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.
Eagle, Peter Graeme
- British born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companiesA6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0JQ, England
IIF 1Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS, United Kingdom
IIF 2Tig Accountants, Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, NE16 3AS, United Kingdom
IIF 315, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 4 IIF 5
- British company director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies356, Rectory Road, Bensham, Gateshead, NE8 4SR, United Kingdom
IIF 615, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British proposed director born in July 1980
Eagle, Peter Graeme
Resident in United Kingdom
Registered addresses and corresponding companies14, Kingston Mews, Philadelphia, Houghton Le Spring, DH4 4UW, United Kingdom
IIF 20
- British born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companies18, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
IIF 21
- British managing director born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companiesUnit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, Durham, DH2 1AN, England
IIF 22
- British technical director born in July 1980
Eagle, Peter Graeme
Resident in England
Registered addresses and corresponding companiesUnit 11, Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 31AN, United Kingdom
IIF 23
- British born in July 1980
Mr Peter Graeme Eagle
Resident in United Kingdom
Registered addresses and corresponding companies356, Rectory Road, Bensham, Gateshead, NE8 4SR, United Kingdom
IIF 24511 Durham Road, Durham Road, Low Fell, Gateshead, Tyne And Wear, NE9 5EY, United Kingdom
IIF 25A6 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JQ, United Kingdom
IIF 26Tig Accountants, Metropolitan House, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3AS, United Kingdom
IIF 27Tig Accountants, Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, NE16 3AS, United Kingdom
IIF 2815, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH, United Kingdom
IIF 2915, Tower Road, Washington, NE37 2SH, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)2, Loch Lomond, Great Usworth, Washington, Tyne & Wear, NE37 1PD, United Kingdom
IIF 41
- British born in July 1980
Eagle, Peter
Resident in England
Registered addresses and corresponding companies14343412 - Companies House Default Address, Cardiff, CF14 8LH
IIF 42
- British born in July 1980
Mr Peter Graeme Eagle
Resident in England
Registered addresses and corresponding companies
- 1
BRIDGEND GENERATION LIMITED
1437816315 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 2
EAGLE OFFSHORE SERVICES LIMITED
07284138511 Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 20 - Director → ME - 3
FELINDRE ROAD GENERATION LIMITED
1437755515 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
GREAT NORTHERN PROVISIONS LIMITED
13175785356 Rectory Road, Bensham, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2021-02-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INCHARGE EV LIMITED
1544946015 Tower Road, Washington, United KingdomActive Corporate (2 parents)Officer2024-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-29 ~ 2026-03-20IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 6
NORTHERN ENERGY HOLDINGS LTD
149711442 Loch Lomond, Great Usworth, Washington, Tyne & Wear, EnglandDissolved Corporate (1 parent)Officer2023-06-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-06-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
OFFCHARGE LIMITED
1553417515 Tower Road, Washington, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-01 ~ 2026-03-20IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 8
OLD MILL GENERATION LIMITED
1437743615 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 9
PENCOED GENERATION LIMITED
1437718715 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 10
PENGEN HOLDCO LIMITED
1437631815 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 11
PLATINUM ENERGY SOLUTIONS LIMITED
12088046Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-05-28 during the appointment or period of controlC/o Pkf Littlejohn Advisory 4th Floor, 12 King Street, LeedsLiquidation Corporate (11 parents, 1 offspring)Officer2019-07-05 ~ 2021-03-04IIF 22 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 12REBOOZ GLOBAL LTD - now
CBTMSGAS LTD
- 2023-08-15 14343412Suite A, 82 James Carter Road, Mildenhall, UkActive Corporate (5 parents)Officer2022-09-07 ~ 2023-08-03IIF 42 - Director → ME - 1315 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 1415 Tower Road, Washington, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 15
SOUTHBROOK GAS GENERATION LIMITED
12190094Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-27
Commencement of winding up on 2024-11-13C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents)Officer2019-09-05 ~ 2021-03-04IIF 23 - Director → ME - 16
SPECTRUM GROUP HOLDINGS LIMITED
1206791822 Parkshiel, South Shields, EnglandDissolved Corporate (2 parents)Officer2019-06-25 ~ 2020-04-24IIF 19 - Director → MEPerson with significant control2019-06-25 ~ 2020-04-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SUMMIT CX SERVICES LIMITED
16605779Tig Accountants Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United KingdomActive Corporate (3 parents)Officer2025-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-25 ~ 2026-03-20IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 18
TMS GRID LIMITED
1089670518 Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-01-05 ~ nowIIF 21 - Director → ME2017-08-02 ~ 2022-01-05IIF 15 - Director → MEPerson with significant control2017-08-02 ~ 2026-03-20IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TMS INVESTMENT GROUP LIMITED
1275809015 Tower Road, Washington, United KingdomDissolved Corporate (2 parents)Officer2020-07-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-07-21 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TMS LONDONDERRY DENE HOUSE LIMITED
11639721511 Durham Road Durham Road, Low Fell, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 21
TMS PLANT SERVICES LIMITED
12431017A6 Kingfisher House, Kingsway Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Officer2020-01-29 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-29 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TMS POWER NETWORKS LIMITED
1272588215 Tower Road, Washington, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-07-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WASHINGTON WEALTH HOLDINGS LIMITED
1690381518 Tower Road, Washington, Tyne And Wear, EnglandActive Corporate (1 parent, 4 offsprings)Officer2025-12-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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