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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lish, Gavin

    Related profiles found in government register
  • Lish, Gavin
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brockhampton Close, Boldon Colliery, Tyne And Wear, NE35 9HD, United Kingdom

      IIF 1

    • School House, Buildings Farm, Kiln Pit Hill, Consett, DH8 9SB, England

      IIF 2

    • Unit 5, Churchill Industrial Estate, Blaydon, Newcastle, Tyne And Wear, NE21 5AB, United Kingdom

      IIF 3

    • 1, Amberdale Avenue, Newcastle Upon Tyne, NE6 4UF, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Lish, Gavin
    British manager born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Amberdale Avenue, Newcastle Upon Tyne, NE6 4UF, England

      IIF 10
  • Lish, Gavin
    British md born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Churchill Industrial Estate, Chainbridge Road, Blaydon, Tyne And Wear, NE21 5AB, United Kingdom

      IIF 11
  • Lish, Ethan
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 12

    • Shadingfield, Elm Bank Road, Wylam, NE41 8HS, England

      IIF 13
  • Lish, Ethan
    British commercial director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tynevale Avenue, Blaydon-on-tyne, NE21 5DF, England

      IIF 14
  • Mr Ethan Lish
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 15

    • 36 West Street, West Street, Whickham, Newcastle Upon Tyne, NE16 4AN, United Kingdom

      IIF 16
  • Lish, Ethan
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shadingfield, Elm Bank Road, Wylam, NE41 8HS, England

      IIF 17

    • Shadingfield, Elm Bank Road, Wylam, NE41 8HS, United Kingdom

      IIF 18
  • Lish, Ethan
    British director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shadingfiled, Elm Bank Road, Wylam, NE41 8HS, England

      IIF 19
  • Mr Ethan Lish
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shadingfield, Elm Bank Road, Wylam, NE41 8HS, England

      IIF 20

    • Shadingfield, Elm Bank Road, Wylam, NE41 8HS, United Kingdom

      IIF 21

    • Shadingfiled, Elm Bank Road, Wylam, NE41 8HS, England

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    1ST4 LIMITED
    12627740
    Shadingfield, Elm Bank Road, Wylam, England
    Active Corporate (1 parent)
    Officer
    2020-05-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-05-27 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BGL GROUP HOLDINGS LTD
    10188676
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BIJOU DARLINGTON LTD
    09935097
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    CBD ESPANIA LTD
    12077326
    1 Tynevale Avenue, Blaydon-on-tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2022-09-20
    IIF 14 - Director → ME
    Person with significant control
    2019-07-01 ~ 2022-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    DANDY GROUP LIMITED
    10188705
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    DANDY LONGLEGS LIMITED
    09298283
    1 Brockhampton Close, Boldon Colliery, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ 2014-11-29
    IIF 1 - Director → ME
  • 7
    DECOMMISSION IT LIMITED
    12208258
    Shadingfiled, Elm Bank Road, Wylam, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    DGG GROUP LTD
    09909474
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 9
    ELIXIR BARS LIMITED
    10188466
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 10
    FABRICCO LTD
    10336362
    1 Amberdale Avenue, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    GUILD OF PROFESSIONAL ENERGY BROKERS LIMITED
    10852243
    1 Amberdale Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-07-05 ~ dissolved
    IIF 6 - Director → ME
  • 12
    HAZBOX LTD
    07080349
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-03
    Dissolved on 2015-10-01
    Fergusson & Co Ltd, Shackleton House Falcon Court, Preston Farm, Stockton On Tees
    Dissolved Corporate (6 parents)
    Officer
    2013-03-01 ~ 2014-01-28
    IIF 11 - Director → ME
  • 13
    HB ENVIRONMENTAL LIMITED
    08428739
    Unit 5 Churchill Industrial Estate, Blaydon, Newcastle, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 3 - Director → ME
  • 14
    LISH CAPITAL LTD
    15010835
    Shadingfield, Elm Bank Road, Wylam, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    NEMX LIMITED
    08753559
    School House Buildings Farm, Kiln Pit Hill, Consett, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 2 - Director → ME
  • 16
    TECHNICAL WASTE SERVICES LIMITED
    11128092
    Shadingfield, Elm Bank Road, Wylam, England
    Active Corporate (1 parent)
    Officer
    2017-12-29 ~ now
    IIF 13 - Director → ME
  • 17
    VEDRA HYDROGEN LIMITED
    13628798
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2021-09-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.