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 Ian William Gillespie

    Related profiles found in government register
  • Mr Ian William Gillespie
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadrian House, Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

      IIF 1
  • Ian William Gillespie
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 2
  • Mr Ian William Gillespie
    British born in January 2011

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadrian House, Balliol Business Park West, Newcastle Upon Tyne, NE12 8EW

      IIF 3
  • Mr Ian William Gillespie
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian House Balliol Business Park, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, England

      IIF 4
  • Gillespie, Ian William
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 5

    • Hadrian House, Balliol Business Park West, Newcastle Upon Tyne, NE12 8EW, United Kingdom

      IIF 6

    • Heathery Edge, Newton, Stocksfield, Northumberland, NE43 7XB

      IIF 7
  • Gillespie, Ian William
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadrian House, Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear, NE12 8EW, United Kingdom

      IIF 8
  • Gillespie, Ian William
    British managing director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hadrian House Balliol Business Park, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, England

      IIF 9
  • Gillespie, Ian William
    British director born in January 1959

    Registered addresses and corresponding companies

    • Havanah House, East Farm Court, Cramlington, Northumberland, NE23 9LF

      IIF 10
  • Gillespie, Ian William
    British

    Registered addresses and corresponding companies

    • Havanah House, East Farm Court, Cramlington, Northumberland, NE23 9LF

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    ACTIV TECHNOLOGY GROUP LTD - 2021-01-25
    Hadrian House Balliol Business Park, Balliol Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACTIV DISTRIBUTION (NORTH EAST) LIMITED - 2021-01-25
    Hadrian House, Balliol Business Park West, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Officer
    2011-01-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ACTIV TELECOM LIMITED - 2021-01-25
    TIMEC 1531 LIMITED - 2015-11-26
    Hadrian House Balliol Business Park, Benton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2015-11-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ACTIV TECHNOLOGY LIMITED - 2021-03-18
    ACTIV TELECOM LIMITED - 2015-11-26
    ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
    MYHORSEWORLD LIMITED - 2009-06-16
    NORHAM HOUSE 1073 LIMITED - 2006-06-21
    Bury House, 31 Bury Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -402,363 GBP2020-09-30
    Officer
    2010-05-27 ~ 2021-01-29
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TIMEC 1229 LIMITED - 2009-11-10
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2010-06-10
    IIF 7 - director → ME
  • 3
    GIANTVAST LIMITED - 1988-11-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-09-16
    IIF 10 - director → ME
    ~ 1994-09-16
    IIF 11 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.