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

Marshall, Phillip

    Related profiles found in government register
  • Marshall, Phillip
    British company director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wesley Lea, Consett, DH8 9QX, England

      IIF 1
    • G21 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 2
    • Genesis Accountants, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 3
  • Marshall, Phillip
    British director born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wesley Lea, Consett, DH8 9QX, England

      IIF 4
    • G21, Amber Court, William Armstrong Drive, Newcastle, NE4 7YA, England

      IIF 5
  • Marshall, Phillip
    British senior support worker born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 27 Pea Road, Stanley, County Durham, DH9 7RG

      IIF 6
  • Marshall, Phillip
    British consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 36 Edith Road, London, SE25 5PQ, England

      IIF 7
  • Mr Phillip Marshall
    British born in April 1992

    Resident in England

    Registered addresses and corresponding companies
    • 12, Wesley Lea, Consett, DH8 9QX, England

      IIF 8 IIF 9 IIF 10
    • G21, Amber Court, William Armstrong Drive, Newcastle, NE4 7YA, England

      IIF 11
    • G21 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YA, England

      IIF 12
  • Mr Phillip Marshall
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 36 Edith Road, London, SE25 5PQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    4385, 15239355 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    G21 Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    WAVE FOSTERING SERVICES LTD - 2024-02-13
    WAVE CARE SERVICES LTD - 2024-02-08
    12 Wesley Lea, Consett, England
    Dissolved corporate (1 parent)
    Officer
    2023-11-01 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-11-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    G21 Amber Court, William Armstrong Drive, Newcastle, England
    Corporate (1 parent)
    Equity (Company account)
    -816 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    27 Pea Road, Stanley, County Durham
    Corporate (4 parents)
    Officer
    2016-12-02 ~ 2020-03-30
    IIF 6 - director → ME
  • 2
    WAVE TRAINING SERVICES LTD - 2024-02-17
    Genesis Accountants William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-05 ~ 2024-11-01
    IIF 3 - director → ME
    Person with significant control
    2024-02-05 ~ 2024-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    Genesis Accountants Genesis Accountants, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-11-01
    IIF 1 - director → ME
    Person with significant control
    2024-05-15 ~ 2024-11-01
    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
    IIF 8 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.