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.
Durham, Lee Christopher
- British born in July 1972
Durham, Lee Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesWellbeing Centre, Dunsmuir Grove, Gateshead, NE8 4QL, United Kingdom
IIF 112, Moor Lane, Ponteland, Newcastle Upon Tyne, NE20 9AD, United Kingdom
IIF 213, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 3 IIF 413, Windsor Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4HE, United Kingdom
IIF 5 IIF 6Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP
IIF 7Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
IIF 8Deltic House, Kingsfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
IIF 9
- British born in July 1972
Mr Lee Christopher Durham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Lane, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Lane, Richard Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Richard Lane
Resident in United Kingdom
Registered addresses and corresponding companies13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 17
- British born in January 1972
Mr Richard Matthew Lane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972Registered addresses and corresponding companies
Durham, Lee
- British born in July 1972
Lee Christopher Durham
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Lee Durham
Resident in England
Registered addresses and corresponding companies13, Windsor Terrace, Newcastle Upon Tyne, NE2 4HE, England
IIF 25
- British born in January 1972
Lane, Richard Matthew
Resident in England
Registered addresses and corresponding companiesEngleby House, St. Bedes Place, Morpeth, Northumberland, NE61 1QH
IIF 2613, Windsor Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4HE, United Kingdom
IIF 27 IIF 28Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
IIF 29Deltic House, Kingsfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
IIF 30
- British born in January 1972
Mr Richard Matthew Lane
Resident in England
Registered addresses and corresponding companies
- 1CRAVENS ADVERTISING LIMITED - 2008-03-20PROFILEWARE LIMITED - 1988-07-27Cathedral Buildings 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (19 parents, 1 offspring)Officer2011-04-01 ~ 2015-11-02IIF 2 - Director → ME
- 2
DARRAS DEVELOPMENTS LIMITED
1315562013 Windsor Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2021-01-25 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 3
HYBROW LIMITED
- 2014-03-27 07955495Deltic House, Kingsfisher Way, Wallsend, Tyne And Wear, EnglandDissolved Corporate (3 parents)Officer2012-02-20 ~ dissolvedIIF 30 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 24 - Has significant influence or control → OE - 4
DL UK INVESTMENTS LIMITED
1046865413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-11-08 ~ dissolvedIIF 4 - Director → MEIIF 15 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 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 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DURHAMLANE LIMITED
07546135Deltic House, Kingfisher Way, Wallsend, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2011-02-28 ~ nowIIF 8 - Director → MEIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EDWARD REED RECRUITMENT LIMITED
09672699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents)Officer2015-07-06 ~ 2018-02-06IIF 27 - Director → MEIIF 5 - Director → MEPerson with significant control2016-07-05 ~ 2018-03-29IIF 19 - Has significant influence or control → OEIIF 12 - Has significant influence or control → OE - 7
ENGLEBY ASSOCIATES LTD.
0684872516 Bondgate Without, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 26 - Director → ME - 8
FRONTMAN GROUP LIMITED
0697638036 West Road, Ponteland, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 20 - Director → ME - 9
- 10
POWERHOUSE SOFTWARE LIMITED
0980931413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 3 - Director → MEIIF 14 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 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% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 11SEARCHDATA GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-29
Commencement of winding up on 2025-06-18SEARCHBI LIMITED
- 2020-01-09 090727814385, 09072781 - Companies House Default Address, CardiffLiquidation Corporate (6 parents, 1 offspring)Officer2014-06-05 ~ 2017-04-03IIF 28 - Director → MEIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE ENTREPRENEURS FORUM LIMITED
04571883Proto, Abbott's Hill, Gateshead, United KingdomActive Corporate (42 parents)Officer2025-01-20 ~ nowIIF 13 - Director → ME - 13TYNESIDE MIND - 2015-03-203rd Floor, Tru-knit House, Carliol Square, Newcastle Upon Tyne, EnglandActive Corporate (51 parents, 1 offspring)Officer2020-09-27 ~ 2021-10-02IIF 1 - Director → ME
- 14
WILTON CASTLE (WILTON) MANAGEMENT COMPANY LIMITED
04493685Ossington Chambers, Castle Gate, Newark On TrentActive Corporate (37 parents)Officer2006-01-30 ~ 2007-10-03IIF 21 - Director → ME
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