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 Michael Anthony Flaherty
- British born in February 1974
Mr Michael Anthony Flaherty
Resident in United Kingdom
Registered addresses and corresponding companies23, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, United Kingdom
IIF 1 IIF 274, Featherstone Grove, Gosforth, Newcastle Upon Tyne, NE3 5RJ, United Kingdom
IIF 374 Featherstone Grove, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RJ, United Kingdom
IIF 4Unit 2, Locomotion Business Park, Mylord Cresent, Camperdown Ind Est, Newcastle Upon Tyne, NE12 5RF, United Kingdom
IIF 5Unit2, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England
IIF 6
- British born in February 1974
Mr Michael Anthony Flaherty
Resident in England
Registered addresses and corresponding companiesC/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
IIF 730 Bridget Gardens, Gosforth, Tyne And Wear, NE13 9DD, England
IIF 823, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, England
IIF 9Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, Tyne And Wear, NE3 5HE, England
IIF 10Unit 3c, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England
IIF 11Unit 3d, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England
IIF 12Tyneside Autoparc, Sandy Lane, North Gosforth, Newcastle Upon Tyne, NE3 5HE, England
IIF 13
- British born in February 2021
Mr Michael Anthony Flaherty
Resident in England
Registered addresses and corresponding companiesUnit 1, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England
IIF 14
- British born in February 1974
Flaherty, Michael Anthony
Resident in United Kingdom
Registered addresses and corresponding companies120, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ
IIF 1523, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, United Kingdom
IIF 16 IIF 1723 Dataller Drive, Oakwood Grange, Newcastle Upon Tyne, NE13 7FY, England
IIF 1874 Featherstone Grove, Newcastle Great Park, Gosforth, Newcastle Upon Tyne, NE3 5RJ, United Kingdom
IIF 19Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 20Unit 2, Camperdown Ind Estate, Locomotion Business Park Mylord Crescent, Newcastle Upon Tyne, Newcastle, NE12 5RF, United Kingdom
IIF 21Unit 2, Locomotion Business Park, Mylord Cresent, Camperdown Ind Est, Newcastle Upon Tyne, NE12 5RF, United Kingdom
IIF 22
- British born in February 1974
Michael Flaherty
Resident in England
Registered addresses and corresponding companiesTyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 23
- British born in February 1974
Flaherty, Michael Anthony
Resident in England
Registered addresses and corresponding companiesC/o Kre (north) Limited, 7-8 Delta Bank Road, Gateshead, NE11 9DJ
IIF 2430 Bridget Gardens, Gosforth, Tyne And Wear, NE13 9DD, England
IIF 2523, Dataller Drive, Hazlerigg, Newcastle Upon Tyne, NE13 7FY, England
IIF 2623, Dataller Drive, Newcastle Upon Tyne, NE13 7FY, England
IIF 27 IIF 28Q16 Office F20, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BX, England
IIF 29Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, NE3 5HE, England
IIF 30Unit 3d, Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, NE12 9SA, England
IIF 31Unit2, Burns Industrial Estate, Sandy Lane, Newcastle Upon Tyne, NE3 5HF, England
IIF 32Unit 7-8, Arkgrove Industrial Estate, Ross Road, Stockton-on-tees, TS18 2NH, England
IIF 33 IIF 34
- 1
CMF AUTO CARE LTD
1298958323 Dataller Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACCESS SOLUTIONS INTERNATIONAL LTD
- 2022-10-20 13689109Unit 3c Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2021-10-19 ~ 2022-10-19IIF 21 - Director → ME2022-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2022-08-12 ~ 2022-10-20IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
INTERNATIONAL BUSINESS STRATEGIES LTD
1361926923 Dataller Drive, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2021-09-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-14 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 4
MOKOMBOSO UK LIMITED
14208948Unit 3d Bellway Industrial Estate, Whitley Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2022-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
TOTAL ACCESS DIRECT LIMITED
12655222Unit 7-8 Arkgrove Industrial Estate, Ross Road, Stockton On Tees, Cleveland, EnglandDissolved Corporate (3 parents)Officer2020-06-09 ~ dissolvedIIF 18 - Director → ME - 6
TOTAL ACCESS SYSTEMS LIMITED
14291939Unit 3d Bellway Industrial Estate, Longbenton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ 2024-10-01IIF 26 - Director → ME2022-08-12 ~ 2024-08-01IIF 32 - Director → ME2024-12-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE2022-08-12 ~ 2024-10-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 7
TOTAL INTERNATIONAL RESOURCES LIMITED
13173345Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21 during the appointment or period of controlC/o Kre (north) Limited, 7-8 Delta Bank Road, GatesheadLiquidation Corporate (6 parents, 1 offspring)Officer2021-02-28 ~ nowIIF 24 - Director → ME2021-02-02 ~ 2021-02-20IIF 22 - Director → MEPerson with significant control2021-02-28 ~ 2024-03-12IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2024-03-12 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE2021-02-02 ~ 2021-02-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
TOTAL RESOURCES DRC LTD
13965707Tyneside Autoparc, Sandy Lane, North Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2022-03-09 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-03-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
TOTAL RIGGING SERVICES LTD
14277317Tyneside Autoparc, Sandy Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
TOTAL SOLUTIONS DIRECT LIMITED
03504739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of control
Due to be dissolved on 2023-10-24 during the appointment or period of controlFrp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesDissolved Corporate (13 parents, 1 offspring)Officer2019-01-29 ~ dissolvedIIF 34 - Director → ME2008-09-29 ~ 2009-02-10IIF 15 - Director → ME2018-06-13 ~ 2018-09-14IIF 33 - Director → ME - 11
TOTAL TRAINING DIRECT LIMITED
12229951Unit 7-8 Arkgrove Industrial Estate, Ross Road, Stockton On Tees, Cleveland, EnglandDissolved Corporate (4 parents)Officer2019-09-26 ~ 2021-04-26IIF 25 - Director → MEPerson with significant control2019-09-26 ~ 2021-04-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 12
UK TOTAL SOLUTIONS LIMITED
09052545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2018-10-16 during the appointment or period of controlSecond Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2014-05-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
VISUALISE ENTERPRISES LTD
1092187674 Featherstone Grove Newcastle Great Park, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ 2018-09-06IIF 19 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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