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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

Smith, Graham

    Related profiles found in government register
  • Smith, Graham
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 1

    • The Bungalow, Golf Club, Westfield Lane, Ryton, Tyne & Wear, NE39 1QD, United Kingdom

      IIF 2
  • Smith, Graham
    British company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

    • Hare Law Industrial Estate, North Road, Stanley, County Durham, DH9 8UJ, England

      IIF 5

    • Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR

      IIF 6
  • Smith, Graham
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 7 IIF 8 IIF 9

    • 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Lanarkshire, ML3 6AU

      IIF 12
  • Smith, Graham
    British managing director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Smith, Graham
    British none born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inkerman House, St. Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England

      IIF 14 IIF 15
  • Smith, Graham
    British operations director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 16
  • Smith, Graham
    British property developer born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 17
  • Smith, Graham
    British retired born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, United Kingdom

      IIF 18
  • Mr Graham Smith
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 19

    • The Bungalow, Station Road, Rowlands Gill, NE39 1QD, England

      IIF 20
  • Smith, Graham
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 21

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 22

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 23

    • 37 Carville Road, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 24

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 25 IIF 26

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 27

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 28 IIF 29 IIF 30

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 34

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 35
  • Smith, Graham
    British club treasurer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 36
  • Smith, Graham
    British co director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 37
  • Smith, Graham
    British company director born in November 1961

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 38
  • Smith, Graham
    British managing director born in November 1961

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 39
  • Smith, Graham
    British hgv class 1 driver born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Carr Lane, Grimsby, DN32 8AR, England

      IIF 40
  • Smith, Graham
    British

    Registered addresses and corresponding companies

    • The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD

      IIF 41 IIF 42
  • Smith, Graham
    British co director

    Registered addresses and corresponding companies

    • 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF

      IIF 43
  • Smith, Graham
    British director

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 44
  • Mr Graham Smith
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend, NE28 6RJ, England

      IIF 45

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ

      IIF 46

    • 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England

      IIF 47

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 48

    • 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 49

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 50 IIF 51 IIF 52

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 53 IIF 54 IIF 55

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 56

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 57

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ

      IIF 58

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 59
  • Smith, Graham

    Registered addresses and corresponding companies

    • 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF

      IIF 60 IIF 61

    • 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England

      IIF 62

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 63 IIF 64 IIF 65

    • Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom

      IIF 69

    • Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 70 IIF 71 IIF 72
  • Graham, Smith

    Registered addresses and corresponding companies

    • 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England

      IIF 73
child relation
Offspring entities and appointments
Active 20
  • 1
    BALLACHULISH ARDNAMURCHAN LIMITED
    09811673
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 2
    BYDGOSZCZ SMIGIELSKI LIMITED
    07699860
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    DJAMOLIDINE ABDOUJAPAROV LIMITED
    08147725
    37 Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2012-07-18 ~ dissolved
    IIF 21 - Director → ME
    2012-07-18 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    GRAHAM SMITH LIMITED
    08329806
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-12-13 ~ dissolved
    IIF 36 - Director → ME
    2012-12-13 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    GRAHAM SMITH TRANSPORT LTD
    08325793
    E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 6
    HELSINGIN JALKAPALLOKLUBI ( HJK ) LIMITED
    08525669
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2013-05-13 ~ dissolved
    IIF 29 - Director → ME
    2013-05-13 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 7
    MERTESACKER STRACQUALURSI LIMITED
    07760421
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2011-09-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    NEDERMARK NORDSJAELLAND LIMITED
    08253280
    37 Carville Road, Wallsend, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2012-10-15 ~ dissolved
    IIF 22 - Director → ME
    2012-10-15 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 9
    PTARMIGAN SCHIEHALLION LIMITED
    08093515
    Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2012-06-06 ~ dissolved
    IIF 34 - Director → ME
    2012-06-06 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 10
    ROKKLASSIKER SLAGMALSKLOBBEN LIMITED
    08775460
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2013-11-14 ~ dissolved
    IIF 31 - Director → ME
    2013-11-14 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    ROSPIGGARNA HALLSTAVIK LIMITED
    07741855
    37 Smigsville Ii, Carville Road, Wallsend, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5 GBP2022-08-31
    Officer
    2011-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    SCHADENFREUDE LIMITED
    09580890
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2015-05-08 ~ dissolved
    IIF 24 - Director → ME
    2015-05-08 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    SCHWEINSTEIGER SCHNEIDERLIN SIGURDSSON SLANGERUP LIMITED
    08060170
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2012-05-08 ~ dissolved
    IIF 32 - Director → ME
    2012-05-08 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    SPRANGTENSGATAN KANHOLMSFJARDAN LIMITED
    09375708
    37 Carville Road, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2015-01-06 ~ dissolved
    IIF 30 - Director → ME
    2015-01-06 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 15
    THE TYNESIDE GOLF CLUB TRADING LIMITED
    09974378 00114018
    Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    457 GBP2024-08-31
    Officer
    2022-03-09 ~ now
    IIF 1 - Director → ME
  • 16
    TIKOIROTUMA TAGICAKIBAU LIMITED
    09541319
    Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2015-04-14 ~ dissolved
    IIF 35 - Director → ME
    2015-04-14 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 17
    TRISKAIDEKAPHOBIA < THIRTEEN > LIMITED
    09790934
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2015-09-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (11 parents)
    Equity (Company account)
    531,395 GBP2024-08-31
    Officer
    2019-01-23 ~ now
    IIF 2 - Director → ME
  • 19
    WILCOMM BESPOKE LIVING LIMITED
    04702166
    One Trinity Gardens, Broad Chare, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2005-05-01 ~ now
    IIF 39 - Director → ME
    2006-07-17 ~ now
    IIF 43 - Secretary → ME
  • 20
    ZENITH HOMES (CHOPPINGTON) LTD
    06469830
    1 Front Street, Cleadon, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -159,321 GBP2016-06-30
    Officer
    2008-01-10 ~ dissolved
    IIF 17 - Director → ME
    2008-01-10 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    BANKS DEVELOPMENTS LIMITED
    - now 04694123
    BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-06-30
    IIF 13 - Director → ME
  • 2
    BANKS ESH LIMITED
    - now 05915090
    BANKESH LIMITED - 2007-06-05
    NORHAM HOUSE 1092 LIMITED - 2006-12-11 05915069
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2010-01-04 ~ 2011-06-30
    IIF 8 - Director → ME
  • 3
    BANKS MOUNT OSWALD LIMITED
    - now 06455734
    SANDCO 1059 LIMITED - 2008-02-29 06735366, 05447706, 05067443... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (7 parents)
    Officer
    2010-01-05 ~ 2011-03-01
    IIF 10 - Director → ME
  • 4
    BANKS PROPERTY DEVELOPMENT LIMITED
    - now SC138509 SC314939
    H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24
    DUNWILCO (312) LIMITED - 1992-07-17 SC277042, SC368881, SC166073... (more)
    Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-08-07 ~ 2011-06-30
    IIF 12 - Director → ME
  • 5
    BANKS PROPERTY LIMITED
    - now 03081092
    H.J. BANKS (PROPERTIES) LIMITED - 2006-04-27
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-08-05 ~ 2011-06-30
    IIF 4 - Director → ME
  • 6
    BANKS SUSTAINABLE LIVING LIMITED
    - now 06900054
    SANDCO 1122 LIMITED - 2009-07-25 06735366, 05447706, 05067443... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (3 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 15 - Director → ME
  • 7
    BATES REGENERATION LIMITED
    - now 06900078
    SANDCO 1123 LIMITED
    - 2010-01-12 06900078 06735366, 05447706, 05067443... (more)
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ 2011-06-30
    IIF 14 - Director → ME
  • 8
    BYDGOSZCZ SMIGIELSKI LIMITED
    07699860
    37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-07-31
    Officer
    2011-07-11 ~ 2011-07-12
    IIF 26 - Director → ME
  • 9
    EMPOWER COMMUNITY FOUNDATION
    07613369
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    83,809 GBP2022-03-31
    Officer
    2016-05-26 ~ 2019-05-16
    IIF 16 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-05-16
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    J12 PROPERTIES LTD
    - now 05168542
    FIELDSGALORE LIMITED - 2004-09-06
    Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2006-01-17 ~ 2006-09-28
    IIF 38 - Director → ME
    2006-06-01 ~ 2006-09-28
    IIF 44 - Secretary → ME
  • 11
    LAUNCHPAD HOMES LIMITED
    - now 05432638
    RENT THEN OWN LIMITED - 2005-08-22
    The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,108 GBP2024-03-31
    Officer
    2005-09-08 ~ 2006-09-28
    IIF 37 - Director → ME
    2005-09-08 ~ 2006-09-28
    IIF 61 - Secretary → ME
  • 12
    MARQUESS POINT PROPERTY MANAGEMENT LIMITED
    05348532
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2006-02-01 ~ 2007-11-30
    IIF 60 - Secretary → ME
  • 13
    MCNALLY MARINE CONSULTANTS LIMITED
    07829473
    87 Eastern Way, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ 2011-11-16
    IIF 63 - Secretary → ME
  • 14
    NJL ENGINEERING AND ACCESS SERVICE LIMITED
    08225395
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,977 GBP2021-09-30
    Officer
    2012-09-24 ~ 2013-07-01
    IIF 65 - Secretary → ME
  • 15
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27 00560515
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01 00560515
    TRIPOPEN LIMITED - 1989-08-29
    Chase House, 4 Mandarin Road, Houghton-le-spring, England
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 7 - Director → ME
  • 16
    PRIMROSE GARDENS (RYTON) MANAGEMENT COMPANY LIMITED
    05848037
    8 Primrose Gardens, Blaydon-on-tyne, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-30
    Officer
    2006-06-15 ~ 2008-12-17
    IIF 42 - Secretary → ME
  • 17
    RMG PPM REALISATIONS LIMITED - now
    ROMAG PPM LIMITED
    - 2020-08-12 07141263
    ASK THE GENIE LIMITED - 2011-04-06
    Leadgate Industrial Estate, Lope Hill Road, Consett, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 5 - Director → ME
  • 18
    RMG REALISATIONS LIMITED - now
    ROMAG LIMITED
    - 2020-08-12 07139567
    ASK GENIE LIMITED - 2011-04-06
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ 2016-07-14
    IIF 6 - Director → ME
  • 19
    SHERATON PARK MANAGEMENT LIMITED
    04810171
    Inkerman House St. Johns Road, Meadowfield, Durham, County Durham
    Active Corporate (5 parents)
    Officer
    2009-07-28 ~ 2011-06-30
    IIF 9 - Director → ME
  • 20
    THE BANKS GROUP LIMITED
    - now 02267400
    COPEPRIVATE LIMITED - 1989-01-25
    Inkerman House St John's Road, Meadowfield, Durham, County Durham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2008-12-23 ~ 2011-06-30
    IIF 11 - Director → ME
  • 21
    TIMEC 1301 LIMITED
    07460915 07942828, 08678083, 09244530... (more)
    Inkerman House St Johns Road, Meadowfield, Durham, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-01-31 ~ 2011-06-30
    IIF 3 - Director → ME
  • 22
    TYNESIDE GOLF CLUB LIMITED(THE)
    00114018 09974378
    Westfield Lane, Ryton-on-tyne, Tyne And Wear
    Active Corporate (11 parents)
    Equity (Company account)
    531,395 GBP2024-08-31
    Officer
    2022-03-09 ~ 2022-03-09
    IIF 18 - Director → ME

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