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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

Watson, Ian

    Related profiles found in government register
  • Watson, Ian
    British

    Registered addresses and corresponding companies
  • Watson, Ian
    British company director

    Registered addresses and corresponding companies
  • Watson, Ian

    Registered addresses and corresponding companies
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 11
  • Watson, Ian
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL

      IIF 12
  • Watson, Ian
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3 Haven Court, Sunderland, Tyne & Wear, SR6 0RL

      IIF 13
  • Watson, Ian
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, , NE16 4PY,

      IIF 14
  • Watson, Ian
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 15 IIF 16
    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 17 IIF 18 IIF 19
    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 20
  • Watson, Ian
    British care home proprietor born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 21
  • Watson, Ian
    British company director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 22 IIF 23
    • Hadrian Offices, 6 Bankside, The Watermark, Gateshead, Tyne & Wear, NE11 9SY

      IIF 24
    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 25
    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 26 IIF 27 IIF 28
    • 78, Cornmoor Road, Wickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PU

      IIF 30
  • Watson, Ian
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 31
    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 32
    • Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, England

      IIF 33 IIF 34
    • 78 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 4PY

      IIF 35
  • Watson, Ian
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 36
  • Watson, Scott Ian
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 37
  • Watson, Scott Ian
    British director born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 38
  • Watson, Ian
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 39 IIF 40 IIF 41
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 42
    • Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ

      IIF 43 IIF 44
    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 45 IIF 46 IIF 47
    • Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Unit 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 55 IIF 56 IIF 57
    • The Heals Building, 22-24 Torrington Place, London, WC1E 7HJ, England

      IIF 58
    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 59
  • Mr Ian Watson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Ian Watson
    British born in November 1990

    Resident in England

    Registered addresses and corresponding companies
    • 1, Burley Crescent, Wigan, WN3 6LG, England

      IIF 62
    • 1, Burley Crescent, Winstanley, Wigan, WN3 6LG, United Kingdom

      IIF 63
  • Mr Ian Watson
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 64 IIF 65
    • 3, Keel Row, The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, United Kingdom

      IIF 66
    • Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, NE11 9SZ, England

      IIF 67
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 68
    • Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX

      IIF 69
child relation
Offspring entities and appointments 46
  • 1
    A.H.BURSLAM LIMITED
    00527949
    Hadrian Offices, 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 31 - Director → ME
  • 2
    ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED - now
    ANCHOR SKIPTON LIMITED - 2024-08-06
    HADRIAN HEALTHCARE (SKIPTON) LIMITED
    - 2023-06-27 13302717
    TIMEC 1757 LIMITED
    - 2021-05-24 13302717 12524988... (more)
    2 Godwin Street, Bradford, England
    Active Corporate (16 parents)
    Officer
    2021-05-21 ~ 2023-06-26
    IIF 58 - Director → ME
  • 3
    ANCHOR ROUNDHAY LIMITED - now
    HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
    - 2024-10-22 12335003
    TIMEC 1710 LIMITED
    - 2020-04-28 12335003 12522493... (more)
    2 Godwin Street, Bradford, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-27 ~ 2024-10-11
    IIF 53 - Director → ME
  • 4
    BILLINGHAM CARE CONSTRUCTION LLP
    OC320385
    Hadrian Offices, 6 Bankside The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2006-06-16 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 5
    BUPA CARE HOMES (HH BRADFORD) LIMITED - now
    HADRIAN HEALTHCARE (BRADFORD) LIMITED
    - 2015-12-04 06392825
    NORHAM HOUSE 1143 LIMITED
    - 2007-11-20 06392825 06428232... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 29 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 9 - Secretary → ME
  • 6
    BUPA CARE HOMES (HH HULL) LIMITED - now
    HADRIAN HEALTHCARE (HULL) LIMITED
    - 2015-12-04 06390175
    NORHAM HOUSE 1141 LIMITED
    - 2007-11-20 06390175 06428250... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 27 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 8 - Secretary → ME
  • 7
    BUPA CARE HOMES (HH LEEDS) LIMITED - now
    HADRIAN HEALTHCARE (LEEDS) LIMITED
    - 2015-12-04 06579093
    HADRIAN HEALTHCARE (REDCAR) LIMITED
    - 2009-04-29 06579093
    TIMEC 1171 LIMITED
    - 2008-06-17 06579093 06641808... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-06-12 ~ 2015-12-02
    IIF 25 - Director → ME
    2008-06-12 ~ 2009-09-04
    IIF 7 - Secretary → ME
  • 8
    BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
    - 2015-12-04 06783852
    1 Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-01-06 ~ 2015-12-02
    IIF 33 - Director → ME
    2009-01-06 ~ 2009-09-04
    IIF 2 - Secretary → ME
  • 9
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
    - 2015-12-04 06392601
    NORHAM HOUSE 1142 LIMITED
    - 2007-11-20 06392601 06428250... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-11-16 ~ 2015-12-02
    IIF 26 - Director → ME
    2007-11-16 ~ 2009-09-04
    IIF 6 - Secretary → ME
  • 10
    BUPA CARE HOMES (HH) LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2015-12-04 05666157 03213086... (more)
    CRESTBAY ENTERPRISES LIMITED
    - 2007-07-18 05666157
    1 Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2007-09-01 ~ 2015-12-02
    IIF 34 - Director → ME
    2006-01-16 ~ 2009-09-04
    IIF 3 - Secretary → ME
  • 11
    CARE CONSTRUCTION (NE) LIMITED
    - now 06480357
    NORHAM HOUSE 1160 LIMITED
    - 2008-12-28 06480357 06115265... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 12
    GREENWAY HOMES (NE) LIMITED
    - now 10012929
    TIMEC 1551 LIMITED
    - 2016-08-04 10012929 11304804... (more)
    Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED
    - now 11296252
    MCM (SKIPTON) LTD
    - 2021-07-16 11296252
    TIMEC 1649 LIMITED
    - 2018-06-15 11296252 11296594... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (7 parents)
    Officer
    2018-06-15 ~ now
    IIF 39 - Director → ME
  • 14
    HADRIAN HEALTHCARE (GOSFORTH) LIMITED
    - now 06932667
    TIMEC 1233 LIMITED
    - 2009-08-25 06932667 16815191... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2009-08-24 ~ 2009-10-07
    IIF 30 - Director → ME
    2009-08-24 ~ now
    IIF 16 - Director → ME
  • 15
    HADRIAN HEALTHCARE (HALIFAX) LIMITED
    - now 06904394
    TIMEC 1230 LIMITED
    - 2009-08-11 06904394 12867696... (more)
    Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 16
    HADRIAN HEALTHCARE (PENRITH) LIMITED
    - now 16080163
    TIMEC 1990 LIMITED
    - 2025-04-16 16080163 16695745... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 50 - Director → ME
  • 17
    HADRIAN HEALTHCARE (WHICKHAM) LIMITED
    - now 06973523
    TIMEC 1234 LIMITED
    - 2009-08-28 06973523 07254654... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Active Corporate (8 parents)
    Officer
    2009-08-24 ~ now
    IIF 15 - Director → ME
  • 18
    HADRIAN HEALTHCARE LIMITED
    - now 10179227 03213086... (more)
    TIMEC 1557 LIMITED - 2016-08-17
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 51 - Director → ME
  • 19
    HH DEVELOPMENTS (HEXHAM) LTD
    - now 13122662
    DOCKLEAF HEXHAM LIMITED
    - 2025-01-28 13122662
    DOCKLEAF WESTSIDE LIMITED - 2021-12-03
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 49 - Director → ME
  • 20
    HH DEVELOPMENTS (NORTHUMBERLAND) LTD
    - now 09259849
    DOCKLEAF DEVELOPMENTS LIMITED
    - 2025-01-28 09259849 06032255
    DOCKLEAF RIDING MILL LIMITED - 2017-04-11
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 46 - Director → ME
  • 21
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED
    - 2006-01-03 05612847 06428633... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-11-30 ~ 2006-06-30
    IIF 28 - Director → ME
  • 22
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 05666157... (more)
    ACCENTMONEY LIMITED
    - 1999-02-12 03213086
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-07-03 ~ 2006-06-30
    IIF 21 - Director → ME
    1996-07-03 ~ 2000-09-29
    IIF 1 - Secretary → ME
  • 23
    HOLAND HILL DEVELOPMENTS LIMITED
    - now 02313440
    BITPULL LIMITED
    - 1992-08-07 02313440
    Suite 6, Spencer House Market Lane, Swalwell Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-05-21) ~ 1995-08-24
    IIF 19 - Director → ME
  • 24
    KENZEL LIMITED
    - now 11814054
    TIMEC 1683 LIMITED
    - 2019-07-09 11814054 10318464... (more)
    Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    2019-07-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 25
    MARLEY DEVELOPMENTS (UK & IRE) LTD
    - now 15526298
    TIMEC 1867 LIMITED - 2024-04-06
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-14 ~ 2025-05-30
    IIF 11 - Secretary → ME
  • 26
    MARLEY HOMES (RYTON) LTD - now
    MCM (RYTON) LTD
    - 2025-06-03 15628340
    TIMEC 1873 LIMITED
    - 2024-06-23 15628340 15477055... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-20 ~ 2025-05-30
    IIF 42 - Director → ME
  • 27
    MAYFAIR HEALTHCARE (DURHAM) LIMITED
    - now 06428250
    HADRIAN HEALTHCARE (DURHAM) LIMITED
    - 2019-07-19 06428250
    HADRIAN HEALTHCARE (NE) LIMITED
    - 2016-08-17 06428250 05666157... (more)
    NORHAM HOUSE 1148 LIMITED - 2008-01-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2008-01-07 ~ 2019-07-19
    IIF 23 - Director → ME
  • 28
    MAYFAIR HEALTHCARE (HARROGATE) LIMITED
    - now 09116953
    HADRIAN HEALTHCARE (HARROGATE) LIMITED
    - 2019-07-19 09116953
    TIMEC 1463 LIMITED
    - 2016-05-05 09116953 15477055... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-08-15 ~ 2019-07-19
    IIF 45 - Director → ME
  • 29
    MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED
    - now 09390654
    HADRIAN HEALTHCARE (KNARESBOROUGH) LIMITED
    - 2019-07-19 09390654
    TIMEC 1486 LIMITED
    - 2015-04-23 09390654 08523132... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 48 - Director → ME
  • 30
    MAYFAIR HEALTHCARE (OULTON) LIMITED
    - now 09420375
    HADRIAN HEALTHCARE (OULTON) LIMITED
    - 2019-07-19 09420375
    TIMEC 1494 LIMITED
    - 2015-04-23 09420375 16084367... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-21 ~ 2019-07-19
    IIF 47 - Director → ME
  • 31
    MAYFAIR HEALTHCARE (WETHERBY) LIMITED
    - now 06904173
    HADRIAN HEALTHCARE (WETHERBY) LIMITED
    - 2019-07-19 06904173
    TIMEC 1231 LIMITED
    - 2009-08-12 06904173 06971955... (more)
    25 Farringdon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-23 ~ 2019-07-19
    IIF 22 - Director → ME
  • 32
    MAYFAIR HEALTHCARE HOLDINGS LIMITED
    - now 09878701
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2019-07-19 09878701 05612847
    HADRIAN HEALTHCARE LIMITED
    - 2016-08-17 09878701 03213086... (more)
    TIMEC 1532 LIMITED - 2015-12-04
    25 Farringdon Street, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2016-08-01 ~ 2019-07-19
    IIF 54 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-07-19
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 33
    MCM (SPAIN) LTD
    - now 10243070
    MCM PROPERTY INVESTMENTS LTD
    - 2016-11-01 10243070 10380320... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-21 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    MCM INVESTMENTS (UK & IRE) LTD
    - now 10380363
    MCM PROPERTY INVESTMENTS UK LTD
    - 2018-04-19 10380363 10243070... (more)
    TIMEC 1589 LIMITED
    - 2016-11-01 10380363 10318464... (more)
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
  • 35
    MITCHELL HALTON WATSON LIMITED
    04000262
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    2000-05-18 ~ 2019-09-30
    IIF 13 - Director → ME
    2000-05-18 ~ 2019-09-30
    IIF 10 - Secretary → ME
  • 36
    NEWCASTLE CARE DEVELOPMENTS LIMITED
    - now 06778955
    NORTH EAST CARE DEVELOPMENTS LTD
    - 2009-01-20 06778955
    6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 18 - Director → ME
    2008-12-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 37
    NEWCASTLE CARE LIMITED
    - now 06778180
    CARE (NE) LIMITED
    - 2009-01-20 06778180
    Unit 6 Bankside, The Watermark, Gateshead, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 17 - Director → ME
    2008-12-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    ROSEVILLE (HAMBLETON GROVE) LIMITED
    - now 07964385
    HEADINGLEY CARE (GROVE PARK) LIMITED - 2013-11-13
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 39
    S.R.A.B. 4 LIMITED - now
    ROBSON BROWN PUBLIC RELATIONS LIMITED
    - 2010-03-16 02638316
    BONUSTWICE LIMITED - 1991-10-08
    77 Osborne Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1993-12-01 ~ 2000-05-19
    IIF 12 - Director → ME
  • 40
    SW&IW PROPERTIES LTD
    16544750
    1 Burley Crescent, Wigan, England
    Dissolved Corporate (1 parent)
    Officer
    2025-11-14 ~ dissolved
    IIF 20 - Director → ME
    2025-06-26 ~ dissolved
    IIF 37 - Director → ME
    2025-06-26 ~ 2025-11-12
    IIF 36 - Director → ME
    Person with significant control
    2025-06-26 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    2025-11-14 ~ dissolved
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    2025-06-26 ~ 2025-11-07
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    TCWP 017 LIMITED
    07769115
    3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 42
    TIMEC 1526 LIMITED
    09861359 14302524... (more)
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ now
    IIF 52 - Director → ME
  • 43
    VALHALLA STRENGTH AND FITNESS LTD
    13955882
    1 Burley Crescent, Winstanley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 44
    WALDERNHEATH RESIDENTIAL HOTEL FOR THE ELDERLY LIMITED
    - now 02474680
    RAPID 9743 LIMITED - 1990-03-29
    Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 44 - Director → ME
  • 45
    WATERTIGHT INVESTMENTS LIMITED
    05978442
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-10-31 ~ 2015-12-02
    IIF 35 - Director → ME
  • 46
    WHICKHAM HERMITAGE COMMUNITY GARDEN LTD
    07834721
    27 Foxhills Covert, Whickham, Newcastle Upon Tyne
    Active Corporate (10 parents)
    Officer
    2011-11-03 ~ now
    IIF 56 - Director → ME

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