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.
Lee Christopher Durham
- 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 4
- 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 Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in January 1972
Lane, Richard Matthew
Resident in England
Registered addresses and corresponding companiesDeltic House, Kingsfisher Way, Wallsend, Tyne And Wear, NE28 9NX, England
IIF 10
- British director born in January 1972
Lane, Richard Matthew
Resident in England
Registered addresses and corresponding companies - British born in January 1972
Mr Richard Matthew Lane
Resident in England
Registered addresses and corresponding companies - British born in July 1972
Durham, Lee Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1972
Durham, Lee Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Durham, Lee Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972Registered addresses and corresponding companies
Durham, Lee
2, Lesley Court, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1RE, Uk
IIF 25
- British company director born in July 1972Registered addresses and corresponding companies
Durham, Lee
33 Wilton Castle, Redcar, Cleveland, TS10 4FB
IIF 26
- British born in January 1972
Lane, Richard
Resident in United Kingdom
Registered addresses and corresponding companiesProto, Abbott's Hill, Gateshead, NE8 3DF, United Kingdom
IIF 27
- British director born in January 1972
Lane, Richard
Resident in United Kingdom
Registered addresses and corresponding companies13, Windsor Terrace, Jesmond, Newcastle Upon Tyne, NE2 4HE, United Kingdom
IIF 28
- British director 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 31
- British born in January 1972
Mr Richard Matthew Lane
Resident in United Kingdom
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 18 - Director → ME
- 2
DARRAS DEVELOPMENTS LIMITED
1315562013 Windsor Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2021-01-25 ~ nowIIF 4 - 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 10 - Director → MEIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 3 - 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 29 - Director → MEIIF 21 - Director → MEPerson with significant control2016-11-08 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 17 - Director → MEIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 11 - Director → MEIIF 22 - Director → MEPerson with significant control2016-07-05 ~ 2018-03-29IIF 7 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE - 7
ENGLEBY ASSOCIATES LTD.
0684872516 Bondgate Without, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 8 - Director → ME - 8
FRONTMAN GROUP LIMITED
0697638036 West Road, Ponteland, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2009-07-30 ~ dissolvedIIF 25 - Director → ME - 9
- 10
POWERHOUSE SOFTWARE LIMITED
0980931413 Windsor Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2015-10-05 ~ dissolvedIIF 28 - Director → MEIIF 20 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 31 - 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 23 - Director → MEIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 27 - 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 16 - 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 26 - Director → ME
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