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
Individuals in focus
Finnigan, David Thomas
Finnigan, David Thomas
British born in August 1960Registered addresses and corresponding companiesFinnigan, David Thomas
British accountant born in August 1960Registered addresses and corresponding companiesFinnigan, David Thomas
British Registered addresses and corresponding companies
IIF 18
60 Pilgrims Way, Durham, County Durham, DH1 1HQ
Finnigan, David Thomas
British accountantRegistered addresses and corresponding companiesFinnigan, David Thomas
British directorRegistered addresses and corresponding companiesFinnigan, David Thomas
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 35 2, Seven Hills Court, Spennymoor, DL16 6FH, England
Finnigan, David Thomas
British accountant born in August 1960Resident in England
Registered addresses and corresponding companiesFinnigan, David Thomas
British chartered accountant born in August 1960Resident in England
Registered addresses and corresponding companiesFinnigan, David Thomas
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 41 Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom
Finnigan, David Thomas
British director born in August 1960Resident in England
Registered addresses and corresponding companiesFinnigan, David Thomas
British finance director born in August 1960Resident in England
Registered addresses and corresponding companiesFinnigan, David Thomas
Registered addresses and corresponding companies
IIF 49 Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, NE11 9JW, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Pantheon Building, Lancaster Road, Dunston, Gateshead, NE11 9JW, United Kingdom
IIF 54 IIF 55 Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, NE11 9JW, United Kingdom
IIF 56 Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom
Finnigan, David
Registered addresses and corresponding companiesMr David Thomas Finnigan
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 61 2, Seven Hills Court, Spennymoor, DL16 6FH, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 2 Seven Hills Court, Spennymoor, EnglandActive Corporate (2 parents)Officer
2025-06-25 ~ nowIIF 35 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
Ceased
38
- 1 Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireActive Corporate (4 parents)Officer 1996-09-01 ~ 1999-06-30IIF 2 - Director → ME
- 2
AHED LIMITED
- nowASSOCIATED HEATING EQUIPMENT DISTRIBUTORS LIMITED - 1992-07-08 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1999-11-29 ~ 2003-03-25IIF 10 - Director → ME 2000-02-29 ~ 2003-03-25IIF 18 - Secretary → ME - 3
AMLINGS LIMITED
- nowSEAHAM PAVILION LIMITED - 2002-07-02THE SAMLING LIMITED - 2012-02-21 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2003-04-28 ~ 2004-12-23IIF 7 - Director → ME 2003-04-28 ~ 2004-12-23IIF 27 - Secretary → ME - 4 The Studio Lower Lodge, Weetwood Lane, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 1999-07-12 ~ 1999-11-19IIF 4 - Director → ME
- 5
ATS REALISATIONS LIMITED
- nowA. THOMPSON & SONS LIMITED - 2013-04-19 Quayside House, 110 Quayside, Newcastle Upon TyneActive CorporateOfficer 2005-01-05 ~ 2005-03-29IIF 11 - Director → ME 2005-01-05 ~ 2005-03-29IIF 24 - Secretary → ME - 6 The Deck, 10-11 Bath Street, Redcar, Cleveland, EnglandActive Corporate (1 parent)Equity (Company account)77,357 GBP2024-08-31Officer 1999-07-12 ~ 1999-11-19IIF 1 - Director → ME
- 7 Pantheon Building, Lancaster Road, Gateshead, Tyne And Wear, United KingdomActive Corporate (1 parent)Equity (Company account)-11,808 GBP2023-12-31Officer 2020-08-19 ~ 2022-02-22IIF 56 - Secretary → ME
- 8 Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-10-03 ~ 2022-02-23IIF 54 - Secretary → ME
- 9 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)Officer 2003-04-28 ~ 2004-12-23IIF 12 - Director → ME 2003-04-28 ~ 2004-12-23IIF 19 - Secretary → ME
- 10NORTH DURHAM ALUMINIUM WINDOWS LIMITED - 1992-01-27 Viking Works, Hamsterley, Newcastle Upon TyneActive Corporate (4 parents)Officer 2005-06-20 ~ 2008-12-10IIF 38 - Director → ME 2005-06-20 ~ 2008-12-10IIF 29 - Secretary → ME
- 11
DANE GROUP LIMITED
- nowDANE GROUP PLC - 2009-06-18DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED - 1992-02-07 Viking Works, Hamsterley, Newcastle-upon-tyneDissolved Corporate (4 parents)Officer 2005-06-20 ~ 2008-12-10IIF 37 - Director → ME 2005-06-20 ~ 2008-12-10IIF 28 - Secretary → ME - 12
DICKENS LIMITED
- nowINTERCEDE 137 LIMITED - 1983-08-22 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireActive Corporate (4 parents)Equity (Company account)1 GBP2021-01-31Officer 1994-01-22 ~ 1999-06-30IIF 15 - Director → ME - 13 23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)Officer 1999-07-12 ~ 1999-11-19IIF 16 - Director → ME
- 14
GT TIMBER LIMITED
- nowLUPFAW 258 LIMITED - 2008-11-06 Sherburn Hill, Durham, County DurhamDissolved Corporate (6 parents, 1 offspring)Officer 2009-02-04 ~ 2014-10-30IIF 45 - Director → ME 2009-02-04 ~ 2014-08-29IIF 33 - Secretary → ME - 15 Hecklegirth, Annan, DumfriesshireActive Corporate (5 parents)Officer 2009-01-02 ~ 2014-10-30IIF 44 - Director → ME 2009-01-02 ~ 2014-10-30IIF 34 - Secretary → ME
- 16
LINCOLN GROUP LIMITED
- nowTRAFFORD WAY LIMITED - 1982-10-25TAZ LEISURE GROUP LIMITED - 1989-12-18TAZ GROUP LIMITED - 1998-10-29 5 Moat House Square, Thorp Arch, Wetherby, North YorkshireDissolved Corporate (1 parent)Equity (Company account)67,500 GBP2018-02-28Officer 1999-07-12 ~ 1999-11-19IIF 13 - Director → ME - 17 Hillsborough Works, Langsett Road, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)164 GBP2015-12-31Officer 2005-06-20 ~ 2005-11-29IIF 26 - Secretary → ME
- 18 Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (5 parents)Equity (Company account)3,509 GBP2021-12-31Officer 2019-03-28 ~ 2022-02-23IIF 50 - Secretary → ME
- 19MAYMASK (232) LIMITED - 2019-01-18 Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (9 parents, 6 offsprings)Profit/Loss (Company account)1,796,491 GBP2024-01-01 ~ 2024-12-31Officer 2020-12-14 ~ 2022-02-23IIF 39 - Director → ME 2019-03-28 ~ 2022-02-23IIF 51 - Secretary → ME
- 20 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And WearActive Corporate (5 parents)Equity (Company account)3,136,490 GBP2024-12-31Officer 2014-11-01 ~ 2022-02-23IIF 48 - Director → ME 2015-06-19 ~ 2022-02-22IIF 58 - Secretary → ME
- 21
MELDRUM DEVELOPMENTS LTD
- nowMELDRUM PROPERTY LTD - 2016-11-01 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-299,001 GBP2023-12-31Officer 2015-12-11 ~ 2022-02-23IIF 36 - Director → ME 2015-12-11 ~ 2022-02-23IIF 59 - Secretary → ME - 22 Pantheon Building, Lancaster Road, Dunston, Tyne And Wear, United KingdomActive Corporate (4 parents)Equity (Company account)250,777 GBP2021-12-31Officer 2016-12-02 ~ 2020-08-21IIF 47 - Director → ME 2016-12-02 ~ 2022-02-22IIF 49 - Secretary → ME
- 23 Pantheon Building, Lancaster Road, Dunston, United KingdomActive Corporate (5 parents)Equity (Company account)25,045 GBP2020-11-30Officer 2017-12-21 ~ 2022-02-23IIF 42 - Director → ME
- 24NORTH TYNESIDE DEVELOPMENT AND ENTERPRISE PARK LTD - 2016-11-04 Pantheon Building Lancaster Road, Dunston, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)20 GBP2023-12-31Officer 2015-12-14 ~ 2022-02-23IIF 60 - Secretary → ME
- 25MAYMASK (241) LIMITED - 2021-07-20 Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomDissolved Corporate (2 parents)Officer 2021-08-09 ~ 2022-02-28IIF 57 - Secretary → ME
- 26 Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (3 parents)Equity (Company account)83,933 GBP2021-12-31Officer 2020-12-13 ~ 2022-02-23IIF 40 - Director → ME 2019-03-28 ~ 2022-02-23IIF 53 - Secretary → ME
- 27MELDRUM CIVIL ENGINEERING LIMITED - 2019-04-10 Pantheon Building Lancaster Road, Dunston, Gateshead, United KingdomActive Corporate (6 parents)Equity (Company account)1,433,452 GBP2024-12-31Officer 2019-03-28 ~ 2022-02-23IIF 52 - Secretary → ME
- 28NORTH EASTERN GLASS LIMITED - 2020-06-04 Unit 1 Stephenson Industrial Estate, Stephenson Road, Washington, EnglandActive Corporate (6 parents)Equity (Company account)830,172 GBP2022-12-31Officer 2005-06-20 ~ 2008-12-10IIF 30 - Secretary → ME
- 29 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2003-04-28 ~ 2004-12-23IIF 8 - Director → ME 2003-04-28 ~ 2004-12-23IIF 21 - Secretary → ME
- 30 Sherburn Hill, DurhamDissolved Corporate (6 parents, 1 offspring)Officer 2009-01-02 ~ 2014-10-30IIF 46 - Director → ME 2009-01-02 ~ 2014-10-30IIF 32 - Secretary → ME
- 31
ST. JAMES SIDE LIMITED
- nowSIMCO NO. 220 LIMITED - 1988-04-15 23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)Officer 1999-07-12 ~ 1999-11-19IIF 9 - Director → ME - 32
ST. JAMES WAY LIMITED
- nowSIMCO NO. 219 LIMITED - 1988-08-10 23 Hornbeam Square South, HarrogateDissolved Corporate (1 parent)Officer 1999-07-12 ~ 1999-11-19IIF 3 - Director → ME - 33 14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (1 parent)Officer 2005-01-05 ~ 2005-03-29IIF 6 - Director → ME 2005-01-05 ~ 2005-03-29IIF 23 - Secretary → ME
- 34SANDCO 789 LIMITED - 2003-08-12THOMPSON ASSOCIATED PLUMBING SUPPLIES LIMITED - 2013-04-19 Quay Side House 110 Quayside, Newcastle Upon TyneDissolved Corporate (1 parent)Officer 2005-01-05 ~ 2005-03-29IIF 14 - Director → ME 2005-01-05 ~ 2005-03-29IIF 25 - Secretary → ME
- 35TAYLOR MADE TIMBER PRODUCTS LIMITED - 2007-07-11 Sherburn Hill, Durham, County DurhamActive Corporate (6 parents)Officer 2009-01-02 ~ 2014-10-30IIF 43 - Director → ME 2009-01-02 ~ 2014-10-30IIF 31 - Secretary → ME
- 36 Pantheon Building, Lancaster Road, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2020-09-25 ~ 2022-02-23IIF 41 - Director → ME 2020-09-25 ~ 2022-06-17IIF 55 - Secretary → ME
- 37
THE SEAHAM SPA LIMITED
- nowTHE ORIENTAL SPA LIMITED - 2002-12-19CROSSCO (473) LIMITED - 2000-05-08 Fifth Floor 10 St Bride Street, LondonDissolved Corporate (2 parents)Officer 2003-04-28 ~ 2004-12-23IIF 17 - Director → ME 2003-04-28 ~ 2004-12-23IIF 20 - Secretary → ME - 38 Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-980,147 GBP2023-12-31Officer 2003-04-28 ~ 2004-12-23IIF 5 - Director → ME 2003-04-28 ~ 2004-12-23IIF 22 - Secretary → ME
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