The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Winch, Donna
Born in July 1976Individual (24 offsprings)Officer2018-04-20 ~ nowOF - Director → CIF 0 - 2
Winch, Neill Aidan
Born in January 1964Individual (51 offsprings)Officer2016-05-11 ~ nowOF - Director → CIF 0 - 3Patrick House, Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 13 offsprings)Profit/Loss (Company account)3,182,768 GBP2023-05-01 ~ 2024-04-30Person with significant control2022-09-13 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Howe, Stephen William
Director born in July 1967Individual (2 offsprings)Officer2016-05-11 ~ 2022-09-13OF - Director → CIF 0Mr Stephen William Howe
Born in July 1967Individual (2 offsprings)Person with significant control2022-05-06 ~ 2022-09-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Neill Aidan Winch
Born in January 1964Individual (51 offsprings)Person with significant control2016-06-06 ~ 2022-09-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PHOENIX FM SERVICES LIMITED
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PHOENIX FM SERVICES LIMITED
InfoPHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16MINHOCO 31 LIMITED - 2023-01-16Registered number 10174638Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne NE12 8EGPRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0PHOENIX SECURITY HOLDINGS LIMITED
SRegistered number 10174638Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, England, NE12 8EGPrivate Limited Company in England And Wales, EnglandCIF 1
- Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)Equity (Company account)1,648,596 GBP2023-04-30Person with significant control2022-09-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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