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.
Lumley, Gavin Paul
- British born in August 1983
Lumley, Gavin Paul
Resident in England
Registered addresses and corresponding companies14, Beverley Road, Billingham, Cleveland, TS23 3RE, United Kingdom
IIF 114, Beverley Road, Billingham, TS23 3RE, England
IIF 214, Beverley Road, Billingham, TS23 3RE, United Kingdom
IIF 314, Beverly Road, Billingham, Teeside, TS23 3RE, United Kingdom
IIF 4 IIF 5Unit 11, Towngate, Leeholme, Billingham, Stockton On Tees, TS23 3TA, United Kingdom
IIF 63 Etton Road, Billingham, Stockton On Tees, TS23 3YQ, United Kingdom
IIF 7Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, England
IIF 8
- British born in August 1983
Mr Gavin Paul Lumley
Resident in England
Registered addresses and corresponding companies14, Beverley Road, Billingham, Cleveland, TS23 3RE, United Kingdom
IIF 914, Beverly Road, Billingham, Teeside, TS23 3RE, United Kingdom
IIF 10Unit 11, Towngate, Leeholme, Billingham, Stockton On Tees, TS23 3TA, United Kingdom
IIF 113 Etton Road, Billingham, Stockton On Tees, TS23 3YQ, United Kingdom
IIF 12Warwick House, Mill Lane, Stockton-on-tees, Durham, TS20 1LG, England
IIF 13Warwick House, Mill Lane, Stockton-on-tees, TS20 1LG, England
IIF 14The Axis Building, Maingate Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ
IIF 15
- 1
G M L ELECTRICAL LIMITED
08403380Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-03 during the appointment or period of control
Dissolved on 2018-06-21 during the appointment or period of controlC/o Kre (north East) Limited, The Axis Building Maingate Kingsway North, Team Valley Trading Estate, GatesheadDissolved Corporate (2 parents)Officer2013-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control → OE - 2
GAVIN LUMLEY LIMITED
0616168114 Beverley Road, Billingham, EnglandDissolved Corporate (4 parents)Officer2007-03-15 ~ dissolvedIIF 2 - Director → ME - 3
GML ELECTRICAL CMA LIMITED
09940259Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Officer2016-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 4
GML SERVICES NE LTD
10614081Warwick House, Mill Lane, Stockton-on-tees, Durham, EnglandDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
LUMLEY PROPERTIES LTD
1029755614 Beverley Road, Billingham, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2016-07-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-27 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 6
MILL LANE SERVICES LTD
115885653 Etton Road, Billingham, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2018-09-25 ~ nowIIF 7 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
SEP FITNESS LTD
- 2025-05-28 13913943Unit 11, Towngate Leeholme, Billingham, Stockton On Tees, United KingdomActive Corporate (5 parents)Officer2025-05-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TS20PROPERTIES LTD
13228428Warwick House, Mill Lane, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2021-02-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-02-26 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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