOPMENTS LIMITED
    - now 04448350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-07-21
    CROFTSTOP LIMITED - 2002-07-18
    4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2009-07-01 ~ 2013-10-01
    IIF 50 - Director → ME
  • 40
    NORTHSTAR CAPITAL PROJECTS LIMITED
    06397305
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2007-10-12 ~ 2013-10-24
    IIF 57 - Director → ME
    2013-10-24 ~ 2013-10-24
    IIF 58 - Director → ME
    2007-10-12 ~ 2013-10-24
    IIF 80 - Secretary → ME
  • 41
    NORTHWIND LEISURE LIMITED
    - now SC211791
    Insolvency (Case 1) In administration
    Administration started on 2015-11-02
    Administration ended on 2021-07-01
    GOALS SOCCER LIMITED - 2000-12-22
    Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 40 - Director → ME
  • 42
    NU-AGE MEDICAL LTD
    07027979
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-28
    Dissolved on 2018-01-20
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ 2010-10-19
    IIF 45 - Director → ME
  • 43
    NUPATH CARE LIMITED
    12900441
    Helping Hands Community Care Ltd, St. Matthews Hou, Haugh Lane Industrial Estate, Hexham, Northumberland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-23 ~ dissolved
    IIF 68 - Director → ME
    2020-09-23 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 44
    ONEPLUSONE SOLUTIONS LIMITED
    09834706
    62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 45
    PAPILLON CARE LIMITED - now
    BRAMBLE LODGE CARE HOME LIMITED
    - 2017-01-31 04598549
    2 Merchants Drive, Parkhouse, Carlisle, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 46 - Director → ME
  • 46
    PORTLAND CARE HOME LIMITED
    - now 02868766
    PORTLAND HOTEL GROUP LIMITED - 1996-02-19
    BANDGAME ENTERPRISES LIMITED - 1993-12-17
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 47
    PRIMROSE CARE HOME LIMITED
    - now 04595746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-05
    ONGOING TRAINING LIMITED - 2003-09-29
    ROSECOURT CARE HOME LIMITED - 2003-05-07
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 53 - Director → ME
  • 48
    QUARTER CARE LTD.
    - now SC124088
    QUARTER CARE HOMES LTD. - 2005-03-29
    QUARTER NURSING HOME LIMITED - 2001-07-13
    72 Croftcroighn Road, Ruchazie, Glasgow
    Active Corporate (22 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 36 - Director → ME
  • 49
    REGENCY GUEST SERVICES LIMITED
    07224407
    77 Waterworks Road, Worcester, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-15 ~ 2015-06-30
    IIF 28 - Director → ME
  • 50
    SALCO HOMES LIMITED
    - now 03410643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2024-06-04
    MIGHTPLACE LIMITED - 1997-10-10
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 55 - Director → ME
  • 51
    SANDCO 1053 LIMITED
    06407371 05900580... (more)
    Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2009-08-17 ~ 2013-10-24
    IIF 49 - Director → ME
    2008-07-31 ~ 2013-10-24
    IIF 83 - Secretary → ME
  • 52
    SOVEREIGN CARE HOMES LIMITED
    09262607
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2025-08-15
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-03 ~ 2015-06-30
    IIF 64 - Director → ME
  • 53
    SOVEREIGN GUEST SERVICES LIMITED
    07224440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-05
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-04-15 ~ 2015-06-30
    IIF 27 - Director → ME
  • 54
    STABLE PARK SQUARE MANAGEMENT COMPANY LIMITED
    16973117
    62 Cornmoor Road, Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 55
    STIRLING GUEST SERVICES LIMITED
    07224465
    11th Floor Two Snowhill, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-15 ~ 2015-06-30
    IIF 25 - Director → ME
  • 56
    STOCKPORT COUNTY FC LIMITED
    06932780
    62 Cornmoor Road, Whickham, Newcastle Upon Tyne, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2010-09-02
    IIF 20 - Director → ME
  • 57
    SYSTEM CYCLE LIMITED
    03047307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 51 - Director → ME
  • 58
    THE CHARLTON WILLIAMSON PARTNERSHIP LLP
    OC318549
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-20 ~ 2008-08-31
    IIF 74 - LLP Designated Member → ME
  • 59
    THE HODDER VALLEY AGRICULTURAL AND HORTICULTURAL SOCIETY LIMITED
    05328212
    Harrop Hall Farm, Slaidburn, Clitheroe, Lancashire, England
    Active Corporate (36 parents)
    Officer
    2012-02-05 ~ 2017-07-09
    IIF 71 - Director → ME
  • 60
    THE PERSONAL SUPPORT NETWORK (TEESSIDE) LIMITED
    08606861
    45 Kings Road, North Ormesby, Middlesbrough, England
    Active Corporate (6 parents)
    Officer
    2025-02-14 ~ now
    IIF 16 - Director → ME
  • 61
    TRN (TRAIN) LTD.
    - now 04170619
    TRN TRAIN LIMITED
    - 2011-06-10 04170619
    ACCESS TRAINING CENTRES LIMITED
    - 2011-06-09 04170619
    EXECUTIVE CARE LIMITED - 2002-05-28
    EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED - 2001-07-24
    Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2009-07-01 ~ 2014-07-31
    IIF 37 - Director → ME
  • 62
    WINDMILL HILLS CARE HOME LIMITED
    - now 03164158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-06-05
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 56 - Director → ME
  • 63
    WORLD TRADE PROPERTIES LIMITED
    05617532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2024-06-04
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-07-01 ~ 2015-06-30
    IIF 54 - Director → ME

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