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

Lightley, Stephen John

    Related profiles found in government register
  • Lightley, Stephen John
    British accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ

      IIF 1 IIF 2 IIF 3
  • Lightley, Stephen John
    British chartered accountant born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltic House, Abbott's Hill, Gateshead, NE8 3DF, Uk

      IIF 4

    • 3rd Floor, Balticmore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 5

    • 3rd Floor Baltimore House, Abbott's Hill, Gateshead, NE8 3DF, Uk

      IIF 6

    • 36, Graham Park Rd, Newcastle Upon Tyne, NE3 4BJ, United Kingdom

      IIF 7
  • Lightley, Stephen John
    British chief executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 8 IIF 9 IIF 10
  • Lightley, Stephen John
    British chief operating officer born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 11
  • Lightley, Stephen John
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England

      IIF 12 IIF 13 IIF 14

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 15
  • Lightley, Stephen John
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ

      IIF 16 IIF 17 IIF 18

    • C/o Finance & Planning, Newcastle University, King's Gate, Newcastle Upon Tyne, NE1 7RU

      IIF 20
  • Lightley, Stephen John
    British non exec director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Graham Park Road, Newcastle Upon Tyne, NE3 4BJ, England

      IIF 21
  • Lightley, Stephen John
    British non exec director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gf - 6, Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, EH54 8AF

      IIF 22
  • Lightley, Stephen John
    British accountant born in February 1957

    Registered addresses and corresponding companies

    • Beechtree Corner Sandy Bank, Riding Mill, Northumberland, NE44 6HU

      IIF 23
  • Lightley, Stephen John
    British chartered accountant born in February 1957

    Registered addresses and corresponding companies
  • Mr Stephen John Lightley
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Baltimore House, Abbotts Hill, Gateshead, NE8 3DF

      IIF 27
  • Lightley, Stephen John
    British

    Registered addresses and corresponding companies

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

      IIF 28
  • Lightley, Stephen John
    British accountant

    Registered addresses and corresponding companies
  • Lightley, Stephen John
    British director

    Registered addresses and corresponding companies

    • 36 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BJ

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 7
  • 1
    THE NORTH EAST REGIONAL PORTAL 2001 LIMITED - 2009-01-27
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 5 - director → ME
  • 2
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2013-02-28 ~ dissolved
    IIF 22 - director → ME
  • 3
    3rd Floor Baltimore House, Abbots Hill, Gateshead, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 7 - director → ME
  • 4
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 4 - director → ME
  • 5
    SANDCO 1133 LIMITED - 2009-11-06
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 6 - director → ME
  • 6
    TIMEC 1259 LIMITED - 2010-03-12
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 15 - director → ME
    2010-03-16 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Dissolved corporate (5 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 11 - director → ME
Ceased 18
  • 1
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
    TM 1266 LIMITED - 2007-04-24
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-05-27
    IIF 19 - director → ME
    2007-04-03 ~ 2009-01-28
    IIF 35 - secretary → ME
  • 2
    INVOCAS PERSONAL DEBT SOLUTIONS LIMITED - 2012-06-18
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-05-27
    IIF 18 - director → ME
    2006-02-24 ~ 2009-01-28
    IIF 34 - secretary → ME
  • 3
    BKR HAINES WATTS LIMITED - 2003-04-08
    HAINES WATTS LIMITED - 1998-10-01
    11a Park House, Milton Park, Abingdon, Oxfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-21 ~ 2003-06-24
    IIF 25 - director → ME
  • 4
    HAINES WATTS (EDINBURGH) LIMITED - 2015-01-29
    Park House, 11a Milton Park, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2004-08-26 ~ 2006-04-24
    IIF 23 - director → ME
  • 5
    HAINES WATTS ENTERPRISES LIMITED - 2006-10-26
    BKR HAINES WATTS ENTERPRISES LIMITED - 2003-04-08
    HAINES WATTS ENTERPRISES LIMITED - 2000-05-04
    BUSINESS ENTERPRISES LIMITED - 1992-10-27
    11ai Milton Park, Milton, Abingdon, Oxfordshire
    Corporate (4 parents)
    Officer
    2000-02-21 ~ 2003-06-24
    IIF 24 - director → ME
  • 6
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-02-24 ~ 2009-05-27
    IIF 17 - director → ME
    2006-02-24 ~ 2009-01-28
    IIF 30 - secretary → ME
  • 7
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2006-08-16
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 3 - director → ME
    2006-03-20 ~ 2009-01-28
    IIF 32 - secretary → ME
  • 8
    DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ 2009-05-27
    IIF 2 - director → ME
    2006-03-20 ~ 2009-01-28
    IIF 33 - secretary → ME
  • 9
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2006-02-24 ~ 2009-05-27
    IIF 1 - director → ME
    2006-02-24 ~ 2009-01-28
    IIF 29 - secretary → ME
  • 10
    ENTRUST FUND MANAGEMENT LIMITED - 2015-01-20
    ENTRUST FINANCE LIMITED - 2009-05-11
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (6 parents)
    Officer
    2014-11-19 ~ 2022-03-30
    IIF 9 - director → ME
  • 11
    CLEARSTATUS LIMITED - 1995-10-10
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Corporate (5 parents, 25 offsprings)
    Officer
    2017-08-01 ~ 2021-08-01
    IIF 20 - director → ME
  • 12
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-11-02 ~ 2022-03-30
    IIF 10 - director → ME
  • 13
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    IIF 13 - director → ME
  • 14
    SANDCO 1134 LIMITED - 2009-12-15
    Third Floor, Baltimore House, Abbots Hill, Gateshead, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    IIF 12 - director → ME
  • 15
    IP EUROPE (GP) LIMITED - 2010-01-07
    Third Floor Baltimore House, Abbots Hill, Gateshead, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2022-03-30
    IIF 14 - director → ME
  • 16
    3rd Floor Baltimore House, Abbotts Hill, Gateshead
    Corporate (6 parents)
    Officer
    2015-11-26 ~ 2022-03-30
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-19
    IIF 27 - Has significant influence or control → OE
  • 17
    28 Ashkirk Ashkirk, Dudley, Cramlington, Northumberland, England
    Corporate (12 parents)
    Officer
    1995-05-25 ~ 2002-03-25
    IIF 26 - director → ME
  • 18
    NEWTOMORROW LIMITED - 2013-07-30
    8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Officer
    2013-02-28 ~ 2015-03-31
    IIF 21 - director → ME
    2006-02-24 ~ 2009-05-27
    IIF 16 - director → ME
    2006-02-24 ~ 2009-01-28
    IIF 31 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.