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.
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Horgan, David
Horgan, David
British company director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesHorgan, David
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
West House, Whalton, Northumberland, NE61 3UZ, United Kingdom
Horgan, David
British managing director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companiesHogan, David
British director born in March 1947Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 5, New York Way, New York Industrial Park, Wallsend, Tyne And Wear, NE27 0QF
Mr David Horgan
British born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 West House, Whalton, Northumberland, NE61 3UZ, United Kingdom
- 1 West House, Whalton, Northumberland, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-08-31Officer
2022-08-17 ~ nowIIF 3 - director → ME
- 1 West House, Whalton, Northumberland, United KingdomCorporate (3 parents)Equity (Company account)4 GBP2023-08-31Person with significant control 2022-08-17 ~ 2022-11-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 2
SCARPA (UK) LIMITED
- nowTHE MOUNTAIN BOOT COMPANY LIMITED - 1995-03-24 Unit 5 New York Way, New York Industrial Estate, Wallsend, Newcastle Upon TyneCorporate (2 parents)Officer ~ 2014-09-02IIF 2 - director → ME - 3TIMEC 1243 LIMITED - 2010-01-13 Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)4,082,109 GBP2024-01-31Officer 2010-01-22 ~ 2020-12-04IIF 4 - director → ME
- 4 Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (3 parents)Equity (Company account)23,085,031 GBP2024-01-31Officer ~ 2020-12-04IIF 5 - director → ME
- 5
SJF (PROPCO 1) LIMITED
- nowTIMEC 1245 LIMITED - 2010-01-13 Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved corporate (3 parents)Officer 2010-01-22 ~ 2020-12-04IIF 6 - director → ME - 6SCARPA U.K. LIMITED - 1995-03-24CIRCLECAP LIMITED - 1994-02-03 Unit 5 New York Way, New York Industrial Estate, Wallsend, Newcastle Upon TyneCorporate (4 parents)Equity (Company account)4,242,870 GBP2024-06-30Officer 1994-02-17 ~ 2014-01-31IIF 1 - director → ME
- 7TIMEC 1271 LIMITED - 2010-11-03 Unit 5 New York Way, New York Industrial Park, Wallsend, Tyne And WearDissolved corporate (2 parents)Officer 2011-01-06 ~ 2014-01-31IIF 7 - director → ME
