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.
Mr Trevor Mark Simmons
Mr Trevor Mark Simmons
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 1
20, Blueburn Drive, Killingworth, Newcastle Upon Tyne, NE12 6FZ, United Kingdom
Simmons, Trevor Mark
British accountant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 2 20, Blueburn Drive, Killingworth, Newcastle Upon Tyne, NE12 6FZ, United Kingdom
Simmons, Trevor Mark
British director born in June 1959Resident in England
Registered addresses and corresponding companiesSimmons, Trevor Mark
British director company secretaryRegistered addresses and corresponding companies
IIF 6 20 Belvedere Gardens, Whitley Road Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9PG
Simmons, Trevor Mark, Company Secrtary
British Registered addresses and corresponding companiesSimmons, Trevor Mark, Company Secrtary
British directorRegistered addresses and corresponding companiesSimmons, Trevor Mark, Company Secrtary
British director born in June 1959Registered addresses and corresponding companies
- 1SANDCO 935 LIMITED - 2005-12-05 Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer
2005-11-10 ~ dissolvedIIF 4 - Director → ME - 2 20 Blueburn Drive, Killingworth, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,134 GBP2019-12-31Officer 2017-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-07-12 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,317,467 GBP2024-12-31Officer 2004-01-28 ~ 2005-12-31IIF 9 - Secretary → ME
- 2
BELL NORTHSTAR LIMITED
- nowNORTHSTAR VEHICLES LIMITED - 2005-11-30PEARSONS GARAGE LIMITED - 2008-06-11NORTHSTAR VAN HIRE LIMITED - 2001-05-03BELL CAR SALES LIMITED - 2007-12-20BELL NORTHSTAR LIMITED - 2007-08-20 Bell Truck Sales, Bellway Ind Est Whitley Road, Longbenton, Newcastle Upon TyneDissolved Corporate (2 parents)Officer 2004-01-28 ~ 2005-12-31IIF 10 - Secretary → ME - 3 Bell Truck Sales Kingsway North, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Equity (Company account)7,333,480 GBP2024-04-30Officer 2004-01-28 ~ 2017-08-22IIF 3 - Director → ME 2004-01-28 ~ 2005-12-31IIF 12 - Secretary → ME
- 4SANDCO 1002 LIMITED - 2006-12-20 Swalesmoor Farm, Swalesmoor Road, Halifax, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)130,832 GBP2020-04-30Officer 2006-12-08 ~ 2017-08-22IIF 5 - Director → ME
- 5FLEETCASE MOTORS LIMITED - 1988-12-22 32 Portland Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer 2004-01-28 ~ 2005-12-31IIF 11 - Secretary → ME
- 6CLAREVAUGHN LIMITED - 1990-06-04H & L (SCUNTHORPE) LIMITED - 2005-09-29NORTHERN GATEWAY LIMITED - 2006-06-26 Humber Road, South Killingholme, Immingham, South Humberside, United KingdomDissolved Corporate (2 parents)Officer ~ 2003-10-31IIF 14 - Director → ME ~ 2003-10-31IIF 7 - Secretary → ME
- 7 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer ~ 2003-10-31IIF 13 - Director → ME ~ 2003-10-31IIF 8 - Secretary → ME
- 8SANDCO 935 LIMITED - 2005-12-05 Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (5 parents)Officer 2005-11-10 ~ 2006-01-31IIF 6 - Secretary → ME
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