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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip David Gifford

    Related profiles found in government register
  • Mr Philip David Gifford
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Vance Business Park, Norwood Road, Gateshead, NE11 9NE, England

      IIF 1

    • 3 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 2

    • 3 Vance Business Park. Norwood Road, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 3

    • 8, Vance Business Park, Gateshead, NE11 9NE, England

      IIF 4

    • 4, South Park, Hexham, NE46 1BT, United Kingdom

      IIF 5

    • 4 South Park, South Park, Hexham, NE46 1BT, England

      IIF 6

    • 3.1 Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 7

    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 8
  • Mrs Emma Jane Gifford
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Vance Business Park, Norwood Road, Gateshead, NE11 9NE, England

      IIF 9
  • Mrs Emma Jane Gifford
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 10
  • Gifford, Philip David
    British chartered surveyor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Vance Business Park, Gateshead, NE11 9NE, United Kingdom

      IIF 11

    • 3 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 12

    • 3 Vance Business Park. Norwood Road, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 13

    • Ist Floor No 8, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, United Kingdom

      IIF 14

    • 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 15

    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 16
  • Gifford, Philip David
    British company director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Vance Business Park, Norwood Road, Gateshead, NE11 9NE, England

      IIF 17

    • Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 18
  • Gifford, Philip David
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, South Park, Hexham, NE46 1BT, United Kingdom

      IIF 19

    • 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 20
  • Gifford, Philip David
    British property consultant born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Chains Drive, Corbridge, Northumberland, NE45 5BP

      IIF 21
  • Gifford, Philip David
    British property management born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood Road, 3 Vance Business Park, Gateshead, NE11 9NE, England

      IIF 22
  • Gifford, Philip David
    British surveyor born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 South Park, South Park, Hexham, NE46 1BT, England

      IIF 23
  • Gifford, Emma Jane
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, United Kingdom

      IIF 24
  • Mrs Emma Jane Gifford
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4, South Park, Hexham, NE46 1BT, United Kingdom

      IIF 25
  • Gifford, Philip David
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, NE11 9NE, England

      IIF 26
  • Gifford, Emma Jane
    British administrator born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3.1 Cobalt Business Park, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 27
  • Gifford, Emma Jane
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Vance Business Park, Norwood Road, Gateshead, NE11 9NE, England

      IIF 28
  • Gifford, Emma Jane
    British teacher born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Chains Drive, Corbridge, Northumberland, NE45 5BP, United Kingdom

      IIF 29

    • 4, South Park, Hexham, NE46 1BT, United Kingdom

      IIF 30

    • 4 South Park, South Park, Hexham, NE46 1BT, England

      IIF 31
  • Gifford, Philip

    Registered addresses and corresponding companies

    • 3.1 Cobalt, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

      IIF 32
child relation
Offspring entities and appointments
Active 15
  • 1
    3 Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -61,336 GBP2023-09-30
    Officer
    2019-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Corbridge St. Helens C Of E, First School, Saint Helens Lane, Corbridge, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 29 - Director → ME
  • 3
    3 Vance Business Park. Norwood Road Vance Business Park, Norwood Road, Gateshead, Tyne And Wear, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    3 Vance Business Park, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 11 - Director → ME
  • 5
    Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    BUXTON FLEXISPACE NEWCASTLE LIMITED - 2022-03-05
    Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -82,924 GBP2024-02-29
    Officer
    2021-12-06 ~ now
    IIF 16 - Director → ME
  • 7
    FLOE LIMITED - 2025-01-24
    Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,225 GBP2024-02-29
    Officer
    2022-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-06-08 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-28 ~ now
    IIF 22 - Director → ME
  • 10
    4 South Park, Hexham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-05
    Officer
    2016-08-24 ~ now
    IIF 30 - Director → ME
    2025-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE
    2025-04-08 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 11
    4 South Park, South Park, Hexham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2013-08-19 ~ dissolved
    IIF 31 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 12
    3 Vance Business Park, Norwood Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,000 GBP2024-01-14
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
    2025-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 13
    3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-09 ~ dissolved
    IIF 15 - Director → ME
  • 14
    3.1 Cobalt Business Park, Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2013-09-20 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 15
    Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,968 GBP2019-12-31
    Officer
    2009-10-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 3
  • 1
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-04-01
    IIF 32 - Secretary → ME
  • 2
    3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-08 ~ 2022-08-01
    IIF 24 - Director → ME
  • 3
    3 Vance Business Park, Norwood Road, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -71,000 GBP2024-01-14
    Officer
    2017-11-01 ~ 2022-11-07
    IIF 27 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.