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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 Christopher John Gill

    Related profiles found in government register
  • Mr Christopher John Gill
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tancred House, Tancred House, Raskelf, York, North Yorkshire, YO61 3LG, England

      IIF 1
  • Gill, Christopher John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 2

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

      IIF 3

    • Admiralty House, Fudan Way, Thornaby, Stockton-on-tees, TS17 6EN, England

      IIF 4 IIF 5 IIF 6
  • Gill, Christopher John
    British commercial director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 8

    • Razorblue House, 12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, United Kingdom

      IIF 9

    • 12, The Granary, Wynyard, Teesside, TS22 5QG, United Kingdom

      IIF 10
  • Gill, Christopher John
    British computer consultant born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tancred House, Church End, Raskelf, York, North Yorkshire, YO61 3LG

      IIF 11
  • Gill, Christopher John
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Bailey Court, Colburn Business Park, Catterick Garrison, DL9 4QL, United Kingdom

      IIF 12
  • John, Christopher John
    British financial services born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160city Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Gill, Christopher John
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom

      IIF 14 IIF 15
  • Gill, Christopher John
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birtley Road, Washington, Tyne And Wear, NE38 9DA, United Kingdom

      IIF 16
  • Gill, Christopher John
    British chairman born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 17
  • Gill, Christopher John
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ponteland High School, The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, NE20 9EG, England

      IIF 18
  • Mr Christopher John Gill
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grove Park Square, Gosforth, Newcastle Upon Tyne, NE3 1BN, United Kingdom

      IIF 19
  • Gill, Christopher John
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gill, Christopher John
    British group finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF

      IIF 118

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6AF

      IIF 119

    • Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

      IIF 120 IIF 121
  • Gill, Christopher John
    British none born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Court 78, Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AF

      IIF 122
  • Gill, Christopher John
    British chartered accountant born in June 1962

    Registered addresses and corresponding companies

    • 21 Beamish Hills, No Place, Stanley, County Durham, DH9 0SP

      IIF 123
  • Gill, Christopher John
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Pound Meadow, Sherfield On Loddon, Hook, Hampshire, RG27 0EP

      IIF 124
  • Gill, Christopher John
    British computer consultant

    Registered addresses and corresponding companies

    • Tancred House, Church End, Raskelf, York, North Yorkshire, YO61 3LG

      IIF 125
  • Gill, Christopher John
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 21 - Director → ME
  • 2
    TIMEC 1640 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-10 ~ now
    IIF 14 - Director → ME
  • 3
    Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 24 - Director → ME
  • 4
    Kemp House, 152-160city Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 13 - Director → ME
  • 5
    TIMEC 1854 LIMITED - 2024-12-23
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-16 ~ now
    IIF 15 - Director → ME
  • 6
    BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
    TIMEC 1638 LIMITED - 2018-10-24
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-02 ~ now
    IIF 23 - Director → ME
  • 7
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 20 - Director → ME
  • 8
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    103,954 GBP2023-06-01 ~ 2024-05-31
    Officer
    2025-02-26 ~ now
    IIF 4 - Director → ME
  • 9
    J-MEDIA LTD. - 2019-08-12
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    2025-02-26 ~ now
    IIF 7 - Director → ME
  • 10
    SARN TECHNOLOGIES LTD. - 2022-03-03
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2025-02-26 ~ now
    IIF 2 - Director → ME
  • 11
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,276 GBP2024-05-31
    Officer
    2025-02-26 ~ now
    IIF 6 - Director → ME
  • 12
    RAZORBLUE DEVELOPMENT LTD - 2014-02-11
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    2025-02-26 ~ now
    IIF 5 - Director → ME
  • 13
    Tancred House Tancred House, Raskelf, York, North Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,122 GBP2024-12-31
    Officer
    2016-11-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-06 ~ now
    IIF 22 - Director → ME
  • 15
    SUMMIT LEARNING LIMITED - 2005-08-08
    Tancred House Church End, Raskelf, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-04 ~ dissolved
    IIF 11 - Director → ME
    1999-08-04 ~ dissolved
    IIF 125 - Secretary → ME
Ceased 107
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 54 - Director → ME
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 33 - Director → ME
  • 3
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 69 - Director → ME
  • 4
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 70 - Director → ME
  • 5
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 56 - Director → ME
  • 6
    BENBECULA SUBSEA SERVICES LTD - 2017-12-19
    Benbecula Office, Wincomblee Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -199,948 GBP2024-12-31
    Officer
    2016-10-24 ~ 2017-09-27
    IIF 101 - Director → ME
    Person with significant control
    2016-10-24 ~ 2017-10-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    INTERCEDE 845 LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-10-07 ~ 1998-09-28
    IIF 123 - Director → ME
  • 8
    CROSSCO (930) LIMITED - 2006-04-05
    First Floor Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,011,527 GBP2024-03-31
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 46 - Director → ME
  • 9
    36 Drury Lane, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 80 - Director → ME
  • 10
    CROSSCO (1051) LIMITED - 2007-09-24
    First Floor Finchale House, Belmont Business Park, Durham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -686,354 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-12-16
    IIF 92 - Director → ME
  • 11
    SPENDTIP LIMITED - 1988-12-05
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 105 - Director → ME
  • 12
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,476,575 GBP2024-12-31
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 41 - Director → ME
  • 13
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 84 - Director → ME
  • 14
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 44 - Director → ME
  • 15
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Officer
    2006-04-20 ~ 2018-04-18
    IIF 90 - Director → ME
  • 16
    EIWN 37 LIMITED - 1996-03-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 61 - Director → ME
  • 17
    CONEY PROPERTY LIMITED - 2006-04-28
    INHOCO 3205 LIMITED - 2006-04-25
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2023-03-31
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 25 - Director → ME
  • 18
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 82 - Director → ME
  • 19
    BRIGHTON PIER LIMITED - 2016-04-26
    RISEHARP LIMITED - 1998-01-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 29 - Director → ME
  • 20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 30 - Director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 51 - Director → ME
  • 22
    CROSSCO UNLIMITED - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,005,106 GBP2024-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 89 - Director → ME
  • 23
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2007-10-10 ~ 2007-12-16
    IIF 59 - Director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2007-12-16
    IIF 83 - Director → ME
  • 25
    D.H. FABRICATION LIMITED - 1992-04-13
    URGENTBREAK LIMITED - 1987-02-17
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 111 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 132 - Secretary → ME
  • 26
    DOMNICK HUNTER GROUP PLC - 2006-03-22
    SPOTLAUNCH LIMITED - 1992-07-03
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 109 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 128 - Secretary → ME
  • 27
    YOSSARRIAN LIMITED - 1992-06-25
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 110 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 127 - Secretary → ME
  • 28
    WALTER ALEXANDER LIMITED - 1992-05-01
    2 Seaforth Road South, Hillington, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 117 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 131 - Secretary → ME
  • 29
    DOMNICK HUNTER FILTERS LIMITED - 1992-01-30
    DOMNICK HUNTER ENGINEERS LIMITED - 1979-12-31
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 112 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 129 - Secretary → ME
  • 30
    HAREPLAY LIMITED - 1991-07-11
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 115 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 134 - Secretary → ME
  • 31
    PATELLA LIMITED - 1992-06-22
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 113 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 130 - Secretary → ME
  • 32
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-30 ~ 2006-04-30
    IIF 114 - Director → ME
    1999-07-30 ~ 2006-04-30
    IIF 126 - Secretary → ME
  • 33
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 73 - Director → ME
  • 34
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 79 - Director → ME
  • 35
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 88 - Director → ME
  • 36
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 36 - Director → ME
  • 37
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    31,945 GBP2024-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 31 - Director → ME
  • 38
    GOLFTEE LP 4 - 2009-02-02
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,570,749 GBP2024-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 52 - Director → ME
  • 39
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 74 - Director → ME
  • 40
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 53 - Director → ME
  • 41
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 34 - Director → ME
  • 42
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 76 - Director → ME
  • 43
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 93 - Director → ME
  • 44
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 75 - Director → ME
  • 45
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 86 - Director → ME
  • 46
    Office 52, Bilston Glen Phase 3, Dryden Road, Loanhead, Edinburgh, Lothians
    Dissolved Corporate (2 parents)
    Equity (Company account)
    295 GBP2020-04-30
    Officer
    1992-03-13 ~ 1999-05-12
    IIF 124 - Secretary → ME
  • 47
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 48 - Director → ME
  • 48
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 67 - Director → ME
  • 49
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 85 - Director → ME
  • 50
    CROSSCO NO.2 UNLIMITED - 2007-10-24
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2007-12-16
    IIF 77 - Director → ME
  • 51
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 35 - Director → ME
  • 52
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 118 - Director → ME
  • 53
    NORHAM HOUSE 1112 LIMITED - 2007-05-15
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 119 - Director → ME
  • 54
    PROSPERO BIDCO LIMITED - 2010-11-11
    Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-07 ~ 2012-01-31
    IIF 122 - Director → ME
  • 55
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 121 - Director → ME
  • 56
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-01-31
    IIF 120 - Director → ME
  • 57
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 63 - Director → ME
  • 58
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 49 - Director → ME
  • 59
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 71 - Director → ME
  • 60
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 66 - Director → ME
  • 61
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 62 - Director → ME
  • 62
    BANKS RENEWABLES LIMITED - 2024-02-20
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2022-06-30 ~ 2023-12-14
    IIF 38 - Director → ME
  • 63
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 91 - Director → ME
  • 64
    Ponteland High School The Crescent, Callerton Lane, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2018-06-04 ~ 2021-02-13
    IIF 18 - Director → ME
  • 65
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 78 - Director → ME
  • 66
    12 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,638 GBP2016-05-31
    Officer
    2015-02-06 ~ 2015-06-19
    IIF 8 - Director → ME
  • 67
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    103,954 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-03-27 ~ 2015-06-19
    IIF 10 - Director → ME
  • 68
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,138,276 GBP2024-05-31
    Officer
    2009-06-30 ~ 2015-06-19
    IIF 9 - Director → ME
  • 69
    RAZORBLUE DEVELOPMENT LTD - 2014-02-11
    Admiralty House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Officer
    2012-05-24 ~ 2015-06-19
    IIF 12 - Director → ME
  • 70
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    C/i Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2021-01-01 ~ 2022-11-30
    IIF 17 - Director → ME
  • 71
    REGER PROPERTY LIMITED - 2007-08-07
    CROSSCO (1030) LIMITED - 2007-07-12
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -900,215 GBP2024-03-31
    Officer
    2007-07-27 ~ 2007-12-16
    IIF 68 - Director → ME
  • 72
    CROSSCO (1038) LIMITED - 2007-08-07
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,000 GBP2024-03-31
    Officer
    2007-07-27 ~ 2007-12-16
    IIF 45 - Director → ME
  • 73
    TIMEC 1218 LIMITED - 2009-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-04-17
    IIF 96 - Director → ME
  • 74
    SMG ACQUISITION CO LIMITED - 2017-06-06
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    -43,318 GBP2023-12-29 ~ 2024-12-28
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 37 - Director → ME
  • 75
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,935,829 GBP2024-12-29
    Officer
    2014-09-19 ~ 2016-05-31
    IIF 39 - Director → ME
  • 76
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 47 - Director → ME
  • 77
    SMD-BORD LIMITED - 2017-04-28
    SANDCO 1235 LIMITED - 2012-09-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2012-09-11 ~ 2015-04-09
    IIF 102 - Director → ME
  • 78
    SMD LTD
    - now
    SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - 2025-01-08
    PROJECT MIRAGE LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-03-01 ~ 2015-04-09
    IIF 107 - Director → ME
  • 79
    BYWELL SUBSEA LIMITED - 2009-08-05
    QUOTETYPE LIMITED - 1989-12-11
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    2,012,315 GBP2021-12-31
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 106 - Director → ME
  • 80
    CROSSCO (1179) LIMITED - 2009-12-17
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    49,675 GBP2021-12-31
    Officer
    2012-09-06 ~ 2015-04-08
    IIF 104 - Director → ME
  • 81
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Active Corporate (9 parents)
    Officer
    2012-03-01 ~ 2015-04-09
    IIF 108 - Director → ME
  • 82
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 26 - Director → ME
  • 83
    PROJECT MIRAGE (DEBTCO) LIMITED - 2009-04-29
    Turbinia Works, Davy Bank, Wallsend, Tyne And Wear
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2015-04-09
    IIF 103 - Director → ME
  • 84
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,905,912 GBP2024-03-31
    Officer
    2007-01-05 ~ 2007-12-16
    IIF 55 - Director → ME
  • 85
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 60 - Director → ME
  • 86
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 81 - Director → ME
  • 87
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 87 - Director → ME
  • 88
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 42 - Director → ME
  • 89
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 43 - Director → ME
  • 90
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 50 - Director → ME
  • 91
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 65 - Director → ME
  • 92
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 32 - Director → ME
  • 93
    HOTFORWARD LIMITED - 1986-03-20
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-16 ~ 2006-04-30
    IIF 116 - Director → ME
    1999-06-16 ~ 2006-04-30
    IIF 133 - Secretary → ME
  • 94
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2022-05-06
    IIF 95 - Director → ME
  • 95
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 57 - Director → ME
  • 96
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 94 - Director → ME
  • 97
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 27 - Director → ME
  • 98
    GOLFTEE LP 1 LIMITED - 2005-04-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 58 - Director → ME
  • 99
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 72 - Director → ME
  • 100
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 28 - Director → ME
  • 101
    Units 8-9 Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,588 GBP2020-12-29
    Officer
    2015-12-02 ~ 2016-05-31
    IIF 40 - Director → ME
  • 102
    LYEZEND LIMITED - 1983-08-24
    Birtley Road, Washington, Tyne And Wear
    Active Corporate (4 parents)
    Officer
    2013-03-18 ~ 2018-02-28
    IIF 16 - Director → ME
  • 103
    HEATHERN LIMITED - 2004-03-01
    Union Plaza (6th) Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 99 - Director → ME
  • 104
    FLOATVALE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 98 - Director → ME
  • 105
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-01-07 ~ 2011-07-03
    IIF 97 - Director → ME
  • 106
    BLOSSOMGRANGE LIMITED - 2003-03-12
    Wellstream House, Wincomblee Road, Walker Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2008-05-29 ~ 2011-07-03
    IIF 100 - Director → ME
  • 107
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-21 ~ 2007-12-16
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.