logo
explain how to read the page

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

Auld, Graham

    Related profiles found in government register
  • Auld, Graham
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, England

      IIF 1 IIF 2 IIF 3
  • Auld, Graham
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 4 IIF 5
    • icon of address Unit 1c, Chollerton Drive, North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

      IIF 6
    • icon of address 18-24 Grey Street, Newcastle, Tyne And Wear, NE1 6AE, England

      IIF 7
    • icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6AE, England

      IIF 8 IIF 9 IIF 10
    • icon of address 1c, North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, England

      IIF 13
    • icon of address Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 14
  • Auld, Graham
    British managing director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Octavian Way, Team Valley Trading Estate, Gateshead, NE11 0HZ, England

      IIF 15
  • Auld, Graham
    British proposed director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cheviot House, Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, NE3 2ER, United Kingdom

      IIF 16
  • Mr Graham Auld
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Auld, Graham
    British company director

    Registered addresses and corresponding companies
    • icon of address Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 23 IIF 24
  • Auld, Graham
    British director

    Registered addresses and corresponding companies
    • icon of address Garden House The Walled Garden, Hartford Hall Estate, Bedlington, Northumberland, NE22 6AG

      IIF 25 IIF 26
  • Mr Graham Auld
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1c, Chollerton Drive, North Tyne Ind, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne, NE12 9SZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address 2 Octavian Way, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    THE RED LION (BEDLINGTON) LIMITED - 2018-04-17
    icon of address 18-24 Grey Street Grey Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,863,878 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 4
    icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    106 GBP2025-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 5
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,618 GBP2024-12-31
    Officer
    icon of calendar 2012-12-11 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address Joseph Miller & Co, Floor A Milburn House Dean Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Cheviot House, Beaminster Way East, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 9
    icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 10
    DIRECT TRADE FRAMES LIMITED - 2000-05-17
    icon of address Unit 2, Octavian Way, Team Valley Trading Est, Gateshead, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 1999-02-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    SGB FAM INVESTMENTS LIMITED - 2024-12-13
    icon of address 18-24 Grey Street, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    288,100 GBP2024-05-31
    Officer
    icon of calendar 2018-05-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 5
  • 1
    icon of address Booth & Co, Coopers House, Intake Lane, Ossett
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2017-04-07
    IIF 13 - Director → ME
    icon of calendar 1993-10-24 ~ 2007-12-21
    IIF 26 - Secretary → ME
  • 2
    icon of address Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,935 GBP2022-08-31
    Officer
    icon of calendar 2008-01-23 ~ 2017-04-07
    IIF 1 - Director → ME
    icon of calendar 2008-01-23 ~ 2009-06-12
    IIF 23 - Secretary → ME
  • 3
    icon of address Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2022-08-31
    Officer
    icon of calendar 2008-01-23 ~ 2017-04-07
    IIF 2 - Director → ME
    icon of calendar 2008-01-23 ~ 2009-06-12
    IIF 24 - Secretary → ME
  • 4
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    icon of address Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2017-04-07
    IIF 3 - Director → ME
  • 5
    icon of address Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2017-04-07
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    IIF 27 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.