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 Phillip Andrew Groom
- British born in November 1982
Mr Phillip Andrew Groom
Resident in United Kingdom
Registered addresses and corresponding companies198, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 1C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 2Meadowfield, North Brunton, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5HD, United Kingdom
IIF 3Meadowfield, North Brunton, Newcastle Upon Tyne, NE3 5HD, England
IIF 4 IIF 5 IIF 6Meadowfield, North Brunton, Newcastle Upon Tyne, NE3 5HD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom
IIF 11
- British born in November 1982
Mr Philip Groom
Resident in United Kingdom
Registered addresses and corresponding companiesTown Hall Chambers, High Street East, Wallsend, NE28 7AT, United Kingdom
IIF 12
- British born in November 1982
Groom, Phillip Andrew
Resident in United Kingdom
Registered addresses and corresponding companies198, Portland Road, Shieldfield, Newcastle Upon Tyne, NE2 1DJ, United Kingdom
IIF 13C/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 14 IIF 15Meadowfield, North Brunton, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 5HD, United Kingdom
IIF 16Meadowfield, North Brunton, Newcastle Upon Tyne, NE3 5HD, England
IIF 17 IIF 18 IIF 19 (more)(less)Meadowfield, North Brunton, Newcastle Upon Tyne, NE3 5HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, NE28 9NZ
IIF 26 IIF 27Town Hall Chambers, High Street East, Wallsend, NE28 7AT, United Kingdom
IIF 28
- British born in November 1982
Groom, Phillip
Resident in England
Registered addresses and corresponding companies38, Northumberland Gardens, Jesmond, Newcastle Upon Tyne, NE2 1HA, United Kingdom
IIF 29
- 1
APOGIE GROUP LIMITED
09771406Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of controlC/o Northpoint Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents, 4 offsprings)Officer2015-09-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2
APOGIE STAFFING LIMITED
09775167Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2026-07-21 during the appointment or period of controlC/o Northpoint Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer2015-09-14 ~ nowIIF 14 - Director → ME - 3
AQUA LEISURE MANAGEMENT LTD
09971746Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, United KingdomActive Corporate (4 parents)Person with significant control2024-08-18 ~ 2025-07-03IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AQUALITY TRAINING CO LIMITED
09775162Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2015-09-14 ~ dissolvedIIF 18 - Director → ME - 5
CAFE@PP LIMITED
14146209Meadowfield, North Brunton, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-06-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6
DEAD BIRD DEVELOPMENTS LIMITED
09833827Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2015-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7DODDLE SOFT LTD - now
BINROOM MEDIA LIMITED
- 2019-10-09 1092194135 Holystone Avenue, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2017-08-18 ~ 2019-10-01IIF 13 - Director → MEPerson with significant control2017-08-18 ~ 2019-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FIRST WAVE NCL LIMITED
11472724Meadowfield, North Brunton, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 9Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2012-03-07 ~ 2026-05-01IIF 17 - Director → MEPerson with significant control2016-07-01 ~ 2026-05-01IIF 4 - Has significant influence or control → OE
- 10
MVSPORT LIMITED
08484282Dove Cottage, 1 High Stobhill Farm, Morpeth, Northumberland, EnglandActive Corporate (2 parents)Officer2013-04-11 ~ 2014-08-31IIF 29 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of controlC/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-01 ~ 2017-11-05IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2013-03-01 ~ 2025-07-03IIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control → OE
- 13
PADDLEPOD LIMITED
13715430Meadowfield North Brunton, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Officer2021-11-01 ~ 2025-07-03IIF 16 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
POSEIDON LEISURE LIMITED
12361141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of controlC/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2020-08-01 ~ dissolvedIIF 28 - Director → ME - 15
SPORT NE LIMITED
08426480Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2013-03-01 ~ 2026-02-04IIF 24 - Director → ME - 16
SWIM NE LIMITED
06703121Meadowfield, North Brunton, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2008-09-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of controlC/o Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2015-09-14 ~ dissolvedIIF 26 - Director → ME - 18
WATERTIGHT DEVELOPMENTS LIMITED
11282028Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of controlC/o Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2018-03-28 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-03-28 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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