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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gerard Thomas Harford

    Related profiles found in government register
  • Mr Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 1

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 2

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 3 IIF 4 IIF 5

    • icon of address C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 7

    • icon of address Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 8

    • icon of address C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 9

    • icon of address C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 10 IIF 11 IIF 12

    • icon of address 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 18
  • Gerard Thomas Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 19
  • Mr Gerard Harford
    British born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 20

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 21

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-upon-tyne, NE27 0QJ, United Kingdom

      IIF 26
  • Harford, Gerard Thomas
    British company director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Greystone Swan, Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, NE29 6DE, United Kingdom

      IIF 27

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE, England

      IIF 28

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 29 IIF 30 IIF 31

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 35

    • icon of address Greystone Swan Accountants, Centre For Advanced Industry, Coble Dene, North Shields, NE29 6DE, United Kingdom

      IIF 36

    • icon of address C/o Greystone Swan, Fourth Floor, Cai Building, Royal Quays, North Tyneside, NE29 6DE

      IIF 37

    • icon of address C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 38 IIF 39 IIF 40
  • Harford, Gerard Thomas
    British director born in March 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor-dept Lmc, Hathaway House, Popes Drive, Finchley, London, N3 1QF, England

      IIF 46

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 47 IIF 48 IIF 49

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 50 IIF 51

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 52

    • icon of address C/o Greystone Swan, Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, NE29 6DE, England

      IIF 53

    • icon of address C/o Greystone Swan, Fourth Floor, Coble Dene, Royal Quays, North Shields, NE29 6DE, England

      IIF 54 IIF 55 IIF 56
  • Mr Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, NE29 6DE, England

      IIF 57

    • icon of address Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, NE27 0QJ, England

      IIF 58

    • icon of address 55, Durham Road, East Herrington, Sunderland, SR3 3ND, England

      IIF 59

    • icon of address 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 60

    • icon of address 55, Durham Road, East Herrington, Tyne & Wear, SR3 3ND, United Kingdom

      IIF 61
  • Gerard Harford
    British born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
  • Harford, Gerard
    British director born in March 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Durham Road, East Herrington, Sunderland, SR3 3ND, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,846 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-12-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-04-10 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,523 GBP2023-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 55 - Director → ME
  • 5
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,770 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    24,403 GBP2024-11-30
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-11-17 ~ 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
  • 7
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    219,154 GBP2024-11-30
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,213 GBP2024-01-31
    Officer
    icon of calendar 2021-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Coble Dene, Royal Quays, Newcastle Upon Tyne, North Tyneside, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Greystone Swan Accountants Centre For Advanced Industry, Coble Dene, North Shields, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,772 GBP2024-08-31
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-08-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 30 - Director → ME
  • 16
    icon of address 55 Durham Road, East Herrington, Sunderland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 49 - Director → ME
  • 19
    icon of address Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BSG TPS LIMITED - 2021-02-10
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 31 - Director → ME
  • 21
    SHGCO LTD
    - now
    SWAN DRINKS GROUP LIMITED - 2020-01-23
    SWAN HOSPITALITY GROUP LIMITED - 2023-02-02
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 21
  • 1
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,325 GBP2023-10-31
    Officer
    icon of calendar 2022-10-07 ~ 2024-05-01
    IIF 54 - Director → ME
  • 2
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    icon of calendar 2023-04-10 ~ 2024-05-01
    IIF 44 - Director → ME
  • 3
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    905 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ 2024-05-01
    IIF 43 - Director → ME
  • 4
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,068 GBP2024-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2024-05-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-04-01
    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
  • 5
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,131 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ 2023-06-06
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ 2021-05-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CLEVELAND COMPANY HOLDINGS LIMITED - 2020-04-06
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-25 ~ 2019-12-01
    IIF 61 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Greystone Swan Fourth Floor, Coble Dene, Royal Quays, North Shields, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2025-03-31
    Officer
    icon of calendar 2023-03-27 ~ 2024-05-01
    IIF 38 - Director → ME
  • 8
    BESPOQ PROCUREMENT CONSULTING LIMITED - 2020-01-23
    BP CONSULTING LIMITED - 2022-01-10
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,014 GBP2022-05-31
    Officer
    icon of calendar 2018-12-05 ~ 2021-05-07
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-06-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2019-06-02 ~ 2019-11-19
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    110 GBP2025-04-30
    Officer
    icon of calendar 2023-04-21 ~ 2024-05-01
    IIF 29 - Director → ME
  • 10
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,600 GBP2023-11-30
    Officer
    icon of calendar 2021-11-01 ~ 2024-05-01
    IIF 33 - Director → ME
  • 11
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-02-28
    Officer
    icon of calendar 2021-02-25 ~ 2023-06-06
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-11-22
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,731 GBP2024-06-30
    Officer
    icon of calendar 2021-01-15 ~ 2022-09-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ 2021-11-19
    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
  • 13
    HARFORD & MAUDLING HOLDINGS LIMITED - 2025-06-26
    HD MAUDLING HOLDINGS LIMITED - 2023-02-02
    HARFORD & MAUDLING HOLDING LIMITED - 2024-04-30
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    25,250 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-19 ~ 2024-05-21
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address C/o Greystone Swan Fourth Floor, Cai Building, Royal Quays, North Tyneside
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-11 ~ 2024-05-01
    IIF 37 - Director → ME
  • 15
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    180,742 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-12 ~ 2021-11-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,100 GBP2023-09-30
    Officer
    icon of calendar 2020-09-15 ~ 2023-06-06
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ 2023-06-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    HARSAV GROUP LIMITED - 2023-04-04
    HARSAV TRADING LIMITED - 2024-11-21
    HARSAV TRADING LIMITED - 2019-02-20
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,901 GBP2022-12-31
    Officer
    icon of calendar 2018-07-18 ~ 2022-08-01
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-11-19 ~ 2022-08-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2018-07-18 ~ 2021-11-19
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 3rd Floor-dept Lmc Hathaway House, Popes Drive, Finchley, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,183 GBP2024-01-31
    Officer
    icon of calendar 2021-02-23 ~ 2021-12-10
    IIF 46 - Director → ME
  • 19
    BSG TPS LIMITED - 2021-02-10
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-17 ~ 2021-02-10
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    icon of calendar 2020-05-11 ~ 2021-11-19
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-11-01
    IIF 62 - Has significant influence or control → OE
  • 21
    icon of address C/o Greystone Swan Coble Dene, Royal Quays, North Shields, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    110 GBP2025-02-28
    Officer
    icon of calendar 2023-02-03 ~ 2024-05-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-07-21
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.