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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 Graeme William Gilpin

    Related profiles found in government register
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 2/3, Harelaw Industrial Estate, Harelaw, County Durham, DH9 8UJ, United Kingdom

      IIF 1

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 11

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 12

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 13
  • Mr Graeme William Gilpin
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 14 IIF 15

    • Unit 2-3, Harelaw Industrial Estate, Stanley, DH9 8UJ, England

      IIF 16
  • Gilpin, Graeme William
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, England

      IIF 22 IIF 23

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, DH1 1TN, United Kingdom

      IIF 24
  • Gilpin, Graeme William
    British company director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 31

    • 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 32
  • Gilpin, Graeme William
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 33 IIF 34
  • Gilpin, Graeme William
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Sunflag Park, Belmont Industrial Estate, Durham, County Durham, DH1 1TN, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    BIRDIES HOLDINGS LTD
    13468642
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-06-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BIRDIES WILD BIRD FOOD LTD
    12617522
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-05-21 ~ 2020-05-21
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    G-RACK HOLDINGS LTD
    13468232
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-07-01
    IIF 31 - Director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    G-RACK LTD
    13397721 16839376
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-14 ~ 2021-07-01
    IIF 25 - Director → ME
  • 5
    G-RACK LTD
    16839376 13397721
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, England
    Active Corporate (3 parents)
    Officer
    2025-11-07 ~ now
    IIF 22 - Director → ME
  • 6
    GENETIC ENGINEERED SUPPLEMENTS LTD
    13399135
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-29 ~ 2023-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GILPIN ADVISORY LTD
    13479855
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-06-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    GNOC DEVELOPMENTS LTD
    14268756
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    GNOC ESTATES HOLDINGS LTD
    16773798
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    GNOC HOLDINGS LTD
    13468110
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    GNOC LTD
    08747231
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GNOC PROPERTIES LTD
    - now 12487171
    GNOC GROUP LTD
    - 2020-06-03 12487171
    GNOC PROPERTIES LTD
    - 2020-05-20 12487171
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GORILLA RACKING LTD
    13400074
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-06-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HARELAW INDUSTRIAL ESTATE LTD
    13494002
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-07-05 ~ 2026-01-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HUGO'S PET STORE LTD
    13408866
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    RACKING HOLDINGS LTD
    13470384
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RHINO RACKING LTD
    13400145
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-16 ~ now
    IIF 18 - Director → ME
  • 18
    SHORT SHELF LIFE LTD
    13467970
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2021-06-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SUNFLAG PARK LTD
    - now 13076082
    SUNFLAG PARK LTD
    - 2025-11-03 13076082
    Unit 10 Sunflag Park, Belmont Industrial Estate, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-10 ~ 2026-01-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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