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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

Ganley, Philip Anthony

    Related profiles found in government register
  • Ganley, Philip Anthony
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Farm House & Byre, Aykley Heads Farm, Aykley Heads, Durham, DH1 5AN, United Kingdom

      IIF 1 IIF 2

    • 25, Willow Green, Sunderland, SR2 7NL, England

      IIF 3
  • Ganley, Philip Anthony
    English director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse & Byre, Aykley Heads Farm, Aykley Heads, Durham, DH1 5AN, United Kingdom

      IIF 4 IIF 5

    • C/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

      IIF 6

    • C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

      IIF 7

    • Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne, NE2 2EY

      IIF 8 IIF 9

    • 25, Willow Green, Sunderland, SR2 7NL, England

      IIF 10

    • The Sycamores, Biddick Lane, Washington, Tyne And Wear, NE38 8AB, United Kingdom

      IIF 11

    • The Sycamores, Biddick Lane, Washington, NE38 8AB, England

      IIF 12
  • Ganley, Philip Anthony
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Parade, Sunderland, SR2 8NT, England

      IIF 13

    • The Parade, Hendon, Sunderland, Tyne And Wear, SR2 8NT, England

      IIF 14
  • Ganley, Philip Anthony
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9 Thomas Hawksley Park, Sunderland, SR3 1UY, England

      IIF 15
  • Ganley, Philip Anthony
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Pier Point, Marine Walk, Sunderland, Tyne & Wear, SR6 0PP, United Kingdom

      IIF 16
  • Mr Philip Anthony Ganley
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Farm House & Byre, Aykley Heads Farm, Aykley Heads, Durham, DH1 5AN, United Kingdom

      IIF 17

    • The Farmhouse & Byre, Aykley Heads Farm, Aykley Heads, Durham, DH1 5AN, United Kingdom

      IIF 18

    • 25, Willow Green, Sunderland, SR2 7NL, England

      IIF 19

    • The Parade, Hendon, Sunderland, Tyne & Wear, SR2 8NT

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    ACE LOGISTICS LTD
    09145623
    Unit 30 Stanfield Business Centre, Addison Street, Sunderland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-24 ~ dissolved
    IIF 15 - Director → ME
  • 2
    BG CONSTRUCTION AND DEVELOPMENTS LIMITED
    10652033
    The Sycamores, Biddick Lane, Washington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,762 GBP2024-03-31
    Officer
    2020-04-27 ~ 2022-05-23
    IIF 12 - Director → ME
  • 3
    BG ESTATES NE LTD
    12120678
    The Sycamores Biddick Lane, Washington, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,080 GBP2024-03-31
    Officer
    2021-07-14 ~ 2023-01-24
    IIF 11 - Director → ME
  • 4
    BIG HEARTED HOSPITALITY COMPANY LIMITED
    08861256
    C/ Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-24 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GANLEY ESTATES LTD
    12473444
    9 The Parade, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,613 GBP2024-02-28
    Officer
    2020-02-20 ~ 2023-03-20
    IIF 13 - Director → ME
  • 6
    HOTEL OPERATIONS LIMITED
    05175353
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,636,865 GBP2022-01-01 ~ 2022-12-31
    Officer
    2004-09-28 ~ 2023-10-13
    IIF 8 - Director → ME
  • 7
    JESMOND DENE HOUSE LIMITED
    05175461
    Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Equity (Company account)
    -2,991,659 GBP2022-12-31
    Officer
    2004-09-28 ~ 2023-10-13
    IIF 9 - Director → ME
  • 8
    LOVE LILY CAKE DESIGN LIMITED
    10570864
    1 Pier Point, Marine Walk, Sunderland, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    357,376 GBP2024-03-31
    Officer
    2017-01-18 ~ 2023-03-20
    IIF 16 - Director → ME
  • 9
    LOVE LILY DISTRIBUTION LIMITED
    14546107
    25 Willow Green, Sunderland, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-16 ~ 2023-03-20
    IIF 10 - Director → ME
    2023-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 10
    RIVERGREEN CENTRE (ST MARY'S) LIMITED
    11886818
    The Farmhouse & Byre, Aykley Heads Farm, Aykley Heads, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -240,874 GBP2020-04-30
    Officer
    2020-01-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 11
    RIVERGREEN DEVELOPMENTS PLC
    - now 02731058
    RIVERGREEN RESTORATIONS LIMITED
    - 1994-05-10 02731058
    PALMGLOW LIMITED
    - 1992-12-09 02731058
    The Farm House & Byre, Aykley Heads Farm, Aykley Heads, Durham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -777,807 GBP2024-10-31
    Officer
    1992-11-20 ~ now
    IIF 1 - Director → ME
  • 12
    RIVERGREEN HOMES LIMITED
    10966748
    The Farmhouse & Byre, Aykley Heads Farm, Aykley Heads, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    102,567 GBP2020-04-30
    Officer
    2020-01-13 ~ dissolved
    IIF 5 - Director → ME
  • 13
    RIVERGREEN LIMITED
    - now 03079268
    HOMEGRANGE LIMITED
    - 1995-10-03 03079268
    The Farm House & Byre, Aykley Heads Farm, Aykley Heads, Durham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    2,271,407 GBP2024-10-31
    Officer
    1995-08-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ST MARY'S INN LIMITED
    08863581
    C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 7 - Director → ME
  • 15
    THOMPSON WASTE LIMITED
    08530921
    The Parade, Hendon, Sunderland, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,259 GBP2024-05-31
    Officer
    2013-09-13 ~ 2023-03-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.