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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.

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

Mr Philip Douglass

    Related profiles found in government register
  • Mr Philip Douglass
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, Morpeth, NE65 0XP, England

      IIF 1
    • 12, Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP, England

      IIF 2
    • 12, Station Road, Warkworth, NE65 0XP, England

      IIF 3
  • Douglass, Philip
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, NE65 0XP, England

      IIF 4
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP, England

      IIF 5
  • Douglass, Philip
    British retired born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP

      IIF 6
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP, England

      IIF 7
  • Douglass, Philip
    British retired solicitor born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP, United Kingdom

      IIF 8
  • Douglas, Philip
    British retired born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP, England

      IIF 9
  • Douglass, Philip
    British electrician born in May 1968

    Registered addresses and corresponding companies
    • 39 Aberfoyle, Ouston, Chester Le Street, County Durham, DH2 1RH

      IIF 10
  • Douglass, Philip
    British

    Registered addresses and corresponding companies
    • 12, Station Road, Larkworth, Northumberland, NE65 0XP, England

      IIF 11
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP, England

      IIF 12 IIF 13
  • Douglass, Philip
    British solicitor

    Registered addresses and corresponding companies
    • Coquet Bank House Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP

      IIF 14
  • Douglass, Philip

    Registered addresses and corresponding companies
    • 12, Station Road, Warkworth, Morpeth, Northumberland, NE65 0XP, United Kingdom

      IIF 15
    • 12, Station Road, Warkworth, Northumberland, NE65 0XP, England

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    30 ESPLANADE MANAGEMENT COMPANY LIMITED
    08171772 07465886... (more)
    12 Station Road, Warkworth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - Director → ME
    2013-09-09 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    31 ESPLANADE MANAGEMENT COMPANY LIMITED
    08201306 08171772... (more)
    12 Station Road, Warkworth, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 9 - Director → ME
    2013-09-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    55 MARINE AVENUE MANAGEMENT COMPANY LIMITED
    - now 07465886
    30 ESPLANADE MANAGEMENT COMPANY LIMITED - 2012-07-03
    57 Park View, Whitley Bay, England
    Active Corporate (2 parents)
    Officer
    2013-09-09 ~ now
    IIF 5 - Director → ME
    2013-09-09 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BROADOAK KITCHENS LTD - now
    BROADOAK INTERIORS LIMITED
    - 2009-03-05 06691384
    50 Valley Forge, Washington Village, Washington, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-08 ~ 2008-12-09
    IIF 10 - Director → ME
  • 5
    LOS OLIVOS LIMITED
    08656898
    12 Station Road, Warkworth, Northumberland
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 6 - Director → ME
    2013-08-20 ~ 2014-05-02
    IIF 8 - Director → ME
    2013-08-20 ~ 2014-05-02
    IIF 15 - Secretary → ME
    2016-07-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    R.S.L.D. LIMITED
    04377088
    26 Balmoral Terrace, South Gosforth, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2002-02-19 ~ 2008-12-04
    IIF 14 - Secretary → ME
  • 7
    RENEWABLE ENERGY SOLUTIONS (RES) LIMITED
    12421170
    C/o Gavin Mason Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2020-01-23 ~ 2020-09-03
    IIF 4 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-01-21
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.