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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

Mr Stephen Peter David Black

    Related profiles found in government register
  • Mr Stephen Peter David Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 1
  • Black, Stephen Peter David
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Featherstone Grove, Newcastle Upon Tyne, Tyne And Wear, NE3 5RJ, United Kingdom

      IIF 2
  • Mr Stephen Black
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 3
  • Mr Stephen William Black
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 4

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 5 IIF 6

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 7

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 8 IIF 9

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 13

    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 14

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 15

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 16
  • Black, Stephen Peter David
    British sports and business consultant born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Greville Gardens, Newcastle Upon Tyne, Tyne And Wear, NE13 9DB, England

      IIF 17
  • Black, Stephen William
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 18

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 19 IIF 20 IIF 21

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 22
  • Black, Stephen William
    British company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grainger Suite, Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 23
  • Black, Stephen William
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Featherstone Grove, Great Park, Newcastle Upon Tyne, Tyne & Wear, NE3 5RJ, Uk

      IIF 24

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 25

    • Dinosauria Limited, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 26

    • Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE, United Kingdom

      IIF 27

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 28

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear, NE1 2JE

      IIF 34

    • Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 35

    • Keel House, Garth Heads, Newcastle-upon-tyne, Tyne And Wear, NE1 2JE, United Kingdom

      IIF 36

    • F18, Willow Court, Marquis Way, Team Valley Trading Estate, Gateshead, NE11 0RU, United Kingdom

      IIF 37

    • 69, Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, NE38 9DE, United Kingdom

      IIF 38 IIF 39
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, England

      IIF 40 IIF 41
  • Black, Stephen William
    British managing director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Stephen William
    British n/a born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 49
  • Black, Stephen William
    British none born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear, NE13 6DS

      IIF 50

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE, United Kingdom

      IIF 51
  • Mr Stephen William Black
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 52

    • C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 53 IIF 54

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 55

    • Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 56

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 57

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 58

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 59

    • The Stamp Exchange, Westgate Road, Newcastle Upon Tyne, NE1 1SA, England

      IIF 60

    • The Grainger Suite, C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, NE3 3PF, United Kingdom

      IIF 61

    • The Town Hall, High Street East, Wallsend, NE28 7AT, United Kingdom

      IIF 62
  • Mr Stephen William Black
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, High Street East, Wallsend, NE28 7AT, England

      IIF 63
  • Black, Stephen
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keel House, Garth Heads, Newcastle Upon Tyne, NE1 2JE

      IIF 64
  • Black, Stephen Peter
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, NE3 3PF, United Kingdom

      IIF 65
  • Black, Stephen William
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Aldgate Tower - 6th Floor, 2 Leman Street, London, E1 8FA, United Kingdom

      IIF 66

    • Little Acorns, North Carol Wood, Medburn, Northumberland, NE20 0EQ, England

      IIF 67

    • C/o Armstrong Campbell Accountant House, Dobson House, Grainger Suite, Newcastle, NE3 3PF, United Kingdom

      IIF 68

    • 3, Air View Park, Woolsington, Newcastle Upon Tyne, NE13 8BR, England

      IIF 69

    • Armstrong Campbell Llp, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 70

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 71
  • Black, Stephen William
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 72

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

      IIF 73 IIF 74
  • Black, Stephen William
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Gbb2, Centre Square, Middlesbrough, TS1 2PA

      IIF 75

    • Armstrong Campbell Llp, The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 76

    • C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 77
  • Black, Stephen William
    British investment manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Fernwood House, Clayton Road, Newcastle Upon Tyne, NE2 1TL, United Kingdom

      IIF 78
  • Black, Stephen William
    British director born in July 1981

    Registered addresses and corresponding companies

    • 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 79
  • Black, Stephen William
    British director

    Registered addresses and corresponding companies

    • 15 Manor Walk, Benton, Newcastle Upon Tyne, Northumberland, NE7 7XX

      IIF 80
  • Black, Stephen William
    born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Armstrong Campbell Accountants Llp Regent Centre, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3PF, England

      IIF 81
child relation
Offspring entities and appointments 50
  • 1
    BEDE AND CUTHBERT DEVELOPMENTS LIMITED
    - now 10144572
    BUCKLEY BURNETT ( DEVELOPMENTS) LIMITED
    - 2017-08-03 10144572
    Unit 1 Kingsway House, Kingsway South, Gateshead, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2016-09-08 ~ 2018-10-24
    IIF 51 - Director → ME
  • 2
    BLK CONSULTING LTD.
    08667091
    C/o Armstrong Campbell Accountants, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASCADE CASH MANAGEMENT LIMITED
    09212233 08176293
    The Town Hall, High Street East, Wallsend, England
    Active Corporate (12 parents)
    Officer
    2014-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-10 ~ 2022-11-03
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-15 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASCADE CASH MANAGEMENT LTD.
    08176293 09212233
    69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ dissolved
    IIF 39 - Director → ME
  • 5
    CHARLTONS BONDS (HOLDINGS) LIMITED
    12280747
    Armstrong Campbell Accountants The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 72 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CHARLTONS BONDS LIMITED
    11331092
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 74 - Director → ME
    2018-04-26 ~ 2018-06-15
    IIF 31 - Director → ME
  • 7
    CITYMET HOTELS LIMITED
    10507982
    Tier One Capital Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COMMERCE CHAMBERS LTD
    09806100
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 73 - Director → ME
    2015-10-02 ~ 2018-06-15
    IIF 36 - Director → ME
  • 9
    CREDIT DIRECT LTD
    09354416
    Keel House, Garth Heads, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ 2017-05-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    DEVELOP NORTH PLC - now
    TOC PROPERTY BACKED LENDING TRUST PLC
    - 2022-05-04 10395804
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-09-27 ~ 2018-04-18
    IIF 64 - Director → ME
  • 11
    DINOSAUR EMPORIUM LTD.
    09641704
    Tier One Capital, Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 34 - Director → ME
  • 12
    DINOSAURIA LIMITED
    09886000
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-06-28
    IIF 26 - Director → ME
    2020-03-19 ~ 2023-07-25
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 7 - Has significant influence or control → OE
    2021-08-03 ~ now
    IIF 58 - Has significant influence or control → OE
  • 13
    DISCOVERY PARK HOLDINGS LIMITED
    10069769
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    EASY FITNESS LIMITED
    04615209
    Dissington Red House Farm, Dissington, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2007-10-30
    IIF 79 - Director → ME
    2005-07-14 ~ 2009-07-30
    IIF 80 - Secretary → ME
  • 15
    ENTERTAINMENT MEDIA LIMITED
    11994385
    The Grainger Suite Armstrong Campbell Accountants, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-14 ~ 2023-07-25
    IIF 23 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    GATSBY HOMES LIMITED
    10284573
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-25
    IIF 48 - Director → ME
  • 17
    GB BANK LIMITED - now
    THE MODEL T FINANCE COMPANY LIMITED
    - 2021-11-12 10702260
    73 Brook Street, Mayfair, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2019-04-29
    IIF 33 - Director → ME
    2020-05-28 ~ 2021-02-15
    IIF 75 - Director → ME
    Person with significant control
    2017-03-31 ~ 2018-01-01
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2018-01-02 ~ 2019-10-31
    IIF 14 - Has significant influence or control → OE
    2020-03-16 ~ 2020-09-25
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HERITAGE QUARTER LIMITED LIABILITY PARTNERSHIP
    OC436748
    Armstrong Campbell Accountants Llp Regent Centre Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-08 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 19
    HEY ENZO LIMITED
    - now 16383173
    ENZO KINETIC LIMITED
    - 2026-01-21 16383173
    3 Air View Park, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2026-03-02 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    INPERPETUITY LIMITED
    09949688
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-01-13 ~ 2023-07-25
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    INTRINSIC INTEGRITY LIMITED
    13021691
    10 Featherstone Grove, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    INVENIAM CORPORATE FINANCE LIMITED
    - now 10123615
    TIER ONE CAPITAL CORPORATE FINANCE LIMITED
    - 2017-03-13 10123615
    Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2021-01-05
    IIF 37 - Director → ME
  • 23
    JTA KINETIC LTD
    15332751
    C/o Armstrong Campbell Accountant House Dobson House, Grainger Suite, Newcastle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-12-22 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-06 ~ 2024-04-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 24
    KINETIC PRIVATE INVESTMENTS LIMITED
    - now 12001160
    KINETIC PROPERTIES LIMITED
    - 2024-01-15 12001160
    2 Air View Park, Woolsington, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 25
    LOWES GROUP LIMITED
    - now 02439071
    LOWES GROUP PLC
    - 2021-04-09 02439071
    LOWES GROUP LIMITED - 2002-08-21
    L.F.M. GROUP LIMITED - 1993-08-13
    STATSPEC LIMITED - 1990-02-02
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2021-01-20 ~ 2022-09-26
    IIF 78 - Director → ME
  • 26
    MONTCADA HABSBURG LIMITED
    14397409
    C/o Armstrong Campbell Accountants Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    MORGANS OF MAYFAIR LIMITED
    08189329
    69 Bramhall Drive, High Generals Wood, Washington, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 28
    NORTH CAROL WOOD LIMITED
    14600712
    The Grainger Suite C/o Armstrong Campbell, Dobson House, Regent Centre Gosforth, Newcastle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    NORTHUMBRIA ASSOCIATES LTD
    04981301
    2 Fairways Avenue, Benton, Newcastle Upon Tyne, Tyne And Wear, Uk
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2011-01-01
    IIF 24 - Director → ME
  • 30
    ORKA HOLDINGS LTD
    15557230
    Vanguard House Merchants Quay, Salford Quays, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-12-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PENDOWER HALL LTD.
    - now 09533044
    TIER ONE CAPITAL INVESTMENTS LTD
    - 2016-01-22 09533044 09747988... (more)
    Armstrong Campbell Llp The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2023-07-25
    IIF 70 - Director → ME
    2015-04-09 ~ 2018-06-15
    IIF 21 - Director → ME
  • 32
    PLEND TECHNOLOGY GROUP LIMITED
    - now 14155553
    PLEND GROUP LIMITED - 2023-02-10
    Aldgate Tower - 6th Floor, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 66 - Director → ME
  • 33
    PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED
    09520526
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ 2017-05-25
    IIF 46 - Director → ME
  • 34
    PROTEAN SOLUTIONS LIMITED
    - now 10990929
    EB RESEARCH LIMITED - 2018-04-07
    C/o Armstrong Campbell Accountants, Dobson House, Regent Centre, Gosforth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2022-02-19
    IIF 65 - Director → ME
  • 35
    QUARTZTEC EUROPE LIMITED
    - now 00734915 SC508506
    MULTI-LAB QUARTZTEC LTD
    - 2016-01-27 00734915
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS QUARTZ LIMITED - 2000-10-04
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    167 - 169 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2015-10-16 ~ 2018-01-23
    IIF 41 - Director → ME
  • 36
    QUARTZTEC HOLDINGS LIMITED
    - now SC508506
    QUARTZTEC EUROPE LIMITED
    - 2016-01-27 SC508506 00734915
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-10-12 ~ 2018-01-23
    IIF 40 - Director → ME
  • 37
    RARE EARTH DEVELOPMENTS LTD
    09590411
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-14 ~ 2017-05-25
    IIF 47 - Director → ME
  • 38
    RARE EARTH MEDBURN LIMITED
    09957847
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2023-07-25
    IIF 71 - Director → ME
    2016-01-19 ~ 2018-06-15
    IIF 19 - Director → ME
    Person with significant control
    2019-01-31 ~ 2019-10-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    2019-10-09 ~ now
    IIF 57 - Has significant influence or control → OE
  • 39
    RICHMOND HOUSE HOLDINGS LTD - now
    TIER ONE CAPITAL INVESTMENTS LIMITED
    - 2023-12-11 09747988 09533044
    TIER ONE CAPITAL INVESTMENTS 1 LIMITED
    - 2016-04-27 09747988 09533044
    Unit 16 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-08-25 ~ 2020-01-15
    IIF 45 - Director → ME
    Person with significant control
    2016-08-24 ~ 2020-03-16
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RYKA DEVELOPMENTS LIMITED
    10402403
    Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-08 ~ 2018-09-21
    IIF 49 - Director → ME
  • 41
    SECURE PROPERTY GROUP LIMITED
    10772466
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-03 ~ now
    IIF 27 - Director → ME
  • 42
    T1C NOMINEES LTD
    - now 10394266
    TC1 NOMINEES LTD
    - 2016-10-05 10394266
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 43
    THE AVENUE (MEDBURN) LIMITED
    14516405
    Highcroft House The Avenue, Medburn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ 2026-02-09
    IIF 67 - Director → ME
  • 44
    THE NENE DISTILLERY LIMITED
    - now 11009527
    NENE DISTILLERY LIMITED - 2019-08-29
    The Town Hall, High Street East, Wallsend, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    IIF 62 - Has significant influence or control → OE
  • 45
    THE UNNATURAL HISTORY MUSEUM LTD
    11276810
    Armstrong Campbell Llp The Grainger Suite Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 29 - Director → ME
    2021-03-31 ~ 2023-07-25
    IIF 76 - Director → ME
  • 46
    THURSBY HOMES LIMITED
    10231540
    570a Durham Road, Low Fell, Gateshead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-06-14 ~ 2017-05-25
    IIF 20 - Director → ME
  • 47
    TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
    10854225
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-06 ~ dissolved
    IIF 43 - Director → ME
  • 48
    TIER ONE CAPITAL LTD
    07979654 14570410
    The Key Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2012-04-15 ~ 2018-09-28
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 8 - Has significant influence or control → OE
  • 49
    TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED - now
    CARRICK FINANCIAL MANAGEMENT LIMITED
    - 2022-09-29 05399905
    16 Brenkley Way, Seaton Burn, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2018-03-13 ~ 2018-09-29
    IIF 50 - Director → ME
  • 50
    WATSON AND SONS (HOLDINGS) LTD
    10010983 10530844
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-08 ~ 2018-09-29
    IIF 42 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.