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.
Fannan, Matthew
Fannan, Matthew
English director born in November 1985Resident in England
Registered addresses and corresponding companies
IIF 1
12, Yew Tree Avenue, Redcar, Cleveland, TS10 4QG, England
Fannan, Matthew
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Anglesholme 1, Southridge Road, Wirral, CH61 8RJ, United Kingdom
Fannan, Matthew James
British director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Tradefix North, Snowdon Road, Middlesbrough, Cleveland, TS2 1LP, England
IIF 4 IIF 5 27, Melrose Drive, Stockton-on-tees, Cleveland, TS18 3UE, England
IIF 6 Suite 35, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, England
IIF 7 Suite 35, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, United Kingdom
Fannan, Matthew James
British finance director born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
Matthew Fannan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Anglesholme 1, Southridge Road, Wirral, CH61 8RJ, United Kingdom
Mr Matthew James Fannan
British born in November 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 IIF 11 Unit 5, Whitestone Business Park, Saltswell Road, Middlesbrough, TS4 2ED, England
IIF 12 27, Melrose Drive, Stockton-on-tees, Cleveland, TS18 3UE
IIF 13 Suite 35, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, TS19 0GD, United Kingdom
IIF 14 71, The Larun Beat, Yarm, TS15 9HR, United Kingdom
- 1 Suite 35 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, EnglandActive Corporate (2 parents)Equity (Company account)17,863 GBP2023-06-30Officer
2021-06-16 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Suite 35 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-06 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 5 Whitestone Business Park, Saltswell Road, Middlesbrough, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer 2013-03-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4 27 Melrose Drive, Stockton-on-tees, ClevelandActive Corporate (1 parent)Equity (Company account)225 GBP2023-08-31Officer 2012-08-17 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control → OE
- 5 4385, 10273713: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2016-07-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Unit 5 Whitestone Business Park, Saltswell Road, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)11,977 GBP2024-02-29Officer 2012-08-05 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7 Tradefix North, Snowdon Road, Middlesbrough, Cleveland, EnglandDissolved Corporate (2 parents)Officer 2015-02-26 ~ dissolvedIIF 3 - Director → ME
- 1ALTEC ENGINEERING SYSTEMS LTD - 2017-11-01ALTRELLI LIMITED - 2017-07-03ALTRELLI.COM LIMITED - 2012-12-11 Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneIn Administration Corporate (4 parents, 2 offsprings)Equity (Company account)-1,521,874 GBP2023-09-30Officer 2018-01-25 ~ 2018-10-31IIF 8 - Director → ME
