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.
Mr Gary William Raffle
- British born in February 1966
Mr Gary William Raffle
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 1Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 2Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
IIF 3Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
IIF 4Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR
IIF 5 IIF 6
- British born in February 1966
Raffle, Gary William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1966
Raffle, Gary William
Resident in United Kingdom
Registered addresses and corresponding companies - British driller born in February 1966
Raffle, Gary William
Resident in United Kingdom
Registered addresses and corresponding companies230, Park View, Whitley Bay, Tyne And Wear, NE26 3QR
IIF 14
- British manager born in February 1966
Raffle, Gary William
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 15
- British Registered addresses and corresponding companies
Raffle, Gary William
- British directorRegistered addresses and corresponding companies
Raffle, Gary William
Second Floor, 1 Hood Street, Newcastle Upon Tyne, NE1 6JQ
IIF 21
- 1Insolvency (Case 1) In administration
Administration started on 2025-08-11 during the appointment or period of controlANTS LANDFILL AFTERCARE LIMITED - 2016-03-30Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonIn Administration Corporate (9 parents)Officer2022-12-22 ~ nowIIF 8 - Director → ME - 2
MAGPIE DRILLING LIMITED
04817600Verdemar House, 230 Park View, Whitley Bay, Tyne & WearActive Corporate (3 parents)Officer2003-07-02 ~ nowIIF 7 - Director → ME2008-09-12 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of shares – 75% or more → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-12 during the appointment or period of control
Dissolved on 2022-02-08 during the appointment or period of controlSecond Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2000-07-06 ~ dissolvedIIF 15 - Director → ME2008-09-12 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-16 during the appointment or period of control
Dissolved on 2019-11-14 during the appointment or period of controlDANNICK ENGINEERING SERVICES LIMITED
- 2010-07-07 05941955Second Floor, 1 Hood Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-02 ~ dissolvedIIF 9 - Director → ME2007-05-02 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OE - 5Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (2 parents)Officer2007-07-17 ~ dissolvedIIF 10 - Director → ME2007-07-17 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6
MAGPIE HIRE & LEASING LIMITED
05560399Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (5 parents)Officer2005-09-12 ~ dissolvedIIF 12 - Director → ME2008-09-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE - 7
MAGPIE HOLDINGS LIMITED
05561809Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (5 parents)Officer2005-09-13 ~ dissolvedIIF 11 - Director → ME2008-09-12 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 8GROUND LOOP SERVICES LIMITED - 2010-06-30230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (3 parents)Officer2010-07-26 ~ dissolvedIIF 14 - Director → ME
- 9
THERMADRILL LIMITED
- 2014-11-14 05832861Verdemar House, 230 Park View, Whitley Bay, Tyne And WearDissolved Corporate (6 parents)Officer2011-01-04 ~ dissolvedIIF 13 - Director → ME
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