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.
Collerton, Phil Mark
Collerton, Phil Mark
British consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Elmfield Road, Newcastle Upon Tyne, NE3 4BB, United Kingdom
Collerton, Phil Mark
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesCollerton, Phil Mark
British executive vice president-ops born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Thirlmere Lodge, 46 Elmfield Road, Gosforth, Newcastle, NE3 4BB
Collerton, Phil Mark
British it consultant born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Thirlmere Lodge, 46 Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BB
Collerton, Philip Mark
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesCollerton, Philip Mark
British business executive born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Collerton, Philip Mark
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 4 Heath Square, Boltro Rd, Haywards Heath, West Sussex, RH16 1BL
Collerton, Philip
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 12, Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EX, United Kingdom
Philip Mark Collerton
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip Collerton
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 4 Heath Square, Boltro Road, Haywards Heath, West Sussex, RH16 1BL, United Kingdom
Mr Philip Mark Collerton
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACTIVITY REWARDS LIMITED - 2013-06-14BOUNTS LIMITED - 2017-04-13 The Union Building 5th Floor, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Equity (Company account)-397,058 GBP2019-03-31Officer
2017-08-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-12-21 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 12 Linden Road, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2025-02-18 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 12 Linden Road, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2024-11-04 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 128 City Road, London, United KingdomActive Corporate (4 parents)Officer 2024-06-07 ~ nowIIF 12 - Director → ME
- 5 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (1 parent)Equity (Company account)-1,138,118 GBP2023-11-30Officer 2011-11-09 ~ nowIIF 8 - Director → MEPerson with significant control 2016-08-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (3 parents)Person with significant control 2020-01-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 4 Heath Square, Boltro Rd, Haywards Heath, West SussexDissolved Corporate (2 parents)Officer 2019-11-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-11-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 12 Linden Road, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)4,610 GBP2024-05-31Officer 2014-05-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-05-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 9 12 Linden Road, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)508,548 GBP2021-08-31Officer 2010-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1XPANSYS LIMITED - 2006-12-22 9 King Street, London, EnglandDissolved Corporate (3 parents)Officer 2005-06-02 ~ 2011-05-26IIF 2 - Director → ME
- 2 5th Floor, 60 London Wall, London, EnglandActive Corporate (3 parents)Officer 2001-02-09 ~ 2010-07-07IIF 4 - Director → ME
- 3
ROZMIC WIRELESS LTD
- nowROZMIC VOIP LIMITED - 2006-05-16 Suite 16 1st Floor Gateshead, International Business Centre, Gateshead, Tyne & WearDissolved Corporate (2 parents)Officer 2005-12-16 ~ 2006-09-11IIF 3 - Director → ME - 4SKYSLIDES LIMITED - 2010-09-30SKYDOX LIMITED - 2015-03-19 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2011-10-07 ~ 2012-09-07IIF 1 - Director → ME
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