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 Darren Stephen Kell
- British born in February 1968
Mr Darren Stephen Kell
Resident in United Kingdom
Registered addresses and corresponding companiesAshwick House, Gubeon Wood, Morpeth, NE61 6BH, United Kingdom
IIF 114, Blandford Square, Newcastle Upon Tyne, Tyne And Wear, NE1 4HZ, United Kingdom
IIF 2C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom
IIF 3C/o Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, England
IIF 4Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
IIF 5The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom
IIF 6Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, United Kingdom
IIF 7Watson Burton Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
IIF 867, High View, Wallsend, Tyne And Wear, NE28 8SS, England
IIF 9
- British born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British business development director born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, England
IIF 17
- British chairman born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesAshwick House, Gubeon Wood, Tranwell Woods, Morpeth, NE61 6BH, United Kingdom
IIF 18C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom
IIF 19The Grainger Suite, Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, NE3 3PF, United Kingdom
IIF 20Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, NE99 1YQ, United Kingdom
IIF 21Watson Burton Llp, 1 St James Gate, Newcastle Upon Tyne, Tyne And Wear, NE99 1YQ, United Kingdom
IIF 22
- British chief executive born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesAshwick House, Tranwell Woods, Morpeth, Northumberland, NE61 6BH
IIF 23
- British director born in February 1968
Kell, Darren Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kell, Darren Stephen
- Registered addresses and corresponding companies
Kell, Darren
C/o Ascent Digital Media Group Ltd, 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2PQ, United Kingdom
IIF 28
- 1
ASCENT DIGITAL LIMITED
11342988C/o Ascent Digital Media Group Ltd Cluny Annexe, 36 Lime Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2
ASCENT DIGITAL MEDIA GROUP LIMITED
10272378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-26 during the appointment or period of control
Dissolved on 2026-02-07 during the appointment or period of controlSuite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (8 parents)Officer2016-07-11 ~ 2019-01-16IIF 10 - Director → ME2016-07-11 ~ 2019-01-16IIF 26 - Secretary → MEPerson with significant control2016-07-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
ASCENT DIGITAL PPC LIMITED
10897498Watson Burton Llp, 1 St James' Gate, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2017-08-03 ~ dissolvedIIF 21 - Director → ME2017-08-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2017-08-03 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ASCENT EQUITY LIMITED
10559536C/o Ascent Digital Media Group Ltd Cluny Annexe, Lime Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2017-01-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
CLICKHERE LIMITED
03574902Unit 95/2 Tanfield Lea, Industrial, Estate North, Tanfield Lea, Stanley, County DurhamDissolved Corporate (11 parents)Officer2005-01-04 ~ dissolvedIIF 12 - Director → ME - 6
COMPARE AND CHOOSE LTD
1117831561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (5 parents)Officer2018-01-30 ~ 2019-07-05IIF 22 - Director → MEPerson with significant control2018-01-30 ~ 2019-07-05IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FORTUNA GAMING LIMITED
1060580114 Blandford Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 8SMITH'S ELECTRIC VEHICLES LIMITED - 1997-05-01Vigo Centre, Birtley Road, Washington, Tyne & WearDissolved Corporate (13 parents)Officer2004-10-11 ~ dissolvedIIF 15 - Director → ME
- 9Vigo Centre, Birtley Road, Washington, Tyne And Wear, EnglandDissolved Corporate (6 parents)Officer2013-04-25 ~ dissolvedIIF 16 - Director → ME
- 10Vigo Centre, Birtley Road, Washington, Tyne & WearDissolved Corporate (6 parents)Officer2004-09-22 ~ dissolvedIIF 11 - Director → ME
- 11
TANFIELD POWERED ACCESS LIMITED
- 2013-10-07 06735397SANDCO 1099 LIMITED - 2008-12-22Vigo Centre, Birtley Road, Washington, Tyne & WearActive Corporate (13 parents)Officer2011-05-06 ~ 2015-02-24IIF 25 - Director → ME - 12
STUDY GATEWAY LIMITED
10763788C/o Ascent Digital Media Group Ltd 36, Lime Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (1 parent)Officer2017-05-10 ~ dissolvedIIF 19 - Director → ME2017-05-10 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-05-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
COMELEON PLC
- 2004-01-06 04061965SANDCO 681 LIMITED - 2000-11-02C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-12-31 ~ 2013-11-05IIF 14 - Director → ME - 143D IMAGE BOX LIMITED - 2005-06-14SANDCO 760 LIMITED - 2002-09-04Spaceworks, Benton Park Road, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (7 parents)Officer2005-07-12 ~ 2017-07-01IIF 24 - Director → ME
- 15Insolvency (Case 1) In administration
Administration ended on 2015-04-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-07 during the appointment or period of control
Due to be dissolved on 2019-01-24 during the appointment or period of controlTANFIELD ENGINEERING SYSTEMS LIMITED
- 2014-05-23 03808437Insolvency (Case 1) In administration
Administration started on 2013-11-22 during the appointment or period of controlTANFIELD HOLDINGS LIMITED
- 2005-12-07 03808437SANDCO 635 LIMITED - 1999-11-25Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2003-08-08 ~ dissolvedIIF 23 - Director → ME - 16
UNIQUE PHYSIQUE CLOTHING LIMITED
0951622667 High View, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Person with significant control2017-11-24 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
ZEUS GAMING LTD
11202963The Grainger Suite Dobson House, Regent Centre, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Officer2018-02-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-13 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
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