logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Purvis, Stephen

    Related profiles found in government register
  • Purvis, Stephen
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 1

    • Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ, United Kingdom

      IIF 2
  • Purvis, Stephen Graham
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlestone Hall, Windlestone Park, Ferryhill, Durham, DL17 0LX, United Kingdom

      IIF 3

    • Windlestone Hall, Windlestone Park, Windlestone, Ferryhill, DL17 0LX, England

      IIF 4 IIF 5

    • 124, City Road, London, EC1V 2NX, England

      IIF 6

    • 128, City Road, London, EC1V 2NX

      IIF 7 IIF 8

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 9

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 10 IIF 11

    • West Grange Hall, The West Grange Estate, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 12 IIF 13

    • West Grange Hall, West Grange Estate, Morpeth, NE61 4EQ, United Kingdom

      IIF 14

    • Suite 25, 85 Low Friar Street, Newcastle Upon Tyne, NE1 5UE, United Kingdom

      IIF 15

    • The Old Pub, Albion Row, Newcastle Upon Tyne, NE6 1LR, United Kingdom

      IIF 16

    • North Lodge, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 17

    • Windlestone Hall, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 18 IIF 19
  • Purvis, Stephen Graham
    British chief executive officer born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 20
  • Purvis, Stephen Graham
    British company director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 21 IIF 22 IIF 23

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 24
  • Purvis, Stephen Graham
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 25

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 26

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • West Grange Hall, Scots Gap, Morpeth, Northumberland, NE61 4EQ, United Kingdom

      IIF 31

    • Karol Marketing, The Old Pub, Newcastle Upon Tyne, NE6 1LR, England

      IIF 32

    • Riverside House, Gold Rest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 33

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, County Durham, DL17 0LX

      IIF 34

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, DL17 0LX, United Kingdom

      IIF 35
  • Purvis, Stephen Graham
    British entrepreneur born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Josephine Butler Campus, Academy Road, Ashington, Northumberland, NE63 9FZ

      IIF 36
  • Purvis, Stephen Graham
    British landowner born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 37 IIF 38
  • Purvis, Stephen Graham
    born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, Tyne And Wear, NE15 8NY, England

      IIF 39
  • Purvis, Stephen
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW, England

      IIF 40
  • Stephen Graham Purvis
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windlestone Hall, Windlestone Park, Ferryhill, Durham, DL17 0LX, United Kingdom

      IIF 41

    • 130, Old Street, London, EC1V 9BD, England

      IIF 42 IIF 43

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 44 IIF 45 IIF 46

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, United Kingdom

      IIF 48

    • West Grange Hall, Scots Gap, Morpeth, Northumberland, NE61 4EQ, United Kingdom

      IIF 49

    • West Grange Hall, The West Grange Estate, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 50 IIF 51

    • West Grange Hall, West Grange Estate, Morpeth, NE61 4EQ, United Kingdom

      IIF 52

    • 4th Floor, Dean Court, 22 Dean Street, Newcastle Upon Tyne, NE1 1PG, England

      IIF 53

    • 58, Low Friar Street, Newcastle Upon Tyne, NE1 5UD, United Kingdom

      IIF 54

    • Ground Floor, Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 55

    • Ground Floor, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 56

    • Karol Marketing, The Old Pub, Newcastle Upon Tyne, NE6 1LR, England

      IIF 57

    • Riverside House, Ground Floor, Goldcres Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 58

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 59

    • Sandgate House, Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

      IIF 60

    • Sgp Technology Group, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 61

    • 69, Church Way, North Shields, NE29 0AE, United Kingdom

      IIF 62

    • Office 1a, Clocktower Stables, Windlestone Park, Windlestone, County Durham, DL17 0LX

      IIF 63

    • Suite 290, 13 Micklegate, York, Yorkshire, YO1 6RA, United Kingdom

      IIF 64
  • Mr Stephen Graham Purvis
    British born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 65

    • West Grange Hall, Scots Gap, Morpeth, NE61 4EQ, England

      IIF 66

    • North Lodge, Windlestone Park, Windlestone, County Durham, DL17 0LX, United Kingdom

      IIF 67
  • Purvis, Stephen Graham
    British

    Registered addresses and corresponding companies

    • 824 Sqn, Rnas Culdrose, Culdrose, Helston, Cornwall, TR12 7RH

      IIF 68
  • Purvis, Stephen Graham
    British born in September 1981

    Registered addresses and corresponding companies

    • 824 Sqn, Rnas Culdrose, Culdrose, Helston, Cornwall, TR12 7RH

      IIF 69
  • Purvis, Stephen Graham
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, NE8 3DF, England

      IIF 70

    • Northern Design Centre, Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, NE8 3DF, United Kingdom

      IIF 71

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 72

    • S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 73
  • Purvis, Stephen Graham
    English ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 74 IIF 75 IIF 76
  • Purvis, Stephen Graham
    English chairman born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, NE15 8NY, England

      IIF 77
  • Purvis, Stephen Graham
    English chief executive officer born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, England

      IIF 78

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 79
  • Purvis, Stephen Graham
    English company director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

      IIF 80
  • Purvis, Stephen Graham
    English director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Qed Ventures Ltd, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 81
  • Purvis, Stephen Graham
    English group ceo born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 82
  • Purvis, Stephen Graham

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 83
  • Purvis, Stephen Graham
    born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 84
  • Purvis, Stephen

    Registered addresses and corresponding companies

    • S G P Consulting, Riverside House, Newcastle Upon Tyne, NE15 8NY, England

      IIF 85

    • Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU

      IIF 86
  • Mr Stephen Purvis
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Anglo House, Worcester Road, Stourport-on-severn, DY13 9AW, England

      IIF 87
  • Mr Stephen Purvis
    English born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, Goldcrest Way, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 54
  • 1
    AMBIX LTD
    - now 08243437
    JDREW CREATIONS LTD
    - 2015-07-13 08243437
    Riverside House Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-15 ~ 2017-09-21
    IIF 77 - Director → ME
  • 2
    ARI TECHNOLOGY LIMITED
    12079633
    Rosewell Offices Church Hill, High Littleton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-08-12
    IIF 12 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-07-01
    IIF 51 - Has significant influence or control → OE
  • 3
    AUCKLAND HOTEL TRADING LIMITED
    14438259
    128 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 8 - Director → ME
  • 4
    BIOSIGNATURES LIMITED
    - now 06253158
    CROSSCO (1025) LIMITED - 2007-06-11
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 23 - Director → ME
  • 5
    CODE ACADEMY LIMITED
    09664832
    Riverside House, Ground Floor, Goldcres Way, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ 2017-09-21
    IIF 75 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    COGNITIVE R&D LIMITED
    11798334
    West Grange Hall, Scots Gap, Morpeth, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 7
    DERWENT VALLEY HOMES LIMITED
    11682618
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-11-16 ~ 2020-07-15
    IIF 11 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-07-01
    IIF 44 - Has significant influence or control → OE
  • 8
    EDEN DEVELOPMENT SERVICES LTD
    14775655
    Windlestone Hall, Windlestone Park, Ferryhill, Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    ETON HOUSE HOTEL TRADING LIMITED
    14440409
    128 City Road, London
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 7 - Director → ME
  • 10
    HJS FT LLP
    OC398797
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 11
    HONCHO MARKETS LTD
    - now 09190148
    YUCO LTD
    - 2016-11-23 09190148
    82 St John Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-23 ~ 2017-11-22
    IIF 80 - Director → ME
  • 12
    IGM INVESTMORE (UK) LTD
    06038816
    2nd Floor 145-157 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 69 - Director → ME
    2007-01-02 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    KOIOS INVESTMENTS LIMITED
    - now 09664838
    SGP INVESTMENTS LTD
    - 2018-05-30 09664838
    58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-03-28 ~ 2020-08-12
    IIF 16 - Director → ME
    2015-07-01 ~ 2017-09-21
    IIF 72 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    2019-07-16 ~ 2020-07-01
    IIF 54 - Ownership of shares – 75% or more → OE
  • 14
    KOIOS SOFTWARE LIMITED
    11914840
    Karol Marketing, The Old Pub, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-29 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 15
    KOIOS TECHNOLOGY LIMITED
    11284873
    Suite 25, 58 Low Friar Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2020-08-01
    IIF 15 - Director → ME
    Person with significant control
    2018-03-29 ~ 2020-07-31
    IIF 43 - Has significant influence or control → OE
  • 16
    LUNA4 ENTERPRISES LTD
    09281195
    6 Beaumont Street, Hexham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-10-27 ~ 2017-10-30
    IIF 79 - Director → ME
    2014-10-27 ~ 2017-10-30
    IIF 85 - Secretary → ME
  • 17
    NCEA TRADING LTD
    13500098
    Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ 2022-09-09
    IIF 2 - Director → ME
  • 18
    NONLINEAR 1D LIMITED
    - now 06253520
    CROSSCO (1028) LIMITED - 2007-06-08
    69 Church Way, North Shields, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-15 ~ 2024-07-29
    IIF 21 - Director → ME
    Person with significant control
    2016-09-15 ~ 2024-07-29
    IIF 62 - Has significant influence or control → OE
  • 19
    NONLINEAR TECHNOLOGIES LIMITED
    - now 06253177
    CROSSCO (1027) LIMITED - 2007-06-08
    C/o Frp Bulman House, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2016-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-09-15 ~ 2016-09-15
    IIF 53 - Has significant influence or control → OE
  • 20
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST
    - now 06653439
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2022-08-31
    IIF 36 - Director → ME
  • 21
    OCUCON SOFTWARE LTD
    12212053
    Rosewell Offices Church Hill, High Littleton, Bristol, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ 2020-08-12
    IIF 13 - Director → ME
    Person with significant control
    2019-09-17 ~ 2020-07-01
    IIF 50 - Has significant influence or control → OE
  • 22
    ONBOARD PRO LTD
    09127685
    4385, 09127685: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    PCAM (COPPICE HOTEL) LIMITED
    12770602
    West Grange Hall, Scots Gap, Morpeth, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PCAM (ETON HOUSE) LIMITED
    12769030
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 30 - Director → ME
  • 25
    PCAM (HURST MANOR) LIMITED
    12769078
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 26
    PCAM (OCEAN SANDOWN) LIMITED
    12767034
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-24 ~ dissolved
    IIF 27 - Director → ME
  • 27
    PCPD (TRUSTEE) LIMITED
    13302696
    Suite 290 13 Micklegate, York, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2022-06-01
    IIF 34 - Director → ME
    Person with significant control
    2021-03-30 ~ 2022-06-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PHOENIX COMMERCIAL ASSET MANAGEMENT LIMITED
    12720897
    West Grange Hall, Scots Gap, Morpeth, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2020-07-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-05 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PHOENIX COMMERCIAL PROPERTY DEVELOPMENT LIMITED
    13185200
    Suite 290 13 Micklegate, York, Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-08 ~ 2022-06-01
    IIF 35 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-06-01
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 30
    POLICY NORTH LIMITED
    10010455
    Office 1a Clocktower Stables, Windlestone Park Estate, Windlestone, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    PURVIS DAWES & PARTNERS LIMITED
    10996310
    Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (2 parents)
    Officer
    2017-10-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    QED CAPITAL PARTNERS LLP
    OC401449
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 33
    QED VENTURES (AMBX HOLDCO) LIMITED
    10406989
    S G P Technology Group Ltd, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 33 - Director → ME
  • 34
    QED VENTURES LTD
    09886909
    Sgp Technology Group, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Has significant influence or control → OE
  • 35
    REALSAFE HOLDINGS LIMITED
    11783905
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 25 - Director → ME
    2019-01-23 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 36
    REALSAFE TECHNOLOGIES LIMITED
    - now 08120770
    REALRIDER LIMITED - 2014-07-17
    REALRIDER TECHNOLOGY LIMITED - 2012-07-03
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, England
    Active Corporate (10 parents)
    Officer
    2015-09-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    REALSAFE TECHNOLOGY HOLDINGS LIMITED
    11901454
    Northern Design Centre Abbott's Hill, Baltic Business Quarter, Gateshead, Tyne & Wear, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-04-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    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
  • 38
    SGP CONSULTING (UK) LTD
    08294492
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-11-15 ~ 2017-09-21
    IIF 1 - Director → ME
    2012-11-15 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 39
    SGP TECHNOLOGY GROUP LTD
    09661847
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-06-29 ~ 2017-09-21
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-21
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SGP TECHNOLOGY INCUBATION LTD
    09270490
    Riverside House, Goldcrest Way, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ 2015-12-31
    IIF 74 - Director → ME
  • 41
    SHOTLEY PARK ESTATES LIMITED
    11682682
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-11-16 ~ 2020-07-15
    IIF 38 - Director → ME
    Person with significant control
    2018-11-16 ~ 2020-07-01
    IIF 45 - Has significant influence or control → OE
  • 42
    SHOTLEY PARK HOME FARM LTD
    11683836
    West Grange Hall, Scots Gap, Morpeth, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 43
    SMCFO HOLDINGS LIMITED
    14438130
    124 City Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-11-01 ~ now
    IIF 6 - Director → ME
  • 44
    TECHNICAL DUEDIL LTD
    09663270
    Ground Floor, Riverside House, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2017-09-21
    IIF 76 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-09-21
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    TOTALLAB LIMITED
    - now 06253160
    CROSSCO (1026) LIMITED - 2007-06-08
    69 Church Way, North Shields, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-09-15 ~ 2024-07-29
    IIF 22 - Director → ME
  • 46
    TYNEDALE COMMUNITY VENTURES LTD
    09974373
    West Grange Hall The West Grange Estate, Scots Gap, Morpeth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 47
    WESSEX HIVE LTD
    15010366
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    IIF 9 - Director → ME
  • 48
    WEST GRANGE ESTATES LIMITED
    10953596 10538073
    North Lodge Windlestone Park, Windlestone, Ferryhill, County Durham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2017-09-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 52 - Has significant influence or control → OE
  • 49
    WEST GRANGE PROPERTY LTD
    10373560
    Riverside House, Goldcrest Way, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-13 ~ 2017-03-01
    IIF 20 - Director → ME
    Person with significant control
    2016-09-13 ~ 2017-03-01
    IIF 47 - Has significant influence or control → OE
  • 50
    WINDLESTONE ESTATES (ENABLING DEVELOPMENT) LIMITED
    16127571
    Windlestone Hall Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 51
    WINDLESTONE ESTATES (HIGH LITTLETON) LIMITED
    16126373
    Windlestone Hall Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 5 - Director → ME
  • 52
    WINDLESTONE ESTATES LIMITED
    15879380
    North Lodge, Windlestone Park, Windlestone, County Durham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    WINDLESTONE PARK (OLD BEECH COURT) LIMITED
    14009864
    Windlestone Hall, Windlestone Park, Windlestone, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 19 - Director → ME
  • 54
    WINDLESTONE PARK (SIR TIMOTHY'S WOODS) LIMITED
    14015244
    Windlestone Hall, Windlestone Park, Windlestone, County Durham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.