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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Richard Varley

    Related profiles found in government register
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard House 7, Newman Road, Bromley, Kent, BR1 1RJ

      IIF 1

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 2

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH

      IIF 3

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 4 IIF 5

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 6

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, England

      IIF 7

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 8 IIF 9 IIF 10

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 11

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 12
  • Mr Paul Richard Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 13
  • Mr Paul Varley
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Kingsmead Drive, Branton, Doncaster, DN3 3LY, England

      IIF 14

    • Wellington House, 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, England

      IIF 15

    • 33, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG

      IIF 16
  • Varley, Paul Richard
    British chief executive born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 17
  • Varley, Paul Richard
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 18

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 19

    • Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, NE15 8SF

      IIF 20

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 21

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 22 IIF 23 IIF 24
  • Varley, Paul Richard
    British deputy vice chairman born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Park, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England, NE13 8AF, United Kingdom

      IIF 25
  • Varley, Paul Richard
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anson House, The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 26 IIF 27

    • 17 North Avenue, Newcastle, NE3 4DT, England

      IIF 28

    • 19 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, England

      IIF 29

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH, United Kingdom

      IIF 30

    • 19, Graham Park Road, Newcastle Upon Tyne, NE3 4BH, England

      IIF 31

    • 19, Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, NE3 4BH, United Kingdom

      IIF 32 IIF 33

    • Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 34 IIF 35

    • Partnership House, City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, United Kingdom

      IIF 54

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 55

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 56

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, United Kingdom

      IIF 57

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 58

    • South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, NE33 1RF, United Kingdom

      IIF 59

    • 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

      IIF 60 IIF 61
  • Varley, Paul Richard
    British none born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingston Park Stadium, Brunton Road, Newcastle, NE13 8AF, Uk

      IIF 62
  • Mr Paul Varley
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 63

    • South Shields Business Works, Henry Robson Way, South Shields, NE33 1RF, England

      IIF 64
  • Varley, Paul
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 65
  • Mr Paul Varley
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England

      IIF 66

    • Harrison House, Langford Road, Biggleswade, SG18 9RB, England

      IIF 67

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 68
  • Varley, Paul Richard
    British director born in June 1972

    Registered addresses and corresponding companies
  • Varley, Paul Richard
    British managing director born in June 1972

    Registered addresses and corresponding companies

    • 28, Westsyde, Ponteland, Newcastle Upon Tyne, NE20 9LS, United Kingdom

      IIF 73
  • Varley, Paul
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit L3, Intersect 19, Tyne Tunnel Trading Estate, North Shields, NE29 7UT, England

      IIF 74
  • Varley, Paul
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Harrison House, Langford Road, Biggleswade, SG18 9RB, England

      IIF 75
  • Varley, Paul
    British consultant born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 76
  • Varley, Paul
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 168 Westgate Road, Belton, North Lincolnshire, DN9 1QB, England

      IIF 77

    • Harrison House, Sheep Walk, Langford Road, Biggleswade, SG18 9RB, England

      IIF 78

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 79
  • Varley, Paul
    British managing director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 53, Jenkinson Grove, Armthorpe, Doncaster, South Yorkshire, DN3 2FH, England

      IIF 80
  • Varley, Paul
    British director born in March 1968

    Registered addresses and corresponding companies

    • 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD

      IIF 81
  • Varley, Paul
    British

    Registered addresses and corresponding companies

    • 100 Coniston Avenue, Fulwell, Sunderland, Tyne & Wear, SR5 1RD

      IIF 82
  • Varley, Paul Richard

    Registered addresses and corresponding companies

    • Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear, NE13 8AF

      IIF 83

    • 19, Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH, United Kingdom

      IIF 84

    • Unit A4, Third Avenue, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7SW, England

      IIF 85
  • Varley, Paul

    Registered addresses and corresponding companies

    • Unit 4a, Third Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SW, England

      IIF 86

    • 33, 33 Mere Knolls Road, Fulwell, Sunderland, SR6 9LG

      IIF 87

    • 33, Mere Knolls Road, Roker, Sunderland, Tyne & Wear, SR6 9LG, United Kingdom

      IIF 88

    • 33, Mere Knolls Road, Sunderland, SR6 9LG, England

      IIF 89
child relation
Offspring entities and appointments
Active 27
  • 1
    Rivervillle Riverside, Rothbury, Morpeth, Northumberland, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -311 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2022-12-19 ~ now
    IIF 57 - director → ME
  • 3
    19 Graham Park Road, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2023-12-15 ~ dissolved
    IIF 31 - director → ME
  • 4
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    452,560 GBP2022-12-31
    Officer
    2020-07-13 ~ now
    IIF 74 - director → ME
  • 5
    33 Mere Knolls Road, Roker, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-26 ~ dissolved
    IIF 80 - director → ME
    2010-03-17 ~ dissolved
    IIF 88 - secretary → ME
  • 6
    33 33 Mere Knolls Road, Fulwell, Sunderland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,200 GBP2016-11-30
    Officer
    2006-11-27 ~ dissolved
    IIF 76 - director → ME
    2010-03-17 ~ dissolved
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 8
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,346,130 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 78 - director → ME
  • 9
    Anson House The Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ dissolved
    IIF 27 - director → ME
  • 10
    QUENCH ACCESSORIES LIMITED - 2021-04-20
    ODDBALLS ONLINE LIMITED - 2021-01-27
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,673 GBP2023-01-31
    Officer
    2019-06-06 ~ dissolved
    IIF 21 - director → ME
  • 11
    33 Mere Knolls Road, Sunderland, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-26 ~ dissolved
    IIF 65 - director → ME
    2014-09-26 ~ dissolved
    IIF 89 - secretary → ME
  • 12
    EAGA PARTNERSHIP LIMITED - 2015-06-25
    Anson House Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 34 - director → ME
  • 13
    17 North Avenue, Newcastle, England
    Corporate (2 parents)
    Equity (Company account)
    -119,108 GBP2024-09-30
    Officer
    2023-12-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    NORTHERN CLOTHING COMAPNY LTD - 2015-11-09
    Leonard House 7, Newman Road, Bromley, Kent
    Corporate (2 parents)
    Equity (Company account)
    233,463 GBP2019-12-31
    Officer
    2015-11-05 ~ now
    IIF 18 - director → ME
    2015-11-05 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    993 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 58 - director → ME
  • 17
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    1,538,342 GBP2023-01-31
    Officer
    2014-01-24 ~ now
    IIF 56 - director → ME
  • 18
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,917,012 GBP2022-12-31
    Officer
    2019-01-22 ~ now
    IIF 24 - director → ME
  • 19
    CAPOLOGY CLOTHING LTD - 2019-06-12
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    201,868 GBP2022-12-31
    Officer
    2016-04-14 ~ now
    IIF 55 - director → ME
  • 20
    ODDBALLS MALE GROOMING LIMITED - 2020-12-17
    BPM CLOTHING LIMITED - 2018-10-08
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    4,861 GBP2022-12-31
    Officer
    2018-03-18 ~ now
    IIF 22 - director → ME
  • 21
    19 Graham Park Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    M & V CAPITAL LTD - 2024-11-05
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2023-12-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 23
    111 High Street, Gosforth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    19 Graham Park Road, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    55,545 GBP2024-03-31
    Officer
    2021-08-13 ~ now
    IIF 19 - director → ME
  • 25
    19 Graham Park Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    496 GBP2024-03-31
    Officer
    2012-09-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    WE ARE SWEATS LTD - 2021-04-23
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    930 GBP2024-04-30
    Officer
    2020-04-27 ~ dissolved
    IIF 54 - director → ME
  • 27
    Harrison House, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Officer
    2024-04-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 38
  • 1
    Crown House, Birch Street, Wolverhampton, England
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 47 - director → ME
  • 2
    296 Green Lane, Hale House, London, England
    Corporate (1 parent)
    Equity (Company account)
    215,573 GBP2023-11-30
    Officer
    2021-11-04 ~ 2024-12-27
    IIF 77 - director → ME
    Person with significant control
    2021-11-04 ~ 2024-12-27
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 48 - director → ME
  • 4
    Unit L3, Intersect 19 Tyne Tunnel Trading Estate, North Shields, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2022-12-19 ~ 2023-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    EAGA LIMITED - 2011-06-13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 15 offsprings)
    Officer
    2011-04-21 ~ 2012-05-31
    IIF 44 - director → ME
  • 6
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 72 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 61 - director → ME
  • 7
    EAGA HEATING SERVICES LIMITED - 2011-07-26
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 52 - director → ME
  • 8
    EAGA HOME SERVICES LIMITED - 2011-07-25
    MILLFOLD GROUP LIMITED - 2008-06-03
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 71 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 50 - director → ME
  • 9
    The Mcfarlane Partnership, Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,592 GBP2017-11-30
    Officer
    2005-11-11 ~ 2006-12-04
    IIF 81 - director → ME
    2005-11-11 ~ 2006-12-04
    IIF 82 - secretary → ME
  • 10
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    452,560 GBP2022-12-31
    Officer
    2020-07-13 ~ 2023-01-31
    IIF 86 - secretary → ME
    Person with significant control
    2020-07-13 ~ 2023-01-31
    IIF 63 - Has significant influence or control → OE
  • 11
    Partnership House City West, Business Park Scotswood Road, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 70 - director → ME
  • 12
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 39 - director → ME
  • 13
    Harrison House Sheep Walk, Langford Road, Biggleswade, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,346,130 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2019-05-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 37 - director → ME
  • 15
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2007-03-22 ~ 2008-01-04
    IIF 73 - director → ME
    2011-06-08 ~ 2012-05-31
    IIF 42 - director → ME
  • 16
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 45 - director → ME
  • 17
    ZEN EAGA SOLAR LIMITED - 2007-07-24
    ACTIONGROVE LIMITED - 2004-03-29
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 43 - director → ME
  • 18
    9 Stamp Exchange, Westgate Road, Newcastle
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,355 GBP2017-06-29
    Officer
    2015-06-18 ~ 2016-09-02
    IIF 26 - director → ME
  • 19
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 51 - director → ME
  • 20
    INTERCEDE 1209 LIMITED - 1997-02-17
    Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And Wear
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    IIF 20 - director → ME
    Person with significant control
    2019-01-01 ~ 2021-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LITEDOCK LIMITED - 1997-09-25
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 40 - director → ME
  • 22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 53 - director → ME
  • 23
    FALCONS COMMUNITY FOUNDATION - 2017-01-26
    Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
    Corporate (12 parents)
    Officer
    2012-11-21 ~ 2014-01-30
    IIF 25 - director → ME
  • 24
    NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
    CROSSCO (380) LIMITED - 1999-04-15
    Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,416,219 GBP2023-06-30
    Officer
    2013-01-01 ~ 2013-11-11
    IIF 17 - director → ME
    2013-01-01 ~ 2013-11-11
    IIF 83 - secretary → ME
  • 25
    South Shields Business Works, Henry Robson Way, South Shields, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    993 GBP2024-04-30
    Person with significant control
    2019-05-14 ~ 2022-09-23
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    1,538,342 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-30
    IIF 7 - Has significant influence or control → OE
  • 27
    CAPOLOGY CLOTHING LTD - 2019-06-12
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    201,868 GBP2022-12-31
    Officer
    2016-04-14 ~ 2023-01-31
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-14 ~ 2023-01-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ODDBALLS MALE GROOMING LIMITED - 2020-12-17
    BPM CLOTHING LIMITED - 2018-10-08
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (4 parents)
    Equity (Company account)
    4,861 GBP2022-12-31
    Person with significant control
    2018-01-01 ~ 2023-01-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOWARD STAUNTON FIRST LIMITED - 1985-11-28
    C/o Permarock Products Limited, Festival Way, Loughborough, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    3,558,722 GBP2024-01-31
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 49 - director → ME
  • 30
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2013-07-01 ~ 2014-01-14
    IIF 62 - director → ME
  • 31
    24 Birch Street, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 38 - director → ME
  • 32
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 36 - director → ME
  • 33
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-29 ~ 2012-05-31
    IIF 60 - director → ME
  • 34
    EAGA CLEAN ENERGY LIMITED - 2014-07-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 41 - director → ME
  • 35
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ 2008-01-04
    IIF 69 - director → ME
  • 36
    Unit L3 Intersect 19, Tyne Tunnel Trading Estate, North Shields, England
    Corporate (7 parents)
    Equity (Company account)
    31,412 GBP2023-10-31
    Officer
    2017-08-29 ~ 2024-06-01
    IIF 23 - director → ME
    Person with significant control
    2017-08-30 ~ 2024-06-01
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Summit House, Akenside Hill, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    -7,084 GBP2023-06-30
    Officer
    2015-04-08 ~ 2016-09-02
    IIF 35 - director → ME
  • 38
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ 2012-05-31
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.