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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

Stainsby, Gary

    Related profiles found in government register
  • Stainsby, Gary
    British business consultant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 1
  • Stainsby, Gary
    British commercial director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Offices, The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 2
  • Stainsby, Gary
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, DL5 6AU, United Kingdom

      IIF 3
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 4 IIF 5
    • icon of address 38 Collingwood Street, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 6
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 7 IIF 8
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 9
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 10 IIF 11
    • icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 12
  • Stainsby, Gary
    British company secretary/director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 13
  • Stainsby, Gary
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 14 IIF 15
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 16 IIF 17 IIF 18
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 19 IIF 20 IIF 21
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 22 IIF 23
    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 24
  • Stainsby, Gary
    British managing director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 25
  • Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 26
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 27
    • icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 28
    • icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 29
  • Stainsby, Gary John
    British director

    Registered addresses and corresponding companies
    • icon of address 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 30
  • Mr Gary Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 31 IIF 32 IIF 33
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, United Kingdom

      IIF 34
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 35
  • Stainsby, Gary John
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 36
  • Stainsby, Gary John
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 37
    • icon of address 85 Carmel Road North, Darlington, County Durham, DL3 8RJ

      IIF 38
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 39
  • Stainsby, Gary John
    British finance born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 40
  • Stainsby, Gary John
    British leisure born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Energy House, Leaside, Aycliffe Business Park, Durham, DL5 6HX, United Kingdom

      IIF 41
  • Stainsby, Gary John
    British managing director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Energy House, Leaside, Aycliffe Ind Est, Aycliffe, Durham, DL5 6HX, England

      IIF 42
    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 43
    • icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 44
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 45 IIF 46
    • icon of address 225, Byerley Road, Shildon, County Durham, DL4 1HH, United Kingdom

      IIF 47
  • Stainsby, Gary John
    British secretary born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stainsby, Gary John
    British surveyor born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24, Duke Street, Darlington, Durham, DL3 7AQ, United Kingdom

      IIF 50
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 51
  • Stainsby, Gary

    Registered addresses and corresponding companies
  • Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, DL5 6AU, United Kingdom

      IIF 54
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 55
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6AU, United Kingdom

      IIF 56
  • Mr Gary Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 57
  • Mr Gary John Stainsby
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 58
    • icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, L20 5BW, England

      IIF 59
    • icon of address 130, Old Street, London, EC1V 9BD, England

      IIF 60 IIF 61 IIF 62
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham, DL5 6AU

      IIF 63
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 64
    • icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, United Kingdom

      IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,251 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 44 - Director → ME
  • 4
    icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2020-05-31
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,295 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 17 - Director → ME
  • 6
    COFFEE UNITED (JARROW) LTD - 2024-06-06
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 55 - Right to appoint or remove directorsOE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,146 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 20 - Director → ME
  • 9
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,408 GBP2024-11-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,530 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329 GBP2024-04-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,447 GBP2020-05-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 46 - Director → ME
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,198 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 17
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 19
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,989 GBP2024-08-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 6 - Director → ME
  • 21
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,107,271 GBP2024-05-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address 1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    IIF 50 - Director → ME
  • 23
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,954 GBP2024-11-30
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-07-10 ~ dissolved
    IIF 23 - Director → ME
  • 26
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 18 - Director → ME
  • 27
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Co Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
    icon of calendar 2017-06-17 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 28
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2018-07-23 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 29
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 39 - Director → ME
  • 31
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2018-07-23 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 32
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,317 GBP2024-07-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 24 - Director → ME
  • 33
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71 GBP2024-07-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-08-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 7 - Director → ME
  • 37
    icon of address 130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 60 - Has significant influence or controlOE
Ceased 15
  • 1
    icon of address 225 Byerley Road, Shildon, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-31
    IIF 47 - Director → ME
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,251 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,146 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-09-23
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,408 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-09-23
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -329 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,198 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-25 ~ 2022-09-23
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ELITE HEAT LIMITED - 2012-05-02
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,107,271 GBP2024-05-31
    Officer
    icon of calendar 2001-06-04 ~ 2014-10-13
    IIF 38 - Director → ME
    icon of calendar 2001-06-04 ~ 2014-10-13
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-07-17
    IIF 51 - Ownership of shares – 75% or more OE
  • 9
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,079 GBP2024-09-30
    Officer
    icon of calendar 2014-04-28 ~ 2014-10-29
    IIF 41 - Director → ME
  • 10
    BIG GYMWEAR LTD - 2021-07-28
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,714 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-05-11 ~ 2022-09-26
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    GRD CONSULTING & RESEARCH LTD - 2024-07-31
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-09-23
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,317 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 2022-09-23
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MITVANA AND BIOLOGICAL INDUSTRIES LTD - 2023-07-17
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-09-23
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-09-23
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-23 ~ 2022-09-29
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE

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