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 Mark John Phillips

    Related profiles found in government register
  • Mr Mark John Phillips
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Church Street, Banwell, Weston Super Mare, North Somerset, BS29 6EA, United Kingdom

      IIF 1
    • 8, St Aubyns Avenue, Uphill, Weston Super Mare, North Somerset, BS23 4UJ, United Kingdom

      IIF 2
  • Phillips, Mark John
    British manager born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 The Highbury, Atlantic Road, Weston Super Mare, North Somerset, BS23 2DL

      IIF 3 IIF 4
    • 30, Church Street, Banwell, Weston Super Mare, North Somerset, BS29 6EA, United Kingdom

      IIF 5
  • Phillips, Mark John
    British managing director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 The Highbury, Atlantic Road, Weston Super Mare, North Somerset, BS23 2DL

      IIF 6
  • Phillips, Mark John
    British

    Registered addresses and corresponding companies
    • 17 The Highbury, Atlantic Road, Weston Super Mare, North Somerset, BS23 2DL

      IIF 7
  • Phillips, Mark John
    British managing director

    Registered addresses and corresponding companies
    • 17 The Highbury, Atlantic Road, Weston Super Mare, North Somerset, BS23 2DL

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -40,727 GBP2024-03-31
    Officer
    2022-02-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    2 Stafford Place, Weston-super-mare, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 3 - director → ME
  • 3
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,394 GBP2016-03-31
    Officer
    2003-04-11 ~ dissolved
    IIF 6 - director → ME
    2003-04-11 ~ dissolved
    IIF 8 - secretary → ME
Ceased 1
  • 1
    T.D.C. SYSTEMS LTD. - 2017-10-16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    1998-05-12 ~ 2022-01-27
    IIF 4 - director → ME
    2005-09-09 ~ 2022-01-27
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-27
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.