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

Thompson, Raymond

    Related profiles found in government register
  • Thompson, Raymond
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 121, Suffolk Street, Birmingham, B1 1LX, England

      IIF 1
  • Thompson, Ray
    English accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 121, Wharfside Street, Birmingham, B1 1RG, England

      IIF 2
  • Thompson, Raymond
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Suffolk Street, Co Orb People, Birmingham, B1 1LX, England

      IIF 3
  • O'brien, Ian
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 4
  • Mr Raymond Thompson
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 121, Suffolk Street, Birmingham, B1 1LX, England

      IIF 5
  • O'brien, Ian
    British accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 112-114, Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

      IIF 6
  • Mr Ian O'brien
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 121, Suffolk Street, Birmingham, B1 1LX, England

      IIF 7

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 8
  • O'brien, Ian Peter
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Rowlands House, Portobello Road, Birtley, Chester Le Street, Co Durham, DH3 2RY

      IIF 9

    • 22, Arcot Grange, Cramlington, NE23 7DQ, England

      IIF 10
  • Obrien, Ian
    English director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 112-114, Pilgrim Street, Newcastle, NE1 6SQ, United Kingdom

      IIF 11
  • O'brien, Ian
    English accountant born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Boho 6, Linthorpe Road, Middlesbrough, TS1 1RE, England

      IIF 12 IIF 13

    • 112-114, Pilgrim Street, Newcastle, NE1 6SQ, England

      IIF 14
  • Mr Ian Obrien
    English born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 112, Pilgrim Street, Newcastle, NE1 6SQ, England

      IIF 15
  • Mr Ian Peter O'brien
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 121, Suffolk Street, Co Orb People, Birmingham, B1 1LX, England

      IIF 16

    • Rowlands House, Portobello Road, Birtley, Chester Le Street, DH3 2RY, United Kingdom

      IIF 17
  • O'brien, Ian Peter
    British accountant

    Registered addresses and corresponding companies

    • 49, Dinsdale Avenue, Wallsend, Tyne And Wear, NE28 9JD, United Kingdom

      IIF 18
  • O'brien, Ian
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

      IIF 19
  • O'brien, Ian
    British accountant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, 7 Millfield Close, Liverpool, Liverpool, L13 0AU, United Kingdom

      IIF 20
  • O'brien, Ian
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6JQ, England

      IIF 21
  • O'brien, Ian
    British finance director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, St Cuthberts Drive, Gateshead, Newcastle Upon Tyne, NE109AA, United Kingdom

      IIF 22

    • Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

      IIF 23

    • 17, Northumberland Square, North Shields, Tyne And Wear, NE30 1PX, United Kingdom

      IIF 24
  • Mr Ian O'brien
    British born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, United Kingdom

      IIF 25 IIF 26
  • Mr Ian O'brien
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Suffolk Street, Co Orb People, Co Orb People, Birmingham, B1 1LX, England

      IIF 27
  • O'brien, Ian Peter
    British accountant born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Dinsdale Avenue, Wallsend, Tyne And Wear, NE28 9JD, United Kingdom

      IIF 28
  • O'brien, Ian Peter
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom

      IIF 29
  • O'brien, Ian

    Registered addresses and corresponding companies

    • Rowlands House, Portobello Road, Portobello Trading Estate, Birtley, Chester Le Street, DH3 2RY, England

      IIF 30

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 31

    • 1, Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom

      IIF 32

    • 112-114, Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

      IIF 33

    • 61, St Cuthberts Drive, Gateshead, Newcastle Upon Tyne, NE109AA, United Kingdom

      IIF 34

    • Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, NE1 6SQ, England

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 14
  • 1
    7 Millfield Close, Liverpool, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,400 GBP2023-03-31
    Officer
    2024-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 19 - Director → ME
    2011-03-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    Dkm Recruitment, 112-114 Pilgrim Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 6 - Director → ME
    2013-07-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 4
    Rowlands House Portobello Road, Birtley, Chester Le Street, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    112-114 Pilgrim Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    Adcroft Hilton Ltd 1269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-01-06 ~ dissolved
    IIF 28 - Director → ME
    2009-01-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    61 St Cuthberts Drive, Gateshead, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 22 - Director → ME
    2011-10-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    1 Hood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - Director → ME
    2011-08-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    Boho 6 Linthorpe Road, Middlesbrough
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ dissolved
    IIF 23 - Director → ME
    2010-01-06 ~ dissolved
    IIF 36 - Secretary → ME
  • 12
    Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    121 Suffolk Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,406 GBP2019-07-31
    Officer
    2019-06-01 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Company number 07060732
    Non-active corporate
    Officer
    2009-10-29 ~ now
    IIF 21 - Director → ME
Ceased 7
  • 1
    Yorkshire Chambers, 112-114 Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-09-24 ~ 2019-09-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Suite 5 Bulman House Regent Avenue, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    893,670 GBP2019-03-31
    Officer
    2017-03-31 ~ 2019-02-12
    IIF 4 - Director → ME
    2010-01-01 ~ 2017-03-31
    IIF 9 - Director → ME
    2017-03-31 ~ 2019-02-12
    IIF 31 - Secretary → ME
    2011-03-09 ~ 2017-03-31
    IIF 30 - Secretary → ME
    Person with significant control
    2017-06-24 ~ 2019-02-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 Millfield Close, Liverpool, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,400 GBP2023-03-31
    Officer
    2015-10-30 ~ 2020-12-06
    IIF 10 - Director → ME
    2019-11-23 ~ 2023-08-31
    IIF 3 - Director → ME
    Person with significant control
    2016-10-29 ~ 2019-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    112-114 Pilgrim Street, Newcastle, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-15 ~ 2014-08-02
    IIF 14 - Director → ME
  • 5
    Yorkshire Chambers, 112-118 Pilgrim Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2012-03-26
    IIF 24 - Director → ME
  • 6
    4385, 10312320: Companies House Default Address, Cardiff
    Dissolved Corporate
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-04 ~ 2019-06-01
    IIF 2 - Director → ME
    Person with significant control
    2016-08-04 ~ 2019-04-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    121 Suffolk Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    38,406 GBP2019-07-31
    Officer
    2014-07-15 ~ 2021-01-21
    IIF 12 - Director → ME
    Person with significant control
    2016-07-15 ~ 2019-06-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.