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.
Gillie, Alan Geoffrey
Gillie, Alan Geoffrey
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
4, Roseworth Close, Tyne And Wear, Newcastle Upon Tyne, England, NE3 1SW, England
Gillie, Alan Geoffrey
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesGillie, Alan Geoffrey
British ship broker born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE
Gillie, Alan Geoffrey
British shipbroker born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesGillie, Geoffrey
British proposed director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 178 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2TE
Gillie, Alan Geoffrey
British shipbroker manager born in June 1963Registered addresses and corresponding companies
IIF 9 184 Jesmond Dene Road, Jesmond, Newcastle Upon Tyne, NE2 2NL
Mr Alan Geoffrey Gillie
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesAlan Geoffrey Gillie
English born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 13 178, New Bridge Street, Newcastle, NE1 2TE, England
IIF 14 178, New Bridge Street, Newcastle Upon Tyne, NE1 2TE, England
IIF 15 178 New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2TE
IIF 16 178 Newbridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 2TE
IIF 17 178 Newbridge Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2TE
- 1 Roseworth House, Roseworth Close, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)106,848 GBP2024-10-31Officer
2014-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 178 Newbridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)257,309 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TIMEC 1899 LIMITED - 2025-06-10 4 Roseworth Close, Gosforth, Newcastle Upon Tyne, England, EnglandActive Corporate (1 parent, 1 offspring)Officer 2025-05-21 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 4 Roseworth Close, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2024-12-31 ~ nowIIF 2 - Director → ME
- 1 178 Newbridge Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)257,309 GBP2016-06-30Officer 1996-02-12 ~ 2017-08-31IIF 7 - Director → ME
- 2 178 New Bridge Street, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)Equity (Company account)2,025,055 GBP2024-06-30Officer 1993-04-01 ~ 2025-05-21IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2025-05-21IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 178 New Bridge Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer 2020-07-07 ~ 2025-05-21IIF 4 - Director → ME
- 4 178 New Bridge Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)Equity (Company account)563,920 GBP2019-12-31Officer 2001-10-18 ~ 2025-05-21IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2025-05-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 4 Roseworth Close, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2024-12-31 ~ 2025-05-21IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 178 Newbridge Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)Officer 2004-01-23 ~ 2025-05-21IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2024-05-21IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-04-06 ~ 2025-05-21IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The Newcastle Upon Tyne Trinity House, Trinity House, Broad Chare, Newcastle Upon TyneActive Corporate (5 parents)Equity (Company account)37,198 GBP2024-12-31Officer ~ 2000-04-25IIF 9 - Director → ME
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