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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, Ryan John

    Related profiles found in government register
  • Stainsby, Ryan John
    British accounts administrator born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Energy House, Leaside, Newton Aycliffe, Durham, DL5 6HX, United Kingdom

      IIF 1
  • Stainsby, Ryan John
    British accounts assistant born in October 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Stainsby, Ryan John
    British accounts manager born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 38 Collingwood Street, Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, NE1 1JF, England

      IIF 3
  • Stainsby, Ryan John
    British commercial director born in October 1996

    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 4
  • Stainsby, Ryan John
    British company director born in October 1996

    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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16
  • Stainsby, Ryan John
    British company secretary/director born in October 1996

    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 17
  • Stainsby, Ryan John
    British director born in October 1996

    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 18 IIF 19

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

      IIF 20

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Stainsby, Ryan John
    British financial director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 32
  • Stainsby, Ryan John
    British managing director born in October 1996

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Stainsby, Ryan John
    British financial director & legal representative born in October 1996

    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 35 IIF 36
  • Stainsby, Ryan John
    British managing director born in October 1996

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Ryan John Stainsby
    British born in October 1996

    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 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 56 IIF 57

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

      IIF 58

    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU

      IIF 59

    • icon of address The Oaks Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AU, England

      IIF 60
  • Mr Ryan John Stainsby
    British born in September 1996

    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, England

      IIF 61
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)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → 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)
    82,253 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    96 GBP2020-05-31
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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)
    21,296 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 24 - 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)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-04 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-09-04 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - 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)
    33,148 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 25 - 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)
    24,410 GBP2024-11-30
    Officer
    icon of calendar 2019-05-29 ~ now
    IIF 4 - 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)
    15,531 GBP2024-09-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 6 - 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)
    -327 GBP2024-04-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 12 - 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)
    -25,445 GBP2020-05-31
    Officer
    icon of calendar 2017-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 14
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 26 - 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 35 - Director → ME
  • 19
    icon of address Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Officer
    icon of calendar 2014-10-22 ~ now
    IIF 2 - 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)
    2,107,273 GBP2024-05-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 32 - Director → ME
  • 22
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -7,953 GBP2024-11-30
    Officer
    icon of calendar 2014-09-29 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Officer
    icon of calendar 2014-10-30 ~ now
    IIF 1 - Director → ME
  • 24
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    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)
    16,716 GBP2024-11-30
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 13 - Director → ME
  • 27
    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 29 - Director → ME
  • 28
    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 23 - Director → ME
  • 29
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 30
    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)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2020-06-02 ~ now
    IIF 18 - Director → ME
  • 31
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2018-03-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 32
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 30 - 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)
    73 GBP2024-07-31
    Officer
    icon of calendar 2018-10-18 ~ now
    IIF 20 - Director → ME
  • 34
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 19 - Director → ME
  • 36
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 11 - Director → ME
  • 37
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 21 - Director → ME
Ceased 16
  • 1
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,253 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
  • 2
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,148 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2022-09-23
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,410 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-05-29 ~ 2022-09-23
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -327 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-09-23
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,196 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ 2022-09-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2022-09-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,988 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-10-20 ~ 2022-09-23
    IIF 51 - Has significant influence or control → 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)
    2,107,273 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-07-17
    IIF 59 - Has significant influence or control → OE
  • 9
    icon of address 38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -7,953 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-23
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    icon of address The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -262,078 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-26
    IIF 60 - Has significant influence or control → OE
  • 11
    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)
    16,716 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-05-11 ~ 2022-09-26
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    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)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-02 ~ 2022-09-23
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -6,315 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-03-17 ~ 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
    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)
    73 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-18 ~ 2022-09-23
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ 2022-09-23
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-23 ~ 2022-09-29
    IIF 48 - Right to appoint or remove directors → OE
    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

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